| Company Name | South Road Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06940449 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2009(14 years, 10 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Christopher Patrick Murphy |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Wine Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
| Director Name | Lynne Murphy |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
| Secretary Name | South Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
Location
| Registered Address | 57 Queen Anne Street London W1G 9JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Christopher Patrick Murphy 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Lynne Murphy 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2019 | Termination of appointment of South Road Registrars Limited as a secretary on 18 November 2019 (2 pages) |
| 20 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 11 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 July 2017 | Notification of Christopher Patrick Murphy as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Christopher Patrick Murphy as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Lynne Murphy as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Lynne Murphy as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Lynne Murphy as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Christopher Patrick Murphy as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 July 2014 | Secretary's details changed for South Road Registrars Limited on 29 January 2014 (1 page) |
| 7 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Secretary's details changed for South Road Registrars Limited on 29 January 2014 (1 page) |
| 7 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 17 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 January 2014 | Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 29 January 2014 (1 page) |
| 29 January 2014 | Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 29 January 2014 (1 page) |
| 5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Registered office address changed from 83 Wimpole Street West End London W1G 9RQ on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 83 Wimpole Street West End London W1G 9RQ on 5 August 2011 (1 page) |
| 5 August 2011 | Secretary's details changed for South Road Registrars Limited on 22 June 2011 (2 pages) |
| 5 August 2011 | Registered office address changed from 83 Wimpole Street West End London W1G 9RQ on 5 August 2011 (1 page) |
| 5 August 2011 | Secretary's details changed for South Road Registrars Limited on 22 June 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Secretary's details changed for South Road Registrars Limited on 22 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Lynne Murphy on 22 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Christopher Patrick Murphy on 22 June 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for South Road Registrars Limited on 22 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Christopher Patrick Murphy on 22 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Lynne Murphy on 22 June 2010 (2 pages) |
| 22 June 2009 | Incorporation (14 pages) |
| 22 June 2009 | Incorporation (14 pages) |