Harley Wines Limited

Company Name	Harley Wines Limited
Company Status	Dissolved
Company Number	05475819
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 10 months ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Name	Diemers Fontein Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr David John Gilbert
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Moore Green Limited (Corporation)
Status	Closed
Appointed	13 June 2013(8 years after company formation)
Appointment Duration	7 years, 9 months (closed 23 March 2021)
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Pamela Mary Jane Armstrong
Nationality	British
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	40 Kings Road Cheltenham Gloucestershire GL52 6BG Wales

Director Name	Mr Nigel Richard Henry Osborne Harley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(5 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Contact

Telephone	01242 582184
Telephone region	Cheltenham

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Nigel Richard Henry Osborne Harley 75.00% Ordinary
24 at £1	David John Gilbert 24.00% Ordinary
1 at £1	David Sonnenberg 1.00% Ordinary

Financials

Year	2014
Net Worth	-£59,249
Cash	£1,305
Current Liabilities	£101,851

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 30,000 (8 pages)
17 July 2015	Current accounting period extended from 29 November 2015 to 31 December 2015 (1 page)
17 July 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 30,000 (3 pages)
16 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
30 September 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 100 (3 pages)
30 September 2013	Register inspection address has been changed from 36 Leighton Road Cheltenham Gloucestershire GL52 6BD England (1 page)
1 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Termination of appointment of Pamela Armstrong as a secretary (1 page)
18 June 2013	Appointment of Moore Green Limited as a secretary (2 pages)
21 January 2013	Registered office address changed from 36 Leighton Road Cheltenham Gloucestershire GL52 6BD England on 21 January 2013 (1 page)
17 January 2013	Company name changed diemers fontein LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-06 NM01 ‐ Change of name by resolution (3 pages)
4 October 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 June 2011	Appointment of Mr Nigel Richard Henry Osborne Harley as a director (2 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Registered office address changed from 40 Kings Road Cheltenham GL52 6BG on 18 June 2010 (1 page)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Director's details changed for David John Gilbert on 8 June 2010 (2 pages)
18 June 2010	Director's details changed for David John Gilbert on 8 June 2010 (2 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 September 2009	Accounting reference date shortened from 30/11/2008 to 29/11/2008 (1 page)
3 July 2009	Return made up to 08/06/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 June 2008	Return made up to 08/06/08; full list of members (3 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 June 2007	Return made up to 08/06/07; full list of members (2 pages)
3 April 2007	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
4 July 2006	Return made up to 08/06/06; full list of members (2 pages)
8 June 2005	Incorporation (12 pages)

Harley Wines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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