co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE RATED WINE COMPANY LIMITED

THE RATED WINE COMPANY LIMITED

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

    • Overview

    Company NameTHE RATED WINE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12196410
    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 THE RATED WINE COMPANY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE RATED WINE COMPANY LIMITED located?

    Registered Office Address
    47 Cotham Road
    BS6 6DN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RATED WINE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for THE RATED WINE COMPANY 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

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 09, 2019

    Statement of capital on Sep 09, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE RATED WINE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Christopher Shaun
    Single Hill
    Shoscombe
    BA2 8LZ Bath
    Old Chapel
    England
    		Director
    Single Hill
    Shoscombe
    BA2 8LZ Bath
    Old Chapel
    England
    		EnglandBritishCompany Director234822370001
    NEWMAN, Lauren Anna Charlotte
    Cotham Road
    BS6 6DN Bristol
    47
    England
    		Director
    Cotham Road
    BS6 6DN Bristol
    47
    England
    		EnglandBritishCompany Director257146710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RATED WINE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Shaun Newman
    Single Hill
    Shoscombe
    BA2 8LZ Bath
    Old Chapel
    England
    		Sep 09, 2019
    Single Hill
    Shoscombe
    BA2 8LZ Bath
    Old Chapel
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Lauren Anna Charlotte Newman
    Cotham Road
    BS6 6DN Bristol
    47
    England
    		Sep 09, 2019
    Cotham Road
    BS6 6DN Bristol
    47
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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