D & D WINES INTERNATIONAL LIMITED
MANCHESTER D & D WINES LIMITED

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Company number 02441378
Status Liquidation
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address BDO LLP 3, HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3AT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Notice of ceasing to act as a voluntary liquidator; Liquidators' statement of receipts and payments to 9 July 2016; Notice of Constitution of Liquidation Committee. The most likely internet sites of D & D WINES INTERNATIONAL LIMITED are www.ddwinesinternational.co.uk, and www.d-d-wines-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D D Wines International Limited is a Private Limited Company. The company registration number is 02441378. D D Wines International Limited has been working since 09 November 1989. The present status of the company is Liquidation. The registered address of D D Wines International Limited is Bdo Llp 3 Hardman Street Manchester Lancashire M3 3at. . GARLICK, David Ross is a Director of the company. HASLER, Ivo is a Director of the company. JONES, Lewis Richard is a Director of the company. NEIL, Alan is a Director of the company. SANDS, Mark is a Director of the company. Secretary BROCKLEY, Rosemary Sonia has been resigned. Secretary GARLICK, Myra Jean has been resigned. Secretary GARLICK, Myra Jean has been resigned. Director BARTLETT, Anthony William has been resigned. Director ESTRIBEAU, Nathalie has been resigned. Director GAMMAN, Martin has been resigned. Director GARLICK, Myra Jean has been resigned. Director HOWARD, Steven Mark has been resigned. Director MOSDELL, Edwin has been resigned. Director STANLEY, David has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
GARLICK, David Ross

71 years old
Director
HASLER, Ivo
Appointed Date: 23 March 2011
52 years old
Director
JONES, Lewis Richard
Appointed Date: 01 July 2004
62 years old
Director
NEIL, Alan
Appointed Date: 23 March 2011
52 years old
Director
SANDS, Mark
Appointed Date: 01 January 2004
54 years old

Resigned Directors

Secretary
BROCKLEY, Rosemary Sonia
Resigned: 07 October 2002
Appointed Date: 01 March 2002
Secretary
GARLICK, Myra Jean
Resigned: 12 January 2011
Appointed Date: 07 October 2002
Secretary
GARLICK, Myra Jean
Resigned: 01 March 2002
Director
BARTLETT, Anthony William
Resigned: 20 October 1995
70 years old
Director
ESTRIBEAU, Nathalie
Resigned: 24 June 2005
Appointed Date: 01 January 2001
56 years old
Director
GAMMAN, Martin
Resigned: 30 June 2000
Appointed Date: 07 April 1997
63 years old
Director
GARLICK, Myra Jean
Resigned: 12 January 2011
70 years old
Director
HOWARD, Steven Mark
Resigned: 02 September 2005
Appointed Date: 01 January 2005
63 years old
Director
MOSDELL, Edwin
Resigned: 01 February 2006
Appointed Date: 01 January 1995
77 years old
Director
STANLEY, David
Resigned: 31 December 1992
91 years old

D & D WINES INTERNATIONAL LIMITED Events

22 Dec 2016
Notice of ceasing to act as a voluntary liquidator
15 Sep 2016
Liquidators' statement of receipts and payments to 9 July 2016
03 Mar 2016
Notice of Constitution of Liquidation Committee
22 Sep 2015
Liquidators' statement of receipts and payments to 9 July 2015
10 Sep 2014
Liquidators' statement of receipts and payments to 9 July 2014
...
... and 108 more events
18 Jan 1990
Director resigned;new director appointed
18 Jan 1990
Secretary resigned;new secretary appointed
12 Jan 1990
Memorandum and Articles of Association
11 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1989
Incorporation

D & D WINES INTERNATIONAL LIMITED Charges

13 May 2011
Charge of deposit
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
12 January 2011
Composite guarantee and debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
21 May 1996
Charge over credit balances
Delivered: 28 May 1996
Status: Satisfied on 18 January 2011
Persons entitled: National Westminster Bank PLC
Description: One million deutsche marks together with interest accrued…
16 August 1993
Mortgage debenture
Delivered: 19 August 1993
Status: Satisfied on 18 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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