About

Registered Number: 04048732
Date of Incorporation: 08/08/2000 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (6 years and 4 months ago)
Registered Address: Runswick House Hay Green, Fishlake, Doncaster, South Yorkshire, DN7 5JY

 

Mainly Wine & Whisky Ltd was founded on 08 August 2000, it has a status of "Dissolved". This organisation has 3 directors. We don't know the number of employees at Mainly Wine & Whisky Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHERFOLD, Frederick John 12 June 2009 - 1
ATHERFOLD, Evelyne Sara, Revd 12 June 2009 02 October 2017 1
BOWLEY, Susan Gillian 08 August 2000 17 March 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
DS01 - Striking off application by a company 16 October 2017
TM01 - Termination of appointment of director 02 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 28 June 2013
AD01 - Change of registered office address 25 June 2013
AR01 - Annual Return 21 September 2012
TM02 - Termination of appointment of secretary 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
AA - Annual Accounts 27 June 2012
AD01 - Change of registered office address 25 April 2012
CH01 - Change of particulars for director 29 February 2012
CH01 - Change of particulars for director 29 February 2012
AR01 - Annual Return 29 August 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA01 - Change of accounting reference date 03 September 2010
363a - Annual Return 01 September 2009
353 - Register of members 28 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2009
287 - Change in situation or address of Registered Office 28 August 2009
AA - Annual Accounts 12 August 2009
225 - Change of Accounting Reference Date 12 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
CERTNM - Change of name certificate 20 June 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 21 May 2008
363s - Annual Return 28 August 2007
AA - Annual Accounts 16 June 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 08 September 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 04 October 2001
287 - Change in situation or address of Registered Office 21 September 2001
288a - Notice of appointment of directors or secretaries 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2000
287 - Change in situation or address of Registered Office 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
NEWINC - New incorporation documents 08 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.