EHRMANNS LIMITED

Overview

Company Name	EHRMANNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01302718
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1977
Date of Cessation	Oct 15, 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 EHRMANNS LIMITED?

(5134) /

Where is EHRMANNS LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of EHRMANNS LIMITED?

Previous Company Names
Company Name	From	Until
EHRMANNS GROUP LIMITED	Mar 06, 1992	Mar 06, 1992
VINIBERIA LIMITED	Mar 15, 1977	Mar 15, 1977

What are the latest accounts for EHRMANNS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for EHRMANNS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 15, 2010	Notice of move from Administration to Dissolution on Jul 12, 2010	19 pages	2.35B

Feb 17, 2010	Administrator's progress report to Jan 16, 2010	15 pages	2.24B

Oct 12, 2009	Statement of affairs with form 2.15B	4 pages	2.16B

Sep 15, 2009	Statement of affairs with form 2.14B	20 pages	2.16B

Aug 06, 2009	Statement of administrator's proposal	31 pages	2.17B

Jul 27, 2009	Appointment of an administrator	1 pages	2.12B

Jul 23, 2009	legacy	1 pages	287

Jul 17, 2009	legacy	1 pages	403a

Apr 01, 2009	legacy	5 pages	363a

Feb 05, 2009	Full accounts made up to Mar 31, 2008	19 pages	AA

Mar 19, 2008	legacy	5 pages	363a

Nov 06, 2007	Full accounts made up to Mar 31, 2007	21 pages	AA
Apr 19, 2007	Full accounts made up to Mar 31, 2006	18 pages	AA
Apr 02, 2007	legacy	3 pages	363a
May 05, 2006	legacy	3 pages	363a
Nov 24, 2005	Full accounts made up to Mar 31, 2005	19 pages	AA
Jun 29, 2005	Auditor's resignation	1 pages	AUD
Mar 17, 2005	legacy	9 pages	363s
Oct 07, 2004	Full accounts made up to Mar 31, 2004	19 pages	AA
Aug 12, 2004	legacy	9 pages	363s
Jan 29, 2004	Miscellaneous Auditors resignation under S394	1 pages	MISC
Sep 09, 2003	legacy	2 pages	288a
Sep 09, 2003	legacy	2 pages	288a
Aug 20, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of EHRMANNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Jonathan Mark 48 Copthall Gardens TW1 4HJ Twickenham	May 05, 2000		Secretary	48 Copthall Gardens TW1 4HJ Twickenham		British		72246550002
CAMPBELL, Hugo Argyll 471 Latimer Road W10 6RD London	Jul 02, 2003		Director	471 Latimer Road W10 6RD London	United Kingdom	British	1961-2	91846300001
CHAPMAN, Jonathan Mark 48 Copthall Gardens TW1 4HJ Twickenham	Apr 19, 2001		Director	48 Copthall Gardens TW1 4HJ Twickenham		British	1966-3	72246550002
DAUTHIEU, Peter Dominic San Bruno Montealegre FOREIGN Jerez De La Frontera Cadiz Spain			Director	San Bruno Montealegre FOREIGN Jerez De La Frontera Cadiz Spain	Spain	British	1944-5	34096120001
DAY, Nicholas Rupert Birchdown Hardenhuish Lane SN14 6HS Chippenham Wiltshire	Jan 07, 2002		Director	Birchdown Hardenhuish Lane SN14 6HS Chippenham Wiltshire	England	British	1961-10	80181890001
JARZEBOWSKI, Michael William Wladyslaw Cornella 179 Wycombe Road HP16 0HJ Prestwood Buckinghamshire	Jul 02, 2003		Director	Cornella 179 Wycombe Road HP16 0HJ Prestwood Buckinghamshire	United Kingdom	British	1944-4	92250430001
LAY, Keith Andrew 25 Abbotsbury Road Bishopstoke SO50 8NZ Eastleigh Hampshire	Jul 02, 2003		Director	25 Abbotsbury Road Bishopstoke SO50 8NZ Eastleigh Hampshire		British	1960-1	92250610001
BLATT, Jeffrey Malcolm 44 Woolhampton Way IG7 4QJ Chigwell Essex	May 28, 1999	May 05, 2000	Secretary	44 Woolhampton Way IG7 4QJ Chigwell Essex		British		5219450001
BOUNDY, Charles 25 North Row W1K 6DJ London	Apr 28, 2000	May 09, 2000	Secretary	25 North Row W1K 6DJ London		British		61356560002
JEFFRIES, Anthea Jeannette 16 Harrington Heights Houghton Regis LU5 6JU Dunstable Bedfordshire	Jan 17, 1994	Mar 12, 1995	Secretary	16 Harrington Heights Houghton Regis LU5 6JU Dunstable Bedfordshire		British		37862200001
JONES, Christopher David 89 Bredhurst Road Wigmore ME8 0QT Gillingham Kent		Jan 17, 1994	Secretary	89 Bredhurst Road Wigmore ME8 0QT Gillingham Kent		British		33151030001
VADHER, Ratilal Nanji 14 Sunbury Avenue Mill Hill NW7 3SJ London	Sep 01, 1994	May 28, 1999	Secretary	14 Sunbury Avenue Mill Hill NW7 3SJ London		British		17043140001
CITY ROAD REGISTRARS LIMITED 16-26 Banner Street EC1Y 8QE London	Jan 17, 1994	Sep 01, 1994	Secretary	16-26 Banner Street EC1Y 8QE London				36050670001
BLATT, Jeffrey Malcolm 44 Woolhampton Way IG7 4QJ Chigwell Essex	Jun 03, 1996	May 05, 2000	Director	44 Woolhampton Way IG7 4QJ Chigwell Essex		British	1948-3	5219450001
CHAMBERLAYNE-MACDONALD, Nigel Donald Peter Cranbury Park SO21 2HL Winchester Hampshire		Jun 30, 1998	Director	Cranbury Park SO21 2HL Winchester Hampshire		British	1927-6	13892840001
HARRIS, David 38 Townshend Road NW8 6LE London		Oct 31, 1996	Director	38 Townshend Road NW8 6LE London		British	1922-11	63475020002
MAGEE, Dermot Joseph 1 Gordon Road Chandlers Ford SO53 5AP Eastleigh Hampshire	May 05, 2000	Dec 20, 2002	Director	1 Gordon Road Chandlers Ford SO53 5AP Eastleigh Hampshire		British	1945-2	24834620001
PAGE, William Laurence Uplands Farm Cryers Hill Lane Widmer End HP15 6AA High Wycombe Buckinghamshire		Mar 30, 2001	Director	Uplands Farm Cryers Hill Lane Widmer End HP15 6AA High Wycombe Buckinghamshire		British	1944-3	33151050002

