Company NameCoffee And Wine Ltd
Company StatusDissolved
Company Number11579949
CategoryPrivate Limited Company
Incorporation Date20 September 2018(5 years, 6 months ago)
Dissolution Date1 March 2022 (2 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Michael Vose
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2020(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 01 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Kirkhill Grange
Westhoughton
Bolton
BL5 3ZE
Director NameSir Michael James Judge
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2018(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wainwrights Accountants Faversham House
Wirral International Business Park, Old Hall Road
Bromborough
Wirral
CH62 3NX
Wales
Director NameMr Callum David Lawton
Date of BirthSeptember 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2021(2 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 15 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Edward Street
St. Helens
WA9 3ZP

Location

Registered Address30 Kirkhill Grange
Westhoughton
Bolton
BL5 3ZE
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton North and Chew Moor
Built Up AreaWesthoughton

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 March 2022Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2021First Gazette notice for compulsory strike-off (1 page)
7 September 2021Registered office address changed from 7 Edward Street St. Helens WA9 3ZP England to 30 Kirkhill Grange Westhoughton Bolton BL5 3ZE on 7 September 2021 (1 page)
6 September 2021Termination of appointment of Callum David Lawton as a director on 15 January 2021 (1 page)
6 September 2021Appointment of Mr Michael Vose as a director on 1 January 2020 (2 pages)
2 February 2021Appointment of Mr Callum David Lawton as a director on 15 January 2021 (2 pages)
2 February 2021Cessation of Michael James Judge as a person with significant control on 15 January 2021 (1 page)
2 February 2021Registered office address changed from C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to 7 Edward Street St. Helens WA9 3ZP on 2 February 2021 (1 page)
2 February 2021Confirmation statement made on 2 February 2021 with updates (4 pages)
2 February 2021Notification of Callum David Lawton as a person with significant control on 15 January 2021 (2 pages)
2 February 2021Termination of appointment of Michael James Judge as a director on 15 January 2021 (1 page)
2 December 2020Director's details changed for Sir Michael James Judge on 2 December 2020 (2 pages)
2 December 2020Change of details for Sir Michael James Judge as a person with significant control on 2 December 2020 (2 pages)
6 November 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
27 August 2020Registered office address changed from C/O Wainwrights Accountants Thursby House, 1 Thursby Road Bromborough Wirral CH62 3PW United Kingdom to C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 27 August 2020 (1 page)
19 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
26 July 2019Change of details for Sir Michael James Judge as a person with significant control on 26 July 2019 (2 pages)
26 July 2019Director's details changed for Sir Michael James Judge on 26 July 2019 (2 pages)
26 July 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Wainwrights Accountants Thursby House, 1 Thursby Road Bromborough Wirral CH62 3PW on 26 July 2019 (1 page)
20 September 2018Incorporation
Statement of capital on 2018-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)