| Company Name | Harveys Wine Merchants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06292529 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2007(16 years, 10 months ago) |
| Dissolution Date | 17 October 2012 (11 years, 6 months ago) |
| Previous Name | Woodys Wine Direct 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 | Marie Woods |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Off Licence |
| Correspondence Address | 142 Lostock Road Davyhulme Lancashire M41 0TA |
| Secretary Name | John David Gutteridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2009(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 October 2012) |
| Role | Company Director |
| Correspondence Address | 58 Old Crofts Bank Urmston Manchester M41 7AB |
| Secretary Name | Peter Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 Lostock Road Davyhulme Lancashire M41 0TA |
Location
| Registered Address | West Point 501 Chester Road Old Trafford Manchester M16 9HU |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 17 July 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 4 August 2011 | Registered office address changed from 58 Old Crofts Bank Urmston Manchester M41 7AB on 4 August 2011 (2 pages) |
| 4 August 2011 | Registered office address changed from 58 Old Crofts Bank Urmston Manchester M41 7AB on 4 August 2011 (2 pages) |
| 4 August 2011 | Registered office address changed from 58 Old Crofts Bank Urmston Manchester M41 7AB on 4 August 2011 (2 pages) |
| 3 August 2011 | Statement of affairs with form 4.19 (8 pages) |
| 3 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2011 | Statement of affairs with form 4.19 (8 pages) |
| 3 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2011 | Resolutions
|
| 3 August 2011 | Resolutions
|
| 8 July 2011 | Notice of completion of voluntary arrangement (2 pages) |
| 8 July 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2011 (10 pages) |
| 8 July 2011 | Notice of completion of voluntary arrangement (2 pages) |
| 8 July 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2011 (10 pages) |
| 8 July 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2011 (10 pages) |
| 14 February 2011 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 14 February 2011 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 15 April 2010 | Resolutions
|
| 15 April 2010 | Company name changed woodys wine direct LIMITED\certificate issued on 15/04/10
|
| 25 March 2010 | Change of name notice (3 pages) |
| 25 March 2010 | Change of name notice (3 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2010 | Annual return made up to 26 June 2009 with a full list of shareholders (10 pages) |
| 10 February 2010 | Annual return made up to 26 June 2009 with a full list of shareholders (10 pages) |
| 8 December 2009 | Registered office address changed from 142 Lostock Road Davyhulme Lancashire M41 0TA on 8 December 2009 (2 pages) |
| 8 December 2009 | Termination of appointment of Peter Woods as a secretary (2 pages) |
| 8 December 2009 | Registered office address changed from 142 Lostock Road Davyhulme Lancashire M41 0TA on 8 December 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 142 Lostock Road Davyhulme Lancashire M41 0TA on 8 December 2009 (2 pages) |
| 8 December 2009 | Appointment of John David Gutteridge as a secretary (3 pages) |
| 8 December 2009 | Termination of appointment of Peter Woods as a secretary (2 pages) |
| 8 December 2009 | Appointment of John David Gutteridge as a secretary (3 pages) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 September 2008 | Return made up to 26/06/08; full list of members (6 pages) |
| 25 September 2008 | Return made up to 26/06/08; full list of members (6 pages) |
| 26 June 2007 | Incorporation (11 pages) |
| 26 June 2007 | Incorporation (11 pages) |