UNWINS WINE GROUP LIMITED(THE)

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 01160260
Status: DISSOLVED
Incorporated / age: 14 February 197435 years
Registered office: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 11:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Retail alcoholic & other beverages

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
19 December 2005
Administration ended
11 September 2008
Practitioners
- Jane Bronwen Moriarty
  Insolvency practitioner
- Myles Anthony Halley
  Insolvency practitioner
- Blair Carnegie Nimmo
  Insolvency practitioner
Compulsory liquidation
Case 2
Winding up concluded
25 September 2009
Petitioned on
27 August 2008
Wound up
11 September 2008
Dissolved on
6 January 2010
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEVEREUX MONTAGU CORPORATE SERVICES LIMITED ACTIVE	Secretary	04 Mar 2005				One Great Cumberland Place, London, W1H 7AL
COOK, Phillip Geoffrey ACTIVE	Director	04 Mar 2005			March 1954	8 Evesham House, Hereford Road, London, W2 4PD
KENNEDY, Natalie Irene ACTIVE	Director	04 Mar 2005		United Kingdom	September 1967	Sanford House, Skeet Hill Lane Chelsfield, Orpington, Kent, BR6 7RX
MCLERNON, Ian Alexander ACTIVE	Director	15 Dec 2003			May 1974	Flat 14 Lavender Building, 207 Lavender Hill Battersea, London, SW11 5TJ
BRADLEY, Fiona Lesley RESIGNED	Secretary	28 Jul 1999	07 Oct 2002			12 Carton Road, Higham, Rochester, Kent, ME3 7EB
CARPENTER, Venetia Caroline RESIGNED	Secretary	07 Oct 2002	09 May 2003			Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
CHARMAN, John Michael RESIGNED	Secretary	09 May 2003	27 May 2005			9 Anson Avenue, West Malling, Kent, ME19 4RA
CHARMAN, John Michael RESIGNED	Secretary		28 Jul 1999			9 Anson Avenue, West Malling, Kent, ME19 4RA
ARMSTRONG, David Alan RESIGNED	Director	15 Dec 2003	18 Apr 2005		April 1963	9 Masefield Way, Royston, Hertfordshire, SG8 5UU
BROWN, Dominic Joseph RESIGNED	Director	17 Jan 2003	04 Mar 2005		January 1968	12 Bere Close, Ingress Park, Greenhithe, Kent, DA9 9XD
GERHARD, Timothy James RESIGNED	Director	04 Apr 2003	04 Mar 2005	England	September 1955	3 Meadow Walk, Tadworth, Surrey, KT20 7UF
LUNN, George Michael RESIGNED	Director	01 Nov 2002	04 Mar 2005	United Kingdom	July 1942	Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
MASSEY, David RESIGNED	Director	04 Mar 2005	21 Sep 2005	England	June 1965	38 Burcott Lane, Bierton, Aylesbury, Buckinghamshire, HP22 5AS
MORRIS, Adrian William RESIGNED	Director	01 Nov 1996	10 Aug 2001		August 1962	The Old Bakery, Lower Street, Leeds, Kent, ME17 1RL
ROTTER, Richard Thomas Paul RESIGNED	Director	16 Dec 2002	15 Nov 2005	United Kingdom	August 1975	55, Church Road, Oare, Kent, ME13 0QB
ROTTER, Richard John Anthony RESIGNED	Director		18 Dec 2001		October 1935	Harewell House North Street, Sheldwich, Faversham, Kent, ME13 0LN
SAUNDERS, Martin Henry RESIGNED	Director		18 Dec 2001		March 1939	76 Chipstead Park, Sevenoaks, Kent, TN13 2SH
WELLESLEY-WOOD, Mark Michael RESIGNED	Director	29 Nov 2001	13 Dec 2003	England	November 1951	Dolphin House, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 7SN
WETZ, David John RESIGNED	Director	01 Feb 1998	13 Jan 2003	United Kingdom	May 1966	Mole End, Hill Hoath, Chiddingstone, Kent, TN8 7AE
WETZ, James Anthony Ignatius RESIGNED	Director	22 Feb 2002	13 Dec 2003	England	July 1947	7 Redland Green Road, Redland, Bristol, Avon, BS6 7HE
WETZ, Joseph Paul Stanislaus RESIGNED	Director		30 Jun 1993		May 1941	55 Old Dover Road, Capel Le Ferne, Folkestone, Kent, CT18 7HP
WETZ, Michael Albert RESIGNED	Director		11 Jan 2002		November 1922	Fieldgate Church Road, Worth, Crawley, West Sussex, RH10 7RT
WETZ, Philip Julian Michael RESIGNED	Director	01 Feb 1998	13 Dec 2003		May 1969	37 Clarendon Way, Chislehurst, Kent, BR7 6RE
WETZ, Philip Michael Joseph RESIGNED	Director		13 Dec 2003		October 1935	7 Hawthorne Road, Bickley, Bromley, Kent, BR1 2HH
WETZ, Simon Christopher RESIGNED	Director	01 Dec 1991	13 Dec 2003		February 1962	3 Russells Yard, Cranbrook, Kent, TN17 3HD

