Company NameOvation Wines & Spirits Ltd
Company StatusDissolved
Company Number07324307
CategoryPrivate Limited Company
Incorporation Date23 July 2010(13 years, 8 months ago)
Dissolution Date12 November 2019 (4 years, 4 months ago)
Previous NameBin 21 Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Director

Director NameMr Patrick Arthur Eyres
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Station Road
Ashington
Northumberland
NE63 8RS

Contact

Websitewww.bin21.com/
Telephone01670 504901
Telephone regionMorpeth

Location

Registered Address87 Station Road
Ashington
Northumberland
NE63 8RS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Patrick Arthur Eyres
70.00%
Ordinary A
5 at £1Lesley Eyres
5.00%
Ordinary A
25 at £1Claire Helen Pandia
25.00%
Ordinary A

Financials

Year2014
Net Worth£6,350
Cash£1,179
Current Liabilities£79,210

Accounts

Latest Accounts28 July 2019 (4 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End28 July

Filing History

24 July 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
15 July 2017Compulsory strike-off action has been discontinued (1 page)
14 July 2017Micro company accounts made up to 29 July 2016 (5 pages)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
26 July 2016Confirmation statement made on 23 July 2016 with updates (4 pages)
26 April 2016Total exemption small company accounts made up to 29 July 2015 (8 pages)
28 July 2015Total exemption small company accounts made up to 29 July 2014 (9 pages)
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
29 April 2015Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
11 August 2014Director's details changed for Mr Patrick Arthur Eyres on 1 June 2014 (2 pages)
11 August 2014Director's details changed for Mr Patrick Arthur Eyres on 1 June 2014 (2 pages)
11 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
28 July 2014Total exemption small company accounts made up to 30 July 2013 (4 pages)
28 April 2014Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
4 September 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
6 August 2013Registered office address changed from 29 Newgate Street Morpeth Northumberland NE61 1AT England on 6 August 2013 (1 page)
6 August 2013Registered office address changed from 29 Newgate Street Morpeth Northumberland NE61 1AT England on 6 August 2013 (1 page)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
21 March 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
25 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
23 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)