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Summary

Contact details

Officers10

Insolvencies2

Events1

Documents64

Additional data

Related companies6

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Last updated: Jun 01, 2024

S AND S WINES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2004 (20 years ago)

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Summary

NameS AND S WINES LIMITED
Historical names
  • S AND S WINE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05050328
Incorporation Date20 Feb 2004 (20 years ago) / 636 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LUTON, 11 GEORGE STREET WEST, LU1 2BJ

Officers

individual

IndividualUnited Kingdom

Mr Roger Paul Haddrell

Person with significant control


Appointed on01 Apr 2017

Resigned on30 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Haddrell, Roger Paul

Director


Appointed on20 Jan 2016

Resigned on30 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Khosla, Mohit

Director


Appointed on28 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Aldbury Secretaries Limited

Nominee Secretary


Appointed on20 Feb 2004

Resigned on24 Sep 2007

individual

IndividualUnited Kingdom

Haddrell, Roger Paul

Secretary


Appointed on29 Feb 2016

Resigned on30 Jul 2019

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Insolvencies

Document numberTypeFromPublish date
05050328-1compulsory-liquidation20 Nov 2019-
1compulsory-liquidation-20 Nov 2019

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Events

Old value

06 May 2004

Name changeS AND S WINE LIMITED

Documents

DateNameTypeDocument
28 Sep 2021Liquidation compulsory defer dissolutionL64.04View
28 Sep 2021Liquidation compulsory completionL64.07View
29 Nov 2019Liquidation compulsory winding up orderCOCOMPView

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date01 Apr 2020
    due by 15 Apr 2020
  • Last statement dated01 Apr 2019
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is S AND S WINES LIMITED's headquarters?

S AND S WINES LIMITED's headquarters is located at ENGLAND, LUTON, 11 GEORGE STREET WEST, LU1 2BJ

What is S AND S WINES LIMITED's industry?

S AND S WINES LIMITED is in the industry of Agents involved in the sale of a variety of goods

What year was S AND S WINES LIMITED started?

S AND S WINES LIMITED was started in 2004

Sources: Companies House