Company NameShield Brothers Wine Merchants Limited
Company StatusDissolved
Company Number07692799
CategoryPrivate Limited Company
Incorporation Date5 July 2011(12 years, 9 months ago)
Dissolution Date4 January 2022 (2 years, 3 months ago)

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

Directors

Director NameDarren Shield
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedheugh House Teesdale South
Thornaby Place
Stockton-On-Tees
TS17 6SG
Director NameAdrian Shield
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3a Houndgate
Darlington
DL1 5RL
Director NameMr Michael Stephen Purvis
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2019(8 years after company formation)
Appointment Duration3 months (resigned 05 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3a Houndgate
Darlington
DL1 5RL

Location

Registered AddressRedheugh House Teesdale South
Thornaby Place
Stockton-On-Tees
TS17 6SG
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Financials

Year2013
Net Worth-£34,376
Cash£3,257
Current Liabilities£58,547

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

5 May 2020Registered office address changed from 3a Houndgate Darlington DL1 5RL to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 5 May 2020 (2 pages)
22 April 2020Statement of affairs (8 pages)
22 April 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-06
(1 page)
22 April 2020Appointment of a voluntary liquidator (3 pages)
5 November 2019Termination of appointment of Michael Stephen Purvis as a director on 5 November 2019 (1 page)
4 October 2019Appointment of Mr Michael Stephen Purvis as a director on 1 August 2019 (2 pages)
4 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
10 December 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
2 November 2017Termination of appointment of Adrian Shield as a director on 1 November 2017 (1 page)
2 November 2017Termination of appointment of Adrian Shield as a director on 1 November 2017 (1 page)
2 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
2 August 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
29 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
29 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
4 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
5 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
5 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(3 pages)
31 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(3 pages)
31 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(3 pages)
5 April 2013Total exemption full accounts made up to 31 July 2012 (10 pages)
5 April 2013Total exemption full accounts made up to 31 July 2012 (10 pages)
8 August 2012Director's details changed for Adrian Shield on 8 March 2012 (2 pages)
8 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
8 August 2012Director's details changed for Darren Shield on 8 March 2012 (2 pages)
8 August 2012Director's details changed for Adrian Shield on 8 March 2012 (2 pages)
8 August 2012Director's details changed for Darren Shield on 8 March 2012 (2 pages)
8 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
8 August 2012Director's details changed for Darren Shield on 8 March 2012 (2 pages)
8 August 2012Director's details changed for Adrian Shield on 8 March 2012 (2 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)