Branwell Wines Limited

Company Name	Branwell Wines Limited
Company Status	Dissolved
Company Number	01523543
Category	Private Limited Company
Incorporation Date	21 October 1980(43 years, 6 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Sunita Kaushal
Status	Closed
Appointed	30 March 2011(30 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(30 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(30 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Edward Ashton Englefield
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 December 1995)
Role	Company Director
Correspondence Address	44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Director Name	John Richard Brearley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 1994)
Role	Accountant
Correspondence Address	206 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Secretary Name	Francis Charles Stuart Copeland
Nationality	British
Status	Resigned
Appointed	08 December 1991(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 December 1995)
Role	Company Director
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Francis Charles Stuart Copeland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 1995)
Role	Secretary
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(15 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	29 December 1995(15 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(17 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(26 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(26 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(26 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	17 Portland Place London W1B 1PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	China Lane LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (5 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (5 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (5 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Application to strike the company off the register (3 pages)
19 October 2012	Application to strike the company off the register (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
19 September 2011	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 December 2008	Return made up to 08/12/08; full list of members (4 pages)
17 December 2008	Return made up to 08/12/08; full list of members (4 pages)
10 October 2008	Accounts made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
14 November 2007	Registered office changed on 14/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 July 2007	Accounts made up to 30 September 2006 (2 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2007	Return made up to 08/12/06; full list of members (8 pages)
4 January 2007	New director appointed (7 pages)
4 January 2007	New director appointed (7 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (10 pages)
16 June 2006	Accounts made up to 25 September 2005 (3 pages)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
23 February 2006	Return made up to 24/11/05; full list of members (2 pages)
23 February 2006	Return made up to 24/11/05; full list of members (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
31 January 2006	Location of register of members (1 page)
31 January 2006	Location of register of members (1 page)
30 January 2006	Location of register of members (1 page)
30 January 2006	Location of register of members (1 page)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
14 June 2005	Accounts made up to 26 September 2004 (3 pages)
14 December 2004	Return made up to 08/12/04; full list of members (7 pages)
14 December 2004	Return made up to 08/12/04; full list of members (7 pages)
16 July 2004	New director appointed (4 pages)
16 July 2004	New director appointed (4 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
13 July 2004	Accounts made up to 28 September 2003 (3 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003	Return made up to 08/12/03; full list of members (7 pages)
16 December 2003	Return made up to 08/12/03; full list of members (7 pages)
7 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
7 June 2003	Accounts made up to 29 September 2002 (3 pages)
17 December 2002	Return made up to 08/12/02; full list of members (7 pages)
17 December 2002	Return made up to 08/12/02; full list of members (7 pages)
10 June 2002	Accounts made up to 30 September 2001 (4 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
11 December 2001	Return made up to 08/12/01; full list of members (6 pages)
11 December 2001	Return made up to 08/12/01; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001	Accounts made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
18 December 2000	Return made up to 08/12/00; full list of members (6 pages)
18 December 2000	Return made up to 08/12/00; full list of members (6 pages)
26 July 2000	Accounts made up to 24 September 1999 (3 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
13 January 2000	Return made up to 08/12/99; full list of members (6 pages)
13 January 2000	Return made up to 08/12/99; full list of members (6 pages)
24 February 1999	Accounts made up to 25 September 1998 (3 pages)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
30 November 1998	Return made up to 08/12/98; no change of members (8 pages)
30 November 1998	Return made up to 08/12/98; no change of members (8 pages)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
17 June 1998	Accounts made up to 26 September 1997 (3 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Return made up to 08/12/97; no change of members (8 pages)
3 December 1997	Return made up to 08/12/97; no change of members (8 pages)
3 December 1997	Secretary resigned (1 page)
5 December 1996	Return made up to 08/12/96; full list of members (6 pages)
5 December 1996	Return made up to 08/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
5 November 1996	Accounts made up to 27 September 1996 (3 pages)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
30 May 1996	Accounts made up to 31 December 1995 (3 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	New director appointed (3 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	New director appointed (4 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	New secretary appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR (1 page)
18 January 1996	Registered office changed on 18/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR (1 page)
29 December 1995	Return made up to 08/12/95; full list of members (6 pages)
29 December 1995	Return made up to 08/12/95; full list of members (6 pages)
26 October 1995	Accounts for a dormant company made up to 1 January 1995 (6 pages)
26 October 1995	Accounts made up to 1 January 1995 (6 pages)
26 October 1995	Accounts for a dormant company made up to 1 January 1995 (6 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
21 October 1980	Incorporation (14 pages)
21 October 1980	Incorporation (14 pages)

Branwell Wines Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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