About

Registered Number: 04806334
Date of Incorporation: 20/06/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/11/2019 (4 years and 7 months ago)
Registered Address: 10 St Helens Road, Swansea, SA1 4AW

 

Established in 2003, Heritage Wine Group Ltd are based in Swansea, it has a status of "Dissolved". Heritage Wine Group Ltd has 5 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Craig Paul Jonathan 21 June 2007 11 December 2014 1
COLES, Gloria Jean 20 June 2003 21 June 2007 1
COLES, John Anthony 20 June 2003 21 June 2007 1
DE HAAN, Toby Archer 21 June 2007 11 December 2014 1
MASON, Toby Kent 21 June 2007 11 December 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 November 2019
LIQ13 - N/A 14 August 2019
LIQ03 - N/A 25 March 2019
LIQ03 - N/A 21 March 2018
4.68 - Liquidator's statement of receipts and payments 17 July 2017
4.68 - Liquidator's statement of receipts and payments 31 August 2016
AA - Annual Accounts 29 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 March 2015
RESOLUTIONS - N/A 13 March 2015
AD01 - Change of registered office address 13 March 2015
4.70 - N/A 13 March 2015
AA - Annual Accounts 25 February 2015
TM01 - Termination of appointment of director 30 December 2014
TM01 - Termination of appointment of director 30 December 2014
TM01 - Termination of appointment of director 23 December 2014
AD01 - Change of registered office address 07 October 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 02 July 2013
CH01 - Change of particulars for director 01 July 2013
CH03 - Change of particulars for secretary 01 July 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 06 September 2012
CH01 - Change of particulars for director 15 August 2012
CH01 - Change of particulars for director 15 August 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 11 January 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
AC92 - N/A 06 July 2009
GAZ2(A) - Second notification of strike-off action in London Gazette 09 September 2008
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2008
652a - Application for striking off 23 April 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 06 August 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 25 July 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 21 July 2004
225 - Change of Accounting Reference Date 26 February 2004
288a - Notice of appointment of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
NEWINC - New incorporation documents 20 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.