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Mar 2005
Address: One Great Cumberland Place, London, W1H 7AL

COOK, Phillip Geoffrey ACTIVE
Role: Director
Appointed on: 04 Mar 2005
Date of birth: March 1954
Address: 8 Evesham House, Hereford Road, London, W2 4PD

KENNEDY, Natalie Irene ACTIVE
Role: Director
Appointed on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Sanford House, Skeet Hill Lane Chelsfield, Orpington, Kent, BR6 7RX

MCLERNON, Ian Alexander ACTIVE
Role: Director
Appointed on: 15 Dec 2003
Date of birth: May 1974
Address: Flat 14 Lavender Building, 207 Lavender Hill Battersea, London, SW11 5TJ

BRADLEY, Fiona Lesley RESIGNED
Role: Secretary
Appointed on: 28 Jul 1999
Resigned on: 07 Oct 2002
Address: 12 Carton Road, Higham, Rochester, Kent, ME3 7EB

CARPENTER, Venetia Caroline RESIGNED
Role: Secretary
Appointed on: 07 Oct 2002
Resigned on: 09 May 2003
Address: Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF

CHARMAN, John Michael RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 27 May 2005
Address: 9 Anson Avenue, West Malling, Kent, ME19 4RA

CHARMAN, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1999
Address: 9 Anson Avenue, West Malling, Kent, ME19 4RA

ARMSTRONG, David Alan RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 18 Apr 2005
Date of birth: April 1963
Address: 9 Masefield Way, Royston, Hertfordshire, SG8 5UU

BROWN, Dominic Joseph RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 04 Mar 2005
Date of birth: January 1968
Address: 12 Bere Close, Ingress Park, Greenhithe, Kent, DA9 9XD

GERHARD, Timothy James RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 04 Mar 2005
Country of Residence: England
Date of birth: September 1955
Address: 3 Meadow Walk, Tadworth, Surrey, KT20 7UF

LUNN, George Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

MASSEY, David RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 21 Sep 2005
Country of Residence: England
Date of birth: June 1965
Address: 38 Burcott Lane, Bierton, Aylesbury, Buckinghamshire, HP22 5AS

MORRIS, Adrian William RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 10 Aug 2001
Date of birth: August 1962
Address: The Old Bakery, Lower Street, Leeds, Kent, ME17 1RL

ROTTER, Richard Thomas Paul RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 15 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 55, Church Road, Oare, Kent, ME13 0QB

ROTTER, Richard John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2001
Date of birth: October 1935
Address: Harewell House North Street, Sheldwich, Faversham, Kent, ME13 0LN

SAUNDERS, Martin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2001
Date of birth: March 1939
Address: 76 Chipstead Park, Sevenoaks, Kent, TN13 2SH

WELLESLEY-WOOD, Mark Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 13 Dec 2003
Country of Residence: England
Date of birth: November 1951
Address: Dolphin House, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 7SN

WETZ, David John RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 13 Jan 2003
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Mole End, Hill Hoath, Chiddingstone, Kent, TN8 7AE

WETZ, James Anthony Ignatius RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 13 Dec 2003
Country of Residence: England
Date of birth: July 1947
Address: 7 Redland Green Road, Redland, Bristol, Avon, BS6 7HE

WETZ, Joseph Paul Stanislaus RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: May 1941
Address: 55 Old Dover Road, Capel Le Ferne, Folkestone, Kent, CT18 7HP

WETZ, Michael Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2002
Date of birth: November 1922
Address: Fieldgate Church Road, Worth, Crawley, West Sussex, RH10 7RT

WETZ, Philip Julian Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 13 Dec 2003
Date of birth: May 1969
Address: 37 Clarendon Way, Chislehurst, Kent, BR7 6RE

WETZ, Philip Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2003
Date of birth: October 1935
Address: 7 Hawthorne Road, Bickley, Bromley, Kent, BR1 2HH

WETZ, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 13 Dec 2003
Date of birth: February 1962
Address: 3 Russells Yard, Cranbrook, Kent, TN17 3HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

UNWINS WINE GROUP LIMITED(THE)

Company summary

Insolvency

In administration

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Compulsory liquidation

Practitioners