About

Registered Number: 06933055
Date of Incorporation: 12/06/2009 (14 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (9 years and 5 months ago)
Registered Address: Parsonage Chambers, 3 The Parsonage Chambers, Manchester, M3 2HW

 

Established in 2009, Shires International Wines Ltd have registered office in Manchester, it has a status of "Dissolved". Stoneman, David Austin is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONEMAN, David Austin 29 June 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 09 September 2014
RESOLUTIONS - N/A 21 June 2013
4.20 - N/A 21 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 21 June 2013
AD01 - Change of registered office address 30 May 2013
AD01 - Change of registered office address 20 July 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 13 June 2011
MG01 - Particulars of a mortgage or charge 04 May 2011
AAMD - Amended Accounts 17 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
MG01 - Particulars of a mortgage or charge 12 February 2010
MG01 - Particulars of a mortgage or charge 02 December 2009
MG01 - Particulars of a mortgage or charge 18 November 2009
287 - Change in situation or address of Registered Office 04 August 2009
CERTNM - Change of name certificate 01 August 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
NEWINC - New incorporation documents 12 June 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 27 April 2011 Outstanding

N/A

Debenture 05 February 2010 Outstanding

N/A

Fixed & floating charge 05 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.