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D & D Wines International Limited

D & D Wines International Limited is a dissolved company incorporated on 9 November 1989 with the registered office located in Liverpool, Merseyside. D & D Wines International Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02441378
Private limited company
Age
36 years
Incorporated 9 November 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Marketing Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in France • Born in Aug 1973
Director • Finance Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Aug 1954
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Worthysafe Property Management Limited
David Ross Garlick is a mutual person.
Active
J.F.B. Cores Limited
David Ross Garlick is a mutual person.
Active
Calisen Impact Charitable Trust
Mark Peter Sands is a mutual person.
Active
Stanley Dock (All Suite) Regeneration LLP
David Ross Garlick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£3.86M
Increased by £1.48M (+62%)
Turnover
£47.02M
Increased by £4.92M (+12%)
Employees
23
Decreased by 2 (-8%)
Total Assets
£12.53M
Increased by £341K (+3%)
Total Liabilities
-£10.32M
Increased by £286K (+3%)
Net Assets
£2.21M
Increased by £55K (+3%)
Debt Ratio (%)
82%
Increased by 0.04% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Apr 2022
Registered Address Changed
4 Years Ago on 28 Oct 2021
Voluntary Liquidator Resigned
8 Years Ago on 22 Dec 2016
Registered Address Changed
12 Years Ago on 13 Jun 2013
Registered Address Changed
13 Years Ago on 18 Jul 2012
Moved to Voluntary Liquidation
13 Years Ago on 10 Jul 2012
Registered Address Changed
13 Years Ago on 30 Apr 2012
Administrator Appointed
13 Years Ago on 27 Apr 2012
Mark Sands Details Changed
13 Years Ago on 10 Feb 2012
Confirmation Submitted
13 Years Ago on 6 Dec 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jan 2022
Registered office address changed from Bdo Llp 3 Hardman Street Manchester Lancashire M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2021
Submitted on 28 Oct 2021
Liquidators' statement of receipts and payments to 9 July 2021
Submitted on 8 Sep 2021
Liquidators' statement of receipts and payments to 9 July 2020
Submitted on 1 Sep 2020
Liquidators' statement of receipts and payments to 9 July 2017
Submitted on 15 Sep 2017
Notice of ceasing to act as a voluntary liquidator
Submitted on 22 Dec 2016
Liquidators' statement of receipts and payments to 9 July 2016
Submitted on 15 Sep 2016
Notice of Constitution of Liquidation Committee
Submitted on 3 Mar 2016
Liquidators' statement of receipts and payments to 9 July 2015
Submitted on 22 Sep 2015
Repayment History
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