Itswine.com Ltd

Company Name	Itswine.com Ltd
Company Status	Dissolved
Company Number	03415723
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 9 months ago)
Previous Name	Lindbury Wines Limited

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 Edward Arthur Paul Mills
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Holts Green Great Brickhill Buckinghamshire MK17 9AJ

Director Name	Mrs Jeanette Lesley Mills
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	01 August 1997(same day as company formation)
Role	Dir/Secretary
Country of Residence	England
Correspondence Address	20 Holts Green Great Brickhill Milton Keynes MK17 9AJ

Director Name	Mr Rodney Kearns
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(2 years, 9 months after company formation)
Appointment Duration	23 years, 12 months
Role	Wine Buyer
Correspondence Address	Rofford House Yarmouth Isle Of Wight Po41 Osh

Secretary Name	Mrs Jeanette Lesley Mills
Nationality	English
Status	Current
Appointed	04 May 2000(2 years, 9 months after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Holts Green Great Brickhill Milton Keynes MK17 9AJ

Director Name	John Frederick McLaughlin Mills
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 October 2001(4 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Graphic Designer
Correspondence Address	Brensham House Littlebridge Bridgerule Holsworthy Devon EX22 7EX

Director Name	Mr Stephen Grant Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 October 2001(4 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Programmer
Correspondence Address	35 Vicarage Road Saint Agnes Truro Cornwall TR5 0TF

Director Name	Paul Anthony Tolley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 October 2001(4 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Certified Accountant
Correspondence Address	5 Bramley Meadows Newport Pagnell Buckinghamshire MK16 8LZ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mrs Jeanette Lesley Mills
Nationality	English
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Dir/Secretary
Country of Residence	England
Correspondence Address	20 Holts Green Great Brickhill Milton Keynes MK17 9AJ

Director Name	Mrs Lynn Curle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1999)
Role	Administration Director
Correspondence Address	17 Holts Green Great Brickhill Milton Keynes Buckinghamshire MK17 9AJ

Director Name	Esme Edward Melville Wingfield Stratford Johnstone
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2004)
Role	Winemaker
Correspondence Address	Chateau De Sours St Quentin De Baron 33750 France

Director Name	David Curle
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 2003)
Role	Software Sales Mgr
Correspondence Address	17 Holts Green Great Brickhill Milton Keynes Buckinghamshire MK17 9AJ

Secretary Name	Mr Peter James Harris
Nationality	British
Status	Resigned
Appointed	23 November 1999(2 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hickory South Street Wendover Buckinghamshire HP22 6EF

Director Name	Andrew Owen Blayney
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 December 2000)
Role	Wine Consultant
Correspondence Address	5 Tattams Lane Swanbourne Milton Keynes Buckinghamshire MK17 0SU

Director Name	Mr Simon David Davies
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 years, 8 months after company formation)
Appointment Duration	8 months (resigned 05 December 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	39d Warwick Avenue London W9 2PR

Director Name	Mr Richard John Brindley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 November 2000)
Role	IT Consultant
Country of Residence	England
Correspondence Address	14 Kiln Lane Ley Hill Chesham Buckinghamshire HP5 3QS

Location

Registered Address	Northwood 76 Currier Lane Ashton Under Lyne OL6 6TB
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£281,111
Cash	£24,961
Current Liabilities	£192,384

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 June 2005	Dissolved (1 page)
17 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 April 2004	Notice of Constitution of Liquidation Committee (2 pages)
25 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2004	Appointment of a voluntary liquidator (1 page)
25 March 2004	Statement of affairs (12 pages)
17 March 2004	Registered office changed on 17/03/04 from: 11 upper wingbury courtyard business, leighton road, wingrave, aylesbury buckinghamshire HP22 4LW (1 page)
12 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
30 January 2004	Return made up to 01/08/03; no change of members (10 pages)
14 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 May 2003	Return made up to 01/08/02; full list of members (16 pages)
28 January 2003	Ad 23/08/01--------- Â£ si [email protected]=1294 Â£ ic 485413/486707 (3 pages)
28 January 2003	Ad 21/06/01--------- Â£ si [email protected] (9 pages)
28 January 2003	Ad 22/09/01--------- Â£ si [email protected]=318 Â£ ic 485095/485413 (3 pages)
28 January 2003	Ad 05/07/02--------- Â£ si [email protected]=15625 Â£ ic 469130/484755 (3 pages)
28 January 2003	Ad 25/07/01--------- Â£ si [email protected] (3 pages)
28 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2003	Ad 29/10/01--------- Â£ si [email protected]=340 Â£ ic 484755/485095 (3 pages)
28 January 2003	Particulars of contract relating to shares (4 pages)
28 January 2003	Ad 16/03/01--------- Â£ si [email protected] (3 pages)
28 January 2003	Ad 11/08/01--------- Â£ si [email protected]=1975 Â£ ic 486707/488682 (3 pages)
28 January 2003	Ad 07/08/01--------- Â£ si [email protected]=2820 Â£ ic 488682/491502 (3 pages)
28 January 2003	Â£ nc 100000/1000000 10/10/00 (1 page)
30 December 2002	Full accounts made up to 31 December 2001 (14 pages)
30 December 2002	Amended accounts made up to 31 December 2000 (13 pages)
20 August 2002	Ad 19/10/99--------- Â£ si [email protected] (2 pages)
20 August 2002	Amend 882-rescind 5250 x 10P sha (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 July 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
13 February 2001	Director resigned (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
22 November 2000	Ad 26/10/00--------- Â£ si [email protected]=13 Â£ ic 4617/4630 (2 pages)
22 November 2000	Ad 26/10/00--------- Â£ si [email protected]=16 Â£ ic 4630/4646 (2 pages)
22 November 2000	Ad 26/10/00--------- Â£ si [email protected]=22 Â£ ic 4595/4617 (2 pages)
11 September 2000	Return made up to 01/08/00; change of members 363(288) ‐ Director's particulars changed (34 pages)
4 September 2000	Ad 24/05/00--------- Â£ si [email protected]=28 Â£ ic 4563/4591 (2 pages)
4 September 2000	Ad 30/04/00--------- Â£ si [email protected]=32 Â£ ic 4491/4523 (2 pages)
4 September 2000	Ad 30/04/00--------- Â£ si [email protected]=24 Â£ ic 4539/4563 (2 pages)
4 September 2000	Ad 27/06/00--------- Â£ si [email protected]=4 Â£ ic 4523/4527 (2 pages)
4 September 2000	Ad 30/04/00--------- Â£ si [email protected]=12 Â£ ic 4527/4539 (2 pages)
29 June 2000	Ad 14/06/00--------- Â£ si [email protected]=11 Â£ ic 4447/4458 (2 pages)
29 June 2000	Ad 24/05/00-14/06/00 Â£ si [email protected]=33 Â£ ic 4458/4491 (2 pages)
16 June 2000	Ad 30/04/00--------- Â£ si [email protected]=35 Â£ ic 4412/4447 (2 pages)
1 June 2000	Ad 30/04/00--------- Â£ si [email protected]=20 Â£ ic 4260/4280 (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Ad 30/04/00--------- Â£ si [email protected]=34 Â£ ic 4340/4374 (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Ad 30/04/00--------- Â£ si [email protected]=38 Â£ ic 4374/4412 (2 pages)
1 June 2000	Ad 30/04/00--------- Â£ si [email protected]=36 Â£ ic 4157/4193 (2 pages)
1 June 2000	Ad 30/04/00--------- Â£ si [email protected]=27 Â£ ic 4233/4260 (2 pages)
1 June 2000	Ad 30/04/00--------- Â£ si [email protected]=40 Â£ ic 4193/4233 (2 pages)
1 June 2000	Ad 30/04/00--------- Â£ si [email protected]=60 Â£ ic 4280/4340 (2 pages)
1 June 2000	Ad 30/04/00--------- Â£ si [email protected]=54 Â£ ic 3999/4053 (2 pages)
1 June 2000	Ad 30/04/00--------- Â£ si [email protected]=32 Â£ ic 4053/4085 (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Ad 30/04/00--------- Â£ si [email protected]=72 Â£ ic 4085/4157 (2 pages)
17 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
26 April 2000	New director appointed (2 pages)
21 March 2000	S-div 23/08/99 (1 page)
21 March 2000	Ad 19/10/99--------- Â£ si [email protected]=525 Â£ ic 2775/3300 (2 pages)
21 March 2000	Ad 05/01/00--------- Â£ si [email protected]=140 Â£ ic 3859/3999 (2 pages)
21 March 2000	Ad 19/10/99--------- Â£ si [email protected]=220 Â£ ic 3480/3700 (2 pages)
21 March 2000	Ad 19/10/99--------- Â£ si [email protected]=180 Â£ ic 3300/3480 (2 pages)
21 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 March 2000	Ad 05/01/00--------- Â£ si [email protected]=102 Â£ ic 3700/3802 (2 pages)
21 March 2000	Ad 05/01/00--------- Â£ si [email protected]=57 Â£ ic 3802/3859 (2 pages)
21 March 2000	Ad 23/08/99--------- Â£ si [email protected]=2675 Â£ ic 100/2775 (2 pages)
21 March 2000	Â£ nc 1000/100000 23/08/99 (1 page)
20 January 2000	New director appointed (2 pages)
17 January 2000	Return made up to 01/08/99; full list of members (6 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
6 December 1999	Company name changed lindbury wines LIMITED\certificate issued on 07/12/99 (3 pages)
29 November 1999	Registered office changed on 29/11/99 from: 20 holts green great brickhill buckinghamshire MK17 9AJ (1 page)
20 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Director resigned (1 page)
21 October 1998	Return made up to 01/08/98; full list of members (6 pages)
21 October 1998	New director appointed (2 pages)
20 August 1997	New secretary appointed;new director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
5 August 1997	Registered office changed on 05/08/97 from: somerset house temple street birmingham B2 5DN (1 page)
4 August 1997	Ad 01/08/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Secretary resigned (1 page)
1 August 1997	Incorporation (11 pages)

Itswine.com Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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