Company NameConradie-Penhill Wines UK Ltd.
Company StatusDissolved
Company Number09494382
CategoryPrivate Limited Company
Incorporation Date17 March 2015(7 years, 5 months ago)
Dissolution Date30 July 2019 (3 years ago)

Business Activity

Section CManufacturing
SIC 1593Manufacture of wines
SIC 11020Manufacture of wine from grape

Directors

Director NameMrs Kate Huntsman Penny
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Tudors Business Centre Station Yard, Waterhouse
Kingswood
Tadworth
KT20 6EN
Director NameCloete Pieter Conradie
Date of BirthMay 1979 (Born 43 years ago)
NationalitySouth African
StatusResigned
Appointed17 March 2015(same day as company formation)
RoleWine Maker
Country of ResidenceSouth Africa
Correspondence Address2tudor Business Centre Station Yard, Waterhouse La
Kingswood
Tadworth
KT20 6EN

Location

Registered Address1 Tudors Business Centre Station Yard, Waterhouse Lane
Kingswood
Tadworth
KT20 6EN
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Shareholders

1000 at £0.01Kate Penny
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019First Gazette notice for voluntary strike-off (1 page)
7 May 2019Application to strike the company off the register (1 page)
29 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
15 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
5 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016Registered office address changed from 2Tudor Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 2Tudor Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page)
14 March 2016Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
14 March 2016Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(3 pages)
9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(3 pages)
21 September 2015Termination of appointment of Cloete Pieter Conradie as a director on 20 September 2015 (1 page)
21 September 2015Termination of appointment of Cloete Pieter Conradie as a director on 20 September 2015 (1 page)
18 September 2015Registered office address changed from Room6, Tudor Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN United Kingdom to 2Tudor Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 18 September 2015 (1 page)
18 September 2015Registered office address changed from Room6, Tudor Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN United Kingdom to 2Tudor Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 18 September 2015 (1 page)
17 March 2015Incorporation
Statement of capital on 2015-03-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 March 2015Incorporation
Statement of capital on 2015-03-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)