Active - Proposal to Strike off
Company Information for CABERNET BOOKS LTD
Bramerton Business Centre, Bramerton Road, Hockley, ESSEX, SS5 4PJ,
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Company Registration Number
05428010
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CABERNET BOOKS LTD | ||||
Legal Registered Office | ||||
Bramerton Business Centre Bramerton Road Hockley ESSEX SS5 4PJ Other companies in SS5 | ||||
Previous Names | ||||
|
Company Number | 05428010 | |
---|---|---|
Company ID Number | 05428010 | |
Date formed | 2005-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-10-31 | |
Account next due | 31/07/2023 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-15 03:58:14 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN JOHN GARDNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYLEIGH COMPANY SERVICES LTD |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FELIXSTOWE AGENCIES LIMITED | Director | 2018-04-05 | CURRENT | 2009-08-27 | Active | |
CARE & COMFORT PRODUCTS LIMITED | Director | 2017-08-22 | CURRENT | 2004-06-25 | Active | |
JAMES WINSLOW RACING LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
CONQUERED HEARTS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-10-31 | |
LEGACY FILM LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-10-31 | |
RED WINE TECHNOLOGIES LTD. | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
RED WINE CINEMA LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2017-08-15 | |
RED WINE CINEMA NO 2 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Dissolved 2017-08-15 | |
RED WINE FILMS LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Dissolved 2018-01-09 | |
PENNINGTON AND PARTNERS LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
RED WINE LTD | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
GOLFBULL LIMITED | Director | 2007-09-06 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
THE ALBION CONSPIRACY LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2017-08-15 | |
THE BIG FAT GRAPE LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
CRESTFOLD INVESTMENTS LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-05 | Active | |
FORLITO LIMITED | Director | 2006-01-31 | CURRENT | 1981-08-14 | Active | |
RED WINE GROUP LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
PENNINGTON AND PARTNERS LED LIGHTING LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2018-02-13 | |
RED WINE MEDIA LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
RED WINE LEISURE LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
RED WINE MUSIC LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
RED WINE MARKETING LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
RED WINE PRODUCTIONS LIMITED | Director | 2004-01-21 | CURRENT | 2003-10-14 | Dissolved 2017-08-15 | |
RED WINE THEATRE LTD | Director | 2003-12-11 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
LEGAL & TRUSTEE PROBATE SERVICES LIMITED | Director | 2003-04-11 | CURRENT | 1997-09-03 | Active | |
C J GARDNER ACCOUNTANTS LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
GARDNER TRUSTEE SERVICES LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-21 | Active | |
KIRTON PROPERTIES LIMITED | Director | 1998-11-20 | CURRENT | 1998-11-20 | Active | |
RAYLEIGH COMPANY SERVICES LTD | Director | 1998-02-20 | CURRENT | 1997-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAYLEIGH COMPANY SERVICES LTD | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 12/05/2014 | |
CERTNM | Company name changed red wine publications LTD\certificate issued on 12/05/14 | |
RES15 | CHANGE OF NAME 02/05/2014 | |
CERTNM | Company name changed la maison du can can LIMITED\certificate issued on 06/05/14 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RAYLEIGH COMPANY SERVICES LTD on 2012-08-01 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/12 FROM 83 High Street Rayleigh Essex SS6 7EJ | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GARDNER / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAYLEIGH COMPANY SERVICES LTD / 01/10/2009 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABERNET BOOKS LTD
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as CABERNET BOOKS LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |