Bradwall
Sandbach
Cheshire
CW11 1RB
Director Name | Mr Gregory John Wilkins |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2003(same day as company formation) |
Role | Wine Agent |
Country of Residence | United Kingdom |
Correspondence Address | 1 Egerton Court Egerton Road Weybridge Surrey KT13 0PR |
Director Name | Mr Hendrik Jacobus Griessel |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | South African |
Status | Current |
Appointed | 08 December 2017(14 years after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Farmer |
Country of Residence | South Africa |
Correspondence Address | PO Box 62 Simondium 7670 South Africa |
Director Name | Stephen Barton |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Wine Agent |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 56 Leopold Road Wimbledon SW19 7JD |
Director Name | Paul Jacques Naude |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 23 October 2004(10 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 11 months (resigned 10 October 2017) |
Role | Farmer |
Country of Residence | South Africa |
Correspondence Address | Esperance Farm PO Box 127 Worcester WR1 3ZY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | MCA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | Temple House 34-36 High Street Sevenoaks Kent TN13 1JG |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Auker Hutton Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2005(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 13 February 2012) |
Correspondence Address | The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD |
Website | firstcape.com |
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Telephone | 01306 875225 |
Telephone region | Dorking |
Registered Address | 1a Park Lawn Road Park Lawn Road Weybridge KT13 9EU |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
65 at £1 | Brand Phoenix LTD 65.00% Ordinary B |
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35 at £1 | Firstcape Investment Pty LTD 35.00% Ordinary A |
Year | 2014 |
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Net Worth | £100 |
Cash | £93 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
4 March 2021 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
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3 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
29 January 2021 | Registered office address changed from Shakespeare House Lavender Hill London SW11 5TG England to 1a Park Lawn Road Park Lawn Road Weybridge KT13 9EU on 29 January 2021 (1 page) |
16 January 2020 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
18 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
13 December 2019 | Appointment of Mr Hendrik Jacobus Griessel as a director on 8 December 2017 (2 pages) |
13 December 2019 | Termination of appointment of Paul Jacques Naude as a director on 10 October 2017 (1 page) |
8 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
6 February 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
10 January 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
15 November 2016 | Registered office address changed from Oak Green House 250-256 High Street Dorking Surrey RH4 1QT to Shakespeare House Lavender Hill London SW11 5TG on 15 November 2016 (1 page) |
15 November 2016 | Registered office address changed from Oak Green House 250-256 High Street Dorking Surrey RH4 1QT to Shakespeare House Lavender Hill London SW11 5TG on 15 November 2016 (1 page) |
28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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1 November 2013 | Administrative restoration application (3 pages) |
1 November 2013 | Director's details changed for Stephen Wayne Rosser on 4 December 2012 (3 pages) |
1 November 2013 | Director's details changed for Mr Gregory John Wilkins on 4 December 2012 (3 pages) |
1 November 2013 | Director's details changed for Stephen Wayne Rosser on 4 December 2012 (3 pages) |
1 November 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (15 pages) |
1 November 2013 | Director's details changed for Mr Gregory John Wilkins on 4 December 2012 (3 pages) |
1 November 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (15 pages) |
1 November 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (15 pages) |
1 November 2013 | Director's details changed for Mr Gregory John Wilkins on 4 December 2012 (3 pages) |
1 November 2013 | Director's details changed for Stephen Wayne Rosser on 4 December 2012 (3 pages) |
1 November 2013 | Administrative restoration application (3 pages) |
20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
21 February 2012 | Termination of appointment of Auker Hutton Limited as a secretary (1 page) |
21 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
21 February 2012 | Termination of appointment of Auker Hutton Limited as a secretary (1 page) |
21 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
21 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
13 February 2012 | Registered office address changed from , the Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD on 13 February 2012 (1 page) |
13 February 2012 | Termination of appointment of Auker Hutton Limited as a secretary (1 page) |
13 February 2012 | Registered office address changed from , the Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD on 13 February 2012 (1 page) |
13 February 2012 | Termination of appointment of Auker Hutton Limited as a secretary (1 page) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
29 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
29 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
29 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Stephen Wayne Rosser on 1 October 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Auker Hutton Limited on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Paul Jacques Naude on 1 October 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Auker Hutton Limited on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Paul Jacques Naude on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Stephen Wayne Rosser on 1 October 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Auker Hutton Limited on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Stephen Wayne Rosser on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Paul Jacques Naude on 1 October 2009 (2 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from, auker hutton the stables little coldharbour farm, tong lane lamberhurst, tunbridge wells, kent, TN3 8AD (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from, auker hutton the stables little coldharbour farm, tong lane lamberhurst, tunbridge wells, kent, TN3 8AD (1 page) |
5 December 2008 | Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 (1 page) |
5 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
5 December 2008 | Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 (1 page) |
5 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
4 December 2008 | Resolutions
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4 December 2008 | Resolutions
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1 October 2008 | Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 (1 page) |
1 October 2008 | Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from, auker hutton mls business centre, century place lamberts road, tunbridge wells, kent, TN2 3EH (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from, auker hutton mls business centre, century place lamberts road, tunbridge wells, kent, TN2 3EH (1 page) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
13 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
13 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
5 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
5 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
19 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
16 December 2005 | Director's particulars changed (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
4 April 2005 | Registered office changed on 04/04/05 from: c/o auker hutton & co, temple, house, 34-36 high street, sevenoaks, kent TN13 1JG (1 page) |
4 April 2005 | Registered office changed on 04/04/05 from: c/o auker hutton & co, temple, house, 34-36 high street, sevenoaks, kent TN13 1JG (1 page) |
9 March 2005 | New secretary appointed (1 page) |
9 March 2005 | New secretary appointed (1 page) |
9 March 2005 | Secretary resigned (1 page) |
9 March 2005 | Secretary resigned (1 page) |
12 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
12 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
12 November 2004 | Ad 23/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 November 2004 | Resolutions
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12 November 2004 | Ad 23/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 November 2004 | Resolutions
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11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Resolutions
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21 October 2004 | Director resigned (1 page) |
21 October 2004 | Resolutions
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27 April 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
27 April 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
27 January 2004 | Secretary resigned (1 page) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | Secretary resigned (1 page) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New secretary appointed (3 pages) |
27 January 2004 | New secretary appointed (3 pages) |
27 January 2004 | Director resigned (1 page) |
27 January 2004 | Director resigned (1 page) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
5 December 2003 | Incorporation (18 pages) |
5 December 2003 | Incorporation (18 pages) |