Nucleus Wine Investment Limited

Company Name	Nucleus Wine Investment Limited
Company Status	Dissolved
Company Number	07628841
Category	Private Limited Company
Incorporation Date	10 May 2011(12 years, 11 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Morgan Johnson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2011(same day as company formation)
Role	Hedge Fund Trader
Country of Residence	United Kingdom
Correspondence Address	14 Hornbeam Crescent Harrogate HG2 8QA

Director Name	Mr Chris Brierley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(2 years, 8 months after company formation)
Appointment Duration	4 years (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Aston Magna Moreton-In-Marsh Gloucestershire GL56 9QN Wales

Director Name	Ventura Holdings Limited (Corporation)
Status	Closed
Appointed	10 May 2011(same day as company formation)
Correspondence Address	12-14 Finch Road Douglas IM1 2PT

Director Name	Justin Davda
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Equity Trader
Country of Residence	United States
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Ryan Flynn
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Bond Trader
Country of Residence	United States
Correspondence Address	3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE

Director Name	Mrs Philippa Anne Keith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Contact

Website	www.nucleuswine.com

Location

Registered Address	14 Hornbeam Crescent Harrogate HG2 8QA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Stray
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

29k at £1	Ryan Flynn 7.13% Ordinary
25k at £1	James Netherthorpe 6.14% Ordinary
25k at £1	Smith & Williamson Nominees LTD 6.14% Ordinary
18.8k at £1	Andrew West 4.61% Ordinary
9.8k at £1	Edward Cook 2.42% Ordinary
8.9k at £1	Jamie Waugh 2.19% Ordinary
75k at £1	Iiu Nominees LTD 18.43% Ordinary
75k at £1	Ventura Holdings LTD 18.43% Ordinary
69k at £1	Morgan Johnson 16.97% Ordinary
62.2k at £1	Justin Davda 15.28% Ordinary
7.9k at £1	Chris Brierley 1.93% Ordinary
-	OTHER 0.33% -

Financials

Year	2014
Net Worth	£399,899
Cash	£16,932
Current Liabilities	£3,864

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
23 November 2017	Application to strike the company off the register (3 pages)
23 November 2017	Application to strike the company off the register (3 pages)
1 November 2017	Cancellation of shares. Statement of capital on 12 September 2017 GBP 1 (6 pages)
1 November 2017	Cancellation of shares. Statement of capital on 12 September 2017 GBP 1 (6 pages)
16 October 2017	Purchase of own shares. (3 pages)
16 October 2017	Purchase of own shares. (3 pages)
28 September 2017	Registered office address changed from C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY England to 14 Hornbeam Crescent Harrogate HG2 8QA on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY England to 14 Hornbeam Crescent Harrogate HG2 8QA on 28 September 2017 (1 page)
17 August 2017	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
17 August 2017	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
8 August 2017	Previous accounting period extended from 31 May 2017 to 31 July 2017 (1 page)
8 August 2017	Previous accounting period extended from 31 May 2017 to 31 July 2017 (1 page)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
21 October 2016	Registered office address changed from C/O Pfp Group 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE to C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from C/O Pfp Group 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE to C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY on 21 October 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 295,834.989788 (5 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 295,834.989788 (5 pages)
20 August 2015	Purchase of own shares. (3 pages)
20 August 2015	Purchase of own shares. (3 pages)
20 August 2015	Cancellation of shares. Statement of capital on 20 July 2015 GBP 295,835.00 (4 pages)
20 August 2015	Cancellation of shares. Statement of capital on 20 July 2015 GBP 295,835.00 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 406,867.208 (5 pages)
19 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 406,867.208 (5 pages)
18 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 406,868 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 406,868 (4 pages)
31 January 2014	Appointment of Mr Chris Brierley as a director (2 pages)
31 January 2014	Appointment of Mr Chris Brierley as a director (2 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders (4 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders (4 pages)
15 January 2014	Termination of appointment of Ryan Flynn as a director (1 page)
15 January 2014	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
15 January 2014	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
15 January 2014	Termination of appointment of Ryan Flynn as a director (1 page)
13 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 368,299 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 368,299 (3 pages)
13 January 2014	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 13 January 2014 (1 page)
2 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 1,000 (3 pages)
6 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 1,000 (3 pages)
6 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 1,000 (3 pages)
6 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 1,000 (3 pages)
6 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 1,000 (3 pages)
6 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 1,000 (3 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Director's details changed for Mr Morgan Johnson on 7 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Morgan Johnson on 7 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Morgan Johnson on 7 May 2013 (2 pages)
18 April 2013	Termination of appointment of Justin Davda as a director (1 page)
18 April 2013	Termination of appointment of Justin Davda as a director (1 page)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 June 2011	Termination of appointment of Philippa Keith as a director (1 page)
21 June 2011	Appointment of Ventura Holdings Limited as a director (2 pages)
21 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 1,000 (3 pages)
21 June 2011	Appointment of Ventura Holdings Limited as a director (2 pages)
21 June 2011	Termination of appointment of Philippa Keith as a director (1 page)
21 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 1,000 (3 pages)
20 June 2011	Appointment of Ryan Flynn as a director (2 pages)
20 June 2011	Appointment of Ryan Flynn as a director (2 pages)
17 June 2011	Appointment of Morgan Johnson as a director (2 pages)
17 June 2011	Appointment of Justin Davda as a director (2 pages)
17 June 2011	Appointment of Justin Davda as a director (2 pages)
17 June 2011	Appointment of Morgan Johnson as a director (2 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Nucleus Wine Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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