| Company Name | YALE Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02197087 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1987(36 years, 5 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months 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 | Giles Francis Howard |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months (closed 17 May 2011) |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Park Avenue Wrexham Clwyd LL12 7AH Wales |
| Director Name | Gwyneth Mary Howard |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months (closed 17 May 2011) |
| Role | Srn |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Park Avenue Wrexham Clwyd LL12 7AH Wales |
| Secretary Name | Gwyneth Mary Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Park Avenue Wrexham Clwyd LL12 7AH Wales |
Location
| Registered Address | The Post House Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Shareholders
| 100 at 1 | Giles Francis Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,245 |
| Cash | £130,822 |
| Current Liabilities | £51,577 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2011 | Application to strike the company off the register (4 pages) |
| 19 January 2011 | Application to strike the company off the register (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 2 July 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 2 July 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 14 January 2010 | Director's details changed for Gwyneth Mary Howard on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Gwyneth Mary Howard on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Giles Francis Howard on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Giles Francis Howard on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Giles Francis Howard on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Gwyneth Mary Howard on 1 October 2009 (2 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Director and secretary's change of particulars / gwyneth howard / 01/12/2008 (1 page) |
| 13 January 2009 | Director and Secretary's Change of Particulars / gwyneth howard / 01/12/2008 / HouseName/Number was: , now: 80; Street was: 80 park avenue, now: park avenue (1 page) |
| 13 January 2009 | Director's Change of Particulars / giles howard / 01/12/2008 / HouseName/Number was: , now: 80; Street was: 80 park avenue, now: park avenue (1 page) |
| 13 January 2009 | Director's change of particulars / giles howard / 01/12/2008 (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: bank house 2 swan bank congleton cheshire CW12 1AH (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: bank house 2 swan bank congleton cheshire CW12 1AH (1 page) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members
|
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |