About

Registered Number: 04965427
Date of Incorporation: 17/11/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2016 (8 years ago)
Registered Address: GRIFFIN CHAPMAN, 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR

 

Colchester Wine Ltd was registered on 17 November 2003 and are based in Colchester, Essex, it's status is listed as "Dissolved". The companies directors are Cronshaw, Mark James, Brackley, Francis Philip Desmond. Currently we aren't aware of the number of employees at the Colchester Wine Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRONSHAW, Mark James 19 February 2013 - 1
BRACKLEY, Francis Philip Desmond 01 October 2006 31 December 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 September 2016
DS01 - Striking off application by a company 28 August 2016
CH01 - Change of particulars for director 27 July 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 25 November 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 October 2015
1.4 - Notice of completion of voluntary arrangement 23 October 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 07 October 2014
1.1 - Report of meeting approving voluntary arrangement 01 September 2014
AD01 - Change of registered office address 24 April 2014
TM01 - Termination of appointment of director 05 February 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 03 October 2013
TM01 - Termination of appointment of director 20 February 2013
AP01 - Appointment of director 20 February 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 16 October 2012
AA - Annual Accounts 29 August 2012
SH01 - Return of Allotment of shares 26 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 June 2012
AR01 - Annual Return 15 December 2011
CH01 - Change of particulars for director 27 October 2011
AA01 - Change of accounting reference date 06 October 2011
SH01 - Return of Allotment of shares 31 August 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 15 December 2010
MG01 - Particulars of a mortgage or charge 27 October 2010
AA - Annual Accounts 27 May 2010
RESOLUTIONS - N/A 22 January 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 January 2010
SH01 - Return of Allotment of shares 22 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 August 2009
AA - Annual Accounts 03 August 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 21 December 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
AA - Annual Accounts 31 August 2006
225 - Change of Accounting Reference Date 21 July 2006
287 - Change in situation or address of Registered Office 21 July 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 23 December 2005
395 - Particulars of a mortgage or charge 02 December 2005
395 - Particulars of a mortgage or charge 26 November 2005
CERTNM - Change of name certificate 16 November 2005
363s - Annual Return 19 January 2005
287 - Change in situation or address of Registered Office 24 August 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
MEM/ARTS - N/A 05 December 2003
CERTNM - Change of name certificate 27 November 2003
NEWINC - New incorporation documents 17 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2010 Outstanding

N/A

Debenture 23 November 2005 Outstanding

N/A

Debenture 14 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.