HARPERS WINES & SPIRITS LIMITED

Overview

Company Name	HARPERS WINES & SPIRITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00687138
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1961
Date of Cessation	Oct 26, 2010

Summary

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

What is the purpose of HARPERS WINES & SPIRITS LIMITED?

(2213) /

Where is HARPERS WINES & SPIRITS LIMITED located?

Registered Office Address	288 High Street RH4 1QT Dorking Surrey
Undeliverable Registered Office Address	No

What were the previous names of HARPERS WINES & SPIRITS LIMITED?

Previous Company Names
Company Name	From	Until
HIGHBURY-HARPERS LIMITED	Jun 07, 2002	Jun 07, 2002
HARPER TRADE JOURNALS LIMITED	Mar 21, 1961	Mar 21, 1961

What are the latest accounts for HARPERS WINES & SPIRITS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HARPERS WINES & SPIRITS LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 19, 2010

Termination of appointment of Robin Dummett as a director

2 pages

TM01

Feb 19, 2010

Appointment of William Twyman Iii Comfort as a director

3 pages

AP01

Sep 17, 2009

legacy

1 pages

288c

Aug 18, 2009

legacy

1 pages

287

Aug 18, 2009

Declaration of solvency

3 pages

4.70

Aug 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 11, 2009	LRESSP

Jun 09, 2009

legacy

4 pages

363a

May 22, 2009

legacy

1 pages

288b

May 19, 2009

legacy

1 pages

288c

Apr 08, 2009

legacy

1 pages

288b

Apr 04, 2009

Accounts made up to Dec 31, 2008

9 pages

Mar 09, 2009

legacy

1 pages

288a

Mar 09, 2009

legacy

1 pages

288b

Feb 16, 2009

legacy

1 pages

288b

Jan 23, 2009

legacy

1 pages

287

Aug 07, 2008

Accounts made up to Dec 31, 2007

12 pages

Apr 28, 2008

legacy

4 pages

363a

Nov 01, 2007

Full accounts made up to Dec 31, 2006

16 pages

Apr 29, 2007

legacy

8 pages

363s

Oct 24, 2006

Full accounts made up to Dec 31, 2005

16 pages

Jun 08, 2006

legacy

2 pages

288a

Jun 08, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of HARPERS WINES & SPIRITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRD, Fiona Mary Grantley Close GU4 8DL Shalford 2 Surrey	Mar 02, 2009		Secretary	Grantley Close GU4 8DL Shalford 2 Surrey		Irish		Chartered Accountant	136809690001
COMFORT, William Twyman Iii 21 Manresa Road Chelsea SW3 6LZ London Flat 2	Feb 05, 2010		Director	21 Manresa Road Chelsea SW3 6LZ London Flat 2	Uk	United States	1966-6	Investment Manager	90962970002
ANJARWALLA, Hafeez Kaiyumali 215 Wandsworth Bridge Road Fulham SW6 2TT London	Apr 23, 2002	Mar 07, 2005	Secretary	215 Wandsworth Bridge Road Fulham SW6 2TT London		British			82450700001
CARTER, Neal 58 Almond Grove Hempstead ME7 3SE Gillingham Kent	Nov 03, 2005	Mar 02, 2009	Secretary	58 Almond Grove Hempstead ME7 3SE Gillingham Kent		British			82064550001
CHALMERS, Alan David 39 Drayton Gardens W13 0LG London	Mar 25, 1998	Mar 29, 1999	Secretary	39 Drayton Gardens W13 0LG London		British			50887640001
COSTELLO, Kieran James 79 Priory Road Crouch End N8 8LR London	Dec 09, 1992	Mar 30, 1999	Secretary	79 Priory Road Crouch End N8 8LR London		British		Accountant	31958660002
DAVIES, Owen Wyn SW20	Mar 07, 2005	Apr 01, 2005	Secretary	SW20		British		Financial Director	45241980002
LAW, Bruce Marcus Alexander 106 Ashley Road KT12 1HP Walton On Thames Surrey	Mar 29, 1999	Apr 23, 2002	Secretary	106 Ashley Road KT12 1HP Walton On Thames Surrey		British			31491310001
NICOLL, Derek 118 Fleet Road GU14 9RG Farnborough Hampshire		Dec 09, 1992	Secretary	118 Fleet Road GU14 9RG Farnborough Hampshire		British			56177890001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Apr 01, 2005	Nov 03, 2005	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
ATKIN, Timothy John 40 Clive Road SW19 2JB London	Nov 21, 2000	Jul 25, 2003	Director	40 Clive Road SW19 2JB London		British	1961-8	Journalist	73590020001
BARKER, Pamela Jeanne 12 Turnstone House Star Place E1W 1AE London	Feb 20, 2001	Feb 07, 2003	Director	12 Turnstone House Star Place E1W 1AE London		British	1957-7	Managing Director	26089600003
BARKLEM, Nigel Jeremy Lambridge Lane RG9 4NR Henley-On-Thames Badgemore End Oxfordshire United Kingdom	Oct 16, 1998	Feb 10, 2000	Director	Lambridge Lane RG9 4NR Henley-On-Thames Badgemore End Oxfordshire United Kingdom	England	British	1958-11	Chairman	131559650001
