| Company Name | Chocolate Shop Wine Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07596618 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2011(13 years ago) |
| Dissolution Date | 7 May 2013 (10 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 | Lewis Richard Jones |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Eaton Drive Alderley Edge Cheshire SK9 7RA |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Adams Court Adams Hill Knutsford Cheshire WA16 6BA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 1 at £1 | Waterlow Nominees Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | Application to strike the company off the register (3 pages) |
| 15 January 2013 | Application to strike the company off the register (3 pages) |
| 8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 3 May 2011 | Appointment of Lewis Richard Jones as a director (3 pages) |
| 3 May 2011 | Appointment of Lewis Richard Jones as a director (3 pages) |
| 12 April 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 12 April 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 8 April 2011 | Incorporation (48 pages) |
| 8 April 2011 | Incorporation (48 pages) |