| Company Name | Mersea Vineyard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421247 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 8 months ago) |
| Dissolution Date | 12 March 2015 (9 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1593 | Manufacture of wines |
| SIC 11020 | Manufacture of wine from grape |
Directors
| Director Name | Jacqueline Barber |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Winegrower |
| Country of Residence | United Kingdom |
| Correspondence Address | Mersea Vineyard Rewsalls Lane East Mersea Colchester Essex CO5 8SX |
| Director Name | Roger George Barber |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Winegrower |
| Country of Residence | United Kingdom |
| Correspondence Address | Mersea Vineyard Rewsalls Lane East Mersea Colchester Essex CO5 8SX |
| Secretary Name | Roger George Barber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Winegrower |
| Country of Residence | United Kingdom |
| Correspondence Address | Mersea Vineyard Rewsalls Lane East Mersea Colchester Essex CO5 8SX |
| Director Name | Mark Barber |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2009(11 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 12 March 2015) |
| Role | Wine Maker Brewer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mersea Vineyard Rewsalls Lane East Mersea Colchester Essex CO5 8SX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | vineyard.merseabrewery.co.uk/ |
|---|---|
| Telephone | 01206 385900 |
| Telephone region | Colchester |
Location
| Registered Address | Rewsalls Lane East Mersea Colchester CO5 8SX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | East Mersea |
| Ward | Mersea and Pyefleet |
Shareholders
| 50 at £1 | Jacqueline Barber 50.00% Ordinary |
|---|---|
| 50 at £1 | Roger G. Barber 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,748 |
| Cash | £4,373 |
| Current Liabilities | £49,448 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 2014 | Completion of winding up (1 page) |
| 18 December 2013 | Order of court to wind up (2 pages) |
| 8 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-08
|
| 29 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 19 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 27 August 2010 | Director's details changed for Mark Barber on 20 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Director's details changed for Roger George Barber on 20 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Jacqueline Barber on 20 August 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 16 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 1 April 2009 | Director appointed mark barber (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 20 March 2009 | Return made up to 20/08/08; full list of members (4 pages) |
| 18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2009 | Return made up to 20/08/07; full list of members (4 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 May 2008 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 December 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 31 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 17 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 30 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 4 October 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 20 June 2001 | (4 pages) |
| 29 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 9 March 2000 | (6 pages) |
| 29 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 7 May 1999 | (6 pages) |
| 4 September 1998 | Return made up to 18/08/98; full list of members
|
| 11 May 1998 | Registered office changed on 11/05/98 from: 4 monks walk tollesbury maldon essex CM9 8XP (1 page) |
| 17 November 1997 | Ad 28/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 August 1997 | Incorporation (13 pages) |