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SMOKED GLASS CELLAR LIMITED

SMOKED GLASS CELLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMOKED GLASS CELLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07360315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMOKED GLASS CELLAR LIMITED?

    • Growing of grapes (01210) / Agriculture, Forestry and Fishing

    Where is SMOKED GLASS CELLAR LIMITED located?

    Registered Office Address
    5 & 7 Pellew Arcade
    Teign Street
    TQ14 8EB Teignmouth
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of SMOKED GLASS CELLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEBBLEBED PARTNER VINEYARDS LIMITEDAug 31, 2010Aug 31, 2010

    What are the latest accounts for SMOKED GLASS CELLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for SMOKED GLASS CELLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2021

    		RES15

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Change of details for Mrs Anna Bowen as a person with significant control on Sep 25, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 09, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Notification of Anna Bowen as a person with significant control on Sep 05, 2018

    		2 pagesPSC01

    Termination of appointment of Geoffrey Gordon Bowen as a director on May 18, 2018

    		1 pagesTM01

    Cessation of Geoffrey Gordon Bowen as a person with significant control on May 16, 2018

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of SMOKED GLASS CELLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Anna
    Clyst St. George
    EX3 0NZ Exeter
    Marianne Pool Farm
    Devon
    England
    		Director
    Clyst St. George
    EX3 0NZ Exeter
    Marianne Pool Farm
    Devon
    England
    		United KingdomBritish153751330001
    BOWEN, Geoffrey Gordon
    Clyst St. George
    EX3 0NZ Exeter
    Marianne Pool Farm
    Devon
    England
    		Director
    Clyst St. George
    EX3 0NZ Exeter
    Marianne Pool Farm
    Devon
    England
    		United KingdomBritish64812490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMOKED GLASS CELLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Bowen
    Teign Street
    TQ14 8EB Teignmouth
    5 & 7 Pellew Arcade
    England
    		Sep 05, 2018
    Teign Street
    TQ14 8EB Teignmouth
    5 & 7 Pellew Arcade
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Geoffrey Gordon Bowen
    Pellew Arcade, Teign Street
    TQ14 8EB Teignmouth
    5&7
    England
    		Aug 19, 2016
    Pellew Arcade, Teign Street
    TQ14 8EB Teignmouth
    5&7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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