| Company Name | Wine Solutions (Warrington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04500987 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 9 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
| Previous Name | Carraway Associates Limited |
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 Richard Stephen Neil Boundy |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 15 March 2016) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Saint Annes Avenue Grappenhall Warrington Cheshire WA4 2PL |
| Secretary Name | Maria Boundy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 53 Saint Annes Avenue Grappenhall Warrington Cheshire WA4 2PL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 53 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Grappenhall |
| Built Up Area | Warrington |
Shareholders
| 50 at £1 | Maria Boundy 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Boundy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 6 February 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 December 2012 | Registered office address changed from 207 Knutsford Road Warrington Cheshire WA4 2QL on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 207 Knutsford Road Warrington Cheshire WA4 2QL on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 207 Knutsford Road Warrington Cheshire WA4 2QL on 4 December 2012 (1 page) |
| 21 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 September 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 9 September 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 28 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 20 August 2003 | Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 2003 | Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2003 | Company name changed carraway associates LIMITED\certificate issued on 24/01/03 (3 pages) |
| 24 January 2003 | Company name changed carraway associates LIMITED\certificate issued on 24/01/03 (3 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 1 August 2002 | Incorporation (18 pages) |
| 1 August 2002 | Incorporation (18 pages) |