| Company Name | Edward's Wine Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05183905 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
| Dissolution Date | 30 November 2008 (15 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Suzanne Jane Armett |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 November 2008) |
| Role | Bar Manageress |
| Correspondence Address | 46 The Avenue Hadfield High Peak Derbyshire SK13 2AN |
| Secretary Name | David Peter Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 November 2008) |
| Role | Company Director |
| Correspondence Address | 46 The Avenue Hadfield High Peak Derbyshire SK13 2AN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Highlane House, 148 Buxton Road Highlane Stockport SK6 8ED |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | New Mills |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 August 2008 | Liquidators statement of receipts and payments to 8 August 2008 (5 pages) |
| 1 September 2007 | Statement of affairs (6 pages) |
| 18 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2007 | Resolutions
|
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 September 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 May 2006 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
| 29 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 14 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2005 | Ad 19/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 June 2005 | New secretary appointed (2 pages) |
| 8 June 2005 | New director appointed (2 pages) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Director resigned (1 page) |