C. & O. Wines Limited

Company Name	C. & O. Wines Limited
Directors	May Haussels and Oliver Haussels
Company Status	Active
Company Number	02729653
Category	Private Limited Company
Incorporation Date	8 July 1992(31 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mrs May Haussels
Nationality	British
Status	Current
Appointed	14 October 1992(3 months, 1 week after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	22 Abbotsford Road Ashby-De-La-Zouch LE65 1AE

Director Name	Mrs May Haussels
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(6 months, 4 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	CS
Country of Residence	England
Correspondence Address	22 Abbotsford Road Ashby-De-La-Zouch LE65 1AE

Director Name	Mr Oliver Haussels
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(27 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Borough Road Altrincham WA15 9RA

Director Name	Mr Jurgen Haussels
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1992(3 months, 1 week after company formation)
Appointment Duration	25 years, 7 months (resigned 08 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Ravenwood Drive Hale Barns Cheshire WA15 0JA

Director Name	Keith Hampton Wormleighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 17 October 2000)
Role	Farmer
Correspondence Address	Hollowood Farm Old Hall Lane Over Tabley Knutsford Cheshire WA16 0PW

Director Name	Mary Wormleighton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	Hollowood Farm Oldhall Lane Tabley Cheshire WA16 0PW

Director Name	Mr Oliver Haussels
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(11 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	43 Borough Road Altrincham Cheshire WA15 9RA

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	cowines.com
Email address	[email protected]
Telephone	0161 9763696
Telephone region	Manchester

Location

Registered Address	14 Park Road Estate Park Road Timperley Cheshire WA14 5QH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

20 at £0.05	Square Walk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£370,760
Cash	£107
Current Liabilities	£738,654

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

31 January 2020	Delivered on: 13 February 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
19 March 2014	Delivered on: 20 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 March 2013	Delivered on: 16 March 2013 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 November 2007	Delivered on: 23 November 2007 Satisfied on: 14 April 2014 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 2004	Delivered on: 13 November 2004 Satisfied on: 16 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 November 1999	Delivered on: 13 November 1999 Satisfied on: 16 November 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All debts purchased or purported to be purchased by the chargee pursuant to the agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) the ownership of which fail to vest in the chargee for any reason. Fully Satisfied
26 March 1993	Delivered on: 1 April 1993 Satisfied on: 16 November 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

