Company details

Name The Antique Wine Co (holdings) Limited
Number 03178364
Date of Incorporation: March 27, 1996
End of financial year: 29 June
Address: 86 Clifton Road, Ruddington, Nottingham, NG11 6DE
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

The Antique Wine Co (Holdings) Limited was officially closed on 2022-10-25. The Antique Wine (holdings) was a private limited company that was located at 86 Clifton Road, Ruddington, Nottingham, NG11 6DE, Notts. Its net worth was estimated to be around 3854 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 1996-03-27) was run by 1 director and 1 secretary.
Director Stephen W. who was appointed on 24 June 1996.
Among the secretaries, we can name: Leonard H. appointed on 28 February 1998.

The company was officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (46342). According to the official information, there was a name change on 1996-08-23 and their previous name was Dialmode (134). The latest confirmation statement was filed on 2019-03-27 and last time the statutory accounts were filed was on 30 June 2017. 2016-03-27 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30
Current Assets 8,284 8,284 8,284 8,284 8,284 11,953 20,707
Number Shares Allotted - - - - - 2 -
Shareholder Funds 3,854 3,854 3,854 3,854 3,854 1,786 4,731
Total Assets Less Current Liabilities 3,854 3,854 8,284 3,854 3,854 1,786 4,731

People with significant control

Stephen W.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA01) Previous accounting period shortened to Fri, 29th Jun 2018
filed on: 31st, March 2019 | accounts
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