| Company Name | NP Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05160006 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
| Dissolution Date | 25 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Van Phong Le |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 25 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Byrom Parade Barlow Road Manchester M19 3HH |
| Secretary Name | Mrs Thi Nguyet Le |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 25 May 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 166 Garners Lane Stockport Cheshire SK3 8QJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 32 Stamford Street Altrincham Cheshire WA14 1EY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Phong Van Le 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,510 |
| Cash | £16,062 |
| Current Liabilities | £37,304 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 25 February 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 19 February 2014 | Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 19 February 2014 (2 pages) |
| 19 February 2014 | Liquidators' statement of receipts and payments to 20 December 2013 (11 pages) |
| 19 February 2014 | Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 19 February 2014 (2 pages) |
| 19 February 2014 | Liquidators statement of receipts and payments to 20 December 2013 (11 pages) |
| 19 February 2014 | Liquidators' statement of receipts and payments to 20 December 2013 (11 pages) |
| 9 January 2013 | Registered office address changed from Doshi & Co 1st Floor Windsor House 1270 London Road Norbury London SW16 4DH on 9 January 2013 (2 pages) |
| 9 January 2013 | Registered office address changed from Doshi & Co 1st Floor Windsor House 1270 London Road Norbury London SW16 4DH on 9 January 2013 (2 pages) |
| 9 January 2013 | Registered office address changed from Doshi & Co 1st Floor Windsor House 1270 London Road Norbury London SW16 4DH on 9 January 2013 (2 pages) |
| 7 January 2013 | Resolutions
|
| 7 January 2013 | Statement of affairs with form 4.19 (5 pages) |
| 7 January 2013 | Statement of affairs with form 4.19 (5 pages) |
| 7 January 2013 | Appointment of a voluntary liquidator (2 pages) |
| 7 January 2013 | Appointment of a voluntary liquidator (2 pages) |
| 7 January 2013 | Resolutions
|
| 21 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 20 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 20 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 22 July 2010 | Director's details changed for Van Phong Le on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Van Phong Le on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Van Phong Le on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 12 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 16 February 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 11 February 2009 | Director's change of particulars / phong le / 14/01/2009 (1 page) |
| 11 February 2009 | Director's change of particulars / phong le / 14/01/2009 (1 page) |
| 12 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 8 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 21 January 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 24 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 24 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 1 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 1 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 18 October 2004 | Secretary's particulars changed (1 page) |
| 18 October 2004 | Secretary's particulars changed (1 page) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: doshi & co. First floor, windsor house 1270 london road, norbury london SW16 4DH (1 page) |
| 12 July 2004 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: doshi & co. First floor, windsor house 1270 london road, norbury london SW16 4DH (1 page) |
| 12 July 2004 | Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 July 2004 | Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Incorporation (12 pages) |
| 22 June 2004 | Incorporation (12 pages) |