| Company Name | Kwalitysave (Wholesale) Limited |
|---|---|
| Director | John Harvey Hilton |
| Company Status | Dissolved |
| Company Number | 02832427 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1993(30 years, 5 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
| Director Name | John Harvey Hilton |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 16 Caton Close Bury Lancashire BL9 9JU |
| Secretary Name | Joan Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1995(1 year, 10 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 16 Caton Close Bury Lancashire BL9 9JU |
| Director Name | Gordon Hamer |
|---|---|
| Date of Birth | May 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 12 Braybrook Drive Bolton BL1 5XA |
| Director Name | James Thomas Robert Perks |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 32 Midford Drive Sharples Bolton Lancashire BL1 7LY |
| Director Name | Ian Craig Tomkins |
|---|---|
| Date of Birth | February 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Wines & Spirits Merchant |
| Correspondence Address | Longstone House Ludchurch Narberth Dyfed SA67 8JG Wales |
| Secretary Name | James Thomas Robert Perks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 32 Midford Drive Sharples Bolton Lancashire BL1 7LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 32 High Street Manchester M1 4QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 27 November 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 14 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: c/o moore stephens churchgate house 56 oxford street manchester M1 6EU (1 page) |
| 27 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 27 March 1997 | Statement of affairs (8 pages) |
| 27 March 1997 | Resolutions
|
| 22 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 9 August 1996 | Return made up to 02/07/96; full list of members
|
| 2 June 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 22 December 1995 | Particulars of mortgage/charge (3 pages) |
| 6 July 1995 | Return made up to 02/07/95; full list of members (6 pages) |
| 5 June 1995 | Secretary resigned;director resigned (2 pages) |
| 5 June 1995 | Director resigned (2 pages) |
| 5 June 1995 | Director resigned (2 pages) |
| 25 May 1995 | New secretary appointed (2 pages) |