MAJESTIC WINE CARD SERVICES LIMITED
WATFORD

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Company number 04184279
Status Liquidation
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 22 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MAJESTIC WINE CARD SERVICES LIMITED are www.majesticwinecardservices.co.uk, and www.majestic-wine-card-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Majestic Wine Card Services Limited is a Private Limited Company. The company registration number is 04184279. Majestic Wine Card Services Limited has been working since 21 March 2001. The present status of the company is Liquidation. The registered address of Majestic Wine Card Services Limited is Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Wd18 8yh. . CRAWFORD, James is a Secretary of the company. CRAWFORD, James is a Director of the company. Secretary ALLDRITT, Nigel Ronald Edward has been resigned. Secretary KELLY, John Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLDRITT, Nigel Ronald Edward has been resigned. Director HOW, Timothy Francis has been resigned. Director KELLY, John Francis has been resigned. Director LEWIS, Stephen John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRAWFORD, James
Appointed Date: 06 August 2015
Director
CRAWFORD, James
Appointed Date: 06 August 2015
48 years old

Resigned Directors

Secretary
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 26 June 2002
Secretary
KELLY, John Francis
Resigned: 28 June 2002
Appointed Date: 21 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Director
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 26 June 2002
61 years old
Director
HOW, Timothy Francis
Resigned: 08 August 2008
Appointed Date: 21 March 2001
74 years old
Director
KELLY, John Francis
Resigned: 28 June 2002
Appointed Date: 21 March 2001
83 years old
Director
LEWIS, Stephen John
Resigned: 19 February 2015
Appointed Date: 08 August 2008
61 years old

MAJESTIC WINE CARD SERVICES LIMITED Events

22 Mar 2016
Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 22 March 2016
17 Mar 2016
Declaration of solvency
17 Mar 2016
Appointment of a voluntary liquidator
17 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
06 Oct 2015
Accounts for a dormant company made up to 30 March 2015
...
... and 48 more events
28 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2001
Secretary resigned
21 Mar 2001
Incorporation

MAJESTIC WINE CARD SERVICES LIMITED Charges

15 October 2001
Floating charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all the undertaking property and…

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