| Company Name | Cork And Bottle (Wines) 1991 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572269 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1991(33 years, 4 months ago) |
| Dissolution Date | 10 April 2012 (12 years, 1 month ago) |
| Previous Name | Adamstay Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Noelene Joy Hewitson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens House 1 Leicester Place London WC2U 7BP |
| Secretary Name | Donald John Hewitson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(6 years, 3 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | Queens House 1 Leicester Place London WC2U 7BP |
| Secretary Name | Clifford Thomas Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 02 May 1997) |
| Role | Manager |
| Correspondence Address | 60 Radford House London W2 4EE |
Location
| Registered Address | C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nicholas St Clair Morgan & David St Clair Morgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,416 |
| Cash | £41,494 |
| Current Liabilities | £78,670 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 February 2011 | Previous accounting period extended from 31 July 2010 to 31 January 2011 (1 page) |
| 18 February 2011 | Previous accounting period extended from 31 July 2010 to 31 January 2011 (1 page) |
| 26 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
| 26 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
| 26 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
| 11 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Noelene Joy Hewitson on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Noelene Joy Hewitson on 12 January 2010 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 April 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 9 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Secretary's particulars changed (1 page) |
| 1 August 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 1 August 2007 | Secretary's particulars changed (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 5 robin hood lane sutton surrey SM1 2SW (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 5 robin hood lane sutton surrey SM1 2SW (1 page) |
| 29 January 2007 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 14 March 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 16 March 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (17 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (17 pages) |
| 15 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 15 January 2004 | Return made up to 08/01/04; full list of members
|
| 19 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 19 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 3 June 2003 | Auditor's resignation (1 page) |
| 3 June 2003 | Auditor's resignation (1 page) |
| 19 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 1 July 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 1 July 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 12 February 2002 | Return made up to 08/01/02; no change of members (6 pages) |
| 12 February 2002 | Return made up to 08/01/02; no change of members (6 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 25 January 2001 | Return made up to 08/01/01; no change of members (6 pages) |
| 25 January 2001 | Return made up to 08/01/01; no change of members
|
| 30 June 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 30 June 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 12 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 1 December 1999 | Director's particulars changed (1 page) |
| 1 December 1999 | Director's particulars changed (1 page) |
| 1 December 1999 | Secretary's particulars changed (1 page) |
| 1 December 1999 | Secretary's particulars changed (1 page) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 23 March 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 26 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 26 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 4 February 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 4 February 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 31 May 1997 | Secretary resigned (1 page) |
| 31 May 1997 | New secretary appointed (2 pages) |
| 31 May 1997 | Secretary resigned (1 page) |
| 31 May 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 25 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 7 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 7 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 25 February 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 25 February 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 13 June 1995 | Full accounts made up to 31 July 1994 (12 pages) |
| 13 June 1995 | Full accounts made up to 31 July 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |