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LONDON WINE HOUSE COMPANY LIMITED

Learn more about LONDON WINE HOUSE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53-55 LIME STREET, LIVERPOOL, MERSEYSIDE, L1 1JQ

LONDON WINE HOUSE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00129244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.05.29
dissolution date: 2000.12.26
last member list: 1992.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.30
documents available: 1

Mortgages:

BASS RATCLIFF AND GRETTON LTD
MORTGAGE - Outstanding on 1914.10.07
MARSTON THOMPSON EVERSHED PLC
MORTGAGE - Outstanding on 1986.01.09
MARSTON THOMPSON & EVERSHED PLC.
LEGAL CHARGE - Outstanding on 1989.05.03
MARSTON THOMPSON & EVERSHED PLC
LEGAL CHARGE - Outstanding on 1990.11.21
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.02
MARSTON THOMPSON & EVERSHED P.L.C.
LEGAL CHARGE - Outstanding on 1992.11.10
MARSTON THOMPSON & EVERSHED PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.05
MARSTON THOMPSON & EVERSHED PLC
DEBENTURE - Outstanding on 1995.05.17 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.12.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, 348/350 LYTHAM ROAD, BLACKPOOL, LANCASHIRE FY4 1DW
Form type: 287
Date: 2000.04.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/96 FROM:, IRISH AMERICAN SPORTING BAR, CITY CENTRE, LIME STREET, LIVERPOOL
Form type: 287
Date: 1996.11.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.10.29
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.09.17
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.09.17
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/95 FROM:, 3A FLEET STREET, LIVERPOOL, L1 4AR
Form type: 287
Date: 1995.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/03/95
Form type: SRES03
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93
Form type: 363(287)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.04.18

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Company directors and board members:

TERENCE MCHALE (dissolve)
Director, PUBLICAN, 1995.05.03 - 2000.12.26
53 LIME STREET , LIVERPOOL
L1 1JQ, MERSEYSIDE
JOAN MARIA KNIBB (dissolve)
Secretary, 1991.11.30 - 1995.05.03
84 DARMONDS GREEN AVENUE , LIVERPOOL
L6 0DP, MERSEYSIDE
MARGARET BURNS (dissolve)
Director, SECRETARY, 1991.11.30 - 1994.06.30
244 EATON ROAD WEST DERBY , LIVERPOOL
L12 2AN, MERSEYSIDE
ROBERT BURNS (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 1995.05.03
244 EATON ROAD WEST DERBY , LIVERPOOL
L12 2AN, MERSEYSIDE

Companies near to LONDON WINE HOUSE COMPANY ltd.

Information about the Private Limited Company LONDON WINE HOUSE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data