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NEW FOREST WINE LIMITED

Learn more about NEW FOREST WINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIPTOE FARM VAGGS LANE, HORDLE, LYMINGTON, HAMPSHIRE, HANTS, SO41 0FP

NEW FOREST WINE LIMITED on the map

Company type: Private Limited Company
Company number: 00457241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.07.09
dissolution date: 2011.02.15
last member list: 2010.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5227 - Other retail food etc. specialised
  • 0112 - Grow vegetables & nursery products

Previous names:

Company NEW FOREST WINE LIMITED was a Private Limited Company, registration number 00457241, established in United Kingdom on the 9. July 1948. The company was dissolved. The company was in business for 68 years and 5 months. Previous names of this company were: HOLLY BUSH FARM LIMITED. The company used to be located at TIPTOE FARM VAGGS LANE, HORDLE, LYMINGTON, HAMPSHIRE, HANTS, SO41 0FP. Business of the company NEW FOREST WINE LIMITED by SIC and NACE code were "5227 - Other retail food etc. specialised", "0112 - Grow vegetables & nursery products". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.02.15. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.08.13. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.09.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.13
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.01
Form type: LATEST SOC
Document description: 01/10/10 STATEMENT OF CAPITAL;GBP 2916
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, LODGE GATE, THE MARSH BREAMORE, FORDINGBRIDGE, HAMPSHIRE, SP6 2EJ
Form type: 287
Date: 2008.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANDELLS / 01/06/2008
Form type: 288c
Date: 2008.08.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LANDELLS / 01/06/2008
Form type: 288c
Date: 2008.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
Child documents:
Document type: ANNOTATION
Date: 2007.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/07
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, THE CLOSE, HORDLE CLIFF, CLIFF ROAD, MILFORD ON SEA, LYMINGTON, HAMPSHIRE SO41 0NW
Form type: 287
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/10/00
Form type: SRES03
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/04/00 FROM:, HOLLY BUSH FARM, SETLEY, BROCKENHURST, HAMPSHIRE SO42 7UF
Form type: 287
Date: 2000.04.11
£2.95
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COMPANY NAME CHANGED, HOLLY BUSH FARM LIMITED, CERTIFICATE ISSUED ON 04/02/00
Form type: CERTNM
Date: 2000.02.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/94 FROM:, 7/9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/94 FROM:, 15/17 RIDGEMOUNT STREET, LONDON, WC1E 7AH
Form type: 287
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/92 FROM:, 15/17 RIDGEMOUNT STREET, LONDON, WC1E 7AH
Form type: 287
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/92
Form type: 363(287)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.16

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Company directors and board members:

KATHERINE ELIZABETH LANDELLS (dissolve)
Secretary, 1991.08.13 - 2011.02.15
TIPTOE FARM VAGGS LANE HORDLE , LYMINGTON
SO41 0FP, HAMPSHIRE
CHARLES ANTHONY LANDELLS (dissolve)
Director, VIGNERON, 1991.08.13 - 2011.02.15
TIPTOE FARM VAGGS LANE HORDLE , LYMINGTON
SO41 0FP, HAMPSHIRE
KATHERINE ELIZABETH LANDELLS (dissolve)
Director, ESTATE AGENT, 1991.08.13 - 2011.02.15
TIPTOE FARM VAGGS LANE HORDLE , LYMINGTON
SO41 0FP, HAMPSHIRE
ELIZABETH LANDELLS (dissolve)
Director, HORTICULTURIST, 1991.08.13 - 1993.10.24
HOLLY BUSH FARM SETLEY , BROCKENHURST
SO42 7UF, HAMPSHIRE

Companies near to NEW FOREST WINE ltd.

Information about the Private Limited Company NEW FOREST WINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data