HUGHENDEN VINEYARD LIMITED

HUGHENDEN VINEYARD LIMITED

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

    Company NameHUGHENDEN VINEYARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10756738
    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 HUGHENDEN VINEYARD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HUGHENDEN VINEYARD LIMITED located?

    Registered Office Address
    Brands House Kingshill Road
    Four Ashes
    HP15 6LH High Wycombe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HUGHENDEN VINEYARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANDS HOUSE FARM MANAGEMENT LIMITEDMay 05, 2017May 05, 2017

    What are the latest accounts for HUGHENDEN VINEYARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for HUGHENDEN VINEYARD 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

    1 pagesDS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2021

    RES15

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMay 05, 2017

    Statement of capital on May 05, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of HUGHENDEN VINEYARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADWALLADER, Gareth Michael
    Kingshill Road
    Four Ashes
    HP15 6LH High Wycombe
    Brands House
    United Kingdom
    Director
    Kingshill Road
    Four Ashes
    HP15 6LH High Wycombe
    Brands House
    United Kingdom
    EnglandBritish42996410002

    Who are the persons with significant control of HUGHENDEN VINEYARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Michael Cadwallader
    Kingshill Road
    Four Ashes
    HP15 6LH High Wycombe
    Brands House
    United Kingdom
    May 05, 2017
    Kingshill Road
    Four Ashes
    HP15 6LH High Wycombe
    Brands House
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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