WINE DIRECT INTERNATIONAL LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 6AL

Company number 05437323
Status Liquidation
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address SATAGO COTTAGE, 360A BRIGHTON ROAD, SOUTH CROYDON, CR2 6AL
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 10 February 2017; Liquidators' statement of receipts and payments to 10 February 2016; Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Satago Cottage 360a Brighton Road South Croydon CR2 6AL on 25 February 2015. The most likely internet sites of WINE DIRECT INTERNATIONAL LIMITED are www.winedirectinternational.co.uk, and www.wine-direct-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Wine Direct International Limited is a Private Limited Company. The company registration number is 05437323. Wine Direct International Limited has been working since 27 April 2005. The present status of the company is Liquidation. The registered address of Wine Direct International Limited is Satago Cottage 360a Brighton Road South Croydon Cr2 6al. . REHBERG, Peter is a Secretary of the company. BIRTLEY, Andrew is a Director of the company. REHBERG, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REHBERG, Paula has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
REHBERG, Peter
Appointed Date: 27 April 2005
Director
BIRTLEY, Andrew
Appointed Date: 15 August 2006
61 years old
Director
REHBERG, Peter
Appointed Date: 27 April 2005
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Director
REHBERG, Paula
Resigned: 28 April 2012
Appointed Date: 27 April 2005
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005

WINE DIRECT INTERNATIONAL LIMITED Events

15 Mar 2017
Liquidators' statement of receipts and payments to 10 February 2017
20 Apr 2016
Liquidators' statement of receipts and payments to 10 February 2016
25 Feb 2015
Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Satago Cottage 360a Brighton Road South Croydon CR2 6AL on 25 February 2015
24 Feb 2015
Statement of affairs with form 4.19
24 Feb 2015
Appointment of a voluntary liquidator
...
... and 40 more events
02 May 2006
Secretary resigned
02 May 2006
Director resigned
02 May 2006
New director appointed
02 May 2006
New secretary appointed;new director appointed
27 Apr 2005
Incorporation

WINE DIRECT INTERNATIONAL LIMITED Charges

6 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Wetstone Capital Limited
Description: All assets property and undertaking including all property…
29 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 17 September 2012
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charges over the undertaking and all…
15 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 26 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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