| Company Name | Wine Lodge Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07026707 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Malachy Conlan |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 January 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 143 Fenchurch Street London EC3M 6BL |
| Director Name | Mrs Margaret Jean Young |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 251 Quentin Court Regency Walk Shirley Surrey CR0 7UX |
| Secretary Name | Ian Michael Paye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 283 Westferry Road Isle Of Dogs London E14 3RS |
Contact
| Website | www.thewinelodge.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72836114 |
| Telephone region | London |
Location
| Registered Address | 143 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ian Paye 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Young 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £125,998 |
| Gross Profit | £89,710 |
| Net Worth | -£15,558 |
| Cash | £4,207 |
| Current Liabilities | £22,160 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2012 | Termination of appointment of Margaret Young as a director (2 pages) |
| 15 November 2012 | Termination of appointment of Margaret Jean Young as a director on 1 November 2012 (2 pages) |
| 15 November 2012 | Termination of appointment of Ian Paye as a secretary (2 pages) |
| 15 November 2012 | Termination of appointment of Ian Michael Paye as a secretary on 1 November 2012 (2 pages) |
| 3 November 2012 | Appointment of Malachy Conlan as a director (2 pages) |
| 3 November 2012 | Appointment of Malachy Conlan as a director on 1 November 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 8 November 2011 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 8 November 2011 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 26 September 2011 | Secretary's details changed for Ian Michael Paye on 22 September 2011 (2 pages) |
| 26 September 2011 | Secretary's details changed for Ian Michael Paye on 22 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Incorporation (17 pages) |
| 22 September 2009 | Incorporation (17 pages) |