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SC WINE BARS UNLIMITED

Learn more about SC WINE BARS UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STO HOWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

SC WINE BARS UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 01047497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.27
dissolution date: 2010.03.07
last member list: 2008.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
Form type: 4.68
Date: 2009.12.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ
Form type: 287
Date: 2009.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.06
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COMPANY BUSINESS 02/12/2008
Form type: RES13
Date: 2008.12.05
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SHARE CAPITAL REDUCED 25/11/2008
Form type: RES13
Date: 2008.11.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.10.28
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.10.28
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.10.28
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.10.28
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL STOCKS
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR RALPH WHEELER
Form type: 288b
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR ALLAN MCEWAN
Form type: 288b
Date: 2008.10.23
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD
Form type: 287
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
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SECRETARY APPOINTED DAKSHA HIRANI
Form type: 288a
Date: 2008.06.27
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APPOINTMENT TERMINATED SECRETARY PATRICK HARTREY
Form type: 288b
Date: 2008.06.27
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, 20 NORTH AUDLEY STREET, LONDON, W1K 6WN
Form type: 287
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/02 FROM:, 20 NORTH AUDLEY STREET, LONDON, W1Y 1WE
Form type: 287
Date: 2002.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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COMPANY NAME CHANGED, BASS WINE BARS LIMITED, CERTIFICATE ISSUED ON 29/08/01
Form type: CERTNM
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10

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Company directors and board members:

DAKSHA HIRANI (dissolve)
Secretary, 2008.06.20 - 2010.03.07
178 PRINCES AVENUE KINGSBURY , LONDON
NW9 9JE
CATHERINE MARY SPRINGETT (dissolve)
Director, CHARTERED SECRETARY, 2003.04.16 - 2010.03.07
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
RICHARD THOMAS WINTER (dissolve)
Director, SOLICITOR OF THE SUPREME COURT, 2003.04.16 - 2010.03.07
33 ST JOHNS AVENUE PUTNEY , LONDON
SW15 6AL
HANNAH ASHDOWN (dissolve)
Secretary, 2001.09.26 - 2003.08.28
9 GATE COTTAGES OLD COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
CHLOE BARRY (dissolve)
Secretary, 2003.08.28 - 2007.11.13
35 VICTOR ROAD , WINDSOR
SL4 3JS, BERKSHIRE
JEAN BRENDA COMBEER (dissolve)
Secretary, 1999.04.30 - 2001.09.26
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
PATRICK MARK HARTREY (dissolve)
Secretary, 2007.11.13 - 2008.06.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
PAUL CHRISTOPHER WATERS (dissolve)
Secretary, 1993.03.12 - 1999.04.30
23 DERBY ROAD CHEAM , SUTTON
SM1 2BL, SURREY
PHILIP BOWMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.12 - 1994.10.21
9 CLEMENT ROAD , LONDON
SW19 7RJ
MICHAEL JOHN NOEL BRIDGE (dissolve)
Director, DEPUTY SECRETARY, 1999.04.30 - 2003.04.16
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
MELANIE RACHEL COX (dissolve)
Director, CHARTERED SECRETARY, 2000.10.01 - 2003.08.28
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
ALLAN SCOTT MCEWAN (dissolve)
Director, ACCOUNTANT, 2003.04.16 - 2008.10.14
29 KINGS ROAD , WINDSOR
SL4 2AD, BERKSHIRE
NIGEL PETER STOCKS (dissolve)
Director, SOLICITOR, 2003.04.16 - 2008.10.14
BIRDWOODS SCHOOL LANE SHACKLEFORD , GODALMING
GU8 6AZ, SURREY
PAUL CHRISTOPHER WATERS (dissolve)
Director, ASSISTANT SECRETARY, 1998.04.01 - 1999.04.30
23 DERBY ROAD CHEAM , SUTTON
SM1 2BL, SURREY
RALPH WHEELER (dissolve)
Director, ACCOUNTANT, 2006.03.27 - 2008.01.14
2 NEWICK AVENUE , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
FRANCIS SPENCER WIGLEY (dissolve)
Director, SOLICITOR, 1993.03.12 - 2000.10.01
MANOR FARM VANN COMMON FERNHURST , HASLEMERE
GU27 3NW, SURREY

Companies near to SC WINE BARS UNltd.

Information about the Private Unlimited Company SC WINE BARS UNLIMITED 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: 2016.07.21. Reload the data