Company NameMersea Vineyard Limited
Company StatusDissolved
Company Number03421247
CategoryPrivate Limited Company
Incorporation Date18 August 1997(26 years, 9 months ago)
Dissolution Date12 March 2015 (9 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1593Manufacture of wines
SIC 11020Manufacture of wine from grape

Directors

Director NameJacqueline Barber
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1997(same day as company formation)
RoleWinegrower
Country of ResidenceUnited Kingdom
Correspondence AddressMersea Vineyard
Rewsalls Lane
East Mersea Colchester
Essex
CO5 8SX
Director NameRoger George Barber
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1997(same day as company formation)
RoleWinegrower
Country of ResidenceUnited Kingdom
Correspondence AddressMersea Vineyard
Rewsalls Lane
East Mersea Colchester
Essex
CO5 8SX
Secretary NameRoger George Barber
NationalityBritish
StatusClosed
Appointed18 August 1997(same day as company formation)
RoleWinegrower
Country of ResidenceUnited Kingdom
Correspondence AddressMersea Vineyard
Rewsalls Lane
East Mersea Colchester
Essex
CO5 8SX
Director NameMark Barber
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2009(11 years, 6 months after company formation)
Appointment Duration6 years (closed 12 March 2015)
RoleWine Maker Brewer
Country of ResidenceUnited Kingdom
Correspondence AddressMersea Vineyard Rewsalls Lane
East Mersea
Colchester
Essex
CO5 8SX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed18 August 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 August 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitevineyard.merseabrewery.co.uk/
Telephone01206 385900
Telephone regionColchester

Location

Registered AddressRewsalls Lane
East Mersea
Colchester
CO5 8SX
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishEast Mersea
WardMersea and Pyefleet

Shareholders

50 at £1Jacqueline Barber
50.00%
Ordinary
50 at £1Roger G. Barber
50.00%
Ordinary

Financials

Year2014
Net Worth£6,748
Cash£4,373
Current Liabilities£49,448

Accounts

Latest Accounts31 August 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 March 2015Final Gazette dissolved following liquidation (1 page)
12 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014Completion of winding up (1 page)
18 December 2013Order of court to wind up (2 pages)
8 September 2012Annual return made up to 20 August 2012 with a full list of shareholders
Statement of capital on 2012-09-08
  • GBP 100
(6 pages)
29 August 2012Compulsory strike-off action has been discontinued (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
19 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 August 2010Director's details changed for Mark Barber on 20 August 2010 (2 pages)
27 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
27 August 2010Director's details changed for Roger George Barber on 20 August 2010 (2 pages)
27 August 2010Director's details changed for Jacqueline Barber on 20 August 2010 (2 pages)
25 August 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
16 September 2009Return made up to 20/08/09; full list of members (4 pages)
23 June 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 April 2009Director appointed mark barber (2 pages)
1 April 2009Total exemption small company accounts made up to 31 August 2007 (8 pages)
20 March 2009Return made up to 20/08/08; full list of members (4 pages)
18 March 2009Compulsory strike-off action has been discontinued (1 page)
17 March 2009Return made up to 20/08/07; full list of members (4 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
27 June 2008Compulsory strike-off action has been discontinued (1 page)
26 June 2008Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 May 2008Compulsory strike-off action has been suspended (1 page)
12 February 2008First Gazette notice for compulsory strike-off (1 page)
7 September 2006Return made up to 20/08/06; full list of members (2 pages)
3 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 December 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 December 2005Return made up to 20/08/05; full list of members (7 pages)
31 August 2004Return made up to 20/08/04; full list of members (7 pages)
22 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 September 2003Return made up to 20/08/03; full list of members (7 pages)
4 September 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 August 2002Return made up to 20/08/02; full list of members (7 pages)
26 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 October 2001Return made up to 18/08/01; full list of members (6 pages)
20 June 2001 (4 pages)
29 August 2000Return made up to 18/08/00; full list of members (6 pages)
9 March 2000 (6 pages)
29 September 1999Return made up to 18/08/99; no change of members (4 pages)
7 May 1999 (6 pages)
4 September 1998Return made up to 18/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 May 1998Registered office changed on 11/05/98 from: 4 monks walk tollesbury maldon essex CM9 8XP (1 page)
17 November 1997Ad 28/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 August 1997Secretary resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997New director appointed (2 pages)
21 August 1997New secretary appointed;new director appointed (2 pages)
21 August 1997Registered office changed on 21/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 August 1997Incorporation (13 pages)