MADEHURST VINEYARD LIMITED

Overview

Company Name	MADEHURST VINEYARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12719935
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2020
Date of Cessation	May 31, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MADEHURST VINEYARD LIMITED?

Growing of grapes (01210) / Agriculture, Forestry and Fishing
Manufacture of wine from grape (11020) / Manufacturing

Where is MADEHURST VINEYARD LIMITED located?

Registered Office Address	Clayhill Beechen Lane SO43 7DD Lyndhurst Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for MADEHURST VINEYARD LIMITED?

Filings

Date

Description

Document

Type

May 31, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 07, 2022

Application to strike the company off the register

2 pages

DS01

Aug 11, 2021

Confirmation statement made on Jul 04, 2021 with no updates

3 pages

CS01

Nov 18, 2020

Appointment of Mr Brian Robert Foster as a director on Nov 18, 2020

2 pages

AP01

Oct 27, 2020

Termination of appointment of Thomas Emslie Pickering as a director on Jul 05, 2020

1 pages

TM01

Jul 05, 2020

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2020	Statement of capital on Jul 05, 2020 Capital: GBP 9,050	SH01

View All Filings

Who are the officers of MADEHURST VINEYARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHITTICK, Peter Harrison Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	Jul 05, 2020		Director	Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	United Kingdom	Canadian	1957-6	71873640002
ELTON, David Roger Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	Jul 05, 2020		Director	Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	United Kingdom	British	1960-5	76591060002
FOSTER, Brian Robert Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	Nov 18, 2020		Director	Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	United Kingdom	British	1957-10	137661090001
HUTSON, Robin Charles Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	Jul 05, 2020		Director	Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	United Kingdom	British	1957-1	49633060004
PICKERING, Thomas Emslie Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jul 05, 2020	Jul 05, 2020	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1979-1	271580370001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Charles Hutson Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	Jul 05, 2020	Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	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.
Sir James Arthur Ratcliffe Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jul 05, 2020	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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