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YORK WINES LIMITED

YORK WINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameYORK WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03668301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YORK WINES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YORK WINES LIMITED located?

    Registered Office Address
    Unit C7 Seedbed Business Centre
    Vanguard Way Shoeburyness
    SS3 9QY Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORK WINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for YORK WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Kevin Ramon Burrage as a director on Feb 10, 2012

    		1 pagesTM01

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2011

    Statement of capital on Nov 04, 2011

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2010

    		12 pagesAA

    Secretary's details changed for Diana Banks on Sep 23, 2011

    		1 pagesCH03

    Annual return made up to Nov 04, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Kevin Ramon Burrage on Jan 20, 2010

    		2 pagesCH01

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		17 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Dec 31, 2005

    		14 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Dec 31, 2004

    		14 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		6 pages363s

    Full accounts made up to Nov 30, 2003

    		13 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of YORK WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRAGE, Diana
    9 Ravendale Way
    Shoeburyness
    SS3 8YA Southend On Sea
    		Secretary
    9 Ravendale Way
    Shoeburyness
    SS3 8YA Southend On Sea
    		British91415020003
    BURRAGE, Deborah Christina
    9 Ravendale Way
    Shoeburyness
    SS3 8YA Southend On Sea
    Essex
    		Secretary
    9 Ravendale Way
    Shoeburyness
    SS3 8YA Southend On Sea
    Essex
    		BritishSecretary67136240001
    SHEAD, Graham Paul
    85 Southchurch Boulevard
    SS2 4UP Southend On Sea
    Essex
    		Secretary
    85 Southchurch Boulevard
    SS2 4UP Southend On Sea
    Essex
    		English85939130001
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Secretary
    88 Kingsway
    WC2B 6AW Holborn
    London
    		900010710001
    BURRAGE, Kevin Ramon
    9 Ravendale Way
    Shoeburyness
    SS3 8YA Southend On Sea
    		Director
    9 Ravendale Way
    Shoeburyness
    SS3 8YA Southend On Sea
    		United KingdomBritishBroker45075220001
    ST JAMES'S DIRECTORS LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Director
    88 Kingsway
    WC2B 6AW Holborn
    London
    		900010700001
    View Detailed Information on Officers and People with Significant Control

    Does YORK WINES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 18, 2002
    Delivered On Jan 07, 2003
    		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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 07, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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