| Company Name | The Wine Whisperer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08528181 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 12 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Dawn Marie Cassidy-Kilbourn |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 52 Ellers Avenue Doncaster DN4 7DZ |
| Director Name | Mr Nigel Brian Kilbourn |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Ellers Avenue Doncaster DN4 7DZ |
Location
| Registered Address | 52 Ellers Avenue Bessacarr Doncaster South Yorkshire DN4 7DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Bessacarr |
| Built Up Area | Doncaster |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dawn Cassidy-kilbourn 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Brian Kilbourn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,603 |
| Cash | £11,772 |
| Current Liabilities | £9,433 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2017 | Application to strike the company off the register (3 pages) |
| 10 June 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 May 2016 | Registered office address changed from 52 Ellers Avenue Doncaster DN4 7DZ to 52 Ellers Avenue Bessacarr Doncaster South Yorkshire DN4 7DZ on 25 May 2016 (1 page) |
| 25 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Registered office address changed from 52 Ellers Avenue Doncaster DN4 7DZ to 52 Ellers Avenue Bessacarr Doncaster South Yorkshire DN4 7DZ on 25 May 2016 (1 page) |
| 1 September 2015 | Termination of appointment of Nigel Brian Kilbourn as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Nigel Brian Kilbourn as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Nigel Brian Kilbourn as a director on 1 September 2015 (1 page) |
| 21 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 12 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 August 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
| 14 August 2014 | Appointment of Mr Nigel Brian Kilbourn as a director on 1 August 2014 (2 pages) |
| 14 August 2014 | Appointment of Mr Nigel Brian Kilbourn as a director on 1 August 2014 (2 pages) |
| 14 August 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
| 14 August 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
| 14 August 2014 | Appointment of Mr Nigel Brian Kilbourn as a director on 1 August 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 20 May 2014 | Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 20 May 2014 | Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 14 May 2013 | Incorporation (27 pages) |
| 14 May 2013 | Incorporation (27 pages) |