WINE & FOOD PUBLICATIONS LIMITED
Overview
| Company Name | WINE & FOOD PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00615904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINE & FOOD PUBLICATIONS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is WINE & FOOD PUBLICATIONS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINE & FOOD PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for WINE & FOOD PUBLICATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 05, 2023 |
What are the latest filings for WINE & FOOD PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Vogue House Hanover Square London W1S 1JU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Vogue House Hanover Square London W1S 1JU | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Vogue House Hanover Square London W1S 1JU to 1 More London Place London SE1 2AF on Nov 24, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr William Alexander Bowes as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Albert Nathaniel Read as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sabine Livine Vandenbroucke as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jonathan Edward Newhouse as a person with significant control on Jan 05, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Jonathan Edward Newhouse as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sabine Livine Vandenbroucke as a secretary on Jul 06, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on Jul 06, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of WINE & FOOD PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWES, William Alexander | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi England | England | British | Director | 277993190001 | ||||
| GARVIN, Michael John Moore | Secretary | 46 Guildford Road SW8 2BU London | British | 17928880001 | ||||||
| RAYNOR, Pamela Rose | Secretary | 26 Stormont Road N6 4NP London | British | Finance Director | 51267950001 | |||||
| SCOTT-BAYFIELD, Penelope Samantha Juliette | Secretary | Vogue House Hanover Square W1S 1JU London | 241587240001 | |||||||
| VANDENBROUCKE, Sabine Livine | Secretary | Vogue House Hanover Square W1S 1JU London | 248238940001 | |||||||
| GARVIN, Michael John Moore | Director | 46 Guildford Road SW8 2BU London | British | Financial Director | 17928880001 | |||||
| HARLING, Robert | Director | The Glebe House Church Lane RH9 8BN Godstone Surrey | British | Journalist | 26936650001 | |||||
| HILL, Richard Spofforth | Director | 19 Chipstead Street SW6 3SR London | British | Managing Director | 17928900001 | |||||
| MICHAEL, Bruce | Director | 33 Fraser Street Chiswick W4 2DA London | United Kingdom | British | Chief Accountant | 97571730001 | ||||
| ORMSON, Andrew Forrester | Director | 13 Reachview Close NW1 0TY London | British | Accountant | 63113360001 | |||||
| RAYNOR, Pamela Rose | Director | 26 Stormont Road N6 4NP London | United Kingdom | British | Finance Director | 51267950001 | ||||
| READ, Albert Nathaniel | Director | Vogue House Hanover Square W1S 1JU London | England | British | Managing Director | 123548160001 | ||||
| REYNOLDS, Brett Wilson | Director | 19 Lainson Street South Fields SW18 5RS London | United Kingdom | British | Financial Controller | 101380360001 | ||||
| WOOLHOUSE, James Robert | Director | 160 St Albans Avenue Chiswick W4 5JU London | British | Accountant/Financial Controlle | 34027370001 |
Who are the persons with significant control of WINE & FOOD PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Edward Newhouse | Jan 05, 2017 | Vogue House Hanover Square W1S 1JU London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Edward Newhouse | Jan 05, 2017 | More London Place SE1 2AF London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WINE & FOOD PUBLICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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