| Company Name | The Clear Black Wine Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06639168 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2008(15 years, 10 months ago) |
| Dissolution Date | 21 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Stanley Richard Minshull |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Wine Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lakeside Close Gresford Clwyd LL12 8PG Wales |
| Secretary Name | Peter Stanley Richard Minshull |
|---|---|
| Status | Closed |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Lakeside Close Gresford Wrexham LL12 2PG Wales |
| Director Name | Mr John Christopher William Palmer |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 21 April 2015) |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rose Cottage Trinity Passage Buxton Derbyshire SK17 6QQ |
Contact
| Website | clearblackwine.com |
|---|
Location
| Registered Address | Unit 3 Aled House Lakeside Business Village St Davids Business Park Ewloe Flintshire CH5 3XA Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
Shareholders
| 50 at £1 | John Christopher William Palmer 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Stanley Richard Minshull 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,326 |
| Cash | £14,418 |
| Current Liabilities | £76,021 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 25 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 25 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 21 July 2010 | Registered office address changed from Suite 5 125-129 Witton Street Northwich Cheshire CW9 5DY on 21 July 2010 (1 page) |
| 21 July 2010 | Registered office address changed from Suite 5 125-129 Witton Street Northwich Cheshire CW9 5DY on 21 July 2010 (1 page) |
| 8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for John Christopher William Palmer on 7 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for John Christopher William Palmer on 7 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Peter Stanley Richard Minshull on 7 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for John Christopher William Palmer on 7 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Peter Stanley Richard Minshull on 7 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Peter Stanley Richard Minshull on 7 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 18 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 7 June 2009 | Registered office changed on 07/06/2009 from suite 3 125/129 witton street northwich cheshire CW9 5DY (1 page) |
| 7 June 2009 | Registered office changed on 07/06/2009 from suite 3 125/129 witton street northwich cheshire CW9 5DY (1 page) |
| 27 February 2009 | Director appointed john christopher william palmer (2 pages) |
| 27 February 2009 | Director appointed john christopher william palmer (2 pages) |
| 7 July 2008 | Incorporation (14 pages) |
| 7 July 2008 | Incorporation (14 pages) |