Company NameThe New Stables Wine Bar Ltd
Company StatusDissolved
Company Number07632475
CategoryPrivate Limited Company
Incorporation Date12 May 2011(13 years ago)
Dissolution Date13 November 2012 (11 years, 6 months ago)

Directors

Director NameMiss Natalie Burns
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(8 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (closed 13 November 2012)
RoleWine Bar
Country of ResidenceUnited Kingdom
Correspondence Address242 Telegraph Road
Heswall
Wirral
Merseyside
CH60 7SG
Wales
Director NameMr Nicholas Robert Mizen
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(8 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (closed 13 November 2012)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address242 Telegraph Road
Heswall
Wirral
Merseyside
CH60 7SG
Wales
Director NameMr Michael Paul Smith
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(8 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (closed 13 November 2012)
RoleDraughtsman
Country of ResidenceUnited Kingdom
Correspondence Address242 Telegraph Road
Heswall
Wirral
Merseyside
CH60 7SG
Wales
Director NameMr David Ramon Holdgate
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Telegraph Road
Heswall
Wirral
Merseyside
CH60 7SG
Wales
Director NameMr Sean Rigg
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Telegraph Road
Heswall
Wirral
Merseyside
CH60 7SG
Wales
Director NameMrs Alexandra Louise Rigg
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2011(5 months, 3 weeks after company formation)
Appointment Duration3 months (resigned 30 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Telegraph Road
Heswall
Wirral
Merseyside
CH60 7SG
Wales

Location

Registered Address242 Telegraph Road
Heswall
Wirral
Merseyside
CH60 7SG
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
18 July 2012Application to strike the company off the register (3 pages)
18 July 2012Application to strike the company off the register (3 pages)
6 June 2012Appointment of Mr Michael Smith as a director on 1 February 2012 (2 pages)
6 June 2012Appointment of Mr Michael Smith as a director (2 pages)
31 May 2012Appointment of Mr Nicholas Robert Mizen as a director (2 pages)
31 May 2012Appointment of Mr Nicholas Robert Mizen as a director on 1 February 2012 (2 pages)
15 May 2012Appointment of Miss Natalie Burns as a director (2 pages)
15 May 2012Appointment of Miss Natalie Burns as a director on 1 February 2012 (2 pages)
8 February 2012Termination of appointment of Alexandra Rigg as a director (1 page)
8 February 2012Termination of appointment of Alexandra Louise Rigg as a director on 30 January 2012 (1 page)
17 January 2012Termination of appointment of David Holdgate as a director (1 page)
17 January 2012Appointment of Mrs Alexandra Louise Rigg as a director (2 pages)
17 January 2012Termination of appointment of David Ramon Holdgate as a director on 12 May 2011 (1 page)
17 January 2012Termination of appointment of Sean Rigg as a director (1 page)
17 January 2012Termination of appointment of Sean Rigg as a director on 12 May 2011 (1 page)
17 January 2012Appointment of Mrs Alexandra Louise Rigg as a director on 31 October 2011 (2 pages)
16 January 2012Termination of appointment of Sean Rigg as a director on 12 May 2011 (1 page)
16 January 2012Termination of appointment of David Holdgate as a director (1 page)
16 January 2012Termination of appointment of Sean Rigg as a director (1 page)
16 January 2012Termination of appointment of David Ramon Holdgate as a director on 12 May 2011 (1 page)
18 November 2011Director's details changed for Mr Sean Rigg on 14 November 2011 (2 pages)
18 November 2011Director's details changed for Mr Sean Rigg on 14 November 2011 (2 pages)
12 May 2011Incorporation
Statement of capital on 2011-05-12
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 May 2011Incorporation
Statement of capital on 2011-05-12
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)