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CIRENCESTER WINES LIMITED

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

Company details

CASTLETT FARM COTTAGE, GUITING POWER, CHELTENHAM, GLOUCESTERSHIRE, GL54 5UZ

CIRENCESTER WINES LIMITED on the map

Company type: Private Limited Company
Company number: 00918836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.19
dissolution date: 2011.05.17
last member list: 2010.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.03.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.06

List of company documents:

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Find out more information about CIRENCESTER WINES LIMITED. Our website makes it possible to view other available documents related to CIRENCESTER WINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.06
Form type: LATEST SOC
Document description: 06/03/10 STATEMENT OF CAPITAL;GBP 17002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Child documents:
Document type: ANNOTATION
Date: 1995.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/95
Document type: ANNOTATION
Date: 1995.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 30/01/95
Form type: SRES03
Date: 1995.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/93 FROM:, OX HOUSE, MARKET SQUARE, NORTHLEACH, CHELTENHAM GL54 3EG
Form type: 287
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WINDRUSH WINES (CIRENCESTER) LIM, ITED, CERTIFICATE ISSUED ON 04/11/93
Form type: CERTNM
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/93 FROM:, THE BARRACKS, CECILY HILL, CIRENCESTER, GLOUCESTER GL7 2EF
Form type: 287
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WINDRUSH WINES LIMITED, CERTIFICATE ISSUED ON 09/02/93
Form type: CERTNM
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.08

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Company directors and board members:

ANNABEL MARY SAVAGE (dissolve)
Secretary, 1992.03.06 - 2011.05.17
CASTLETT FARM COTTAGE GUITING POWER , CHELTENHAM
GL54 5UZ, GLOUCESTERSHIRE
ANNABEL MARY SAVAGE (dissolve)
Director, HOUSEWIFE, 1992.03.06 - 2011.05.17
CASTLETT FARM COTTAGE GUITING POWER , CHELTENHAM
GL54 5UZ, GLOUCESTERSHIRE
MARK SAVAGE (dissolve)
Director, MASTER OF WINE, 1992.03.06 - 2011.05.17
CASTLETT FARM COTTAGE GUITING POWER , CHELTENHAM
GL54 5UZ, GLOUCESTERSHIRE
RICHARD JOHN BOWDEN BLAKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.06 - 1993.09.06
THE MILL HOUSE PITCHCOMBE , STROUD
GL6 6LN, GLOUCESTERSHIRE
CHARLES GOMER GORDON HUNTLY (dissolve)
Director, BUSINESSMAN, 1992.03.06 - 1991.03.28
ABOYNE CASTLE , ABOYNE
AB34 5JF, ABERDEENSHIRE

Companies near to CIRENCESTER WINES ltd.

Information about the Private Limited Company CIRENCESTER 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: 2016.06.17. Reload the data