A Good Bottle of Claret Limited

Company Registration Number: 05098835

Company registered in England and Wales

Approximate Location Map
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A Good Bottle of Claret Limited is a Private Company Limited by Shares first registered on 8 April 2004. It was dissolved on 22 September 2015.

Registered Address

16 Narrowboat Way
Hurst Business Park
Brierley Hill
West Midlands
DY5 1UF

There are 21 companies currently registered at this postcode, including this one.

All companies at DY5 1UF

Registration Data

Company Number

05098835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 April 2004

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

8 April 2015

Returns Next Due

6 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£1£1
of which Cash £1£0£0£1£1
Total Assets £1£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£1£1
Total Net Worth £1£0£0£1£1

Previous Names

  • CASTLEHILLCRAFTS LIMITED, active until 2 July 2014

Company Officers

  • IRELAND, Jane

    Secretary

    Appointed on 8 April 2004

     

    16
    Narrowboat Way
    Hurst Business Park
    Brierley Hill
    West Midlands
    DY5 1UF

  • BAILEY, Barbara

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    16
    Narrowboat Way
    Hurst Business Park
    Brierley Hill
    West Midlands
    DY5 1UF

  • IRELAND, Jane

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    16
    Narrowboat Way
    Hurst Business Park
    Brierley Hill
    West Midlands
    DY5 1UF

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 8 April 2004

    Resigned on 8 April 2004

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 8 April 2004

    Resigned on 8 April 2004

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3ODQwMWFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDMyOTE2NGFkaXF6a2N4.

  3. 1 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A481DBBQ. Transaction: MzEyNDEzNTc3OWFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46BO9MP. Transaction: MzEyMjIwMzA2NWFkaXF6a2N4.

  5. 6 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: B3FJJBQ8. Transaction: MzEwNjg5MzUyOWFkaXF6a2N4.

  6. 2 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3BB1BW0. Transaction: MzEwMzA0NDQwOGFkaXF6a2N4.

  7. 2 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3BB1BVS. Transaction: MzEwMzA0NDI3OGFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQXT8. Transaction: MzA5ODAzMDQ3MWFkaXF6a2N4.

  9. 29 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KCT3E. Transaction: MzA5MzU1Mzk4NmFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X28TI1P7. Transaction: MzA3ODM1NDk0OWFkaXF6a2N4.

  11. 4 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC0K2A. Transaction: MzA3MDQ2MzAwOWFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16KYIBS. Transaction: MzA1NTU5NDE3NmFkaXF6a2N4.

  13. 20 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A4PQJV29. Transaction: MzAzOTA1NDM0NmFkaXF6a2N4.

  14. 8 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XAIX1T4K. Transaction: MzAzNTI5MTYzNWFkaXF6a2N4.

  15. 2 November 2010 Director's details changed for Jane Ireland on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XU312ORC. Transaction: MzAyNjI4MDc0MWFkaXF6a2N4.

  16. 2 November 2010 Director's details changed for Barbara Bailey on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XU3HMORC. Transaction: MzAyNjI4MTgyNWFkaXF6a2N4.

  17. 2 November 2010 Secretary's details changed for Jane Ireland on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH03. Barcode: XU352ORG. Transaction: MzAyNjI4MTAwOWFkaXF6a2N4.

  18. 22 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AE3BYKZJ. Transaction: MzAxODAzOTYwNmFkaXF6a2N4.

  19. 10 June 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKPY0KPQ. Transaction: MzAxNzMzMDg4NWFkaXF6a2N4.

  20. 23 April 2010 Registered office address changed from Narrowboat Way Hurst Business Park Brierley Hill West Midlands DY5 1LX on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: A5I9YJD0. Transaction: MzAxNDE1MTcyOGFkaXF6a2N4.

  21. 14 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XGG4VJ4F. Transaction: MzAxMzQwMjg0N2FkaXF6a2N4.

  22. 25 September 2009 Director's change of particulars / barbara bailey / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P33PGDJW. Transaction: MjA0MjE1NjAzOWFkaXF6a2N4.

  23. 14 April 2009 Return made up to 08/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5FF58VH. Transaction: MjAzMDU1NDU5N2FkaXF6a2N4.

  24. 18 March 2009 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJAGH85D. Transaction: MjAyODQ2MTYwNWFkaXF6a2N4.

  25. 27 January 2009 Registered office changed on 27/01/2009 from narrowboat way hurst business park brierley hill west midlands [View PDF]

    Category: Address. Type: 287. Barcode: AG87C6RE. Transaction: MjAyNDMwMDMwNmFkaXF6a2N4.

  26. 19 May 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LMXNZZRG. Transaction: MjAwNTYyNDM1M2FkaXF6a2N4.

  27. 2 April 2008 Ad 07/02/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9HO0YF1. Transaction: MjAwMjUyNjU1NmFkaXF6a2N4.

  28. 2 April 2008 Registered office changed on 02/04/2008 from 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Barcode: A9HNZYFZ. Transaction: MjAwMjUxNDA0NmFkaXF6a2N4.

  29. 22 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMxODA1NWFkaXF6a2N4.

  30. 25 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4NDAyMGFkaXF6a2N4.

  31. 20 June 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU3NjY1N2FkaXF6a2N4.

  32. 5 June 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3MTczOGFkaXF6a2N4.

  33. 22 July 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MjU0OTM5NmFkaXF6a2N4.

  34. 28 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjYwMzc0NGFkaXF6a2N4.

  35. 28 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTY4NjkzNGFkaXF6a2N4.

  36. 28 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc3OTg1NGFkaXF6a2N4.

  37. 28 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODUxNjQyOGFkaXF6a2N4.

  38. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEyNDk5N2FkaXF6a2N4.

  39. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc1NjI3MGFkaXF6a2N4.

  40. 10 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE0NDQwN2FkaXF6a2N4.

  41. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg2NDk0N2FkaXF6a2N4.

  42. 8 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzE5MzQwMGFkaXF6a2N4.

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