Debono Wholesale Limited

Company Name	Debono Wholesale Limited
Director	Paul Barrett
Company Status	Dissolved
Company Number	01913757
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Paul Barrett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 September 2000(15 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	3 Barrisdale Close Bolton BL3 4TR

Secretary Name	Mr Glyn Alan Willmott
Nationality	British
Status	Current
Appointed	21 September 2000(15 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Birchwood Chadderton Oldham Lancashire OL9 9UJ

Director Name	Mr George Debono
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	33 Roy Gardens Ilford Essex IG2 7QG

Director Name	Mrs Yvonne Debono
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	33 Roy Gardens Ilford Essex IG2 7QG

Secretary Name	Mrs Yvonne Debono
Nationality	British
Status	Resigned
Appointed	27 December 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	33 Roy Gardens Ilford Essex IG2 7QG

Secretary Name	Simon John Wallwork
Nationality	British
Status	Resigned
Appointed	20 September 2000(15 years, 4 months after company formation)
Appointment Duration	1 day (resigned 21 September 2000)
Role	Solicitor
Correspondence Address	5 Thatcher Close Bowdon Altrincham Cheshire WA14 3FX

Secretary Name	Mr Glyn Alan Willmott
Nationality	British
Status	Resigned
Appointed	20 September 2000(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Birchwood Chadderton Oldham Lancashire OL9 9UJ

Location

Registered Address	82 King Street Manchester Lancashire M2 4WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£854,142
Cash	£16,756
Current Liabilities	£643,162

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 February 2007	Dissolved (1 page)
30 November 2006	Completion of winding up (1 page)
15 August 2005	Receiver's abstract of receipts and payments (2 pages)
15 August 2005	Receiver ceasing to act (1 page)
11 February 2005	Receiver's abstract of receipts and payments (3 pages)
21 January 2004	Receiver's abstract of receipts and payments (5 pages)
18 February 2003	Receiver's abstract of receipts and payments (5 pages)
15 August 2002	Statement of Affairs in administrative receivership following report to creditors (9 pages)
18 April 2002	Order of court to wind up (3 pages)
11 April 2002	Administrative Receiver's report (7 pages)
11 April 2002	Appointment of receiver/manager (1 page)
18 January 2002	O/C 10/01/02 appt prov. Liq (4 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/01/02 (6 pages)
5 January 2002	Particulars of mortgage/charge (5 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 July 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
22 February 2001	Return made up to 30/11/00; full list of members (7 pages)
18 October 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned;director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 October 2000	New secretary appointed (3 pages)
5 October 2000	Registered office changed on 05/10/00 from: unit 2 blackwall trading estate portree street london E14 0JP (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Memorandum and Articles of Association (4 pages)
5 October 2000	Declaration of assistance for shares acquisition (6 pages)
5 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
23 January 2000	Return made up to 30/11/99; full list of members (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
10 December 1998	Return made up to 30/11/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
6 April 1998	Ad 02/03/98--------- Â£ si 2000@1=2000 Â£ ic 20000/22000 (2 pages)
6 April 1998	Â£ nc 20000/22000 02/03/98 (1 page)
6 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
12 December 1996	Ad 06/12/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
12 December 1996	Â£ nc 5000/20000 06/12/96 (1 page)
12 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1996	Return made up to 05/12/96; no change of members (4 pages)
14 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
27 December 1995	Return made up to 20/12/95; full list of members (6 pages)
1 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
7 February 1995	Return made up to 27/12/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
22 February 1994	Return made up to 27/12/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 February 1993	Return made up to 27/12/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
10 December 1986	Accounting reference date shortened from 31/03 to 31/05 (1 page)

Debono Wholesale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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