Hirondelle Wines Limited

Company Name	Hirondelle Wines Limited
Company Status	Dissolved
Company Number	05606416
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 6 months ago)
Dissolution Date	3 November 2018 (5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Jonathan Alan Welsby
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(6 months after company formation)
Appointment Duration	12 years, 6 months (closed 03 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beach Approach Filey North Yorkshire YO14 9LB

Director Name	Mr Ian Armstrong Welsby
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2006(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 April 2006)
Role	Consultant
Correspondence Address	11 Newland Avenue Driffield East Yorkshire YO25 6TX

Secretary Name	Mr Jonathan Alan Welsby
Nationality	British
Status	Resigned
Appointed	08 January 2006(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kings Mill Road Driffield East Yorkshire YO25 6TT

Director Name	Mr Richard Sean Firth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 June 2011)
Role	Finance Advisor
Country of Residence	England
Correspondence Address	18 Common Lane Welton East Yorkshire HU15 1PT

Director Name	Mr Alan Laslett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2007)
Role	Broker
Correspondence Address	Red Lodge Oxspring Sheffield South Yorkshire S36 8YW

Director Name	Kerry Anne Welsby
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	21 Kings Mill Road Driffield North Humberside YO25 6TT

Secretary Name	Mr Ian Armstrong Welsby
Nationality	British
Status	Resigned
Appointed	26 April 2006(6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2010)
Role	Consultant
Correspondence Address	11 Newland Avenue Driffield East Yorkshire YO25 6TX

Secretary Name	Mr Richard Sean Firth
Status	Resigned
Appointed	30 March 2010(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2011)
Role	Company Director
Correspondence Address	Melton Business Park 2 Redcliff Road Melton East Riding Of Yorkshire HU14 3RS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	St Johns Terrace 11-15 New Road Manchester M26 1LS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester

Shareholders

200 at £1	Rjg Driffield LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£717,249
Cash	£1,268
Current Liabilities	£2,074,349

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 September 2017	Registered office address changed from Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 1 Beach Approach Filey North Yorkshire YO14 9LB on 15 September 2017 (2 pages)
14 September 2017	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
26 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 December 2014	Final Gazette dissolved following liquidation (1 page)
26 September 2014	Notice of move from Administration to Dissolution on 19 September 2014 (1 page)
26 September 2014	Administrator's progress report to 19 September 2014 (17 pages)
11 September 2014	Administrator's progress report to 6 August 2014 (18 pages)
11 September 2014	Administrator's progress report to 6 August 2014 (18 pages)
11 March 2014	Administrator's progress report to 6 February 2014 (21 pages)
11 March 2014	Administrator's progress report to 6 February 2014 (21 pages)
5 September 2013	Notice of extension of period of Administration (1 page)
4 September 2013	Administrator's progress report to 6 August 2013 (22 pages)
4 September 2013	Administrator's progress report to 6 August 2013 (22 pages)
25 February 2013	Notice of extension of period of Administration (1 page)
22 February 2013	Administrator's progress report to 1 February 2013 (24 pages)
22 February 2013	Administrator's progress report to 1 February 2013 (24 pages)
31 August 2012	Notice of extension of period of Administration (1 page)
9 May 2012	Administrator's progress report to 25 March 2012 (20 pages)
12 January 2012	Notice of deemed approval of proposals (1 page)
28 November 2011	Statement of affairs with form 2.14B (7 pages)
28 November 2011	Statement of administrator's proposal (12 pages)
4 October 2011	Registered office address changed from 7-10 the Beach Filey North Yorkshire YO14 9LA United Kingdom on 4 October 2011 (2 pages)
4 October 2011	Appointment of an administrator (1 page)
4 October 2011	Registered office address changed from 7-10 the Beach Filey North Yorkshire YO14 9LA United Kingdom on 4 October 2011 (2 pages)
9 June 2011	Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire HU14 3RS on 9 June 2011 (1 page)
9 June 2011	Termination of appointment of Richard Firth as a secretary (1 page)
9 June 2011	Termination of appointment of Richard Firth as a director (1 page)
9 June 2011	Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire HU14 3RS on 9 June 2011 (1 page)
23 December 2010	(7 pages)
29 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 200 (4 pages)
5 July 2010	Appointment of Mr Richard Sean Firth as a secretary (1 page)
5 July 2010	Termination of appointment of Ian Welsby as a secretary (1 page)
28 January 2010	(7 pages)
20 January 2010	Termination of appointment of Kerry Welsby as a director (1 page)
20 January 2010	Director's details changed for Mr Richard Sean Firth on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Jonathan Alan Welsby on 20 January 2010 (2 pages)
19 October 2009	Director's details changed for Jonathan Alan Welsby on 9 July 2009 (1 page)
19 October 2009	Director's details changed for Jonathan Alan Welsby on 9 July 2009 (1 page)
5 March 2009	Registered office changed on 05/03/2009 from the old factory westgate driffield east yorkshire YO25 6TH (2 pages)
30 October 2008	Return made up to 28/10/08; full list of members (5 pages)
20 August 2008	(7 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Return made up to 28/10/07; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 November 2006	Return made up to 28/10/06; full list of members (4 pages)
3 November 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary resigned (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 21 kings mill road driffield YO25 6TT (1 page)
3 June 2006	Particulars of mortgage/charge (4 pages)
3 June 2006	Particulars of mortgage/charge (4 pages)
1 June 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Ad 26/04/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
11 May 2006	Particulars of mortgage/charge (7 pages)
14 February 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 January 2006	New director appointed (2 pages)
28 October 2005	Incorporation (31 pages)

Hirondelle Wines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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