| Company Name | Wine & Mint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06408608 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 7 January 2010 (14 years, 3 months ago) |
Directors
| Director Name | Richard Michael Bird |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove Lodge 143 London Road St. Albans Hertfordshire AL1 1TA |
| Director Name | Franklin Brooks |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 539c Caledonian Road London N7 9RH |
| Director Name | Mr John John D'Ell-Ross |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 77 Grainstore Warehouse K Western Gateway London E16 1BA |
| Director Name | Ms Julie Evans |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131a High Street North Dunstable Bedfordshire LU6 1JN |
| Secretary Name | Ms Julie Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131a High Street North Dunstable Bedfordshire LU6 1JN |
Location
| Registered Address | 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 7 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 7 October 2009 | Notice of move from Administration to Dissolution on 5 October 2009 (12 pages) |
| 7 October 2009 | Notice of move from Administration to Dissolution (12 pages) |
| 7 October 2009 | Administrator's progress report to 5 October 2009 (12 pages) |
| 7 October 2009 | Administrator's progress report to 5 October 2009 (12 pages) |
| 8 May 2009 | Administrator's progress report to 5 April 2009 (12 pages) |
| 8 May 2009 | Administrator's progress report to 5 April 2009 (12 pages) |
| 14 April 2009 | Statement of affairs with form 2.15B/2.14B (11 pages) |
| 14 April 2009 | Statement of affairs with form 2.15B/2.14B (11 pages) |
| 21 December 2008 | Result of meeting of creditors (2 pages) |
| 21 December 2008 | Result of meeting of creditors (2 pages) |
| 1 December 2008 | Statement of administrator's proposal (38 pages) |
| 1 December 2008 | Statement of administrator's proposal (38 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from connaught house lynx way london E16 1JR (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from connaught house lynx way london E16 1JR (1 page) |
| 16 October 2008 | Appointment of an administrator (1 page) |
| 16 October 2008 | Appointment of an administrator (1 page) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 25 October 2007 | Incorporation (14 pages) |
| 25 October 2007 | Incorporation (14 pages) |