| Company Name | Wine Pantry (Devonshire Row) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09034944 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 1 week ago) |
| Previous Name | The English Wine And Spirits Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Julia Claire Stafford |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beaumont Avenue Richmond Surrey TW9 2HE |
| Director Name | Scott Malaugh |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 New London Road Chelmsford Essex CM2 9AE |
Location
| Registered Address | 6 Jillian Close Hampton TW12 2NX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Cunning Plan Co LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Wine Pantry LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 29 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 March |
Charges
| 25 November 2014 | Delivered on: 26 November 2014 Persons entitled: Cunning Plan Co Limited (Registrtion Number 08773581 Classification: A registered charge Particulars: All property assets and undertaking present and future of the company as continuing security. Outstanding |
|---|---|
| 25 November 2014 | Delivered on: 26 November 2014 Persons entitled: Cunning Plan Co Limited (Registrtion Number 08773581 Classification: A registered charge Particulars: Leasehold premises being basement no 8 devonshire row london EC2M 4RH comprised in a lease dated 8TH july 2014 made between (I) devonshire row NO1 limited and devonshire row no 2 limited (2) the english wine and spirits company limited (3) warick balfour fox and anchor LLP. Outstanding |
Filing History
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2023 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 15 February 2023 | Registered office address changed from 10 Beaumont Avenue Richmond Surrey TW9 2HE to 6 Jillian Close Hampton TW12 2NX on 15 February 2023 (1 page) |
| 15 February 2023 | Accounts for a dormant company made up to 29 March 2022 (8 pages) |
| 15 February 2023 | Application to strike the company off the register (1 page) |
| 14 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2022 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 5 January 2022 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 28 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 8 July 2020 | Accounts for a dormant company made up to 29 March 2020 (8 pages) |
| 25 November 2019 | Notification of Julia Claire Stafford as a person with significant control on 25 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 25 November 2019 | Cessation of Wine Pantry Limited as a person with significant control on 25 November 2019 (1 page) |
| 25 November 2019 | Micro company accounts made up to 29 March 2019 (2 pages) |
| 25 November 2019 | Notification of Samuel Tempest Brooks as a person with significant control on 25 November 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 11 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 30 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 25 October 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 29 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 29 September 2016 | Registered office address changed from 8 Devonshire Row London EC2M 4RH England to 10 Beaumont Avenue Richmond Surrey TW9 2HE on 29 September 2016 (2 pages) |
| 29 September 2016 | Registered office address changed from 8 Devonshire Row London EC2M 4RH England to 10 Beaumont Avenue Richmond Surrey TW9 2HE on 29 September 2016 (2 pages) |
| 27 September 2016 | Termination of appointment of Scott Malaugh as a director on 9 September 2016 (2 pages) |
| 27 September 2016 | Termination of appointment of Scott Malaugh as a director on 9 September 2016 (2 pages) |
| 22 September 2016 | Resolutions
|
| 22 September 2016 | Resolutions
|
| 22 September 2016 | Satisfaction of charge 090349440002 in full (4 pages) |
| 22 September 2016 | Satisfaction of charge 090349440002 in full (4 pages) |
| 22 September 2016 | Change of name notice (2 pages) |
| 22 September 2016 | Change of name notice (2 pages) |
| 22 September 2016 | All of the property or undertaking has been released from charge 090349440001 (5 pages) |
| 22 September 2016 | All of the property or undertaking has been released from charge 090349440001 (5 pages) |
| 5 July 2016 | Register inspection address has been changed from 8 Devonshire Row London EC2M 4RH England to C/O Directors 8 Devonshire Row 8 Devonshire Row London EC2M 4RH (1 page) |
| 5 July 2016 | Register inspection address has been changed from 8 Devonshire Row London EC2M 4RH England to C/O Directors 8 Devonshire Row 8 Devonshire Row London EC2M 4RH (1 page) |
| 3 July 2016 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 8 Devonshire Row London EC2M 4RH (1 page) |
| 3 July 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Directors 8 Devonshire Row 8 Devonshire Row London EC2M 4RH on 3 July 2016 (1 page) |
| 3 July 2016 | Registered office address changed from C/O Directors 8 Devonshire Row 8 Devonshire Row London EC2M 4RH England to 8 Devonshire Row London EC2M 4RH on 3 July 2016 (1 page) |
| 3 July 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Directors 8 Devonshire Row 8 Devonshire Row London EC2M 4RH on 3 July 2016 (1 page) |
| 3 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
| 3 July 2016 | Registered office address changed from C/O Directors 8 Devonshire Row 8 Devonshire Row London EC2M 4RH England to 8 Devonshire Row London EC2M 4RH on 3 July 2016 (1 page) |
| 3 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
| 3 July 2016 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 8 Devonshire Row London EC2M 4RH (1 page) |
| 16 March 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 16 March 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 26 November 2014 | Registration of charge 090349440002, created on 25 November 2014 (10 pages) |
| 26 November 2014 | Registration of charge 090349440001, created on 25 November 2014 (4 pages) |
| 26 November 2014 | Registration of charge 090349440002, created on 25 November 2014 (10 pages) |
| 26 November 2014 | Registration of charge 090349440001, created on 25 November 2014 (4 pages) |
| 12 September 2014 | Director's details changed for Scott Malaugh on 12 May 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Scott Malaugh on 12 May 2014 (2 pages) |
| 22 May 2014 | Register inspection address has been changed (1 page) |
| 22 May 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 22 May 2014 | Register inspection address has been changed (1 page) |
| 22 May 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
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| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|