| Company Name | York Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03668301 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1998(25 years, 5 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Diana Burrage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 February 2013) |
| Role | Company Director |
| Correspondence Address | 9 Ravendale Way Shoeburyness Southend On Sea SS3 8YA |
| Director Name | Kevin Ramon Burrage |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 10 February 2012) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ravendale Way Shoeburyness Southend On Sea SS3 8YA |
| Secretary Name | Deborah Christina Burrage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 April 2002) |
| Role | Secretary |
| Correspondence Address | 9 Ravendale Way Shoeburyness Southend On Sea Essex SS3 8YA |
| Secretary Name | Mr Graham Paul Shead |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 10 April 2002(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Southchurch Boulevard Southend On Sea Essex SS2 4UP |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Unit C7 Seedbed Business Centre Vanguard Way Shoeburyness Southend On Sea Essex SS3 9QY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1000 at £1 | Kevin Burrage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,225,243 |
| Gross Profit | -£503,286 |
| Net Worth | -£1,143,883 |
| Cash | £46 |
| Current Liabilities | £1,957,894 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2012 | Termination of appointment of Kevin Ramon Burrage as a director on 10 February 2012 (1 page) |
| 10 May 2012 | Termination of appointment of Kevin Burrage as a director (1 page) |
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 23 September 2011 | Secretary's details changed for Diana Banks on 23 September 2011 (1 page) |
| 23 September 2011 | Secretary's details changed for Diana Banks on 23 September 2011 (1 page) |
| 10 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 15 June 2010 | Full accounts made up to 31 December 2008 (12 pages) |
| 15 June 2010 | Full accounts made up to 31 December 2008 (12 pages) |
| 21 January 2010 | Director's details changed for Kevin Ramon Burrage on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Kevin Ramon Burrage on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page) |
| 13 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 19 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 19 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 1 February 2008 | Return made up to 04/11/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 04/11/07; full list of members (2 pages) |
| 3 June 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 3 June 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 10 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 10 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 13 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 13 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 24 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: dyer & co onega house 112 main road sidcup kent DA14 6NG (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: dyer & co onega house 112 main road sidcup kent DA14 6NG (1 page) |
| 10 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 10 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 27 October 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 9 September 2004 | Full accounts made up to 30 November 2003 (13 pages) |
| 9 September 2004 | Full accounts made up to 30 November 2003 (13 pages) |
| 7 November 2003 | Full accounts made up to 30 November 2001 (13 pages) |
| 7 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 7 November 2003 | Full accounts made up to 30 November 2002 (13 pages) |
| 7 November 2003 | Ad 27/10/02--------- £ si 998@1 (2 pages) |
| 7 November 2003 | Full accounts made up to 30 November 2002 (13 pages) |
| 7 November 2003 | Ad 27/10/02--------- £ si 998@1 (2 pages) |
| 7 November 2003 | Full accounts made up to 30 November 2001 (13 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 82 oban road southend on sea essex SS2 4JL (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 82 oban road southend on sea essex SS2 4JL (1 page) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 9 November 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 9 November 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 11 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 25 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Secretary resigned (1 page) |
| 16 November 1998 | Incorporation (10 pages) |