BARNARD, Lisa Jane 78 Whitehall Park N19 3TN London	Dec 31, 1996	Sep 28, 2000	Director	78 Whitehall Park N19 3TN London	England	British	1964-6	Company Director	73297090001
BLOXHAM, John 34 Mannock Drive IG10 2JB Loughton Essex		Mar 30, 1999	Director	34 Mannock Drive IG10 2JB Loughton Essex		British	1937-3	Printer	8630660002
CHALMERS, Alan David 39 Drayton Gardens W13 0LG London	Jun 21, 1996	Mar 29, 2001	Director	39 Drayton Gardens W13 0LG London		British	1957-5	Director	50887640001
DAVIES, Owen Wyn SW20	Sep 27, 2004	Apr 01, 2005	Director	SW20	United Kingdom	British	1961-8	Financial Director	45241980002
DUMMETT, Robin Piers St Albans Gardens TW11 8AE Teddington 19 Middlesex	Apr 01, 2005	Feb 05, 2010	Director	St Albans Gardens TW11 8AE Teddington 19 Middlesex	United Kingdom	British	1971-8	Investment Manager	124151850003
FLETCHER, Ian David Herbert House High Laver CM5 0DZ Ongar Essex	Dec 17, 2001	Aug 02, 2004	Director	Herbert House High Laver CM5 0DZ Ongar Essex	United Kingdom	British	1940-2	Publisher	41834060002
GILCHRIST, Andrew Iain The Penthouse 61 Randolph Avenue W9 1DW London	Oct 16, 1998	Dec 10, 1999	Director	The Penthouse 61 Randolph Avenue W9 1DW London	England	British	1962-3	Finance Director	89940590001
HAWSER, Anthony 22 Wilton Street SW1X 7AX London	Jun 21, 1996	May 25, 1999	Director	22 Wilton Street SW1X 7AX London		British	1946-5	Director	8207480001
HEY, Charlotte Louise 109 Victoria Road NW6 6TD London	Nov 21, 2000	Mar 31, 2002	Director	109 Victoria Road NW6 6TD London	United Kingdom	British	1967-3	Manager	73589970001
ISAAC, Jeremy David Gower 1 Chaldon Road SW6 7NH London	Oct 16, 1998	Dec 17, 2001	Director	1 Chaldon Road SW6 7NH London		British	1962-10	Managing Director	62088640004
JUDE, Nicholas Frederick Apartment 124 Baltic Quay 1 Sweden Gate SE16 7TG Surrey Quays London	Feb 22, 2000	Mar 20, 2001	Director	Apartment 124 Baltic Quay 1 Sweden Gate SE16 7TG Surrey Quays London		British	1971-12	Director	87555310001
RANKIN, Stephanie Mabel Alexandra 15 Oliver Avenue SE25 6TY London	Aug 01, 1991	Mar 31, 1997	Director	15 Oliver Avenue SE25 6TY London		British	1952-2	Publishing Manager	26467980001
SALTER, Anthony Richard 38 Bennett Park Blackheath SE3 9RB London	Apr 01, 2005	Apr 30, 2009	Director	38 Bennett Park Blackheath SE3 9RB London	United Kingdom	British	1947-7	Managing Director	104471190001
SATCHWILL, Peter Christopher 7 Autumn Walk Wargrave RG10 8BS Reading Berkshire	May 23, 2006	Mar 31, 2009	Director	7 Autumn Walk Wargrave RG10 8BS Reading Berkshire	England	British	1954-2	Chartered Accountant	82587650001
SIMPSON, Mark Andrew Goodman Littleton House Blandford St. Mary DT11 9NA Blandford Forum Dorset	Aug 02, 2004	Apr 01, 2005	Director	Littleton House Blandford St. Mary DT11 9NA Blandford Forum Dorset		British	1955-1	Managing Director	56280120002
STRAKER, Patrick Vincent Kier Lodge Heath House Road GU22 0RD Woking Surrey		Jul 31, 2001	Director	Kier Lodge Heath House Road GU22 0RD Woking Surrey		British	1938-2	Publisher	8172810001
STRAKER, Stephen Vincent Cromden Lodge Manor Road RH2 Reigate Surrey		Jun 21, 1996	Director	Cromden Lodge Manor Road RH2 Reigate Surrey		British	1939-7	Printer	8593930001
STRAKER, Timothy John Little Danley Lynchmere GU27 Haslemere Surrey		Jun 21, 1996	Director	Little Danley Lynchmere GU27 Haslemere Surrey		British	1934-10	Printer	8596110001
TAYLOR, Marijke Janneke 54 Telford Avenue Streatham Hill SW2 4XF London	Aug 01, 1991	Sep 30, 2000	Director	54 Telford Avenue Streatham Hill SW2 4XF London		Dutch	1948-2	Deputy Editor	35951300001
THACKRAY, Neil Herrings Twineham Lane RH17 5NP Twineham West Sussex	May 23, 2006	Feb 06, 2009	Director	Herrings Twineham Lane RH17 5NP Twineham West Sussex	United Kingdom	British	1960-4	Managing Director	77633700002
TORINO, Peter Antony 25 Leith Mansions Grantully Road Maida Vale W9 1LQ London	Dec 17, 2001	Sep 27, 2004	Director	25 Leith Mansions Grantully Road Maida Vale W9 1LQ London	England	British	1954-9	Company Director	30945050002
WINTLE, Donald William Thicket Cottage Littlewick Green SL6 Maidenhead Berks		Aug 01, 1996	Director	Thicket Cottage Littlewick Green SL6 Maidenhead Berks		British	1934-5	Publisher	8630670001

View Detailed Information on Officers and People with Significant Control

Does HARPERS WINES & SPIRITS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 01, 2005 Delivered On Jun 04, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 2005Registration of a charge (395)
Debenture between the company (the chargor) and barclays bank PLC (the agent)	Created On Sep 22, 2000 Delivered On Sep 27, 2000	Outstanding	Amount secured All present and future obligations and liabilities of any obligor (as defined) to each transaction party (as defined) under each transaction document (as defined) to which the chargor is a party
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 27, 2000Registration of a charge (395)
Fixed charge supplemental to a guarantee and debenture dated 8TH july 1996 issued by the company	Created On Sep 23, 1998 Delivered On Oct 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee and debenture
	Short particulars All right title and interest of the company in or aising out of a factoring invoice discounting or sales ledger financing agreement dated 27TH february 1998 for full details please refer to form 395.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 1998Registration of a charge (395) Sep 05, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 20, 1998 Delivered On Mar 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee arising under a factoring agreement (as therein defined) or otherwise
	Short particulars Any debts purchased or purported to be purchased by the security holder pursuant to the agreement which fails to vest absolutely and effectively in the security holder for any reason and all indebtedness owing or due to the company on any account with the related rights thereto and a floating charge all monies received in respect of the other debts as shall stand released from the fixed charge above.
	Persons Entitled Gle Invoice Finance LTD
	Transactions Mar 02, 1998Registration of a charge (395) Jun 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1996 Delivered On Aug 02, 1996	Satisfied	Amount secured All moneys due or to become due from the company and/or harpers press limited to the chargee on any account whatsoever
	Short particulars Part of the fourth floor in the north block of harling house, 47/51 great suffolk street, london borough of southwark as comprised in a lease dated 12-1-1996.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1996Registration of a charge (395) Sep 05, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 08, 1996 Delivered On Jul 17, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or harpers press limited to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 1996Registration of a charge (395) Sep 05, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 29, 1992 Delivered On May 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 02, 1992Registration of a charge (395) Jul 05, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 14, 1990 Delivered On Feb 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 21, 1990Registration of a charge Jul 05, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 10, 1984 Delivered On May 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts present & future.
	Persons Entitled Midland Bank PLC
	Transactions May 22, 1984Registration of a charge Jul 05, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HARPERS WINES & SPIRITS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2010	Dissolved on
Aug 11, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Sutcliffe Sutcliffe & Co 288 High Street RH4 1QT Dorking Surrey	practitioner	Sutcliffe & Co 288 High Street RH4 1QT Dorking Surrey	Aug 11, 2009

View Detailed Information on Insolvency Cases

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.
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