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