OCKENDON WINES LIMITED

Key Data

Status

Dissolved

Company No.

05134971

Incorporation date

20/05/2004

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2004)

18/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

07/01/2013

Statement of affairs with form 4.19

View PDF (6 pages)

07/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2013

Resolutions

View PDF (1 pages)

04/12/2012

Registered office address changed from 191 High Street Hornchurch Essex RM11 3XT on 2012-12-05

View PDF (2 pages)

23/08/2012

Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 2012-08-24

View PDF (2 pages)

09/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

13/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

10/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

06/10/2010

Registered office address changed from 191 High Street Hornchurch Essex RM11 3XT on 2010-10-07

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

09/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-05-21 with full list of shareholders

View PDF (4 pages)

22/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

14/07/2008

Appointment Terminated Secretary ajit rai

View PDF (1 pages)

25/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

27/06/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

05/10/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

04/10/2005

New director appointed

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Ad 01/08/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

15/06/2005

Ad 01/08/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/06/2005

Resolutions

View PDF (1 pages)

21/06/2004

Registered office changed on 22/06/04 from: 191-193 high street hornchurch essex RM11 3XT

View PDF (1 pages)

21/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Incorporation

View PDF (9 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	20/05/2004 - 23/05/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	20/05/2004 - 23/05/2004	12606
Rai, Ajit Singh	Director	20/05/2004 - Present	2
Rai, Ajit Singh	Secretary	20/05/2004 - 25/06/2008	-
Rai, Parminder Singh	Secretary	20/05/2004 - 20/05/2004	-

Persons with Significant Control

No PSC data available.

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Description

About OCKENDON WINES LIMITED

OCKENDON WINES LIMITED is an(a) Dissolved company incorporated on 20/05/2004 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 OCKENDON WINES LIMITED?

OCKENDON WINES LIMITED is currently Dissolved. It was registered on 20/05/2004 and dissolved on 18/12/2013.

Where is OCKENDON WINES LIMITED located?

OCKENDON WINES LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does OCKENDON WINES LIMITED do?

OCKENDON WINES LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for OCKENDON WINES LIMITED?

The latest filing was on 18/12/2013: Final Gazette dissolved following liquidation.