| Company Name | The Gosbecks Wine Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06982351 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
| Previous Name | Oyster Restaurants Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr John Richard Wheeler |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Wine & Spirit Merchant |
| 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 | Closed |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Wine & Spirit Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Bear Street Nayland Colchester CO6 4HY |
Location
| Registered Address | 4 & 5 The Cedars Old Ipswich Road Ardleigh Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
Shareholders
| 1 at £1 | John Blyth Wheeler 50.00% Ordinary |
|---|---|
| 1 at £1 | John Richard Wheeler 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Register inspection address has been changed to Unit 3a, Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR (1 page) |
| 19 August 2014 | Registered office address changed from Gosbecks Park Gosbecks Road Colchester Essex C02 9JT to 4 & 5 the Cedars Old Ipswich Road Ardleigh Colchester Essex CO7 7QR on 19 August 2014 (1 page) |
| 19 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Registered office address changed from Gosbecks Park Gosbecks Road Colchester Essex C02 9JT to 4 & 5 the Cedars Old Ipswich Road Ardleigh Colchester Essex CO7 7QR on 19 August 2014 (1 page) |
| 19 August 2014 | Register(s) moved to registered inspection location Unit 3a, Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR (1 page) |
| 19 August 2014 | Register inspection address has been changed to Unit 3a, Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR (1 page) |
| 19 August 2014 | Register(s) moved to registered inspection location Unit 3a, Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR (1 page) |
| 20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 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) |
| 17 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 6 October 2009 | Change of name notice (2 pages) |
| 6 October 2009 | Change of name notice (2 pages) |
| 6 October 2009 | Company name changed oyster restaurants LTD\certificate issued on 06/10/09
|
| 6 October 2009 | Company name changed oyster restaurants LTD\certificate issued on 06/10/09
|
| 5 August 2009 | Incorporation (8 pages) |
| 5 August 2009 | Incorporation (8 pages) |