In Administration
Administrative Receiver
Administrative Receiver
Company Information for WHITTALLS WINES MERCHANTS 1 LIMITED
THE CHANCERY, 58 PRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1EW,
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Company Registration Number
07603355
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
WHITTALLS WINES MERCHANTS 1 LIMITED | ||
Legal Registered Office | ||
THE CHANCERY 58 PRING GARDENS MANCHESTER GREATER MANCHESTER M2 1EW Other companies in WS2 | ||
Previous Names | ||
|
Company Number | 07603355 | |
---|---|---|
Company ID Number | 07603355 | |
Date formed | 2011-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/01/2017 | |
Account next due | 30/04/2019 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-03-07 05:27:37 |
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Officer | Role | Date Appointed |
---|---|---|
AYODELE AKINTOLA |
||
BALBIR SINGH CHATHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JATINDER SINGH CHATHA |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
OLIVER CHITTY BROOKSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODDBINS WINE MERCHANTS LIMITED | Director | 2018-02-16 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
EUROPEAN FOOD BROKERS LIMITED | Director | 2018-02-16 | CURRENT | 1991-04-02 | Liquidation | |
EFB RETAIL LIMITED | Director | 2018-02-16 | CURRENT | 1996-01-11 | In Administration/Administrative Receiver | |
JOHN STEPHENSON & SONS (NELSON) LIMITED | Director | 2018-02-16 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
WHITTALLS WINES LIMITED | Director | 2018-02-16 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
WINE CELLAR HEAD OFFICE LIMITED | Director | 2018-02-16 | CURRENT | 2009-05-11 | Active | |
WINE CELLAR TRADING LIMITED | Director | 2018-02-16 | CURRENT | 2009-08-05 | In Administration/Administrative Receiver | |
WHITTALLS WINES MERCHANTS 2 LIMITED | Director | 2018-02-16 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
WHITTALLS WINES PROPERTIES 1 LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 3 LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 3 LIMITED | Director | 2018-02-16 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
CHATEAU PLECK BOND LIMITED | Director | 2018-02-16 | CURRENT | 1996-01-04 | Active - Proposal to Strike off | |
2 TICKS CASH & CARRY LIMITED | Director | 2018-02-16 | CURRENT | 1996-04-19 | Active | |
R AND B EFB LIMITED | Director | 2018-02-16 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
EFB HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
EFB LEISURE LIMITED | Director | 2018-02-16 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 1 LIMITED | Director | 2018-02-16 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 2 LIMITED | Director | 2018-02-16 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
WINE CELLAR TRADING 1 LIMITED | Director | 2018-02-16 | CURRENT | 2009-08-05 | Active | |
WHITTALLS WINES PROPERTIES 2 LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 3 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 1 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 2 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE MERCHANTS LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 1 LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 3 LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 2 LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
EFB LEISURE LIMITED | Director | 2011-12-07 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
WHITTALLS WINES MERCHANTS 2 LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
R AND B EFB 2 LIMITED | Director | 2010-03-01 | CURRENT | 2007-06-13 | Dissolved 2013-10-15 | |
EUROPEAN FOOD BROKERS LIMITED | Director | 2010-03-01 | CURRENT | 1991-04-02 | Liquidation | |
EFB RETAIL LIMITED | Director | 2010-03-01 | CURRENT | 1996-01-11 | In Administration/Administrative Receiver | |
JOHN STEPHENSON & SONS (NELSON) LIMITED | Director | 2010-03-01 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
WHITTALLS WINES LIMITED | Director | 2010-03-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
WINE CELLAR HEAD OFFICE LIMITED | Director | 2010-03-01 | CURRENT | 2009-05-11 | Active | |
WINE CELLAR TRADING LIMITED | Director | 2010-03-01 | CURRENT | 2009-08-05 | In Administration/Administrative Receiver | |
2 TICKS CASH & CARRY LIMITED | Director | 2010-03-01 | CURRENT | 1996-04-19 | Active | |
R AND B EFB LIMITED | Director | 2010-03-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
EFB HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED | Director | 2010-03-01 | CURRENT | 2005-10-07 | Active | |
WINE CELLAR TRADING 1 LIMITED | Director | 2010-03-01 | CURRENT | 2009-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM European House Darlaston Road Walsall West Midlands WS2 9SQ | |
AA01 | Previous accounting period extended from 31/01/18 TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076033550004 | |
PSC02 | Notification of Efb Retail Ltd as a person with significant control on 2018-03-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
AP01 | DIRECTOR APPOINTED MR AYODELE AKINTOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER SINGH CHATHA | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/01/2012 | |
AR01 | 13/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR BALBIR SINGH CHATHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JATINDER SINGH CHATHA | |
RES15 | CHANGE OF NAME 18/04/2011 | |
CERTNM | COMPANY NAME CHANGED SHOO 531 LIMITED CERTIFICATE ISSUED ON 21/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 18/04/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-02-05 |
Appointmen | 2019-02-04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RETAIL PROPERTY INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | GREYCLYDE INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | EUROPEAN FOOD BROKERS LIMITED |
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as WHITTALLS WINES MERCHANTS 1 LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WHITTALLS WINES MERCHANTS 1 LIMITED | Event Date | 2019-02-05 |
In the High Court of Justice Business and Property Courts in Birmingham No BHM 000037 of 2019 WHITTALLS WINES MERCHANTS 1 LIMITED Company Number: 07603355 Trading Name: Oddbins Nature of Business: Ret… | |||
Initiating party | Event Type | Appointmen | |
Defending party | WHITTALLS WINES MERCHANTS 1 LIMITED | Event Date | 2019-02-04 |
In the High Court of Justice, Business & Property Courts in Birmingham Court Number: CR-2019-000037 WHITTALLS WINES MERCHANTS 1 LIMITED (Company Number 07603355 ) Nature of Business: Oddbins Registere… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |