S AND S WINES LIMITED
In Liquidation
General Information
NAME
S AND S WINES LIMITED
COMPANY NUMBER
05050328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
20/02/2004
(20 years and 11 months old)
WEBSITE
www.saswines.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
20/02/2004
06/05/2004
S AND S WINE LIMITED
LUTON
LU1 2BJ
50 Dysart Way
Leicester
Leicestershire
LE1 2JY
11 George Street West
LUTON
LU1 2BJ
Credit Risk Overview
Want to learn more about S AND S WINES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2019 | Roger Paul Haddrell (920603635) has left the board |
| 05/08/2019 | Roger Paul Haddrell (912055826) has left the board |
| 05/08/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about S AND S WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S AND S WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S AND S WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2019 - Present (5 years and 10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
|
Director: 20/02/2004 - 20/01/2016 (11 years and 11 months) Secretary: 24/09/2007 - 20/01/2016 (8 years and 3 months) Born in Mar 1968 |
Resigned | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
20/02/2004 - 11/03/2016 (12years) Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
20/02/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 2113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2019 | Roger Paul Haddrell (920603635) has left the board |
| 05/08/2019 | Roger Paul Haddrell (912055826) has left the board |
| 05/08/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 05/01/2019 | New Accounts filed |
| 01/10/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 20/03/2016 | New Annual Return filed |
| 15/03/2016 | New Company Secretary Roger Paul Haddrell (920603635) Appointed |
| 15/03/2016 | Paramjit Singh Sahota (906530522) has left the board |
| 15/03/2016 | Amy Goldberry Fissenden (919807338) has left the board |
| 29/01/2016 | Roger Paul Haddrell (920437140) has left the board |
| 29/01/2016 | New Board Member Roger Paul Haddrell (912055826) Appointed |
| 29/01/2016 | Roger Paul Haddrell (920437140) has left the board |
| 29/01/2016 | New Board Member Roger Paul Haddrell (912055826) Appointed |
| 22/01/2016 | Narinderjit Sunner (906530536) has left the board |
| 22/01/2016 | New Board Member Roger Paul Haddrell (920437140) Appointed |
| 22/01/2016 | New Board Member Amy Goldberry Fissenden (919807338) Appointed |
| 23/12/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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