Company NameYork Wines Limited
Company StatusDissolved
Company Number03668301
CategoryPrivate Limited Company
Incorporation Date16 November 1998(22 years ago)
Dissolution Date19 February 2013 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameDiana Burrage
NationalityBritish
StatusClosed
Appointed10 July 2003(4 years, 7 months after company formation)
Appointment Duration9 years, 7 months (closed 19 February 2013)
RoleCompany Director
Correspondence Address9 Ravendale Way
Shoeburyness
Southend On Sea
SS3 8YA
Director NameKevin Ramon Burrage
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1999(5 months, 3 weeks after company formation)
Appointment Duration12 years, 9 months (resigned 10 February 2012)
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence Address9 Ravendale Way
Shoeburyness
Southend On Sea
SS3 8YA
Secretary NameDeborah Christina Burrage
NationalityBritish
StatusResigned
Appointed11 May 1999(5 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 10 April 2002)
RoleSecretary
Correspondence Address9 Ravendale Way
Shoeburyness
Southend On Sea
Essex
SS3 8YA
Secretary NameMr Graham Paul Shead
NationalityEnglish
StatusResigned
Appointed10 April 2002(3 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Southchurch Boulevard
Southend On Sea
Essex
SS2 4UP
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered AddressUnit C7 Seedbed Business Centre
Vanguard Way Shoeburyness
Southend On Sea
Essex
SS3 9QY
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea

Shareholders

1000 at £1Kevin Burrage
100.00%
Ordinary

Financials

Year2014
Turnover£2,225,243
Gross Profit-£503,286
Net Worth-£1,143,883
Cash£46
Current Liabilities£1,957,894

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
10 May 2012Termination of appointment of Kevin Burrage as a director (1 page)
4 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
Statement of capital on 2011-11-04
  • GBP 1,000
(4 pages)
4 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
Statement of capital on 2011-11-04
  • GBP 1,000
(4 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
23 September 2011Secretary's details changed for Diana Banks on 23 September 2011 (1 page)
10 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
5 October 2010Full accounts made up to 31 December 2009 (13 pages)
15 June 2010Full accounts made up to 31 December 2008 (12 pages)
21 January 2010Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Kevin Ramon Burrage on 20 January 2010 (2 pages)
21 January 2010Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
26 March 2009Registered 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 2008Return made up to 04/11/08; full list of members (3 pages)
19 June 2008Full accounts made up to 31 December 2007 (13 pages)
1 February 2008Return made up to 04/11/07; full list of members (2 pages)
3 June 2007Full accounts made up to 31 December 2006 (17 pages)
10 December 2006Return made up to 04/11/06; full list of members (6 pages)
13 September 2006Full accounts made up to 31 December 2005 (14 pages)
24 November 2005Return made up to 04/11/05; full list of members (6 pages)
19 October 2005Full accounts made up to 31 December 2004 (14 pages)
22 August 2005Registered office changed on 22/08/05 from: dyer & co onega house 112 main road sidcup kent DA14 6NG (1 page)
10 December 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
27 October 2004Return made up to 04/11/04; full list of members (6 pages)
9 September 2004Full accounts made up to 30 November 2003 (13 pages)
7 November 2003Return made up to 04/11/03; full list of members (6 pages)
7 November 2003Full accounts made up to 30 November 2001 (13 pages)
7 November 2003Full accounts made up to 30 November 2002 (13 pages)
7 November 2003Ad 27/10/02--------- £ si [email protected] (2 pages)
31 July 2003New secretary appointed (2 pages)
31 July 2003Secretary resigned (1 page)
9 June 2003Registered office changed on 09/06/03 from: 82 oban road southend on sea essex SS2 4JL (1 page)
7 January 2003Particulars of mortgage/charge (3 pages)
25 November 2002Return made up to 16/11/02; full list of members (6 pages)
16 May 2002New secretary appointed (2 pages)
16 May 2002Secretary resigned (1 page)
21 November 2001Return made up to 16/11/01; full list of members (6 pages)
9 November 2001Accounts for a small company made up to 30 November 2000 (5 pages)
26 February 2001Accounts for a small company made up to 30 November 1999 (5 pages)
11 December 2000Return made up to 16/11/00; full list of members (6 pages)
25 November 1999Return made up to 16/11/99; full list of members (6 pages)
23 September 1999New director appointed (2 pages)
10 September 1999Registered office changed on 10/09/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
10 September 1999New secretary appointed (2 pages)
17 May 1999Director resigned (1 page)
17 May 1999Secretary resigned (1 page)
16 November 1998Incorporation (10 pages)