ERNST GORGE (WINE SHIPPERS) LIMITED
Overview
| Company Name | ERNST GORGE (WINE SHIPPERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01217313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERNST GORGE (WINE SHIPPERS) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ERNST GORGE (WINE SHIPPERS) LIMITED located?
| Registered Office Address | Kite House Sotwell Street Brightwell Cum Sotwell OX10 0RG Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERNST GORGE (WINE SHIPPERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ERNST GORGE (WINE SHIPPERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Xavier Barbet on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Richard John Sykes on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Tessa Sykes on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Richard John Sykes on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Kite House Sotwell Street Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0RG England* on Jan 19, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Director's details changed for Tessa Sykes on May 15, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Anthony Richard John Sykes on May 15, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of ERNST GORGE (WINE SHIPPERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Anthony Richard John | Secretary | Sotwell Street Brightwell Cum Sotwell OX10 0RG Wallingford Kite House Oxfordshire | British | 14627990003 | ||||||
| BARBET, Xavier | Director | 71570 St Veran St Veran France | France | French | 39326680001 | |||||
| SYKES, Anthony Richard John | Director | Sotwell Street Brightwell Cum Sotwell OX10 0RG Wallingford Kite House Oxfordshire | United Kingdom | British | 14627990004 | |||||
| SYKES, Tessa | Director | Sotwell Street Brightwell Cum Sotwell OX10 0RG Wallingford Kite House Oxfordshire | United Kingdom | British | 106861990002 | |||||
| WRIGHT, Keith Gregory | Secretary | 5 Hayes Close Hayes BR2 7BZ Bromley Kent | British | 14627960001 | ||||||
| DENE LEGAL & COMPANY SERVICES LIMITED | Secretary | South House 21-37 South Street RH4 2JZ Dorking Surrey | 20156180004 | |||||||
| BROWN, James Alexander | Director | 59 The Paddock CM23 4JW Bishops Stortford Hertfordshire | British | 14627980001 | ||||||
| GORGE, Ernst | Director | 11 Manor Way SE3 9EF London | British | 14627970001 | ||||||
| KIMMINS, Malcolm Brian Johnston | Director | Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire | United Kingdom | British | 58294610001 | |||||
| RUNDQUIST, Erik Hans | Director | 13 Rue De Zahringen CH 1700 Fribourg Switzerland | Swiss | 38216930001 | ||||||
| WRIGHT, Keith Gregory | Director | 5 Hayes Close Hayes BR2 7BZ Bromley Kent | British | 14627960001 |
Does ERNST GORGE (WINE SHIPPERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On May 22, 1991 Delivered On Jun 04, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee supplemental to a charge dated 7.12.1989 | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company and all patents patent applications. (Please see doc 395/m/6/4/c/476 for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Dec 07, 1989 Delivered On Dec 18, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0