Kingcask Limited

Company Name	Kingcask Limited
Company Status	Dissolved
Company Number	01325066
Category	Private Limited Company
Incorporation Date	11 August 1977(46 years, 8 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

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 Michael Isherwood Hall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1992(14 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 17 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobweb Cottage Pen Y Cefn Road Caerwys Mold Clwyd CH7 5BH Wales

Secretary Name	Mr Michael Isherwood Hall
Nationality	British
Status	Closed
Appointed	08 January 1992(14 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 17 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobweb Cottage Pen Y Cefn Road Caerwys Mold Clwyd CH7 5BH Wales

Director Name	Peter Robert Sinclair Williams
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(27 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 March 2009)
Role	Consultant
Correspondence Address	Northfield Upper Raby Road Neston Wirral CH64 7TZ Wales

Director Name	Alan Cyrus Hewitt
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 January 1992)
Role	Company Director
Correspondence Address	27 Ash Grove Timperley Altrincham Cheshire WA15 6JX

Director Name	Margaret Sheila Wilkinson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 January 1992)
Role	Company Director
Correspondence Address	2 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU

Secretary Name	Margaret Sheila Wilkinson
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 January 1992)
Role	Company Director
Correspondence Address	2 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU

Director Name	Nigel Hall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(14 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Acrefield Babell Holywell Clywd CH8 8PZ Wales

Location

Registered Address	The Malt House Greenfield Road Holywell Clwyd CH8 7QB Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
21 October 2008	Application for striking-off (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 February 2007	Return made up to 31/12/06; full list of members (7 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
1 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 December 1999 (7 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
25 March 1999	Return made up to 31/12/98; full list of members (6 pages)
23 April 1998	Full accounts made up to 31 December 1997 (7 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
20 September 1996	Full accounts made up to 31 December 1995 (5 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
8 June 1995	Full accounts made up to 31 August 1994 (6 pages)
21 March 1995	Return made up to 31/12/94; no change of members (4 pages)

Kingcask Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire