CORKED LIMITED

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

    Company NameCORKED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09419910
    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 CORKED LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CORKED LIMITED located?

    Registered Office Address
    c/o STANLEY GIBBONS LIMITED
    399 Strand
    WC2R 0LX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORKED LIMITED?

    Previous Company Names
    Company NameFromUntil
    BID FOR WINE (UK) LIMITEDFeb 03, 2015Feb 03, 2015

    What are the latest accounts for CORKED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CORKED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Kevin Fitzpatrick as a director on Aug 02, 2023

    1 pagesTM01

    Termination of appointment of Tom Pickford as a director on Aug 02, 2023

    1 pagesTM01

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Kevin Fitzpatrick as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Mr Tom Pickford as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Tom Pickford as a director on Aug 01, 2023

    1 pagesTM01

    Termination of appointment of Kevin Fitzpatrick as a director on Aug 01, 2023

    1 pagesTM01

    Termination of appointment of Kevin Fitzpatrick as a secretary on Aug 01, 2023

    1 pagesTM02

    Appointment of Mr Tom Pickford as a director on Dec 09, 2022

    2 pagesAP01

    Termination of appointment of Thomas Pickford as a director on Jan 07, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Termination of appointment of Graham Elliott Shircore as a director on Oct 31, 2022

    1 pagesTM01

    Appointment of Mr Thomas Pickford as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Fitzpatrick as a director on Nov 15, 2021

    2 pagesAP01

    Appointment of Mr Kevin Fitzpatrick as a secretary on Nov 15, 2021

    2 pagesAP03

    Termination of appointment of Anthony Michael Gee as a director on Nov 15, 2021

    1 pagesTM01

    Termination of appointment of Anthony Michael Gee as a secretary on Nov 15, 2021

    1 pagesTM02

    Full accounts made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Graham Elliott Shircore as a director on Nov 02, 2020

    2 pagesAP01

    Termination of appointment of Richard Kenneth Purkis as a director on Nov 02, 2020

    1 pagesTM01

    Appointment of Mr Anthony Michael Gee as a secretary on Nov 02, 2020

    2 pagesAP03

    Who are the officers of CORKED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Kevin
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    Secretary
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    289570460001
    GEE, Anthony Michael
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    Secretary
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    276067770001
    ELLIOTT SHIRCORE, Graham
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    Director
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    EnglandBritishCompany Executive276026200001
    FITZPATRICK, Kevin
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    Director
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    EnglandIrishDirector117212260001
    FITZPATRICK, Kevin
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    Director
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    EnglandIrishChief Finance Officer117212260001
    FLOYD, Peter John Laurence
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    Director
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    EnglandBritishFinance Director49924690005
    GEE, Anthony Michael
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    Director
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    United KingdomBritishChartered Accountant181780820001
    NIEROP, Lionel Nicholas Godwin
    c/o The Fine Art Auction Group
    Strand
    WC2R 0LX London
    399
    United Kingdom
    Director
    c/o The Fine Art Auction Group
    Strand
    WC2R 0LX London
    399
    United Kingdom
    EnglandBritishManaging Director128257790001
    PICKFORD, Thomas
    Strand
    WC2R 0LX London
    399 Strand
    England
    Director
    Strand
    WC2R 0LX London
    399 Strand
    England
    EnglandBritishChief Executive Officer301793720001
    PICKFORD, Tom
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    Director
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    EnglandBritishCeo303763600004
    PICKFORD, Tom
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    Director
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    EnglandBritishChief Executive Officer303763600001
    PURKIS, Richard Kenneth
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    Director
    c/o Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    EnglandBritishAdministrator50467140001
    THE WINE TRADE LTD
    c/o Staffords (Uk) Ltd
    Capital Park
    Fulbourn
    CB21 5XE Cambridge
    Cpc1
    England
    Director
    c/o Staffords (Uk) Ltd
    Capital Park
    Fulbourn
    CB21 5XE Cambridge
    Cpc1
    England
    Identification TypeEuropean Economic Area
    Registration Number6521437
    198687500001

    Who are the persons with significant control of CORKED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    399 Strand
    WC2R 0LX London
    C/O Stanley Gibbons Limited
    England
    Apr 06, 2016
    399 Strand
    WC2R 0LX London
    C/O Stanley Gibbons Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03839469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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