NORTH WEST VINTNERS (RETAIL) LIMITED
| Status | DISSOLVED |
| Company No. | 01008852 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 1971 |
| Age | 53 years, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 07 May 2013 |
| Years | 11 years, 3 days |
SUMMARY
NORTH WEST VINTNERS (RETAIL) LIMITED is an dissolved private limited company with number 01008852. It was incorporated 53 years, 17 days ago, on 23 April 1971 and it was dissolved 11 years, 3 days ago, on 07 May 2013. The company address is Hilmore House Hilmore House, Bradford, BD3 7DL, West Yorkshire.
Company Fillings
Gazette dissolved voluntary
Date: 07 May 2013
Category: Gazette
Type: GAZ2(A)
Documents
Appoint person director company with name date
Date: 24 Jan 2013
Action Date: 11 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-11
Officer name: Mr Trevor Strain
Documents
Termination director company with name termination date
Date: 24 Jan 2013
Action Date: 11 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Joseph Mcmahon
Termination date: 2013-01-11
Documents
Termination secretary company with name termination date
Date: 24 Jan 2013
Action Date: 11 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gregory Joseph Mcmahon
Termination date: 2013-01-11
Documents
Dissolution application strike off company
Date: 14 Jan 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 10 Oct 2012
Action Date: 29 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-29
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 23 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-23
Documents
Accounts with accounts type dormant
Date: 31 Oct 2011
Action Date: 30 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 23 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-23
Documents
Accounts with accounts type dormant
Date: 25 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2010
Action Date: 23 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-23
Documents
Appoint person director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Mcmahon
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wm Morrison Supermarkets Plc
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Safeway Ltd
Documents
Accounts with accounts type dormant
Date: 18 Nov 2009
Action Date: 01 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-01
Documents
Change person secretary company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Gregory Joseph Mcmahon
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/09; full list of members
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr gregory joseph mcmahon
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary jonathan burke
Documents
Legacy
Date: 04 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/08; full list of members
Documents
Accounts with made up date
Date: 01 Jul 2008
Action Date: 03 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-03
Documents
Legacy
Date: 13 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/07; full list of members
Documents
Accounts with made up date
Date: 04 Jul 2007
Action Date: 04 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-04
Documents
Legacy
Date: 07 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/06; full list of members
Documents
Accounts with made up date
Date: 02 Aug 2006
Action Date: 29 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-29
Documents
Legacy
Date: 09 May 2006
Category: Address
Type: 287
Description: Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 20 Sep 2005
Action Date: 30 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-30
Documents
Legacy
Date: 25 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/05; full list of members
Documents
Legacy
Date: 18 Feb 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 07/03/05 to 31/01/05
Documents
Legacy
Date: 13 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/04; no change of members
Documents
Accounts with made up date
Date: 03 Aug 2004
Action Date: 07 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-07
Documents
Legacy
Date: 30 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY
Documents
Legacy
Date: 30 Mar 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/04 to 07/03/04
Documents
Legacy
Date: 30 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Nov 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Oct 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 20 Aug 2003
Action Date: 29 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-29
Documents
Legacy
Date: 05 Aug 2003
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/03; no change of members
Documents
Accounts with made up date
Date: 12 Sep 2002
Action Date: 30 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-30
Documents
Legacy
Date: 12 Aug 2002
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/02; full list of members
Documents
Legacy
Date: 28 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Feb 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Nov 2001
Category: Address
Type: 287
Description: Registered office changed on 09/11/01 from: p o box 8 6 millington road hayes middlesex UB3 4AY
Documents
Legacy
Date: 18 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with made up date
Date: 11 Sep 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 06 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/01; no change of members
Documents
Accounts with made up date
Date: 25 Oct 2000
Action Date: 01 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-01
Documents
Legacy
Date: 10 Aug 2000
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/00; no change of members
Documents
Legacy
Date: 10 Aug 2000
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 10 Aug 2000
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 24 Dec 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Dec 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 08 Aug 1999
Action Date: 03 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-03
Documents
Legacy
Date: 08 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/99; full list of members
Documents
Accounts with made up date
Date: 18 Aug 1998
Action Date: 28 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-28
Documents
Legacy
Date: 18 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/98; no change of members
Documents
Legacy
Date: 31 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Mar 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 06 Aug 1997
Action Date: 29 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-29
Documents
Legacy
Date: 06 Aug 1997
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/97; change of members
Documents
Legacy
Date: 16 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/96; full list of members
Documents
Accounts with made up date
Date: 16 Aug 1996
Action Date: 30 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-30
Documents
Resolution
Date: 16 Aug 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 14 Aug 1995
Action Date: 01 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-01
Documents
Legacy
Date: 14 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/95; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Resolution
Date: 19 Sep 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Aug 1994
Action Date: 02 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-02
Documents
Legacy
Date: 19 Aug 1994
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/94; no change of members
Documents
Legacy
Date: 22 Apr 1994
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 07 Feb 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Feb 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 15 Nov 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 27 Aug 1993
Action Date: 03 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-03
Documents
Legacy
Date: 27 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/93; full list of members
Documents
Legacy
Date: 27 Aug 1993
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 27/08/93
Documents
Accounts with accounts type full
Date: 17 Aug 1992
Action Date: 28 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-28
Documents
Legacy
Date: 17 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/92; no change of members
Documents
Legacy
Date: 17 Aug 1992
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 05 Aug 1991
Action Date: 30 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-30
Documents
Legacy
Date: 05 Aug 1991
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/91; no change of members
Documents
Accounts with accounts type full
Date: 03 Aug 1990
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 03 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 23/07/90; full list of members
Documents
Accounts with accounts type full
Date: 25 Sep 1989
Action Date: 01 Apr 1989
Category: Accounts
Type: AA
Made up date: 1989-04-01
Documents
Legacy
Date: 25 Sep 1989
Category: Annual-return
Type: 363
Description: Return made up to 24/07/89; full list of members
Documents
Legacy
Date: 03 Mar 1989
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 25 Oct 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 17 Oct 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 08 Aug 1988
Action Date: 02 Apr 1988
Category: Accounts
Type: AA
Made up date: 1988-04-02
Documents
Legacy
Date: 08 Aug 1988
Category: Annual-return
Type: 363
Description: Return made up to 25/07/88; full list of members
Documents
Some Companies
C/O THE CARLYLE GROUP/1,LONDON,SW1Y 4AH
| Number: | 10971618 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 HAMILTON ROAD,LONDON,W5 2EH
| Number: | 09766871 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 CENTRAL ROAD,WEMBLEY,HA0 2LQ
| Number: | 11692944 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PETERBOROUGH RENEWABLE ENERGY LIMITED
RUTHLYN HOUSE,PETERBOROUGH,PE1 2SP
| Number: | 04537833 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ACCOUNTSCO 1 PURLEY PLACE,LONDON,N1 1QA
| Number: | 09654546 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE STAR & MOUSE PICTURE SHOW LIMITED
36 HALL DRIVE,CAMBRIDGE,CB23 7QN
| Number: | 10660026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |