VINE EXHIBITION LIMITED

Overview

Company Name	VINE EXHIBITION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00558948
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1955
Date of Cessation	Jul 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VINE EXHIBITION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VINE EXHIBITION LIMITED located?

Registered Office Address	c/o C/O SKYEPHARMA PLC 46-48 Grosvenor Gardens SW1W 0EB London
Undeliverable Registered Office Address	No

What were the previous names of VINE EXHIBITION LIMITED?

Previous Company Names
Company Name	From	Until
TUBULAR EXHIBITION LIMITED	Aug 15, 1989	Aug 15, 1989
TUBULAR BARRIERS LIMITED	Dec 20, 1955	Dec 20, 1955

What are the latest accounts for VINE EXHIBITION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for VINE EXHIBITION LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 07, 2019

Application to strike the company off the register

3 pages

DS01

Apr 17, 2019

Confirmation statement made on Jan 04, 2019 with no updates

2 pages

CS01

Apr 13, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 26, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 15, 2018

Accounts for a dormant company made up to Sep 30, 2017

4 pages

Sep 25, 2018

Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017

3 pages

AA01

Feb 14, 2018

Confirmation statement made on Jan 04, 2018 with no updates

3 pages

CS01

Dec 12, 2017

Satisfaction of charge 10 in full

6 pages

MR04

Nov 29, 2017

Satisfaction of charge 11 in full

4 pages

MR04

Nov 29, 2017

Satisfaction of charge 13 in full

4 pages

MR04

Nov 29, 2017

Satisfaction of charge 12 in full

4 pages

MR04

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Feb 10, 2017

Confirmation statement made on Jan 04, 2017 with updates

7 pages

CS01

Aug 10, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Jun 15, 2016

Appointment of Mr James Ward-Lilley as a director on Jun 10, 2016

2 pages

AP01

Jun 15, 2016

Termination of appointment of Peter William Grant as a director on Jun 10, 2016

1 pages

TM01

Jan 07, 2016

Annual return made up to Jan 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2016	Statement of capital on Jan 07, 2016 Capital: GBP 332,143	SH01

Jun 19, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Jan 15, 2015

Annual return made up to Jan 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2015	Statement of capital on Jan 15, 2015 Capital: GBP 332,143	SH01

Jul 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Jan 06, 2014

Annual return made up to Jan 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 332,143	SH01

Jul 29, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Jan 04, 2013

Annual return made up to Jan 04, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of VINE EXHIBITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, John c/o C/O Skyepharma Plc Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom	Oct 02, 2006		Director	c/o C/O Skyepharma Plc Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom	United Kingdom	British	1953-5	Solicitor	22243940004
WARD-LILLEY, James Alexander Prospect West SN14 6FH Chippenham One Wiltshire England	Jun 10, 2016		Director	Prospect West SN14 6FH Chippenham One Wiltshire England	England	British	1965-2	Chief Executive	201656870001
MURPHY, John Stringer Saul 17 Hanover Square W1S 1HU London	Oct 02, 2006	Oct 01, 2009	Secretary	Stringer Saul 17 Hanover Square W1S 1HU London		British		Solicitor	22243940003
PARKHILL, Douglas William 4 White Hart Wood TN13 1RR Sevenoaks Kent	Jun 22, 2001	Sep 30, 2006	Secretary	4 White Hart Wood TN13 1RR Sevenoaks Kent		British			7677230002
PARKHILL, Douglas William 16 The Dene TN13 1PB Sevenoaks Kent		Nov 20, 1998	Secretary	16 The Dene TN13 1PB Sevenoaks Kent		British			7677230001
THOMASON, Ernitia Eileen 355 High Street UB3 5DQ Hayes Middlesex	Nov 20, 1998	Jun 22, 2001	Secretary	355 High Street UB3 5DQ Hayes Middlesex		British			61827870001
FOX, David Vernon 18 Longmead Close Shenfield CM15 8DT Brentwood Essex		Aug 31, 1995	Director	18 Longmead Close Shenfield CM15 8DT Brentwood Essex	United Kingdom	British	1954-8	Company Director	9328090001
GORDON, David Philip 106 Burges Road SS1 3JL Thorpe Bay Essex		Aug 31, 1995	Director	106 Burges Road SS1 3JL Thorpe Bay Essex		British	1938-6	Company Director	81049240001
GRANT, Peter William, Mr. c/o C/O Skyepharma Plc Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom	Jun 06, 2007	Jun 10, 2016	Director	c/o C/O Skyepharma Plc Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom	England	British	1955-7	Director	103719280001
MCLEAN, Suzanne Victoria 17 Elthiron Road SW6 4BN London	Nov 12, 1999	Jul 10, 2002	Director	17 Elthiron Road SW6 4BN London	England	British	1954-5	Barrister	39673610001
NICHOLSON, Donald 16 Northampton Park N1 2PJ London	Jul 10, 2002	Jun 06, 2007	Director	16 Northampton Park N1 2PJ London		British	1957-10	Chief Financial Officer	27324580001
PARKHILL, Douglas William 4 White Hart Wood TN13 1RR Sevenoaks Kent		Sep 30, 2006	Director	4 White Hart Wood TN13 1RR Sevenoaks Kent	England	British	1951-5	Company Director	7677230002
STEWART, Richard Alistair Balfour 74 Selwyn Avenue TW9 2HD Richmond Surrey	Nov 21, 1995	Nov 20, 1998	Director	74 Selwyn Avenue TW9 2HD Richmond Surrey		British	1958-9	Finance Director	44695770001
TAYLOR, Roger Warrington 132 Farnaby Road Shortlands BR1 4BH Bromley Kent		Nov 21, 1995	Director	132 Farnaby Road Shortlands BR1 4BH Bromley Kent		British	1943-1	Company Director	7962260001
WARBURTON, Peter Linnets Tinkers Lane Wigginton HP23 6JB Tring Hertfordshire	Nov 20, 1998	Nov 12, 1999	Director	Linnets Tinkers Lane Wigginton HP23 6JB Tring Hertfordshire		British	1944-6	Lawyer	7059390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VINE EXHIBITION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skyepharma Limited

