| Company Name | M G Fine Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04791357 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2003(20 years, 10 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Mark Nicholas Goucher |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Carmarthen Close Callands Warrington Cheshire WA5 9UT |
| Secretary Name | Beverley Jane Goucher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Carmarthen Close Callands Warrington Cheshire WA5 9UT |
| Director Name | UKF Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 2003 (Born 21 years ago) |
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
| Secretary Name | UKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Location
| Registered Address | 53 Carmarthen Close Callands Warrington Cheshire WA5 9UT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Mark Nicholas Goucher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,614 |
| Current Liabilities | £57,614 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2016 | Application to strike the company off the register (3 pages) |
| 3 January 2016 | Application to strike the company off the register (3 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 June 2015 | Termination of appointment of Beverley Jane Goucher as a secretary on 10 June 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Beverley Jane Goucher as a secretary on 10 June 2015 (1 page) |
| 11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 5 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 22 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 6 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 6 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 16 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Mark Nicholas Goucher on 8 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Mark Nicholas Goucher on 8 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Mark Nicholas Goucher on 8 June 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 11 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 June 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 13 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 13 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 9 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 28 June 2004 | Ad 07/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 June 2004 | Ad 07/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | Incorporation (18 pages) |
| 8 June 2003 | Incorporation (18 pages) |