Corked Limited

Company Name	Corked Limited
Company Status	Active
Company Number	09419910
Category	Private Limited Company
Incorporation Date	3 February 2015(7 years, 6 months ago)
Previous Name	Bid For Wine (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 August 2016(1 year, 6 months after company formation)
Appointment Duration	6 years
Role	Administrator
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2016(1 year, 6 months after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Executive
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Current
Appointed	02 November 2020(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2021(6 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Current
Appointed	15 November 2021(6 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Lionel Nicholas Godwin Nierop
Date of Birth	October 1983 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	The Wine Trade Ltd (Corporation)
Status	Resigned
Appointed	04 February 2015(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 May 2015)
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Contact

Website	www.bidforwine.com

Location

Registered Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (1 year, 4 months ago)
Next Accounts Due	31 December 2022 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2021 (10 months, 4 weeks ago)
Next Return Due	9 October 2022 (1 month, 2 weeks from now)

Filing History

17 November 2021	Appointment of Mr Kevin Fitzpatrick as a director on 15 November 2021 (2 pages)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on 15 November 2021 (2 pages)
17 November 2021	Termination of appointment of Anthony Michael Gee as a director on 15 November 2021 (1 page)
17 November 2021	Termination of appointment of Anthony Michael Gee as a secretary on 15 November 2021 (1 page)
12 October 2021	Full accounts made up to 31 March 2021 (17 pages)
28 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
2 November 2020	Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page)
2 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
2 October 2020	Full accounts made up to 31 March 2020 (17 pages)
1 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 March 2019 (15 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (3 pages)
21 November 2018	Full accounts made up to 31 March 2018 (19 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
13 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-10 (3 pages)
25 June 2018	Full accounts made up to 31 March 2017 (20 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
22 June 2017	Full accounts made up to 31 March 2016 (20 pages)
22 June 2017	Full accounts made up to 31 March 2016 (20 pages)
3 February 2017	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 September 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
27 September 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
15 September 2016	Appointment of Mr Anthony Michael Gee as a director on 16 August 2016 (2 pages)
15 September 2016	Appointment of Mr Richard Kenneth Purkis as a director on 16 August 2016 (2 pages)
15 September 2016	Termination of appointment of Peter John Laurence Floyd as a director on 16 August 2016 (1 page)
15 September 2016	Registered office address changed from C/O the Fine Art Auction Group 399 Strand London WC2R 0LX United Kingdom to C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX on 15 September 2016 (1 page)
15 September 2016	Appointment of Mr Anthony Michael Gee as a director on 16 August 2016 (2 pages)
15 September 2016	Appointment of Mr Richard Kenneth Purkis as a director on 16 August 2016 (2 pages)
15 September 2016	Termination of appointment of Peter John Laurence Floyd as a director on 16 August 2016 (1 page)
15 September 2016	Registered office address changed from C/O the Fine Art Auction Group 399 Strand London WC2R 0LX United Kingdom to C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX on 15 September 2016 (1 page)
2 March 2016	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
19 June 2015	Termination of appointment of Lionel Nicholas Godwin Nierop as a director on 29 May 2015 (1 page)
19 June 2015	Termination of appointment of the Wine Trade Ltd as a director on 29 May 2015 (1 page)
19 June 2015	Appointment of Mr Peter John Laurence Floyd as a director on 29 May 2015 (2 pages)
19 June 2015	Appointment of The Wine Trade Ltd as a director on 4 February 2015 (2 pages)
19 June 2015	Appointment of The Wine Trade Ltd as a director on 4 February 2015 (2 pages)
19 June 2015	Termination of appointment of Lionel Nicholas Godwin Nierop as a director on 29 May 2015 (1 page)
19 June 2015	Termination of appointment of the Wine Trade Ltd as a director on 29 May 2015 (1 page)
19 June 2015	Appointment of Mr Peter John Laurence Floyd as a director on 29 May 2015 (2 pages)
19 June 2015	Appointment of The Wine Trade Ltd as a director on 4 February 2015 (2 pages)
3 February 2015	Incorporation Statement of capital on 2015-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 February 2015	Incorporation Statement of capital on 2015-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Corked Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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