| Company Name | Spirit Hop And Grape (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04432516 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 11 months ago) |
| Dissolution Date | 12 April 2011 (13 years 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 | Stephen Wills |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(10 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 April 2011) |
| Role | Managing Director |
| Correspondence Address | 102 Esmond Road Cheetham Hill Manchester M8 9LZ |
| Secretary Name | Ball Shoes Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2003(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 12 April 2011) |
| Correspondence Address | Robinsons Accountants 5 East Cliff Prston Lancshire R PR1 3JP |
| Director Name | Mr Terence Ball |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Beaulah Preston Road Ribchester Preston Lancashire PR3 3XL |
| Secretary Name | Mr Darren Paul Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hodder Bank Hodder Court Knowles Brow, Stonyhurst Clitheroe Lancashire BB7 9PP |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 12 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2005 | Dissolution deferment (1 page) |
| 28 April 2005 | Completion of winding up (1 page) |
| 28 April 2005 | Completion of winding up (1 page) |
| 28 April 2005 | Dissolution deferment (1 page) |
| 27 January 2004 | Order of court to wind up (4 pages) |
| 27 January 2004 | Order of court to wind up (4 pages) |
| 22 January 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 22 January 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 16 January 2004 | Notice of discharge of Administration Order (4 pages) |
| 16 January 2004 | Notice of discharge of Administration Order (4 pages) |
| 16 January 2004 | Order of court to wind up (3 pages) |
| 16 January 2004 | Order of court to wind up (3 pages) |
| 29 September 2003 | Administration Order (2 pages) |
| 29 September 2003 | Administration Order (2 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: robinsons accountants east cliff house 5 eastcliff preston lancashire PR1 3JP (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: robinsons accountants east cliff house 5 eastcliff preston lancashire PR1 3JP (1 page) |
| 23 September 2003 | Notice of Administration Order (1 page) |
| 23 September 2003 | Notice of Administration Order (1 page) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Return made up to 07/05/03; full list of members
|
| 11 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: first floor office suite bull chambers church street preston lancashire PR1 3BU (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: first floor office suite bull chambers church street preston lancashire PR1 3BU (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 23-31 rough hey road grimsargh preston lancashire PR2 5AR (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 23-31 rough hey road grimsargh preston lancashire PR2 5AR (1 page) |
| 26 January 2003 | Ad 20/01/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 January 2003 | Ad 20/01/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 January 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
| 14 January 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
| 9 October 2002 | Particulars of mortgage/charge (3 pages) |
| 9 October 2002 | Particulars of mortgage/charge (3 pages) |
| 7 May 2002 | Incorporation (14 pages) |