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CONTINENTAL WINE SUPPLY (SOUTH WALES) LIMITED

Learn more about CONTINENTAL WINE SUPPLY (SOUTH WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAGON HOUSE, PENARTH ROAD, CARDIFF, CF1 7UN

CONTINENTAL WINE SUPPLY (SOUTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00663442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.28
dissolution date: 1998.01.20
last member list: 1992.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 5134 - Wholesale alcoholic & other drinks
Company CONTINENTAL WINE SUPPLY (SOUTH WALES) LIMITED was a Private Limited Company, registration number 00663442, established in United Kingdom on the 28. June 1960. The company was dissolved. The company was in business for 56 years and 5 months. The company used to be located at DRAGON HOUSE, PENARTH ROAD, CARDIFF, CF1 7UN. Business of the company CONTINENTAL WINE SUPPLY (SOUTH WALES) LIMITED by SIC and NACE code were "5139 - Non-specialised wholesale food, etc.", "5134 - Wholesale alcoholic & other drinks". There are 35 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.01.20. The latest accounts are filed up to 1990.08.31. The latest annual return was filed up to 1992.05.11. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1990.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.05.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.02.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.21 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.07.27
DAVID PHILLIP POOLE
DEBENTURE - Outstanding on 1991.05.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.01.20
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.09.23
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.05.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.12.11
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.19
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/91 FROM:, ALDEN HOUSE, IPSWICH ROAD, CARDIFF CF3 7AQ
Form type: 287
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
£ IC 30000/23654, 22/12/88, £ SR [email protected]=6346
Form type: 169
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/12/88
Form type: SRES08
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 211188
Form type: SRES07
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 030687
Form type: SRES07
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
REQUEST TO BE DISSOLVED
Form type: AC07
Date: 1987.07.09

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Company directors and board members:

CRANMER KENNEDY (dissolve)
Secretary, 1992.05.11 - 1998.01.20
BRYNLEA HEY THE DOWNS , CARDIFF
CF5 6SB, SOUTH GLAMORGAN
CRANMER KENNEDY (dissolve)
Director, 1992.05.11 - 1998.01.20
BRYNLEA HEY THE DOWNS , CARDIFF
CF5 6SB, SOUTH GLAMORGAN
JOHN HAYWARD WELLS (dissolve)
Director, 1992.05.11 - 1998.01.20
THE OLD RECTORY SHELTON , HUNTINGDON
PE28 0NP, CAMBRIDGESHIRE

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Information about the Private Limited Company CONTINENTAL WINE SUPPLY (SOUTH WALES) 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: 2016.05.26. Reload the data