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BOLNEY VINEYARDS LTD

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BOLNEY VINEYARDS LTD

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Key Data

Status

Dissolved

Company No.

08357494

Incorporation date

11/01/2013

Size

Dormant

Classification

Manufacture of wine from grape (11.02 - SIC 2007);

Contacts

Registered address

Registered address

Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex RH17 5NBCopy
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Latest events (Record since 11/01/2013)
dot icon15/10/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon30/07/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/07/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon23/02/2024
Change of details for Bolney Wine Estate Limited as a person with significant control on 2024-02-23
View PDF (2 pages)
dot icon22/02/2024
Confirmation statement made on 2024-01-11 with updates
View PDF (4 pages)
dot icon21/02/2024
Termination of appointment of Samantha Martha Linter as a director on 2023-05-05
View PDF (1 pages)
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-11 with updates
View PDF (4 pages)
dot icon26/01/2023
Director's details changed for Mrs Samantha Martha Linter on 2023-01-25
View PDF (2 pages)
dot icon26/01/2023
Director's details changed for Mrs Samantha Martha Linter on 2023-01-25
View PDF (2 pages)
dot icon05/01/2023
Termination of appointment of Nicholas George Bryan as a secretary on 2022-06-30
View PDF (1 pages)
dot icon28/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon23/05/2022
Memorandum and Articles of Association
View PDF (9 pages)
dot icon23/05/2022
Resolutions
View PDF (2 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon11/02/2022
Appointment of Mr Nicholas George Bryan as a secretary on 2022-02-11
View PDF (2 pages)
dot icon19/01/2022
Satisfaction of charge 083574940004 in full
View PDF (1 pages)
dot icon19/01/2022
Satisfaction of charge 083574940003 in full
View PDF (1 pages)
dot icon18/01/2022
Director's details changed for Mrs Samantha Martha Linter on 2022-01-14
View PDF (2 pages)
dot icon18/01/2022
Director's details changed for Mr Robin Peto Copestick on 2022-01-14
View PDF (2 pages)
dot icon18/01/2022
Director's details changed for Mr Damian Michael Clarke on 2022-01-14
View PDF (2 pages)
dot icon17/01/2022
Appointment of Mr Damian Michael Clarke as a director on 2022-01-14
View PDF (2 pages)
dot icon17/01/2022
Termination of appointment of David Derek Wood as a director on 2022-01-14
View PDF (1 pages)
dot icon17/01/2022
Appointment of Mr Robin Peto Copestick as a director on 2022-01-14
View PDF (2 pages)
dot icon01/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon02/08/2021
Director's details changed for Mrs Samantha Martha Linter on 2021-04-27
View PDF (2 pages)
dot icon19/02/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon18/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon09/06/2020
Termination of appointment of Rodney Vince Pratt as a director on 2020-06-09
View PDF (1 pages)
dot icon09/06/2020
Appointment of Mr David Derek Wood as a director on 2020-06-09
View PDF (2 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-11 with no updates
View PDF (3 pages)
dot icon23/12/2019
Resolutions
View PDF (16 pages)
dot icon05/11/2019
Resolutions
View PDF (4 pages)
dot icon28/10/2019
Registration of charge 083574940004, created on 2019-10-24
View PDF (49 pages)
dot icon10/04/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-11 with no updates
View PDF (3 pages)
dot icon20/12/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-11 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (6 pages)
dot icon26/01/2017
Termination of appointment of Mark Gordon Pratt as a director on 2017-01-26
View PDF (1 pages)
dot icon03/01/2017
Resolutions
View PDF (2 pages)
dot icon03/01/2017
Change of name notice
View PDF (2 pages)
dot icon23/09/2016
Registration of charge 083574940003, created on 2016-09-09
View PDF (49 pages)
dot icon06/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon23/05/2016
Director's details changed for Mrs Samantha Martha Linter on 2016-01-20
View PDF (2 pages)
dot icon08/02/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon29/01/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon28/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Satisfaction of charge 083574940002 in full
View PDF (4 pages)
dot icon16/10/2013
Registration of charge 083574940002
View PDF (25 pages)
dot icon23/03/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon08/02/2013
Appointment of Mark Gordon Pratt as a director
View PDF (3 pages)
dot icon08/02/2013
Appointment of Rodney Vince Pratt as a director
View PDF (3 pages)
dot icon08/02/2013
Director's details changed for Mrs Samantha Martha Linter on 2013-01-11
View PDF (3 pages)
dot icon28/01/2013
Current accounting period shortened from 2014-01-31 to 2013-12-31
View PDF (1 pages)
dot icon11/01/2013
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
11/01/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pratt, Rodney Vince
Director
11/01/2013 - 09/06/2020
9
Wood, David Derek
Director
09/06/2020 - 14/01/2022
28
Copestick, Robin Peto
Director
14/01/2022 - Present
10
Linter, Samantha Martha
Director
11/01/2013 - 05/05/2023
12
Pratt, Mark Gordon
Director
11/01/2013 - 26/01/2017
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOLNEY VINEYARDS LTD

BOLNEY VINEYARDS LTD is an(a) Dissolved company incorporated on 11/01/2013 with the registered office located at Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex RH17 5NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLNEY VINEYARDS LTD?

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BOLNEY VINEYARDS LTD is currently Dissolved. It was registered on 11/01/2013 and dissolved on 15/10/2024.

Where is BOLNEY VINEYARDS LTD located?

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BOLNEY VINEYARDS LTD is registered at Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex RH17 5NB.

What does BOLNEY VINEYARDS LTD do?

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BOLNEY VINEYARDS LTD operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for BOLNEY VINEYARDS LTD?

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The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.