AUSTIN'S WINE MERCHANTS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 2WG

Company number 08676628
Status Liquidation
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14 ; Registered office address changed from Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 14 December 2016. The most likely internet sites of AUSTIN'S WINE MERCHANTS LIMITED are www.austinswinemerchants.co.uk, and www.austin-s-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Austin S Wine Merchants Limited is a Private Limited Company. The company registration number is 08676628. Austin S Wine Merchants Limited has been working since 04 September 2013. The present status of the company is Liquidation. The registered address of Austin S Wine Merchants Limited is 1st Floor Spire Walk Chesterfield Derbyshire S40 2wg. . O'NEILL, Francis Austin is a Director of the company. Director O'NEILL, Francis Anthony has been resigned. Director O'NEILL, Francis Austin has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
O'NEILL, Francis Austin
Appointed Date: 13 June 2014
42 years old

Resigned Directors

Director
O'NEILL, Francis Anthony
Resigned: 31 July 2015
Appointed Date: 05 February 2014
82 years old
Director
O'NEILL, Francis Austin
Resigned: 07 February 2014
Appointed Date: 04 September 2013
42 years old

AUSTIN'S WINE MERCHANTS LIMITED Events

12 Jan 2017
Appointment of a voluntary liquidator
29 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14
14 Dec 2016
Registered office address changed from Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 14 December 2016
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 38,100
15 Sep 2015
Termination of appointment of Francis Anthony O'neill as a director on 31 July 2015
...
... and 8 more events
01 Oct 2014
Registered office address changed from Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England to Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS on 1 October 2014
13 Jun 2014
Appointment of Mr Francis Austin O'neill as a director
13 Feb 2014
Termination of appointment of Francis O'neill as a director
12 Feb 2014
Appointment of Francis Anthony O'neill as a director
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 100

AUSTIN'S WINE MERCHANTS LIMITED Charges

27 November 2014
Charge code 0867 6628 0002
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
17 November 2014
Charge code 0867 6628 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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