| Company Name | Wells Wine Cellar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05981875 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 6 months ago) |
| Dissolution Date | 5 February 2010 (14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Beverley Jane Carlin |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Holly Walk Scarborough North Yorkshire YO12 6LS |
| Director Name | Gary Carlin |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Holly Walk Scarborough North Yorkshire YO12 6LS |
| Secretary Name | Beverley Jane Carlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Holly Walk Scarborough North Yorkshire YO12 6LS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | C/O Begbies Traynor 9th Floor Bond Street Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 5 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 September 2009 | Liquidators' statement of receipts and payments to 25 February 2009 (5 pages) |
| 22 September 2009 | Liquidators statement of receipts and payments to 25 February 2009 (5 pages) |
| 17 March 2008 | Resolutions
|
| 17 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2008 | Statement of affairs with form 4.19 (7 pages) |
| 17 March 2008 | Statement of affairs with form 4.19 (7 pages) |
| 17 March 2008 | Resolutions
|
| 17 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: rowan house, 7 west bank scarborough north yorkshire YO12 4DX (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: rowan house, 7 west bank scarborough north yorkshire YO12 4DX (1 page) |
| 30 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: asquith & co., Rowan house west bank scarborough YO12 4DX (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: asquith & co., Rowan house west bank scarborough YO12 4DX (1 page) |
| 15 March 2007 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 15 March 2007 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 13 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2006 | Ad 30/10/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 November 2006 | New director appointed (2 pages) |
| 13 November 2006 | New director appointed (2 pages) |
| 13 November 2006 | Ad 30/10/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 30 October 2006 | Incorporation (6 pages) |
| 30 October 2006 | Incorporation (6 pages) |