Colchester Wine Limited

Company Name	Colchester Wine Limited
Company Status	Dissolved
Company Number	04965427
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Names	Notsallow 202 Limited and The Wine Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Mark James Cronshaw
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2013(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 November 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	4 & 5 The Cedars, Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Miss Jane Ann Saunders
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr John Richard Wheeler
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(1 week, 4 days after company formation)
Appointment Duration	9 years, 2 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 2 New Orleans Coast Road West Mersea Colchester Essex CO5 8QF

Director Name	Johnny Blyth Wheeler
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(1 week, 4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 05 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Bear Street Nayland Colchester CO6 4HY

Director Name	Ewen Ross Cowie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	Thornleigh 145 Maldon Road Colchester Essex CO3 3BJ

Director Name	Mr Alexander Robert Scarfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2014)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Charts Edge 107 Playford Road Rushmere St. Andrew Ipswich Suffolk IP4 5RQ

Secretary Name	Ewen Ross Cowie
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	Thornleigh 145 Maldon Road Colchester Essex CO3 3BJ

Director Name	Francis Philip Desmond Brackley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Wine Merchant
Correspondence Address	The Granary The Causeway Finchingfield Essex CM7 4JU

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Contact

Website	thewinecompany.co.uk
Telephone	01206 713560
Telephone region	Colchester

Location

Registered Address	4 & 5 The Cedars, Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	5 other UK companies use this postal address

Shareholders

63.9k at £1	Bridget Boelen 9.13% Ordinary
63.9k at £1	Susan Atkinson 9.13% Ordinary
36.4k at £1	Sacha Sunderland 5.20% Ordinary
198.6k at £1	John Blyth Wheeler 28.38% Ordinary
170.6k at £1	John Richard Wheeler 24.38% Ordinary
91.1k at £1	Mark Cronshaw 13.02% Ordinary
75.2k at £1	Christine Mary Wheeler 10.75% Ordinary

Financials

Year	2014
Net Worth	-£237,070
Cash	£70
Current Liabilities	£477,140

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

19 October 2010	Delivered on: 27 October 2010 Persons entitled: Fe Loan Management Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 November 2005	Delivered on: 26 November 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 November 2005	Delivered on: 2 December 2005 Satisfied on: 25 June 2012 Persons entitled: Lay & Wheeler Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All the property together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof and the benefit of any covenants. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
28 August 2016	Application to strike the company off the register (3 pages)
28 August 2016	Application to strike the company off the register (3 pages)
27 July 2016	Director's details changed for Mr Mark James Cronshaw on 19 July 2016 (2 pages)
27 July 2016	Director's details changed for Mr Mark James Cronshaw on 19 July 2016 (2 pages)
4 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 699,882 (4 pages)
4 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 699,882 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 October 2015	Notice of completion of voluntary arrangement (15 pages)
23 October 2015	Notice of completion of voluntary arrangement (15 pages)
23 October 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2015 (15 pages)
23 October 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2015 (15 pages)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 699,882 (4 pages)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 699,882 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2014	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
1 September 2014	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
24 April 2014	Registered office address changed from Gosbecks Park 117 Gosbecks Road Colchester Essex CO2 9JT on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Gosbecks Park 117 Gosbecks Road Colchester Essex CO2 9JT on 24 April 2014 (1 page)
5 February 2014	Termination of appointment of Alexander Scarfe as a director (1 page)
5 February 2014	Termination of appointment of Alexander Scarfe as a director (1 page)
2 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 699,882 (5 pages)
2 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 699,882 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 February 2013	Termination of appointment of John Wheeler as a director (1 page)
20 February 2013	Termination of appointment of John Wheeler as a director (1 page)
20 February 2013	Appointment of Mr Mark James Cronshaw as a director (2 pages)
20 February 2013	Appointment of Mr Mark James Cronshaw as a director (2 pages)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
16 October 2012	Director's details changed for Mr John Richard Wheeler on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr John Richard Wheeler on 15 October 2012 (2 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 July 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 654,325 (3 pages)
26 July 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 654,325 (3 pages)
27 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
27 October 2011	Director's details changed for Mr Alexander Robert Scarfe on 26 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Alexander Robert Scarfe on 26 October 2011 (2 pages)
6 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
6 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
31 August 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 455,556 (3 pages)
31 August 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 455,556 (3 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
15 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
22 January 2010	Consolidation of shares on 14 December 2009 (5 pages)
22 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 400,001 (4 pages)
22 January 2010	Resolutions RES13 ‐ Consolidate 10000 ord shares of 0.0001 into 1 share of £1 each 14/12/2009 (3 pages)
22 January 2010	Consolidation of shares on 14 December 2009 (5 pages)
22 January 2010	Resolutions RES13 ‐ Consolidate 10000 ord shares of 0.0001 into 1 share of Â£1 each 14/12/2009 (3 pages)
22 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 400,001 (4 pages)
14 January 2010	Director's details changed for Alexander Robert Scarfe on 17 November 2009 (2 pages)
14 January 2010	Director's details changed for Alexander Robert Scarfe on 17 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr John Richard Wheeler on 17 November 2009 (2 pages)
14 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr John Richard Wheeler on 17 November 2009 (2 pages)
14 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
7 August 2009	S-div (1 page)
7 August 2009	S-div (1 page)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
24 June 2009	Appointment terminated director john wheeler (1 page)
24 June 2009	Appointment terminated director and secretary ewen cowie (1 page)
24 June 2009	Appointment terminated director john wheeler (1 page)
24 June 2009	Appointment terminated director and secretary ewen cowie (1 page)
24 March 2009	Appointment terminated director francis brackley (1 page)
24 March 2009	Appointment terminated director francis brackley (1 page)
28 November 2008	Return made up to 17/11/08; full list of members (4 pages)
28 November 2008	Return made up to 17/11/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
31 December 2007	Return made up to 17/11/07; full list of members (3 pages)
31 December 2007	Return made up to 17/11/07; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
21 December 2006	Return made up to 17/11/06; full list of members (8 pages)
21 December 2006	Return made up to 17/11/06; full list of members (8 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
31 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 July 2006	Registered office changed on 21/07/06 from: holton park holton st mary suffolk CO7 6NN (1 page)
21 July 2006	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
21 July 2006	Registered office changed on 21/07/06 from: holton park holton st mary suffolk CO7 6NN (1 page)
21 July 2006	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
6 June 2006	Return made up to 17/11/05; full list of members (8 pages)
6 June 2006	Return made up to 17/11/05; full list of members (8 pages)
23 December 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 December 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
2 December 2005	Particulars of mortgage/charge (5 pages)
2 December 2005	Particulars of mortgage/charge (5 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Company name changed the wine centre LIMITED\certificate issued on 16/11/05 (2 pages)
16 November 2005	Company name changed the wine centre LIMITED\certificate issued on 16/11/05 (2 pages)
19 January 2005	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 January 2005	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 August 2004	Registered office changed on 24/08/04 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
24 August 2004	Registered office changed on 24/08/04 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
5 December 2003	Memorandum and Articles of Association (12 pages)
5 December 2003	Memorandum and Articles of Association (12 pages)
27 November 2003	Company name changed notsallow 202 LIMITED\certificate issued on 27/11/03 (2 pages)
27 November 2003	Company name changed notsallow 202 LIMITED\certificate issued on 27/11/03 (2 pages)
17 November 2003	Incorporation (27 pages)
17 November 2003	Incorporation (27 pages)

Colchester Wine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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