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Wine And Spirit Packaging Company Limited

Wine And Spirit Packaging Company Limited is a liquidation company incorporated on 10 May 1995 with the registered office located in London, Greater London. Wine And Spirit Packaging Company Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
03055178
Private limited company
Age
30 years
Incorporated 10 May 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3094 days
Awaiting first confirmation statement
Dated 10 May 2017
Was due on 24 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5826 days
For period 1 Apr31 Jan 2008 (10 months)
Accounts type is Total Exemption Small
Next accounts for period 31 January 2009
Was due on 30 November 2009 (15 years ago)
Address
Unit 11 Ellerslie Square, Lyham Road
London
SW2 5DZ
Address changed on 3 Apr 2025 (7 months ago)
Previous address was Turpin Barker Armstrong Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Nov 1964
Director • British • Born in Oct 1967
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wine Box Company Ltd
Timothy John Wilkinson is a mutual person.
Active
Issela Limited
Julian Peter Recordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Jan 2008
For period 31 Mar31 Jan 2008
Traded for 10 months
Cash in Bank
£489.54K
Increased by £223.54K (+84%)
Turnover
£1.92M
Decreased by £27.87K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£689.03K
Increased by £250.55K (+57%)
Total Liabilities
-£180.77K
Increased by £36.38K (+25%)
Net Assets
£508.26K
Increased by £214.17K (+73%)
Debt Ratio (%)
26%
Decreased by 6.69% (-20%)
Latest Activity
Registered Address Changed
7 Months Ago on 3 Apr 2025
Restoration Court Order
11 Years Ago on 28 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 May 2014
Dissolved After Liquidation
15 Years Ago on 12 Jul 2010
Voluntary Liquidator Appointed
17 Years Ago on 20 Mar 2008
Declaration of Solvency
17 Years Ago on 20 Mar 2008
Small Accounts Submitted
17 Years Ago on 7 Mar 2008
Full Accounts Submitted
17 Years Ago on 6 Feb 2008
Full Accounts Submitted
17 Years Ago on 6 Feb 2008
Amended Accounts Submitted
18 Years Ago on 18 Sep 2007
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Documents
Registered office address changed from Turpin Barker Armstrong Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Unit 11 Ellerslie Square, Lyham Road London SW2 5DZ on 3 April 2025
Submitted on 3 Apr 2025
Appointment of a voluntary liquidator
Submitted on 28 May 2014
Restoration by order of the court
Submitted on 28 May 2014
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2010
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2010
Liquidators' statement of receipts and payments to 6 March 2010
Submitted on 10 Mar 2010
Liquidators' statement of receipts and payments to 6 September 2009
Submitted on 17 Sep 2009
Liquidators' statement of receipts and payments to 6 March 2009
Submitted on 6 Apr 2009
Registered office changed on 25/03/2008 from unit 11 ellerslie square lyham road london SW2 5DZ
Submitted on 25 Mar 2008
Declaration of solvency
Submitted on 20 Mar 2008
Repayment History
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