| Company Name | Winefreight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01848312 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1984(39 years, 7 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Elaine Patricia Dipple |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(8 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (closed 14 June 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Swan Lane Wickford Essex SS11 7DD |
| Secretary Name | Mr John Colin Dipple |
|---|---|
| Status | Closed |
| Appointed | 29 September 2010(26 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 14 June 2011) |
| Role | Company Director |
| Correspondence Address | 76 Swan Lane Wickford Essex SS11 7DD |
| Director Name | Mr John Colin Dipple |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 31 March 2005) |
| Role | Freight Forwarding Agent |
| Correspondence Address | 76 Swan Lane Wickford Essex SS11 7DD |
| Director Name | Mr Edgar Charles Newton |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(7 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 29 December 1992) |
| Role | Freight Forwarding Agent |
| Correspondence Address | Highlands Willow Walk Welwyn Hertfordshire AL6 9SQ |
| Secretary Name | Mrs Elaine Patricia Dipple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 31 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Swan Lane Wickford Essex SS11 7DD |
| Director Name | Philip William Jones |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 February 1996) |
| Role | Freight Forwarding Agent |
| Correspondence Address | 13 Crossways Road Beckenham Kent BR3 3JP |
| Secretary Name | Gerald Michael Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(20 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 September 2010) |
| Role | Book Keeper |
| Correspondence Address | 31 Cumberland Drive Laindon Essex SS15 6QS |
Location
| Registered Address | 11, Station Court Station Approach Wickford Essex. SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 11.3k at 1 | Ms Elaine Patricia Dipple 75.00% Ordinary |
|---|---|
| 3.8k at 1 | John Colin Dipple 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,810 |
| Cash | £242 |
| Current Liabilities | £39,748 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2011 | Application to strike the company off the register (3 pages) |
| 21 February 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Appointment of Mr John Colin Dipple as a secretary (2 pages) |
| 29 September 2010 | Termination of appointment of Gerald Carpenter as a secretary (1 page) |
| 29 September 2010 | Termination of appointment of Gerald Carpenter as a secretary (1 page) |
| 29 September 2010 | Appointment of Mr John Colin Dipple as a secretary (2 pages) |
| 16 April 2010 | Director's details changed for Elaine Patricia Dipple on 31 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Director's details changed for Elaine Patricia Dipple on 31 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 30 September 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
| 30 September 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 5 April 2008 | Location of register of members (1 page) |
| 5 April 2008 | Location of debenture register (1 page) |
| 5 April 2008 | Location of debenture register (1 page) |
| 5 April 2008 | Location of register of members (1 page) |
| 29 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Director resigned (1 page) |
| 8 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 19 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 19 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 18 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 02/04/03; full list of members
|
| 11 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 11 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 16 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 24 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 16 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 April 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 21 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 10 May 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 10 May 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 24 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 March 1996 | Director resigned (1 page) |
| 24 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 March 1996 | Director resigned (1 page) |
| 4 May 1995 | Return made up to 22/04/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 22/04/95; no change of members (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 6 May 1988 | Full accounts made up to 30 November 1987 (11 pages) |
| 6 May 1988 | Full accounts made up to 30 November 1987 (11 pages) |
| 22 April 1987 | Return made up to 10/03/87; full list of members (4 pages) |
| 22 April 1987 | Return made up to 10/03/87; full list of members (4 pages) |
| 14 September 1984 | Incorporation (10 pages) |
| 14 September 1984 | Incorporation (10 pages) |