Apr 06, 2016

Grosvenor Gardens

SW1W 0EB London

46-48

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00107582

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VINE EXHIBITION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 22, 1994 Delivered On Sep 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the north side of knobs hill road stratford london borough of newham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Sep 02, 1994Registration of a charge (395) Jan 19, 1996Statement that part or whole of property from a floating charge has been released (403b) Nov 29, 2017Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Dec 16, 1991 Delivered On Jan 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan note certificates as defined in the deed
	Short particulars Fixed charge over all book and other debts all goodwill uncalled capital all patents f/h property third avenue drum ind est: birtley co. Durham please see form 395.
	Persons Entitled Hit Investments PLC
	Transactions Jan 03, 1992Registration of a charge (395) Jan 19, 1996Statement that part or whole of property from a floating charge has been released (403b) Nov 29, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Dec 16, 1991 Delivered On Dec 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks,shares,bonds,debentures,certificates of deposit and securities belonging to the company in any of its subsidiaries or in any other company.please see M3 for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 30, 1991Registration of a charge (395) Jan 19, 1996Statement that part or whole of property from a floating charge has been released (403b) Nov 29, 2017Satisfaction of a charge (MR04)
Fixed and floating charge	Created On May 01, 1991 Delivered On May 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book debts and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 10, 1991Registration of a charge Dec 12, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Oct 25, 1988 Delivered On Oct 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Yard at marshgate lane stratford E15.
	Persons Entitled Midland Bank PLC
	Transactions Oct 26, 1988Registration of a charge Dec 04, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 27, 1984 Delivered On Dec 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory site in third avenue, birtley, chester le street title no., Du 100402.
	Persons Entitled Midland Bank PLC
	Transactions Dec 05, 1984Registration of a charge Dec 04, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 21, 1983 Delivered On Jun 24, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book & other debts due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jun 24, 1983Registration of a charge Dec 04, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 12, 1982 Delivered On Mar 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of a loan of £100,000 on no 2 loan account and any monies which may become owing to the bank under the provisions of this charge
	Short particulars Floating charge over (see doc. M39). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank Industrial Investments Limited
	Transactions Mar 19, 1982Registration of a charge Dec 04, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 16, 1981 Delivered On Dec 21, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold third avenue drive industrial estate birtley, county durham. Title no du 66624.
	Persons Entitled Midland Bank PLC
	Transactions Dec 21, 1981Registration of a charge Dec 04, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 21, 1981 Delivered On Jan 28, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge over: 493 the highway, london E1 title no 455987 (SE doc M37).
	Persons Entitled Midland Bank PLC
	Transactions Jan 28, 1981Registration of a charge Dec 04, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 1978 Delivered On Nov 03, 1978	Satisfied	Amount secured £41,000 & all other monies due or to become due from the company to the chargee
	Short particulars Unit 33, drum industrial estate, birtley, durham. Title no:- du 66624.
	Persons Entitled The County Council of Durham
	Transactions Nov 03, 1978Registration of a charge Dec 04, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 23, 1978 Delivered On Mar 06, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory site no: 33 birtley industrial estate durham together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 06, 1978Registration of a charge Dec 04, 1992Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 30, 1977 Delivered On Dec 15, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over undertaking and all property present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 15, 1977Registration of a charge Dec 04, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0