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WHITTALLS WINES MERCHANTS 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whittalls Wines Merchants 1 Limited. The company was founded 13 years ago and was given the registration number 07603355. The firm's registered office is in MANCHESTER. You can find them at The Chancery, 58 Pring Gardens, Manchester, Greater Manchester. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:WHITTALLS WINES MERCHANTS 1 LIMITED
Company Number:07603355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:13 April 2011
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:The Chancery, 58 Pring Gardens, Manchester, Greater Manchester, M2 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chancery, 58 Pring Gardens, Manchester, M2 1EW

Director16 February 2018Active
Kibblestone House, Old Road, Oulton Heath, Stone, United Kingdom, ST15 8US

Director18 April 2011Active
Witan Gate House, Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary13 April 2011Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director13 April 2011Active
Chateau Pleck, Darlaston Road, Walsall, United Kingdom, WS2 9SQ

Director18 April 2011Active

People with Significant Control

Efb Retail Ltd
Notified on:06 March 2018
Status:Active
Country of residence:England
Address:European House, Darlaston Road, Walsall, England, WS2 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved liquidation.

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2022-02-10Insolvency

Liquidation in administration move to dissolution.

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2021-09-06Insolvency

Liquidation in administration progress report.

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2021-07-24Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2021-07-24Insolvency

Liquidation in administration removal of administrator from office.

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2021-03-09Insolvency

Liquidation in administration progress report.

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2021-01-14Insolvency

Liquidation in administration extension of period.

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2020-09-18Insolvency

Liquidation in administration progress report.

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2020-03-05Insolvency

Liquidation in administration progress report.

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2020-01-30Insolvency

Liquidation in administration extension of period.

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2019-09-05Insolvency

Liquidation in administration progress report.

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2019-05-02Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-04-11Insolvency

Liquidation in administration proposals.

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2019-02-15Insolvency

Liquidation in administration appointment of administrator.

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2019-02-06Address

Change registered office address company with date old address new address.

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2018-07-31Accounts

Change account reference date company previous extended.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-16Officers

Appoint person director company with name date.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-03Gazette

Gazette filings brought up to date.

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2018-02-01Accounts

Accounts with accounts type full.

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2018-01-02Gazette

Gazette notice compulsory.

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