View Detailed Information on Officers and People with Significant Control

Does EHRMANNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2003 Delivered On Apr 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any of the stockholders under the terms of the aforementioned instrument creating or evidencing the charge
	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 Global Vintners Holdings Limited (The Security Trustee)
	Transactions Apr 16, 2003Registration of a charge (395)
Notarial deed for the pledge of shares	Created On Jun 28, 2000 Delivered On Jul 12, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or ehrmanns holdings limited to the chargee under the credit agreement (as defined)
	Short particulars The shares: 2000 shares of face value esp 5000 each and any titles rights securities and assets that correspond to the shares or may replace them.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2000Registration of a charge (395)
Debenture	Created On May 08, 2000 Delivered On May 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at rear of 16A highbury place greater london l/b of islington - LN212492 ; freehold land to the north west of corsica street greater london l/b of islington - LN232200 : f/h land being 17 highbury place & 29 corsica place greater london l/b of islington - 434758. 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 The Governor and Company of the Bank of Scotland
	Transactions May 11, 2000Registration of a charge (395)
Rent deposit agreement	Created On Jul 10, 1996 Delivered On Jul 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the agreement and this deed
	Short particulars The tenant with full title guarantee charged its interest in the account. See the mortgage charge document for full details.
	Persons Entitled Frogmore Investments Limited
	Transactions Jul 16, 1996Registration of a charge (395) Jul 16, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part 29, corsica street london borough of islington, title no. Ln 23200.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1991Registration of a charge Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part 29 corsica street, london borough of islington title no. 434758.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1991Registration of a charge Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 1991 Delivered On Jul 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see 395 for full details.. 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 Jul 11, 1991Registration of a charge Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 17, 1988 Delivered On Oct 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29 corsica street, london N5. T/nos 434758, ln 232200.
	Persons Entitled Banco Hispano Americano Limited
	Transactions Oct 21, 1988Registration of a charge Apr 13, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 14, 1987 Delivered On May 18, 1987	Satisfied	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 Banco Hispano Americano Limited
	Transactions May 18, 1987Registration of a charge Apr 13, 1992Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 19, 1983 Delivered On Jun 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Banco Urquigo Hispano Americano Limited
	Transactions Jun 01, 1983Registration of a charge Apr 13, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 04, 1982 Delivered On Jun 15, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or ehrmanns wirle shippers limited to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1982Registration of a charge

View Detailed Information on Charges

Does EHRMANNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2009	Administration started
Jul 12, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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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