Company Information for 34 WINES LIMITED
40 GADDUM ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3PH,
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Company Registration Number
05046565
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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34 WINES LIMITED | ||
Legal Registered Office | ||
40 GADDUM ROAD BOWDON ALTRINCHAM CHESHIRE WA14 3PH Other companies in WA14 | ||
Previous Names | ||
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Company Number | 05046565 | |
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Company ID Number | 05046565 | |
Date formed | 2004-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 11:18:10 |
Companies House |
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Officer | Role | Date Appointed |
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MAUREEN AURIOL FISHWICK |
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ANDREW ROBERT FISHWICK |
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MAUREEN AURIOL FISHWICK |
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GLENYS ANNE LAMBIE |
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JOHN HORWOOD LAMBIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MEADOWBANK MANAGEMENT CONSULTANTS LIMITED | Director | 2005-07-24 | CURRENT | 2005-07-22 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Horwood Lambie on 2013-04-01 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS ANNE LAMBIE / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FISHWICK / 31/03/2012 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORWOOD LAMBIE / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS ANNE LAMBIE / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN AURIOL FISHWICK / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FISHWICK / 17/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN FISHWICK / 31/05/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AURIOL BOWDON LIMITED CERTIFICATE ISSUED ON 08/11/06 | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Creditors Due Within One Year | 2012-05-01 | £ 14,368 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 34 WINES LIMITED
Called Up Share Capital | 2012-05-01 | £ 4 |
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Called Up Share Capital | 2012-04-30 | £ 4 |
Called Up Share Capital | 2011-04-30 | £ 4 |
Cash Bank In Hand | 2012-05-01 | £ 6,036 |
Cash Bank In Hand | 2012-04-30 | £ 6,745 |
Cash Bank In Hand | 2011-04-30 | £ 7,867 |
Current Assets | 2012-05-01 | £ 16,363 |
Current Assets | 2012-04-30 | £ 17,420 |
Current Assets | 2011-04-30 | £ 18,638 |
Debtors | 2012-05-01 | £ 195 |
Debtors | 2012-04-30 | £ 97 |
Shareholder Funds | 2012-05-01 | £ 1,995 |
Shareholder Funds | 2012-04-30 | £ 1,628 |
Shareholder Funds | 2011-04-30 | £ 3,159 |
Stocks Inventory | 2012-05-01 | £ 10,132 |
Stocks Inventory | 2012-04-30 | £ 10,578 |
Stocks Inventory | 2011-04-30 | £ 10,771 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47810 - Retail sale via stalls and markets of food, beverages and tobacco products) as 34 WINES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |