Wine And Beer World Limited

Company Name	Wine And Beer World Limited
Company Status	Dissolved
Company Number	02816502
Category	Private Limited Company
Incorporation Date	10 May 1993(30 years, 11 months ago)
Dissolution Date	3 December 2017 (6 years, 4 months ago)
Previous Names	C.W.B. Limited and The Wine And Beer Company Limited

Business Activity

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

Directors

Director Name	Mr James Crawford
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2015(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

Secretary Name	Mr James Crawford
Status	Closed
Appointed	06 August 2015(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 December 2017)
Role	Company Director
Correspondence Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

Director Name	Mr Marco Andrew Attard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Upton Farm Ockham Lane Ockham GU23 6NT

Director Name	Neil Charles Cotton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Role	Wine Importer
Correspondence Address	Hollybank Danley Lane, Linchmere Haslemere Surrey GU27 3NF

Secretary Name	Mr Marco Andrew Attard
Nationality	British
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Upton Farm Ockham Lane Ockham GU23 6NT

Director Name	Mr Michael Nicholas Gilbert
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2002)
Role	Certified Accountant
Correspondence Address	77 Addiscombe Court Road Croydon Surrey CR0 6TT

Secretary Name	Mr Michael Nicholas Gilbert
Nationality	British
Status	Resigned
Appointed	12 June 2001(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 June 2002)
Role	Certified Accountant
Correspondence Address	77 Addiscombe Court Road Croydon Surrey CR0 6TT

Director Name	Mr Timothy Francis How
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(8 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 August 2008)
Role	Wine Merchant
Correspondence Address	Majestic House Units 1 & 2 Otterspool Way Watford WD25 8WW

Director Name	Mr Nigel Ronald Edward Alldritt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(9 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 06 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Woodwaye Oxhey Watford WD19 4NN

Secretary Name	Mr Nigel Ronald Edward Alldritt
Nationality	British
Status	Resigned
Appointed	28 June 2002(9 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 06 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Majestic House The Belfry Colonial Way Watford WD24 4WH

Director Name	Mr Stephen John Lewis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(15 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowmead Nyewood Petersfield Hampshire GU31 5HY

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	www.majesticwinecalais.co.uk/
Telephone	01923 298297
Telephone region	Watford

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 December 2017	Final Gazette dissolved following liquidation (1 page)
3 December 2017	Final Gazette dissolved following liquidation (1 page)
3 September 2017	Return of final meeting in a members' voluntary winding up (19 pages)
3 September 2017	Return of final meeting in a members' voluntary winding up (19 pages)
13 April 2017	Liquidators' statement of receipts and payments to 7 March 2017 (16 pages)
13 April 2017	Liquidators' statement of receipts and payments to 7 March 2017 (16 pages)
22 March 2016	Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 22 March 2016 (2 pages)
22 March 2016	Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 22 March 2016 (2 pages)
17 March 2016	Appointment of a voluntary liquidator (1 page)
17 March 2016	Declaration of solvency (3 pages)
17 March 2016	Appointment of a voluntary liquidator (1 page)
17 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 LRESSP ‐ Special resolution to wind up on 2016-03-08 LRESSP ‐ Special resolution to wind up on 2016-03-08 LRESSP ‐ Special resolution to wind up on 2016-03-08 (1 page)
17 March 2016	Declaration of solvency (3 pages)
17 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 (1 page)
6 October 2015	Accounts for a dormant company made up to 30 March 2015 (6 pages)
6 October 2015	Accounts for a dormant company made up to 30 March 2015 (6 pages)
12 August 2015	Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015 (1 page)
12 August 2015	Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015 (1 page)
12 August 2015	Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015 (1 page)
11 August 2015	Appointment of Mr James Crawford as a director on 6 August 2015 (2 pages)
11 August 2015	Appointment of Mr James Crawford as a secretary on 6 August 2015 (2 pages)
11 August 2015	Appointment of Mr James Crawford as a director on 6 August 2015 (2 pages)
11 August 2015	Appointment of Mr James Crawford as a director on 6 August 2015 (2 pages)
11 August 2015	Appointment of Mr James Crawford as a secretary on 6 August 2015 (2 pages)
11 August 2015	Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on 6 August 2015 (1 page)
11 August 2015	Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on 6 August 2015 (1 page)
11 August 2015	Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on 6 August 2015 (1 page)
11 August 2015	Appointment of Mr James Crawford as a secretary on 6 August 2015 (2 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/04/2015 (3 pages)
1 May 2015	Register inspection address has been changed from Majestic House Otterspool Way Watford WD25 8WW United Kingdom to Majestic House, the Belfry Colonial Way Watford Herts WD24 4WH (1 page)
1 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 May 2015	Register inspection address has been changed from Majestic House Otterspool Way Watford WD25 8WW United Kingdom to Majestic House, the Belfry Colonial Way Watford Herts WD24 4WH (1 page)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
23 February 2015	Termination of appointment of Stephen John Lewis as a director on 19 February 2015 (1 page)
23 February 2015	Termination of appointment of Stephen John Lewis as a director on 19 February 2015 (1 page)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
27 May 2014	Registered office address changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW on 27 May 2014 (1 page)
6 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
15 August 2013	Accounts for a dormant company made up to 1 April 2013 (6 pages)
15 August 2013	Accounts for a dormant company made up to 1 April 2013 (6 pages)
15 August 2013	Accounts for a dormant company made up to 1 April 2013 (6 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
16 August 2012	Accounts for a dormant company made up to 2 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 2 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 2 April 2012 (6 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
26 August 2011	Accounts for a dormant company made up to 28 March 2011 (6 pages)
26 August 2011	Accounts for a dormant company made up to 28 March 2011 (6 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
13 September 2010	Accounts for a dormant company made up to 29 March 2010 (6 pages)
13 September 2010	Accounts for a dormant company made up to 29 March 2010 (6 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Secretary's details changed for Mr Nigel Ronald Edward Alldritt on 27 April 2010 (1 page)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Secretary's details changed for Mr Nigel Ronald Edward Alldritt on 27 April 2010 (1 page)
11 August 2009	Accounts for a dormant company made up to 30 March 2009 (6 pages)
11 August 2009	Accounts for a dormant company made up to 30 March 2009 (6 pages)
28 April 2009	Return made up to 27/04/09; full list of members (3 pages)
28 April 2009	Return made up to 27/04/09; full list of members (3 pages)
19 August 2008	Director appointed stephen john lewis (2 pages)
19 August 2008	Appointment terminated director timothy how (1 page)
19 August 2008	Appointment terminated director timothy how (1 page)
19 August 2008	Director appointed stephen john lewis (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
29 April 2008	Return made up to 27/04/08; full list of members (3 pages)
29 April 2008	Return made up to 27/04/08; full list of members (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
20 August 2007	Accounts for a dormant company made up to 2 April 2007 (6 pages)
20 August 2007	Accounts for a dormant company made up to 2 April 2007 (6 pages)
20 August 2007	Accounts for a dormant company made up to 2 April 2007 (6 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 April 2006	Return made up to 27/04/06; full list of members (2 pages)
28 April 2006	Return made up to 27/04/06; full list of members (2 pages)
7 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 May 2005	Return made up to 27/04/05; full list of members (7 pages)
10 May 2005	Return made up to 27/04/05; full list of members (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 May 2004	Return made up to 27/04/04; full list of members (7 pages)
4 May 2004	Return made up to 27/04/04; full list of members (7 pages)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 October 2002	Company name changed the wine and beer company limite d\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed the wine and beer company limite d\certificate issued on 16/10/02 (2 pages)
9 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Return made up to 27/04/02; full list of members (7 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 13 ferrier street london SW18 1SN (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 13 ferrier street london SW18 1SN (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Return made up to 27/04/02; full list of members (7 pages)
12 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 June 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 June 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
13 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 1999	Return made up to 27/04/99; no change of members (4 pages)
18 May 1999	Return made up to 27/04/99; no change of members (4 pages)
10 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Return made up to 27/04/98; no change of members (4 pages)
30 April 1998	Return made up to 27/04/98; no change of members (4 pages)
18 June 1997	Return made up to 10/05/97; full list of members (6 pages)
18 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 June 1997	Return made up to 10/05/97; full list of members (6 pages)
18 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 May 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 May 1995	Return made up to 10/05/95; no change of members (4 pages)
22 May 1995	Return made up to 10/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Wine And Beer World Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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