CHATEAU WINES LTD.

Key Data

Status

Dissolved

Company No.

04739406

Incorporation date

18/04/2003

Size

Micro Entity

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2003)

16/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2022

Application to strike the company off the register

View PDF (1 pages)

30/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/05/2021

Director's details changed for Mr Richard James Hipkin on 2021-04-01

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

19/05/2021

Change of details for Mr Richard James Hipkin as a person with significant control on 2021-04-01

View PDF (2 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

14/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (3 pages)

19/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (3 pages)

16/05/2014

Director's details changed for Richard James Hipkkin on 2014-01-01

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/11/2011

Termination of appointment of Michelle Hipkin as a director

View PDF (1 pages)

24/11/2011

Termination of appointment of Michelle Hipkin as a secretary

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Michelle Hipkin on 2009-10-01

View PDF (2 pages)

19/05/2010

Director's details changed for Richard James Hipkkin on 2009-10-01

View PDF (2 pages)

16/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

14/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

20/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/06/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

27/06/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

14/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/10/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/06/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/09/2004

Ad 31/03/04--------- £ si 1@1

View PDF (2 pages)

20/04/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

18/04/2003

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

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

2021
1
-
-
0.00
-
-

2021
1
-
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FOREMOST FORMATIONS COMPANY SERVICES LTD	Nominee Secretary	18/04/2003 - 24/04/2003	31
Black, David	Nominee Director	18/04/2003 - 24/04/2003	352
Hipkin, Richard James	Director	24/04/2003 - Present	-
Hipkin, Michelle	Director	20/04/2003 - 01/11/2011	-
Hipkin, Michelle	Secretary	18/04/2003 - 01/11/2011	-

Persons with Significant Control

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

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17/08/2015

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Description

About CHATEAU WINES LTD.

CHATEAU WINES LTD. is an(a) Dissolved company incorporated on 18/04/2003 with the registered office located at Windsor House, 103 Whitehall Road, Colchester, Essex CO2 8HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHATEAU WINES LTD.?

CHATEAU WINES LTD. is currently Dissolved. It was registered on 18/04/2003 and dissolved on 16/05/2023.

Where is CHATEAU WINES LTD. located?

CHATEAU WINES LTD. is registered at Windsor House, 103 Whitehall Road, Colchester, Essex CO2 8HA.

What does CHATEAU WINES LTD. do?

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

How many employees does CHATEAU WINES LTD. have?

CHATEAU WINES LTD. had 1 employees in 2021.

What is the latest filing for CHATEAU WINES LTD.?

The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.