Nigel Baring Wines Ltd

Company Name	Nigel Baring Wines Ltd
Company Status	Dissolved
Company Number	04054002
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Dissolution Date	28 April 2015 (9 years ago)
Previous Name	Crownrose Investments Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Nigel Baring
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardington House Ardington Wantage Oxfordshire OX12 8PY

Secretary Name	Mr Daniel Bendette Gance
Nationality	British
Status	Closed
Appointed	01 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 28 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 St Marys Crescent London NW4 4LH

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	50 St. Marys Crescent London NW4 4LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Nigel Baring 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,344
Cash	£3,000
Current Liabilities	£33,225

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Voluntary strike-off action has been suspended (1 page)
1 July 2014	Voluntary strike-off action has been suspended (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
26 October 2013	Voluntary strike-off action has been suspended (1 page)
26 October 2013	Voluntary strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
7 September 2012	Voluntary strike-off action has been suspended (1 page)
7 September 2012	Voluntary strike-off action has been suspended (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
27 July 2012	Application to strike the company off the register (3 pages)
27 July 2012	Application to strike the company off the register (3 pages)
7 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-07 GBP 1,000 (4 pages)
7 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-07 GBP 1,000 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 August 2010	Director's details changed for Nigel Baring on 31 July 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Nigel Baring on 31 July 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
23 September 2009	Return made up to 31/07/09; full list of members (3 pages)
23 September 2009	Return made up to 31/07/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 September 2008	Return made up to 31/07/08; full list of members (3 pages)
4 September 2008	Return made up to 31/07/08; full list of members (3 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
26 September 2006	Return made up to 31/07/06; full list of members (2 pages)
26 September 2006	Return made up to 31/07/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 5 howard walk london N2 0HB (1 page)
8 August 2005	Return made up to 31/07/05; full list of members (2 pages)
8 August 2005	Return made up to 31/07/05; full list of members (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: 5 howard walk london N2 0HB (1 page)
8 August 2005	Secretary's particulars changed (1 page)
26 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 September 2004	Return made up to 31/07/04; full list of members (6 pages)
17 September 2004	Return made up to 31/07/04; full list of members (6 pages)
5 July 2004	Accounts made up to 31 August 2003 (5 pages)
5 July 2004	Accounts made up to 31 August 2003 (5 pages)
13 May 2004	Particulars of mortgage/charge (7 pages)
13 May 2004	Particulars of mortgage/charge (7 pages)
9 August 2003	Return made up to 31/07/03; full list of members (6 pages)
9 August 2003	Return made up to 31/07/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 August 2002	Return made up to 02/08/02; full list of members (6 pages)
4 August 2002	Return made up to 02/08/02; full list of members (6 pages)
25 June 2002	Accounts made up to 31 August 2001 (5 pages)
25 June 2002	Accounts made up to 31 August 2001 (5 pages)
20 August 2001	Return made up to 02/08/01; full list of members (6 pages)
20 August 2001	Return made up to 02/08/01; full list of members (6 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
23 March 2001	Ad 01/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 March 2001	Ad 01/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
12 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 January 2001	Registered office changed on 12/01/01 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned (1 page)
22 December 2000	Company name changed crownrose investments LTD\certificate issued on 27/12/00 (2 pages)
22 December 2000	Company name changed crownrose investments LTD\certificate issued on 27/12/00 (2 pages)
16 August 2000	Incorporation (14 pages)
16 August 2000	Incorporation (14 pages)

Nigel Baring Wines Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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