| Company Name | Cairns & Hickey (Wines) Limited |
|---|---|
| Director | Peter Anthony Cairns |
| Company Status | Liquidation |
| Company Number | 00918818 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1967(56 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Peter Anthony Cairns |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2003(35 years, 10 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 856 Leeds Road Bramhope Leeds West Yorkshire LS16 9ED |
| Director Name | Mrs Anne Carol Cairns |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(23 years, 6 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 13 May 2013) |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | 7 Trinity Avenue Bridlington East Yorkshire YO15 2HD |
| Director Name | Mr Ernest Arthur Cairns |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(23 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 14 October 2003) |
| Role | Wine Merchant |
| Correspondence Address | 854 Leeds Road Bramhope Leeds LS16 9ED |
| Secretary Name | Mr Ernest Arthur Cairns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(23 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 854 Leeds Road Bramhope Leeds LS16 9ED |
| Secretary Name | Mr Peter Anthony Cairns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(36 years after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 13 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 856 Leeds Road Bramhope Leeds West Yorkshire LS16 9ED |
Contact
| Website | candhwines.co.uk |
|---|
Location
| Registered Address | C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 400 at £1 | Mrs Anne Carol Cairns 50.00% Ordinary |
|---|---|
| 400 at £1 | Peter Anthony Cairns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,060 |
| Cash | £125 |
| Current Liabilities | £100,666 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 3 May 2023 (overdue) |
Charges
| 27 April 1992 | Delivered on: 11 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 856 leeds road, bramhope, leeds 16. Outstanding |
|---|
Filing History
| 26 July 2023 | Registered office address changed from C/O Xeinadin Corporate Recovery the Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 26 July 2023 (2 pages) |
|---|---|
| 4 May 2023 | Declaration of solvency (5 pages) |
| 18 April 2023 | Appointment of a voluntary liquidator (3 pages) |
| 18 April 2023 | Registered office address changed from 856 Leeds Road Bramhope Leeds LS16 9ED to C/O Xeinadin Corporate Recovery the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 18 April 2023 (2 pages) |
| 18 April 2023 | Resolutions
|
| 15 April 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 3 April 2023 | Satisfaction of charge 1 in full (1 page) |
| 23 February 2023 | Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
| 19 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 10 March 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 22 April 2021 | Confirmation statement made on 19 April 2021 with updates (4 pages) |
| 2 March 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 19 October 2020 | Cessation of Anne Carol Cairns as a person with significant control on 1 October 2020 (1 page) |
| 19 October 2020 | Change of details for Mr Peter Anthony Cairns as a person with significant control on 1 October 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 4 March 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 23 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 25 February 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 26 February 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 May 2013 | Termination of appointment of Anne Cairns as a director (1 page) |
| 13 May 2013 | Termination of appointment of Anne Cairns as a director (1 page) |
| 13 May 2013 | Termination of appointment of Peter Cairns as a secretary (1 page) |
| 13 May 2013 | Termination of appointment of Peter Cairns as a secretary (1 page) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 April 2012 | Director's details changed for Peter Anthony Cairns on 19 April 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Director's details changed for Mrs Anne Carol Cairns on 19 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mrs Anne Carol Cairns on 19 April 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Director's details changed for Peter Anthony Cairns on 19 April 2012 (2 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (14 pages) |
| 6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (14 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (11 pages) |
| 4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (11 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 30 April 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 30 April 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 7 July 2008 | Return made up to 19/04/08; change of members
|
| 7 July 2008 | Return made up to 19/04/08; change of members
|
| 8 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 June 2007 | Return made up to 19/04/07; no change of members; amend
|
| 12 June 2007 | Return made up to 19/04/07; no change of members; amend
|
| 8 May 2007 | Return made up to 19/04/07; full list of members (5 pages) |
| 8 May 2007 | Return made up to 19/04/07; full list of members (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 March 2007 | Location - directors interests register: non legible (1 page) |
| 22 March 2007 | Location of debenture register (non legible) (2 pages) |
| 22 March 2007 | Location of register of members (non legible) (1 page) |
| 22 March 2007 | Location - directors interests register: non legible (1 page) |
| 22 March 2007 | Location of register of members (non legible) (1 page) |
| 22 March 2007 | Location of debenture register (non legible) (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 19 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 12 April 2005 | Return made up to 19/04/05; full list of members
|
| 12 April 2005 | Return made up to 19/04/05; full list of members
|
| 16 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 April 2004 | Return made up to 19/04/04; full list of members (5 pages) |
| 28 April 2004 | Return made up to 19/04/04; full list of members (5 pages) |
| 17 November 2003 | Secretary resigned;director resigned (1 page) |
| 17 November 2003 | Secretary resigned;director resigned (1 page) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 25 April 2003 | Return made up to 19/04/03; full list of members (5 pages) |
| 25 April 2003 | Return made up to 19/04/03; full list of members (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 January 2002 (18 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 January 2002 (18 pages) |
| 3 May 2002 | Location of register of members (non legible) (1 page) |
| 3 May 2002 | Return made up to 19/04/02; no change of members (5 pages) |
| 3 May 2002 | Location of register of members (non legible) (1 page) |
| 3 May 2002 | Return made up to 19/04/02; no change of members (5 pages) |
| 24 April 2001 | Return made up to 19/04/01; full list of members (5 pages) |
| 24 April 2001 | Return made up to 19/04/01; full list of members (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 13 March 2001 | Resolutions
|
| 13 March 2001 | Resolutions
|
| 3 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 27 April 2000 | Return made up to 19/04/00; no change of members (4 pages) |
| 27 April 2000 | Return made up to 19/04/00; no change of members (4 pages) |
| 27 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 27 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 11 January 1999 | Location of register of members (non legible) (1 page) |
| 11 January 1999 | Location of register of members (non legible) (1 page) |
| 11 January 1999 | Location - directors interests register: non legible (1 page) |
| 11 January 1999 | Location of debenture register (non legible) (1 page) |
| 11 January 1999 | Location of debenture register (non legible) (1 page) |
| 11 January 1999 | Location - directors interests register: non legible (1 page) |
| 27 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 16 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 16 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 1 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 1 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 1 May 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 1 May 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: 17 blenheim terrace leeds 2 (1 page) |
| 26 April 1995 | Registered office changed on 26/04/95 from: 17 blenheim terrace leeds 2 (1 page) |
| 26 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 26 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |