FOOD & WINE LOVERS LIMITED

Overview

Company Name	FOOD & WINE LOVERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01028414
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1971
Date of Cessation	Mar 07, 2019

Summary

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

What is the purpose of FOOD & WINE LOVERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FOOD & WINE LOVERS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of FOOD & WINE LOVERS LIMITED?

Previous Company Names
Company Name	From	Until
VINCES FOOD AND WINE LIMITED	Dec 31, 1976	Dec 31, 1976
BLACK & WHITE MONKS LIMITED	Oct 25, 1971	Oct 25, 1971

What are the latest accounts for FOOD & WINE LOVERS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2017

What are the latest filings for FOOD & WINE LOVERS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Apr 20, 2018

Second filing of a statement of capital following an allotment of shares on Jan 31, 2018

Capital: GBP 902,766.00

7 pages

RP04SH01

Mar 22, 2018

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

2 pages

AD03

Mar 21, 2018

Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Mar 21, 2018

2 pages

AD01

Mar 21, 2018

Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

2 pages

AD02

Mar 15, 2018

Appointment of a voluntary liquidator

4 pages

600

Mar 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 23, 2018	LRESSP

Mar 15, 2018

Declaration of solvency

7 pages

LIQ01

Feb 20, 2018

legacy

1 pages

SH20

Feb 20, 2018

Statement of capital on Feb 20, 2018

Capital: GBP 1

3 pages

SH19

Feb 20, 2018

legacy

1 pages

CAP-SS

Feb 20, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 14, 2018

Second filing of a statement of capital following an allotment of shares on Jan 22, 2018

Capital: GBP 902,767.00

7 pages

RP04SH01

Jan 30, 2018

Statement of capital following an allotment of shares on Jan 22, 2018

Capital: GBP 902,766

4 pages

SH01

Annotations
Date	Annotation
Apr 20, 2018	Clarification A second filed SH01 was registered on 14/02/2018. A second filed SH01 was registered on 20/04/2018.

Jan 15, 2018

Appointment of Ms Jamila Clare Dabbagh Sythes as a director on Jan 11, 2018

2 pages

AP01

Oct 17, 2017

Confirmation statement made on Oct 12, 2017 with updates

4 pages

CS01

Oct 09, 2017

Termination of appointment of Katherine Therese Koch as a director on Oct 06, 2017

1 pages

TM01

Sep 20, 2017

Accounts for a dormant company made up to Feb 25, 2017

3 pages

Apr 11, 2017

Confirmation statement made on Mar 30, 2017 with updates

5 pages

CS01

Feb 20, 2017

Termination of appointment of Tesco Services Limited as a director on Feb 20, 2017

1 pages

TM01

Feb 20, 2017

Appointment of Ms Katherine Therese Koch as a director on Feb 20, 2017

2 pages

AP01

Feb 20, 2017

Termination of appointment of Bruce Marsh as a director on Feb 20, 2017

1 pages

TM01

Oct 07, 2016

Accounts for a dormant company made up to Feb 27, 2016

3 pages

Aug 12, 2016

Appointment of Mr Robert John Welch as a director on Aug 10, 2016

2 pages

AP01

View All Filings

Who are the officers of FOOD & WINE LOVERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TESCO SECRETARIES LIMITED

Oct 15, 2013

Secretary

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	European Economic Area
Registration Number	08730224

182118090001

SYTHES, Jamila Clare Dabbagh

Jan 11, 2018

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

England

British

1975-8

Director

241044950001

WELCH, Robert John

Aug 10, 2016

Director

More London Place

SE1 2AF London

United Kingdom

British

1966-6

Company Secretary

212146700001

O'KEEFE, Helen Jane

Aug 31, 2004

Oct 15, 2013

Secretary

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

Company Secretary

96031250001

PATEL, Anil Gunvantbhai

Apr 17, 2004

Secretary

18 Spinnells Road

Rayners Lane

HA2 9RA Harrow

Middlesex

British

6518780001

SANKAR, Nadine Amanda

Apr 17, 2004

Aug 31, 2004

Secretary

90 Ebury Road

WD17 2SB Watford

British

Company Secretary

72917320001

BELL, Robbie Ian

Apr 17, 2004

Jan 25, 2005

Director

101 Hemp Lane

Wigginton

HP23 6HE Tring

Hertfordshire

United Kingdom

British

1973-5

Director

97384120001

FIELD, Martin John

Jan 25, 2005

May 31, 2005

Director

42 Lygean Avenue

SG12 7AR Ware

Hertfordshire

British

1960-2

Chartered Secretary

71986450003

HOLMES, Colin Peter

Apr 19, 2004

Apr 27, 2007

Director

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

1965-8

Director

86778500002

IDDON, Michael James

Feb 05, 2014

Aug 29, 2014

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1965-1

Chartered Accountant

147746220002

KOCH, Katherine Therese

Feb 20, 2017

Oct 06, 2017

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

British

1970-10

Finance Director

199886360001

LEAHY, Terence Patrick, Sir

Apr 19, 2004

Mar 02, 2010

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1956-2

Chief Executive Officer

183358310001

LEAHY, Terrence Patrick, Sir

Mar 02, 2010

Mar 02, 2011

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

England

British

1956-2

Director

161407890001

LLOYD, Jonathan Mark

May 31, 2005

Jan 23, 2015

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1966-5

Company Secretary

160028560001

MARSH, Adrian Ross Thomas

Mar 02, 2011

Sep 23, 2013

Director

Delamare Road

Cheshunt

EN89SL Herts

Tesco House

England And Wales

United Kingdom

British

1966-6

Director

157987530001

MARSH, Bruce

Jun 21, 2016

Feb 20, 2017

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

British

1968-1

Director

209704350001

MCMEIKAN, Kennedy

Apr 17, 2004

Nov 05, 2004

Director

Saint Rhadegund Villa

82 Chesterton Road

CB4 1ER Cambridge

British

1965-5

Director

90169080001

MOORE, Paul Anthony

Jan 23, 2015

Jun 30, 2016

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

England

British

1970-7

Chartered Secretary

194306140002

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Apr 19, 2004

Jan 02, 2013

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1953-1

Director

148079740001

PATEL, Jitendrakumar Maganbhai

Apr 17, 2004

Director

2 Hedgeside Road

HA6 2NX Northwood

Middlesex

United Kingdom

British

1952-8

Director

94807170001

PATEL, Maheshkumar Mohanbhai

Apr 17, 2004

Director

9 Poles House Poles Park

Hanbury Drive

SG12 0UD Thundridge

Hertfordshire

United Kingdom

British,

1949-2

Director

155258730001

PATEL, Nareshkumar Mohanbhai

Apr 17, 2004

Director

15 Broad Walk

Winchmore Hill

N21 3DA London

British

1942-2

Director

6518810001

TESCO SERVICES LIMITED

Jan 24, 2013

Feb 20, 2017

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	European Economic Area
Registration Number	7600956

175259630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOOD & WINE LOVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adminstore Limited

Apr 06, 2016

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1882853

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 FOOD & WINE LOVERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 25, 1997 Delivered On May 06, 1997	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 buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1997Registration of a charge (395) Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 06, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 46/48, high sreet, broadstairs, kent. Goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 14, 1989Registration of a charge Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1986 Delivered On Feb 21, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or european foods limited. To the chargee on any account on whatsoever.
	Short particulars 104 and 106 notting hill gate london borough of kensington and chelsea t/N. Ngl 294837.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 21, 1986Registration of a charge Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1986 Delivered On Feb 21, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or europa foods limited to the chargee on any account whatsoever.
	Short particulars 194/196 kensington high street london borough of kensington & chelsea.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 21, 1986Registration of a charge Jul 25, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1979 Delivered On Jun 22, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shop and premises known as 104/106 notting hill gate london W11 title NGL294837.
	Persons Entitled Gareheath Securities Limited
	Transactions Jun 22, 1979Registration of a charge Jul 25, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOOD & WINE LOVERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2018	Commencement of winding up
Mar 07, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 23, 2018
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 23, 2018

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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