| Company Name | Vinerock Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08540391 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months ago) |
| Dissolution Date | 6 July 2016 (7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mrs Tanzeela Javaid |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Sweedish |
| Status | Closed |
| Appointed | 04 June 2013(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Glenmore Avenue Farnworth Bolton Lancashire BL4 0JB |
| Director Name | Mr Robert Stephen Kelford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Mr Kashif Javaid |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2013(1 week, 6 days after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 03 July 2013) |
| Role | Company Director |
| Correspondence Address | 20 Glenmore Avenue Farnworth Bolton BL4 0JB |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 6 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 April 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 6 April 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 21 December 2015 | Liquidators' statement of receipts and payments to 22 October 2015 (7 pages) |
| 21 December 2015 | Liquidators statement of receipts and payments to 22 October 2015 (7 pages) |
| 21 December 2015 | Liquidators' statement of receipts and payments to 22 October 2015 (7 pages) |
| 3 November 2014 | Registered office address changed from 195 Fog Lane Didsbury Manchester M20 6FJ to Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB on 3 November 2014 (2 pages) |
| 3 November 2014 | Registered office address changed from 195 Fog Lane Didsbury Manchester M20 6FJ to Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB on 3 November 2014 (2 pages) |
| 3 November 2014 | Registered office address changed from 195 Fog Lane Didsbury Manchester M20 6FJ to Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB on 3 November 2014 (2 pages) |
| 31 October 2014 | Resolutions
|
| 31 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2014 | Statement of affairs with form 4.19 (7 pages) |
| 31 October 2014 | Statement of affairs with form 4.19 (7 pages) |
| 13 August 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 25 July 2013 | Termination of appointment of Kashif Javaid as a secretary (1 page) |
| 25 July 2013 | Termination of appointment of Kashif Javaid as a secretary (1 page) |
| 5 June 2013 | Appointment of Mrs. Tanzeela Javaid as a director (2 pages) |
| 5 June 2013 | Appointment of Mrs. Tanzeela Javaid as a director (2 pages) |
| 4 June 2013 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Appointment of Mr. Kashif Javaid as a secretary (2 pages) |
| 4 June 2013 | Appointment of Mr. Kashif Javaid as a secretary (2 pages) |
| 4 June 2013 | Termination of appointment of Robert Kelford as a director (1 page) |
| 4 June 2013 | Termination of appointment of Robert Kelford as a director (1 page) |
| 4 June 2013 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 4 June 2013 (1 page) |
| 22 May 2013 | Incorporation Statement of capital on 2013-05-22
|
| 22 May 2013 | Incorporation Statement of capital on 2013-05-22
|