| Company Name | Manchester Wine Wholesale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04569191 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 5 March 2009 (15 years, 1 month ago) |
| Previous Names | Meronlane Limited and Corks Out Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Craig John Johnson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 March 2009) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 37 Warwick Close Dukinfield Manchester SK16 5SD |
| Secretary Name | Mr Graham Chalmers Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Grassfield Way Knutsford Cheshire WA16 9AF |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1210 Centre Park Square Warrington Cheshire WA1 1RU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £441,571 |
| Gross Profit | £51,032 |
| Net Worth | -£204,341 |
| Current Liabilities | £145,054 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2008 | Liquidators statement of receipts and payments to 8 October 2008 (5 pages) |
| 5 December 2008 | Completion of winding up (1 page) |
| 7 February 2008 | Order of court to wind up (1 page) |
| 9 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2007 | Resolutions
|
| 24 October 2007 | Statement of affairs (5 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: windsor house windsor way knutsford cheshire WA16 6JB (1 page) |
| 8 January 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 8 January 2007 | Location of register of members (1 page) |
| 13 June 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 December 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 14 January 2004 | Particulars of mortgage/charge (3 pages) |
| 5 January 2004 | Return made up to 22/10/03; full list of members
|
| 23 January 2003 | Nc inc already adjusted 02/12/02 (1 page) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | Ad 02/12/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 8 January 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 8 December 2002 | Registered office changed on 08/12/02 from: 31 corsham street london N1 6DR (1 page) |
| 8 December 2002 | New director appointed (2 pages) |
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | New secretary appointed (2 pages) |
| 8 December 2002 | Director resigned (1 page) |