| Company Name | Cheshire Vintners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07834865 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2011(12 years, 6 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mrs Helen Lightfoot |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 London Road Northwich Cheshire CW9 8AJ |
| Director Name | Mr John Lightfoot |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 London Road Northwich Cheshire CW9 8AJ |
| Secretary Name | John Lightfoot |
|---|---|
| Status | Closed |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 258 London Road Northwich Cheshire CW9 8AJ |
Location
| Registered Address | 258 London Road Northwich Cheshire CW9 8AJ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Davenham and Moulton |
| Built Up Area | Northwich |
Shareholders
| 100 at £1 | John Lightfoot 50.00% Ordinary |
|---|---|
| 50 at £1 | Helen Lightfoot 25.00% Ordinary B |
| 50 at £1 | John Lightfoot 25.00% Ordinary A |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2021 | Application to strike the company off the register (3 pages) |
| 16 September 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 18 November 2019 | Register inspection address has been changed from C/O Handley Evans & Co Lloyds Bank Chambers 2a Mold Road Buckley Flintshire CH7 2JB United Kingdom to 12 Council Chambers Mold Road Buckley CH7 2JB (1 page) |
| 15 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 6 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 20 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
| 5 December 2012 | Register inspection address has been changed (1 page) |
| 5 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
| 5 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
| 5 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 5 December 2012 | Register inspection address has been changed (1 page) |
| 5 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2011 | Incorporation (36 pages) |
| 3 November 2011 | Incorporation (36 pages) |