26 November 2020	Secretary's details changed for Mrs May Haussels on 25 November 2020 (1 page)
26 November 2020	Director's details changed for Mrs May Haussels on 25 November 2020 (2 pages)
26 November 2020	Change of details for Mrs May Haussels as a person with significant control on 25 November 2020 (2 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
30 April 2020	Satisfaction of charge 027296530006 in full (1 page)
17 February 2020	Appointment of Mr Oliver Haussels as a director on 17 February 2020 (2 pages)
13 February 2020	Registration of charge 027296530007, created on 31 January 2020 (20 pages)
29 January 2020	Satisfaction of charge 5 in full (1 page)
2 August 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
28 June 2018	Termination of appointment of Jurgen Haussels as a director on 8 May 2018 (1 page)
28 June 2018	Cessation of Jurgen Haussels as a person with significant control on 8 May 2018 (1 page)
26 June 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
21 July 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
21 July 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
4 July 2017	Change of details for Mrs May Haussels as a person with significant control on 9 July 2016 (2 pages)
4 July 2017	Change of details for Mr Jurgen Haussels as a person with significant control on 9 July 2016 (2 pages)
4 July 2017	Change of details for Mr Jurgen Haussels as a person with significant control on 9 July 2016 (2 pages)
4 July 2017	Change of details for Mrs May Haussels as a person with significant control on 9 July 2016 (2 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 November 2014	Termination of appointment of Oliver Haussels as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Oliver Haussels as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Oliver Haussels as a director on 3 November 2014 (1 page)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (6 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (6 pages)
14 April 2014	Satisfaction of charge 4 in full (4 pages)
14 April 2014	Satisfaction of charge 4 in full (4 pages)
20 March 2014	Registration of charge 027296530006 (5 pages)
20 March 2014	Registration of charge 027296530006 (5 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 5 (9 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 5 (9 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 July 2010	Director's details changed for Mr Jurgen Haussels on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Jurgen Haussels on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Oliver Haussels on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Mrs May Haussels on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Mrs May Haussels on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Mrs May Haussels on 8 July 2010 (2 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Oliver Haussels on 8 July 2010 (2 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Jurgen Haussels on 8 July 2010 (2 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Oliver Haussels on 8 July 2010 (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 July 2009	Return made up to 08/07/09; full list of members (4 pages)
17 July 2009	Return made up to 08/07/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 July 2008	Return made up to 08/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2008	Return made up to 08/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 November 2007	Particulars of mortgage/charge (5 pages)
23 November 2007	Particulars of mortgage/charge (5 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2007	Return made up to 08/07/07; no change of members (7 pages)
6 November 2007	Return made up to 08/07/07; no change of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
24 July 2006	Return made up to 08/07/06; full list of members (7 pages)
24 July 2006	Return made up to 08/07/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
13 January 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
27 September 2005	Â£ sr [email protected] 08/07/05 (1 page)
27 September 2005	Â£ sr [email protected] 08/07/05 (1 page)
12 August 2005	Return made up to 08/07/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 (7 pages)
12 August 2005	Return made up to 08/07/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
18 January 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Return made up to 08/07/04; full list of members (7 pages)
20 August 2004	Return made up to 08/07/04; full list of members (7 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
8 July 2004	Â£ ic 2/2 10/05/04 Â£ sr [email protected] (1 page)
8 July 2004	Â£ ic 2/2 10/05/04 Â£ sr [email protected] (1 page)
8 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
10 October 2003	Return made up to 08/07/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (7 pages)
10 October 2003	Return made up to 08/07/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (7 pages)
8 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 September 2003	Â£ ic 2/2 10/05/03 Â£ sr [email protected] (1 page)
8 September 2003	Â£ ic 2/2 10/05/03 Â£ sr [email protected] (1 page)
19 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
19 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
29 August 2002	Return made up to 08/07/02; full list of members (7 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
29 August 2002	Return made up to 08/07/02; full list of members (7 pages)
15 June 2002	Â£ ic 2/2 10/05/02 Â£ sr [email protected] (2 pages)
15 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 June 2002	Â£ ic 2/2 10/05/02 Â£ sr [email protected] (2 pages)
24 August 2001	Return made up to 08/07/01; full list of members (6 pages)
24 August 2001	Return made up to 08/07/01; full list of members (6 pages)
7 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
7 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
12 June 2001	Â£ ic 2/2 10/05/01 Â£ sr [email protected] (2 pages)
12 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 June 2001	Â£ ic 2/2 10/05/01 Â£ sr [email protected] (2 pages)
10 November 2000	Â£ ic 2/2 17/10/00 Â£ sr [email protected] (2 pages)
10 November 2000	Â£ ic 2/2 17/10/00 Â£ sr [email protected] (2 pages)
23 October 2000	S-div 17/10/00 (2 pages)
23 October 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
23 October 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (10 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	S-div 17/10/00 (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (10 pages)
23 October 2000	Director resigned (1 page)
4 August 2000	Return made up to 08/07/00; full list of members (7 pages)
4 August 2000	Return made up to 08/07/00; full list of members (7 pages)
14 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Return made up to 08/07/99; no change of members (5 pages)
4 August 1999	Return made up to 08/07/99; no change of members (5 pages)
24 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 July 1998	Return made up to 08/07/98; full list of members (7 pages)
26 July 1998	Return made up to 08/07/98; full list of members (7 pages)
24 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
9 July 1997	Return made up to 08/07/97; no change of members (4 pages)
9 July 1997	Return made up to 08/07/97; no change of members (4 pages)
17 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
17 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 August 1996	Return made up to 08/07/96; full list of members 363(287) ‐ Registered office changed on 13/08/96 (5 pages)
13 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
13 August 1996	Return made up to 08/07/96; full list of members 363(287) ‐ Registered office changed on 13/08/96 (5 pages)
13 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
7 August 1995	Return made up to 08/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1995	Return made up to 08/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
11 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
23 February 1993	Company name changed gerdongold LIMITED\certificate issued on 24/02/93 (2 pages)
23 February 1993	Company name changed gerdongold LIMITED\certificate issued on 24/02/93 (2 pages)
30 October 1992	Memorandum and Articles of Association (5 pages)
30 October 1992	Memorandum and Articles of Association (5 pages)

C. & O. Wines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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