Wines2Drink Ltd

Company Name	Wines2Drink Ltd
Company Status	Dissolved
Company Number	08028244
Category	Private Limited Company
Incorporation Date	12 April 2012(12 years ago)
Dissolution Date	12 February 2020 (4 years, 2 months ago)
Previous Name	Had & Coddock Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Robert Mays
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2015(2 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (closed 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Park Row Leeds LS1 5JL

Director Name	David Anthony Pride
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2012(same day as company formation)
Role	Fish Wholesaler
Country of Residence	United Kingdom
Correspondence Address	33 Boulevard Hull HU3 2TS

Contact

Telephone	01482 214915
Telephone region	Hull

Location

Registered Address	36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £0.5	David Pride 50.00% Ordinary
1 at £0.5	Robert Mays 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

19 May 2015	Delivered on: 22 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 February 2020	Final Gazette dissolved following liquidation (1 page)
12 November 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
9 August 2019	Liquidators' statement of receipts and payments to 31 May 2019 (21 pages)
7 August 2018	Liquidators' statement of receipts and payments to 31 May 2018 (15 pages)
15 June 2017	Registered office address changed from Louis Pearlman Centre Goulton Street Hull Eryc HU3 4DL to 36 Park Row Leeds LS1 5JL on 15 June 2017 (2 pages)
15 June 2017	Registered office address changed from Louis Pearlman Centre Goulton Street Hull Eryc HU3 4DL to 36 Park Row Leeds LS1 5JL on 15 June 2017 (2 pages)
14 June 2017	Statement of affairs (8 pages)
14 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-01 (1 page)
14 June 2017	Termination of appointment of David Anthony Pride as a director on 1 June 2017 (1 page)
14 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-01 (1 page)
14 June 2017	Termination of appointment of David Anthony Pride as a director on 1 June 2017 (1 page)
14 June 2017	Statement of affairs (8 pages)
14 June 2017	Appointment of a voluntary liquidator (1 page)
14 June 2017	Appointment of a voluntary liquidator (1 page)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
26 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
22 May 2015	Registration of charge 080282440001, created on 19 May 2015 (18 pages)
22 May 2015	Registration of charge 080282440001, created on 19 May 2015 (18 pages)
19 February 2015	Appointment of Mr Robert Mays as a director on 18 February 2015 (2 pages)
19 February 2015	Appointment of Mr Robert Mays as a director on 18 February 2015 (2 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
9 January 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 November 2014	Registered office address changed from Louis Pearlman Centre Suite 11 Goulton Street Hull HU3 4DL to Louis Pearlman Centre Goulton Street Hull Eryc HU3 4DL on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from Louis Pearlman Centre Suite 11 Goulton Street Hull HU3 4DL to Louis Pearlman Centre Goulton Street Hull Eryc HU3 4DL on 21 November 2014 (1 page)
20 November 2014	Company name changed had & coddock LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20 (3 pages)
20 November 2014	Company name changed had & coddock LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution (3 pages)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
16 October 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (3 pages)
16 October 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (3 pages)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
12 June 2014	Registered office address changed from Louis Pearlman Centre Suite 119 Goulton Street Hull Eryc GU3 4DL on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from Louis Pearlman Centre Suite 119 Goulton Street Hull Eryc GU3 4DL on 12 June 2014 (1 page)
3 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 1 (3 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 1 (3 pages)
13 May 2013	Registered office address changed from 45 Sailors Wharf Victoria Dock Hull HU9 1UJ United Kingdom on 13 May 2013 (2 pages)
13 May 2013	Registered office address changed from 45 Sailors Wharf Victoria Dock Hull HU9 1UJ United Kingdom on 13 May 2013 (2 pages)
12 April 2012	Incorporation (36 pages)
12 April 2012	Incorporation (36 pages)

Wines2Drink Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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