Plb Wines Limited in SLOUGH

Plb Wines Limited SLOUGH

Plb Wines Limited was dissolved on 2023-04-04. Plb Wines was a private limited company that could have been found at 16A Garsmere Parade, Slough, SL2 5HZ, Berkshire. Its total net worth was valued to be 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2002-08-01) was run by 2 directors.
Director Riona H. who was appointed on 14 October 2019.
Director Ewan R. who was appointed on 06 April 2018. As stated in the official database, there was a name alteration on 2019-08-30, their previous name was Bibendum Off Trade. There is another name change mentioned: previous name was Plb Wines performed on 2019-06-06. The last confirmation statement was sent on 2022-07-18 and last time the statutory accounts were sent was on 28 February 2022. 2015-08-01 is the date of the most recent annual return.

Plb Wines Limited Address / Contact

Office Address	16a Garsmere Parade
Town	Slough
Post code	SL2 5HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04501275
Date of Incorporation	Thu, 1st Aug 2002
Date of Dissolution	Tue, 4th Apr 2023
Industry
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 1st Aug 2023
Last confirmation statement dated	Mon, 18th Jul 2022

Company staff

Riona H.

Position: Director

Appointed: 14 October 2019

C&c Management Services Limited

Position: Corporate Secretary

Appointed: 26 September 2018

Ewan R.

Position: Director

Appointed: 06 April 2018

Jonathan S.

Position: Director

Appointed: 17 April 2018

Resigned: 14 October 2019

David J.

Position: Director

Appointed: 17 April 2018

Resigned: 29 January 2019

Andrea P.

Position: Director

Appointed: 06 April 2018

Resigned: 14 October 2019

C&c Management Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 April 2018

Resigned: 26 September 2018

Stephen J.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Mark R.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Mark M.

Position: Director

Appointed: 30 October 2017

Resigned: 06 April 2018

Andrew H.

Position: Director

Appointed: 18 May 2016

Resigned: 30 October 2017

Mark A.

Position: Director

Appointed: 18 May 2016

Resigned: 31 January 2018

Diana H.

Position: Director

Appointed: 18 May 2016

Resigned: 19 March 2018

Michael S.

Position: Director

Appointed: 28 October 2014

Resigned: 31 January 2018

James K.

Position: Director

Appointed: 28 October 2014

Resigned: 28 July 2016

Simon F.

Position: Secretary

Appointed: 01 August 2002

Resigned: 28 October 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2002

Resigned: 01 August 2002

Jeffrey F.

Position: Director

Appointed: 01 August 2002

Resigned: 28 October 2014

People with significant control

Plb Group Ltd

Unit 1 Weston Road, Crewe, CW1 6BP, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England United Kingdom
Place registered	Companies House
Registration number	1655729
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bibendum Off Trade	August 30, 2019
Plb Wines	June 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-03-31
Net Worth	100	100	100

Balance Sheet
Current Assets	100	100	100
Debtors	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Net Current Assets Liabilities	100	100	100
Total Assets Less Current Liabilities	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 17th, October 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 17th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 7th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 9th, November 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 20th, January 2020	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 30th Aug 2019 filed on: 30th, August 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 6th Jun 2019 filed on: 6th, June 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA01	Previous accounting period shortened to Thu, 28th Feb 2019 filed on: 7th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 29th Apr 2018 filed on: 18th, February 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 22nd, January 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, June 2016	resolution	Free Download (41 pages)
AA01	Extension of current accouting period to Sun, 30th Apr 2017 filed on: 23rd, May 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 20th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 2nd, February 2015	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 31st Aug 2015 to Tue, 31st Mar 2015 filed on: 7th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 14th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 13th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 14th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 4th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 23rd, October 2009	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Aug 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 12th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 25th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 25th Sep 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 27th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 27th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 26th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 26th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 30th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 30th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 1st Aug 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 1st Aug 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2002	incorporation	Free Download (17 pages)

Plb Wines Limited SLOUGH

Plb Wines Limited Address / Contact

Company Information / Profile

Company staff

Riona H.

C&c Management Services Limited

Ewan R.

Jonathan S.

David J.

Andrea P.

C&c Management Services (uk) Limited

Stephen J.

Mark R.

Mark M.

Andrew H.

Mark A.

Diana H.

Michael S.

James K.

Simon F.

Swift Incorporations Limited

Jeffrey F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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