| Company Name | Warwick Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00948789 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1969(55 years, 2 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 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 | Mr Chariton Platon Georgiou |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2015(46 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 309 Elveden Road Park Royal London NW10 7ST |
| Secretary Name | Isabella Ava Georgiou |
|---|---|
| Status | Closed |
| Appointed | 31 July 2015(46 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 September 2017) |
| Role | Company Director |
| Correspondence Address | 309 Elveden Road Park Royal London NW10 7ST |
| Director Name | David John Perry |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(22 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 18 March 2007) |
| Role | Sales Director |
| Correspondence Address | 712 Kenilworth Road Balsall Common Coventry West Midlands CV7 7HD |
| Director Name | Ronald William Vincent Wyles |
|---|---|
| Date of Birth | June 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(22 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 11 April 1997) |
| Role | Wine Merchant |
| Correspondence Address | 164 Kenilworth Road Coventry West Midlands CV4 7AP |
| Director Name | Mr Martin Rolfe Wyles |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(22 years, 8 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 31 July 2015) |
| Role | Wine Merchant |
| Country of Residence | England |
| Correspondence Address | 7 Sketchley Lane Ratcliffe Culey Atherstone Warwickshire CV9 3NZ |
| Secretary Name | Vivienne Mary Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(22 years, 8 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 712 Kenilworth Road Balsall Common Coventry West Midlands CV7 7HD |
Contact
| Website | bablake-wines.co.uk |
|---|---|
| Telephone | 024 76228272 |
| Telephone region | Coventry |
Location
| Registered Address | 309 Elveden Road Park Royal London NW10 7ST |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bablake Wines LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 7 February 2016 | Director's details changed for Mr Chariton Platon Georgiou on 5 February 2016 (2 pages) |
| 7 February 2016 | Director's details changed for Mr Chariton Platon Georgiou on 5 February 2016 (2 pages) |
| 30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 7 September 2015 | Appointment of Isabella Ava Georgiou as a secretary on 31 July 2015 (2 pages) |
| 7 September 2015 | Appointment of Isabella Ava Georgiou as a secretary on 31 July 2015 (2 pages) |
| 24 August 2015 | Appointment of Mr Chariton Platon Georgiou as a director on 31 July 2015 (2 pages) |
| 24 August 2015 | Registered office address changed from Bablake House Kingfield Road Coventry CV1 4LD to 309 Elveden Road Park Royal London NW10 7st on 24 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Vivienne Mary Perry as a secretary on 31 July 2015 (1 page) |
| 24 August 2015 | Registered office address changed from Bablake House Kingfield Road Coventry CV1 4LD to 309 Elveden Road Park Royal London NW10 7st on 24 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Martin Rolfe Wyles as a director on 31 July 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Martin Rolfe Wyles as a director on 31 July 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Vivienne Mary Perry as a secretary on 31 July 2015 (1 page) |
| 24 August 2015 | Appointment of Mr Chariton Platon Georgiou as a director on 31 July 2015 (2 pages) |
| 24 August 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 24 August 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 8 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 1 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 19 July 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 6 August 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 21 December 2009 | Director's details changed for Martin Rolfe Wyles on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Martin Rolfe Wyles on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 30 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 25 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 25 June 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 25 June 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Return made up to 01/11/07; no change of members
|
| 27 November 2007 | Return made up to 01/11/07; no change of members
|
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 11 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 25 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 25 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 14 November 2005 | Return made up to 01/11/05; full list of members
|
| 14 November 2005 | Return made up to 01/11/05; full list of members
|
| 19 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 19 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 1 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 28 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 28 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 6 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 30 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 30 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 15 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 18 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 18 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 30 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 28 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 5 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 November 1997 | Return made up to 01/11/97; no change of members
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| 5 November 1997 | Return made up to 01/11/97; no change of members
|
| 19 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 21 December 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |