3 D Wines Holdings Limited

Company Registration Number: 07907718

Company registered in England and Wales

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3 D Wines Holdings Limited is a Private Company Limited by Shares first registered on 12 January 2012. Its current registered address is in Boston, Lincolnshire.

Registered Address

1-2 NORTH END
SWINESHEAD
BOSTON
LINCOLNSHIRE
PE20 3LR

There are 8 companies currently registered at this postcode, including this one.

All companies at PE20 3LR

Registration Data

Company Number

07907718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £25,904£25,904£45,904
Current Assets £4,096£4,096£0
of which Cash £0£0£0
Total Assets £30,000£30,000£45,904
Current Liabilities £0£0£15,904
Net Current Assets £4,096£4,096£-15,904
Total Net Worth £30,000£30,000£30,000

Previous Names

  • THREE DEE WINES LIMITED, active until 23 May 2012
  • WILCHAP (LINCOLN) 44 LIMITED, active until 25 April 2012

Company Officers

  • BENNETT, Andrew James

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Wine Buyer

    Month of birth: October 1962

    17 Marine Point
    Marine Approach
    Burton Waters
    Lincoln
    LN1 2LW
    United Kingdom

  • RHUDY, Sally Jane

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Senior Business Manager

    Month of birth: November 1971

    3
    Cowgate
    Heckington
    Sleaford
    Lincolnshire
    NG34 9RL
    United Kingdom

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 January 2012

    Resigned on 25 April 2012

    New Oxford House
    P O BOX 16
    Town Hall Square
    Grimsby
    South Humberside
    DN31 1HE
    United Kingdom

  • EKE, Russell John

    Director

    Appointed on 12 January 2012

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    The Maltings
    11-15 Brayford Wharf East
    Lincoln
    Lincolnshire
    LN5 7AY
    United Kingdom

  • TURLEY, Stephen William

    Director

    Appointed on 25 April 2012

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    The Little Grange
    Market Rasen Road
    Dunholme
    Lincoln
    LN2 3RA
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IF2OPS. Transaction: MzE2MDg2NjQ0OWFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJIJM. Transaction: MzE0MDgwMTkwMGFkaXF6a2N4.

  3. 29 January 2016 Director's details changed for Ms Sally Jane Fletcher on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNJIJE. Transaction: MzE0MDgwMTY0N2FkaXF6a2N4.

  4. 29 January 2016 Registered office address changed from The Little Grange Market Rasen Road Dunholme Lincoln LN2 3RA to 1-2 North End Swineshead Boston Lincolnshire PE20 3LR on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNJIJ6. Transaction: MzE0MDgwMTYzOWFkaXF6a2N4.

  5. 22 December 2015 Termination of appointment of Stephen William Turley as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4MS26RS. Transaction: MzEzODE1MDIwOGFkaXF6a2N4.

  6. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY81U8. Transaction: MzEzNDM5Nzc5MGFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY6736. Transaction: MzExNjE0NTY3NWFkaXF6a2N4.

  8. 27 January 2015 Director's details changed for Mr Andrew James Bennett on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY672Y. Transaction: MzExNjE0NTQ2MmFkaXF6a2N4.

  9. 27 January 2015 Registered office address changed from The Little Grange Market Rasen Road Welton Hill Lincoln LN2 3RA to The Little Grange Market Rasen Road Dunholme Lincoln LN2 3RA on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY678P. Transaction: MzExNjE0NTQ2MGFkaXF6a2N4.

  10. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILP4VK. Transaction: MzEwOTc5NzQ1NmFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQLOW. Transaction: MzA5MzQ3MzUyM2FkaXF6a2N4.

  12. 3 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HS8OOI. Transaction: MzA4NjI3ODM5N2FkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGL9D. Transaction: MzA3MjIxMzA3OGFkaXF6a2N4.

  14. 19 October 2012 Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWFC8Q. Transaction: MzA2NjEwMTQ4MWFkaXF6a2N4.

  15. 5 October 2012 Director's details changed for Mr Andrew James Bennett on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ITTTI9. Transaction: MzA2NTI4NzU3NGFkaXF6a2N4.

  16. 4 October 2012 Director's details changed for Ms Sally Jane Fletcher on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ITTT8W. Transaction: MzA2NTI4NzQzM2FkaXF6a2N4.

  17. 23 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A18SVJJD. Transaction: MzA1Nzk2MjUwMGFkaXF6a2N4.

  18. 23 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A18SVJJL. Transaction: MzA1Nzk2MTk4MWFkaXF6a2N4.

  19. 15 May 2012 Statement of capital following an allotment of shares on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Capital. Type: SH01. Barcode: A18QADD4. Transaction: MzA1NzUyNjY4N2FkaXF6a2N4.

  20. 25 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17L77TD. Transaction: MzA1NjQ4ODQyOWFkaXF6a2N4.

  21. 25 April 2012 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17L7BIA. Transaction: MzA1NjQ3NDY2MWFkaXF6a2N4.

  22. 25 April 2012 Appointment of Mr Stephen William Turley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L7AY1. Transaction: MzA1NjQ3NDUyOGFkaXF6a2N4.

  23. 25 April 2012 Termination of appointment of Russell Eke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L7BA8. Transaction: MzA1NjQ3NDYwNGFkaXF6a2N4.

  24. 25 April 2012 Appointment of Mr Andrew James Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L795U. Transaction: MzA1NjQ3NDAyNGFkaXF6a2N4.

  25. 25 April 2012 Appointment of Ms Sally Jane Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L78HQ. Transaction: MzA1NjQ3Mzg1MGFkaXF6a2N4.

  26. 17 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDgyNTU4M2FkaXF6a2N4.

  27. 12 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10CLUY2. Transaction: MzA1MDYzMjQ4MWFkaXF6a2N4.

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