Michael Jobling Wines Ltd

Company Name	Michael Jobling Wines Ltd
Company Status	Dissolved
Company Number	02271986
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	Pledgeminor Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Geoffrey Michael Jobling
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(3 years after company formation)
Appointment Duration	30 years, 9 months (closed 29 March 2022)
Role	Vintner
Country of Residence	United Kingdom
Correspondence Address	5 Higham Dykes Milbourne Newcastle Upon Tyne Tyne & Wear NE20 0DH

Director Name	Mr William Armstrong Cowan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Aritish
Status	Resigned
Appointed	28 June 1991(3 years after company formation)
Appointment Duration	8 years, 7 months (resigned 26 January 2000)
Role	Architect
Correspondence Address	Lyndon Steads East Eddington Morpeth Northumberland

Director Name	Mr Peter Foxton Craggs
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years after company formation)
Appointment Duration	11 years, 3 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	East Thornton Farm North Side Morpeth Northumberland NE61 3SJ

Director Name	David Leonard James
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Anubis Cocken Lane Leamside County Durham DH4 6QS

Secretary Name	Mr Peter Foxton Craggs
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years after company formation)
Appointment Duration	12 years (resigned 18 July 2003)
Role	Company Director
Correspondence Address	East Thornton Farm North Side Morpeth Northumberland NE61 3SJ

Director Name	Mrs Victoria Jackson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(14 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Littlewhite Farm Brancepeth Durham County Durham DH7 8DR

Secretary Name	Mrs Victoria Jackson
Nationality	British
Status	Resigned
Appointed	25 September 2002(14 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Littlewhite Farm Brancepeth Durham County Durham DH7 8DR

Contact

Website	michaeljoblingwines.com
Email address	[email protected]
Telephone	0191 3784554
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Collingwood House Church Square Hartlepool TS24 7EN
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	Geoffrey Michael Jobling 75.00% Ordinary
25 at £1	Victoria Jackson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£26,287
Cash	£93
Current Liabilities	£69,349

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

11 January 1994	Delivered on: 19 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 January 1994

Delivered on: 19 January 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2022	First Gazette notice for voluntary strike-off (1 page)
4 January 2022	Application to strike the company off the register (3 pages)
22 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
19 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
22 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 31 January 2018 (2 pages)
26 April 2018	Termination of appointment of Victoria Jackson as a secretary on 24 April 2018 (1 page)
26 April 2018	Termination of appointment of Victoria Jackson as a director on 24 April 2018 (1 page)
6 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
6 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
26 August 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
26 August 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
5 July 2010	Director's details changed for Mr Geoffrey Michael Jobling on 16 June 2010 (2 pages)
5 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Victoria Jackson on 16 June 2010 (2 pages)
5 July 2010	Director's details changed for Victoria Jackson on 16 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Geoffrey Michael Jobling on 16 June 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 June 2009	Return made up to 16/06/09; full list of members (4 pages)
26 June 2009	Return made up to 16/06/09; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
8 October 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
9 July 2008	Return made up to 16/06/08; no change of members (7 pages)
9 July 2008	Return made up to 16/06/08; no change of members (7 pages)
22 August 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
22 August 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
20 July 2007	Return made up to 16/06/07; full list of members (7 pages)
20 July 2007	Return made up to 16/06/07; full list of members (7 pages)
29 June 2006	Return made up to 16/06/06; full list of members (7 pages)
29 June 2006	Return made up to 16/06/06; full list of members (7 pages)
31 May 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
31 May 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
11 August 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
11 August 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
29 June 2005	Return made up to 16/06/05; full list of members (7 pages)
29 June 2005	Return made up to 16/06/05; full list of members (7 pages)
17 August 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
17 August 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
25 June 2004	Return made up to 28/06/04; full list of members (7 pages)
25 June 2004	Return made up to 28/06/04; full list of members (7 pages)
14 November 2003	Registered office changed on 14/11/03 from: baltic chambers, 3-7 broad chare, newcastle upon tyne. NE1 3DQ (1 page)
14 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
14 November 2003	Registered office changed on 14/11/03 from: baltic chambers, 3-7 broad chare, newcastle upon tyne. NE1 3DQ (1 page)
14 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
19 August 2003	Return made up to 28/06/03; full list of members (7 pages)
19 August 2003	Total exemption full accounts made up to 31 January 2002 (10 pages)
19 August 2003	Return made up to 28/06/03; full list of members (7 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Total exemption full accounts made up to 31 January 2002 (10 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
22 July 2002	Return made up to 28/06/02; full list of members (7 pages)
22 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
10 August 2001	Return made up to 28/06/01; full list of members (6 pages)
10 August 2001	Return made up to 28/06/01; full list of members (6 pages)
19 June 2001	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
19 June 2001	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
27 October 2000	Return made up to 28/06/00; full list of members (6 pages)
27 October 2000	Return made up to 28/06/00; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 October 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
20 July 1999	Return made up to 28/06/99; full list of members (6 pages)
20 July 1999	Return made up to 28/06/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
11 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 August 1998	Return made up to 28/06/98; no change of members (4 pages)
21 August 1998	Return made up to 28/06/98; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 July 1997	Return made up to 28/06/97; no change of members (4 pages)
25 July 1997	Return made up to 28/06/97; no change of members (4 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 October 1995	Return made up to 28/06/95; full list of members (10 pages)
17 October 1995	Return made up to 28/06/95; full list of members (10 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)