| Company Name | Y2K Wine Bars Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03675896 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 4 months ago) |
| Dissolution Date | 25 July 2008 (15 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Terence Grady |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 25 July 2008) |
| Role | Company Director |
| Correspondence Address | 12 Claremont Grove Manchester M20 2QL |
| Director Name | Mr Nigel Graham Riach |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 25 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Archbell Avenue Brighouse West Yorkshire HD6 3SU |
| Director Name | Richard Arthur White |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 25 July 2008) |
| Role | Company Director |
| Correspondence Address | 4 Home Farm Chester Road Mere Knutsford Cheshire WA16 0PX |
| Director Name | Terence Grady |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 February 1999) |
| Role | Company Director |
| Correspondence Address | 12 Claremont Grove Manchester M20 2QL |
| Secretary Name | Mr Christopher Law Eddlestone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(1 day after company formation) |
| Appointment Duration | 4 months (resigned 06 April 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Whins Lodge, Whins Lane Read Burnley Lancashire BB12 7QY |
| Director Name | Richard Arthur White |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1999(2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 May 1999) |
| Role | Company Director |
| Correspondence Address | 4 Home Farm Chester Road Mere Knutsford Cheshire WA16 0PX |
| Director Name | Nicola Kate Cooper |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 February 2002) |
| Role | Company Director |
| Correspondence Address | 431 Parrs Wood Road Manchester Lancashire M20 5NE |
| Director Name | Terence Grady |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2001(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 07 February 2002) |
| Role | Company Director |
| Correspondence Address | Woodbine Cottage Bibby Lane Burnage Manchester M19 1GQ |
| Director Name | Connect Business Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 62 Broadstone Road Stockport Cheshire SK5 7AR |
| Secretary Name | Connect Business Secretaries (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 62 Broadstone Road Stockport Cheshire SK5 7AR |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,344 |
| Cash | £4,413 |
| Current Liabilities | £123,204 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 25 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2008 | Liquidators statement of receipts and payments to 28 July 2008 (5 pages) |
| 25 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 February 2008 | S/S cert. Release of liquidator (1 page) |
| 6 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2007 | C/O replacement of liquidator (6 pages) |
| 11 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2003 | Resolutions
|
| 6 February 2003 | Appointment of a voluntary liquidator (2 pages) |
| 6 February 2003 | Statement of affairs (7 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 3 silver street bury lancashire BL9 0EU (1 page) |
| 7 October 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 11 September 2001 | New director appointed (2 pages) |
| 25 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 31 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 18 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 12 July 2000 | Ad 27/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 23 June 1999 | Particulars of mortgage/charge (4 pages) |
| 3 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | Director resigned (2 pages) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 45 lynfield the downs altrincham cheshire WA14 2QG (1 page) |
| 13 April 1999 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | Secretary resigned (1 page) |
| 29 December 1998 | Registered office changed on 29/12/98 from: 62 broadstone road stockport cheshire SK5 7AR (1 page) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 30 November 1998 | Incorporation (10 pages) |