| Company Name | The Gift Of Wine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08169390 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2012(11 years, 9 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
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 Brian Robert Marshall |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Arizona Crescent Great Sankey Warrington WA5 8DA |
| Secretary Name | Mr Brian Marshall |
|---|---|
| Status | Closed |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Arizona Crescent Great Sankey Warrington WA5 8DA |
| Director Name | Mr Peter John Thompson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Arizona Crescent Great Sankey Warrington WA5 8DA |
Location
| Registered Address | 43 Arizona Crescent Great Sankey Warrington WA5 8DA |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Chapelford and Old Hall |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Brian Marshall 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,456 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2019 | Application to strike the company off the register (1 page) |
| 15 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 14 August 2018 | Registered office address changed from 6 Crown Street Warrington WA1 2AE to 43 Arizona Crescent Great Sankey Warrington WA5 8DA on 14 August 2018 (1 page) |
| 16 February 2018 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
| 16 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 4 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 4 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 19 April 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
| 19 April 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 21 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 21 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 4 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 3 September 2013 | Appointment of Mr Peter John Thompson as a director (2 pages) |
| 3 September 2013 | Statement of capital following an allotment of shares on 28 April 2013
|
| 3 September 2013 | Statement of capital following an allotment of shares on 28 April 2013
|
| 3 September 2013 | Appointment of Mr Peter John Thompson as a director (2 pages) |
| 6 August 2012 | Incorporation (25 pages) |
| 6 August 2012 | Incorporation (25 pages) |