GREAT HORKESLEY WINES LIMITED

GREAT HORKESLEY WINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGREAT HORKESLEY WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03755496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREAT HORKESLEY WINES LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREAT HORKESLEY WINES LIMITED located?

    Registered Office Address
    Begbies Traynor, Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT HORKESLEY WINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GREAT HORKESLEY WINES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2023

    What are the latest filings for GREAT HORKESLEY WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 28, 2024

    16 pagesLIQ03

    Registered office address changed from The Causeway, the Causeway Great Horkesley Colchester CO6 4BH to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Sep 08, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 29, 2023

    LRESSP

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of GREAT HORKESLEY WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORGES, Anthony Andrew
    Gardenhurst
    The Causeway, Great Horkesley
    CO6 4BH Colchester
    Essex
    Secretary
    Gardenhurst
    The Causeway, Great Horkesley
    CO6 4BH Colchester
    Essex
    British64296340003
    BORGES, Anthony Andrew
    Gardenhurst
    The Causeway, Great Horkesley
    CO6 4BH Colchester
    Essex
    Director
    Gardenhurst
    The Causeway, Great Horkesley
    CO6 4BH Colchester
    Essex
    EnglandBritish64296340003
    BORGES, Janet Debra
    Gardenhurst
    The Causeway, Great Horkesley
    CO6 4BH Colchester
    Essex
    Director
    Gardenhurst
    The Causeway, Great Horkesley
    CO6 4BH Colchester
    Essex
    United KingdomBritish107324340001
    COSIC, Katherine Grace
    159 Church Road
    TW11 8QH Teddington
    Middlesex
    Secretary
    159 Church Road
    TW11 8QH Teddington
    Middlesex
    British46328320001
    BARR, Angela
    11 Blenheim Close
    SO53 4LD Chandlers Ford
    Hampshire
    Director
    11 Blenheim Close
    SO53 4LD Chandlers Ford
    Hampshire
    British69184350003
    BARRON, Mary Anne Louise
    Pattocks Farm
    Pattocks Lane, Chappel
    CO6 2EG Colchester
    Essex
    Director
    Pattocks Farm
    Pattocks Lane, Chappel
    CO6 2EG Colchester
    Essex
    British64296300001
    BORGES, Paul Andrew
    Braiswick Farm Mile End
    CO4 5ED Colchester
    Essex
    Director
    Braiswick Farm Mile End
    CO4 5ED Colchester
    Essex
    British20906270001

    Who are the persons with significant control of GREAT HORKESLEY WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anthony Andrew Borges
    Balkerne Hill
    CO3 3AD Colchester
    Begbies Traynor, Town Wall House
    Essex
    Apr 05, 2017
    Balkerne Hill
    CO3 3AD Colchester
    Begbies Traynor, Town Wall House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does GREAT HORKESLEY WINES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2023Commencement of winding up
    Dec 23, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Thomas William Gardiner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex

    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