Tuscan Wines Limited

Company Name	Tuscan Wines Limited
Company Status	Dissolved
Company Number	03926108
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Names	Fleetness 285 Limited and In - Situ UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bauke Pieter Van Der Ploeg
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	24 March 2000(1 month, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Barnside Way Tytherington Cheshire SK10 2TZ

Secretary Name	Mrs Nichola Jane Van Der Ploeg- Davies
Nationality	British
Status	Closed
Appointed	17 January 2007(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 May 2011)
Role	Health Care Service
Correspondence Address	38 Barnside Way Macclesfield Cheshire SK10 2TZ

Director Name	James Richard Farn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	32 Cleveland Road Hale Altrincham Cheshire WA15 8AY

Secretary Name	Udo Griffiths Pope
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Highfield Road Mellor Stockport Cheshire SK6 5AL

Secretary Name	Jacobus Pieter Van Der Ploeg
Nationality	Dutch
Status	Resigned
Appointed	14 April 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	Arnhemsetstraatweg 15 C Velp 6881 N B Netherlands

Location

Registered Address	38 Barnside Way Tytherington Cheshire SK10 2TZ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield

Financials

Year	2014
Turnover	£3,422
Net Worth	-£1,467
Cash	£981
Current Liabilities	£4,638

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
10 January 2011	Application to strike the company off the register (3 pages)
10 January 2011	Application to strike the company off the register (3 pages)
12 March 2010	Director's details changed for Bauke Pieter Van Der Ploeg on 1 November 2009 (2 pages)
12 March 2010	Director's details changed for Bauke Pieter Van Der Ploeg on 1 November 2009 (2 pages)
12 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 1 (4 pages)
12 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 1 (4 pages)
12 March 2010	Director's details changed for Bauke Pieter Van Der Ploeg on 1 November 2009 (2 pages)
23 December 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
23 December 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
13 March 2009	Return made up to 15/02/09; full list of members (3 pages)
13 March 2009	Return made up to 15/02/09; full list of members (3 pages)
19 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
19 December 2008	Accounts made up to 28 February 2008 (2 pages)
20 May 2008	Return made up to 15/02/08; full list of members (3 pages)
20 May 2008	Return made up to 15/02/08; full list of members (3 pages)
19 May 2008	Secretary's change of particulars / nichola davies / 19/05/2008 (1 page)
19 May 2008	Secretary's Change of Particulars / nichola davies / 19/05/2008 / Title was: , now: mrs; Surname was: davies, now: van der ploeg- davies; HouseName/Number was: , now: 38; Street was: 38 barnside way, now: barnside way (1 page)
28 February 2008	Company name changed in - situ uk LIMITED\certificate issued on 04/03/08 (2 pages)
28 February 2008	Company name changed in - situ uk LIMITED\certificate issued on 04/03/08 (2 pages)
3 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
3 January 2008	Accounts made up to 28 February 2007 (1 page)
3 April 2007	Return made up to 15/02/07; full list of members (2 pages)
3 April 2007	Return made up to 15/02/07; full list of members (2 pages)
17 January 2007	New secretary appointed (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (1 page)
14 December 2006	Accounts made up to 28 February 2006 (2 pages)
14 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
3 March 2006	Return made up to 15/02/06; full list of members (6 pages)
3 March 2006	Return made up to 15/02/06; full list of members (6 pages)
28 December 2005	Accounts made up to 28 February 2005 (1 page)
28 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
11 March 2005	Return made up to 15/02/05; full list of members (6 pages)
11 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 2004	Accounts made up to 28 February 2004 (1 page)
23 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
24 February 2004	Return made up to 15/02/04; full list of members (6 pages)
24 February 2004	Return made up to 15/02/04; full list of members (6 pages)
23 December 2003	Accounts made up to 28 February 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
29 April 2003	Return made up to 15/02/03; full list of members (6 pages)
29 April 2003	Return made up to 15/02/03; full list of members (6 pages)
11 December 2002	Accounts made up to 28 February 2002 (2 pages)
11 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
26 February 2002	Return made up to 15/02/02; full list of members (6 pages)
26 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2001	Accounts made up to 28 February 2001 (2 pages)
28 October 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
18 April 2001	Registered office changed on 18/04/01 from: 26 barford drive wilmslow cheshire SK9 2GB (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 26 barford drive wilmslow cheshire SK9 2GB (1 page)
22 February 2001	Return made up to 15/02/01; full list of members (6 pages)
22 February 2001	Return made up to 15/02/01; full list of members (6 pages)
16 May 2000	Registered office changed on 16/05/00 from: 123 deansgate manchester lancashire M3 2BU (1 page)
8 May 2000	Company name changed fleetness 285 LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed fleetness 285 LIMITED\certificate issued on 09/05/00 (2 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
15 February 2000	Incorporation (26 pages)

Tuscan Wines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire