| Company Name | Addison-Bagot Vintners Limited |
|---|---|
| Director | John Richard Addison Bagot |
| Company Status | Dissolved |
| Company Number | 02801102 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1993(31 years, 1 month 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
| Director Name | John Richard Addison Bagot |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1993(same day as company formation) |
| Role | Wine Merchant |
| Correspondence Address | 13 London Road Alderley Edge Cheshire SK9 7JT |
| Secretary Name | Peter James Cornelius Bagot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1997(4 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | Five Oaks Moss Side Lane Wrea Green Preston Lancashire PR4 2PE |
| Director Name | Peter James Cornelius Bagot |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Five Oaks Moss Side Lane Wrea Green Preston Lancashire PR4 2PE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | John Richard Addison Bagot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Five Oaks Moss Side Lane Wrea Green Preston Lancashire PR4 2PE |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Anne Margaret Bagot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | Five Oaks Moss Side Lane Wrea Green Preston Lancashire PR4 2PE |
Location
| Registered Address | Baker Tilly Brazennose House Lincon Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 27 January 2000 | Dissolved (1 page) |
|---|---|
| 27 October 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1998 | Statement of affairs (6 pages) |
| 9 January 1998 | Resolutions
|
| 9 January 1998 | Appointment of a voluntary liquidator (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 109 heyes lane alderley edge cheshire SK9 7LP (1 page) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 13 london road alderley edge cheshire SK9 7JT (1 page) |
| 15 April 1997 | Return made up to 18/03/97; no change of members (4 pages) |
| 12 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 12 December 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 31 March 1996 | Return made up to 18/03/96; full list of members (6 pages) |
| 29 March 1995 | Return made up to 18/03/95; full list of members (12 pages) |