CHALK FARM WINES LTD

Key Data

Status

Dissolved

Company No.

09281487

Incorporation date

26/10/2014

Size

Dormant

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2014)

14/02/2023

Final Gazette dissolved via voluntary strike-off

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29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2022

Application to strike the company off the register

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (8 pages)

22/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (7 pages)

24/03/2021

Secretary's details changed for C&C Management Services Limited on 2021-03-24

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

09/11/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (8 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

29/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (8 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

17/10/2019

Appointment of Ms Riona Heffernan as a director on 2019-10-14

View PDF (2 pages)

17/10/2019

Termination of appointment of Jonathan Solesbury as a director on 2019-10-14

View PDF (1 pages)

17/10/2019

Termination of appointment of Andrea Pozzi as a director on 2019-10-14

View PDF (1 pages)

11/03/2019

Previous accounting period shortened from 2019-04-30 to 2019-02-28

View PDF (1 pages)

18/02/2019

Accounts for a dormant company made up to 2018-04-29

View PDF (8 pages)

05/02/2019

Termination of appointment of David George Johnston as a director on 2019-01-29

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

02/10/2018

Appointment of C&C Management Services Limited as a secretary on 2018-09-26

View PDF (2 pages)

02/10/2018

Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 2018-09-26

View PDF (1 pages)

08/05/2018

Registered office address changed from Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 2018-05-08

View PDF (1 pages)

19/04/2018

Registered office address changed from Unit 1 Weston Road Crewe CW1 6BP England to Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on 2018-04-19

View PDF (1 pages)

19/04/2018

Appointment of Mr David Johnston as a director on 2018-04-17

View PDF (2 pages)

19/04/2018

Appointment of Mr Jonathan Solesbury as a director on 2018-04-17

View PDF (2 pages)

19/04/2018

Termination of appointment of Mark Riley as a director on 2018-04-17

View PDF (1 pages)

19/04/2018

Termination of appointment of Stephen Frederick Jebson as a director on 2018-04-17

View PDF (1 pages)

11/04/2018

Appointment of Mr Stephen Frederick Jebson as a director on 2018-04-06

View PDF (2 pages)

11/04/2018

Appointment of Mr Ewan James Robertson as a director on 2018-04-06

View PDF (2 pages)

11/04/2018

Appointment of C&C Management Services (Uk) Limited as a secretary on 2018-04-06

View PDF (2 pages)

11/04/2018

Termination of appointment of Mark Moran as a director on 2018-04-06

View PDF (1 pages)

11/04/2018

Appointment of Mr Andrea Pozzi as a director on 2018-04-06

View PDF (2 pages)

11/04/2018

Appointment of Mr Mark Riley as a director on 2018-04-06

View PDF (2 pages)

19/03/2018

Termination of appointment of Diana Hunter as a director on 2018-03-19

View PDF (1 pages)

20/02/2018

Termination of appointment of Mark Terence Aylwin as a director on 2018-01-31

View PDF (1 pages)

15/02/2018

Termination of appointment of Michael Potter Saunders as a director on 2018-01-31

View PDF (1 pages)

22/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (8 pages)

07/11/2017

Termination of appointment of Andrew Humphreys as a director on 2017-10-30

View PDF (1 pages)

06/11/2017

Appointment of Mr Mark Moran as a director on 2017-10-30

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

30/10/2017

Director's details changed for Mrs Diana Hunter on 2016-05-18

View PDF (2 pages)

30/10/2017

Director's details changed for Mr Mark Terence Aylwin on 2016-05-18

View PDF (2 pages)

13/12/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (9 pages)

16/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (10 pages)

09/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2016

Termination of appointment of James Stephen Peregrine Kowszun as a director on 2016-07-28

View PDF (1 pages)

20/06/2016

Current accounting period extended from 2016-10-31 to 2017-04-30

View PDF (1 pages)

20/06/2016

Appointment of Mr Mark Terence Aylwin as a director on 2016-05-18

View PDF (2 pages)

20/06/2016

Appointment of Mr Andrew Humphreys as a director on 2016-05-18

View PDF (2 pages)

20/06/2016

Appointment of Ms Diana Hunter as a director on 2016-05-18

View PDF (2 pages)

15/06/2016

Registered office address changed from 9 Queen's Square Ascot Business Park Ascot Berkshire SL5 9FE to Unit 1 Weston Road Crewe CW1 6BP on 2016-06-15

View PDF (1 pages)

15/06/2016

Termination of appointment of Stephen Michael Brogan as a director on 2016-05-11

View PDF (1 pages)

15/06/2016

Appointment of Mr Michael Potter Saunders as a director on 2016-05-11

View PDF (2 pages)

01/06/2016

Resolutions

View PDF (41 pages)

30/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

29/04/2015

Appointment of Mr James Stephen Peregrine Kowszun as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Termination of appointment of Bibendum Wine Ltd as a director on 2015-04-29

View PDF (1 pages)

27/10/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2022

Last change occurred

27/02/2022

Accounts

Dormant

Last made up date

27/02/2022

Next account date

27/02/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brogan, Stephen Michael	Director	27/10/2014 - 11/05/2016	50
Aylwin, Mark Terence	Director	18/05/2016 - 31/01/2018	28
C&C MANAGEMENT SERVICES (UK) LIMITED	Corporate Secretary	06/04/2018 - 26/09/2018	16
Jebson, Stephen Frederick	Director	06/04/2018 - 17/04/2018	35
Moran, Mark	Director	30/10/2017 - 06/04/2018	272

Persons with Significant Control

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

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Description

About CHALK FARM WINES LTD

CHALK FARM WINES LTD is an(a) Dissolved company incorporated on 26/10/2014 with the registered office located at Whitchurch Lane, Whitchurch, Bristol BS14 0JZ. There are currently 3 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 CHALK FARM WINES LTD?

CHALK FARM WINES LTD is currently Dissolved. It was registered on 26/10/2014 and dissolved on 13/02/2023.

Where is CHALK FARM WINES LTD located?

CHALK FARM WINES LTD is registered at Whitchurch Lane, Whitchurch, Bristol BS14 0JZ.

What does CHALK FARM WINES LTD do?

CHALK FARM WINES LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for CHALK FARM WINES LTD?

The latest filing was on 14/02/2023: Final Gazette dissolved via voluntary strike-off.