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DEFAUT WINES LIMITED

Learn more about DEFAUT WINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAYFIELD HOUSE, MAYFIELD FLAT CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0TU

DEFAUT WINES LIMITED on the map

Company type: Private Limited Company
Company number: 00790583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.04
dissolution date: 2016.01.26
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.30
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.12
Form type: LATEST SOC
Document description: 12/01/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.09
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SECRETARY APPOINTED MR. ADRIAN CROMAR WALKER
Form type: AP03
Date: 2014.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOEL DEFAUT
Form type: TM01
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOEL DEFAUT
Form type: TM02
Date: 2014.05.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CROMAR WALKER / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ANDRE FRANCIS HENRI DEFAUT / 31/12/2009
Form type: CH01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/03
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/01/03 FROM:, 242B BLACKFRIARS ROAD, LONDON, SE1 9UF
Form type: 287
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S252 DISP LAYING ACC 12/06/96
Form type: (W)ELRES
Date: 1996.07.22
£2.95
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S366A DISP HOLDING AGM 12/06/96
Form type: (W)ELRES
Date: 1996.07.22
£2.95
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S386 DIS APP AUDS 12/06/96
Form type: (W)ELRES
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94 FROM:, 1-4 TOOLEY STREET, LONDON BRIDGE, LONDON, SE1 2SY
Form type: 287
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.01

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Company directors and board members:

ADRIAN CROMAR WALKER (dissolve)
Secretary, 2014.05.01 - 2016.01.26
MAYFIELD HOUSE MAYFIELD FLAT CROSS IN HAND , HEATHFIELD
TN21 0TU, EAST SUSSEX
ENGLAND
ADRIAN CROMAR WALKER (dissolve)
Director, 1991.12.31 - 2016.01.26
MAYFIELD HOUSE MAYFIELD FLAT CROSS IN HAND , HEATHFIELD
TN21 0TU, EAST SUSSEX
JOEL ANDRE FRANCIS HENRI DEFAUT (dissolve)
Secretary, DIRECTOR OF DEPAUT WINES, 1991.12.31 - 2014.05.01
16 PLACE MAXENCE VAN-DER-MEERSCH , 59700 MARCQ-EN-BAROEUL
FRANCE
JOEL ANDRE FRANCIS HENRI DEFAUT (dissolve)
Director, DIRECTOR OF DEFAUT WINES, 1991.12.31 - 2014.05.01
16 PLACE MAXENCE VAN-DER-MEERSCH , 59700 MARCQ-EN-BAROEUL
FRANCE

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Information about the Private Limited Company DEFAUT WINES 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: 2016.06.05. Reload the data