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LEADENHALL WINE COMPANY LIMITED

LEADENHALL WINE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLEADENHALL WINE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01462476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEADENHALL WINE COMPANY LIMITED?

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

    Where is LEADENHALL WINE COMPANY LIMITED located?

    Registered Office Address
    163 Eversholt Street - First Floor
    NW1 1BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEADENHALL WINE COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2015
    Next Accounts Due OnFeb 29, 2016
    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for LEADENHALL WINE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2016

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 22/02/2016
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Annual return made up to May 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 199,717
    		SH01

    Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

    		1 pagesAD03

    Register inspection address has been changed to 5 New Street Square London EC4A 3TW

    		1 pagesAD02

    Accounts for a dormant company made up to Jun 01, 2014

    		2 pagesAA

    Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014

    		2 pagesTM01

    Termination of appointment of Mohan Mansigani as a secretary on Jul 31, 2014

    		2 pagesTM02

    Appointment of Mr Timothy John Doubleday as a director on Jul 04, 2014

    		3 pagesAP01

    Annual return made up to May 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 199,717
    		SH01

    Director's details changed for Mr Steven Richards on May 22, 2014

    		3 pagesCH01

    Termination of appointment of John Derkach as a director

    		2 pagesTM01

    Appointment of Steven Richards as a director

    		3 pagesAP01

    Registered office address changed from * First Florr 163 Eversholt Street London NW1 1BU* on Apr 03, 2014

    		1 pagesAD01

    Director's details changed for Mohan Mansigani on Nov 07, 2013

    		2 pagesCH01

    Secretary's details changed for Mohan Mansigani on Nov 07, 2013

    		1 pagesCH03

    Accounts for a dormant company made up to Jun 02, 2013

    		1 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LEADENHALL WINE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUBLEDAY, Timothy John
    Eversholt Street First Floor
    NW1 1BU London
    163
    United Kingdom
    		Director
    Eversholt Street First Floor
    NW1 1BU London
    163
    United Kingdom
    		United KingdomBritish91011320001
    RICHARDS, Stephen
    163 Eversholt Street
    NW1 1BU London
    First Floor
    United Kingdom
    		Director
    163 Eversholt Street
    NW1 1BU London
    First Floor
    United Kingdom
    		EnglandBritish187618040002
    BUXTON SMITH, Maria Rita
    83 Wordsworth Avenue
    MK16 8RH Newport Pagnell
    Bucks
    		Secretary
    83 Wordsworth Avenue
    MK16 8RH Newport Pagnell
    Bucks
    		British39442340002
    FENTON, Nicola Jane
    Flat 1
    56 Rosslyn Hill
    NW3 1ND Hampstead
    London
    		Secretary
    Flat 1
    56 Rosslyn Hill
    NW3 1ND Hampstead
    London
    		British31440290005
    FRANKLIN, Robert Norman Carew
    147 Middleton Road
    E8 4LL London
    		Secretary
    147 Middleton Road
    E8 4LL London
    		British37258120002
    MANSIGANI, Mohan
    Eversholt Street - First Floor
    NW1 1BU London
    163
    England
    		Secretary
    Eversholt Street - First Floor
    NW1 1BU London
    163
    England
    		British64318140001
    MORLEY, Harry Michael Charles
    71 Musard Road
    W6 8NR London
    		Secretary
    71 Musard Road
    W6 8NR London
    		British49107830002
    BEKAY SECRETARIES LIMITED
    Conduit House 24 Conduit Place
    W2 1EP London
    		Secretary
    Conduit House 24 Conduit Place
    W2 1EP London
    		56992480001
    BARBOUR, Niel Paterson
    Church View Barn
    Loversall
    DN11 9DF Doncaster
    		Director
    Church View Barn
    Loversall
    DN11 9DF Doncaster
    		British71423490001
    DERKACH, John
    Eversholt Street - First Floor
    NW1 1BU London
    163
    England
    		Director
    Eversholt Street - First Floor
    NW1 1BU London
    163
    England
    		United KingdomBritish113885080002
    JOHNSON, Michael Andrew
    North End House
    Oakley Road
    SO51 0LQ Mottisfont
    Hampshire
    		Director
    North End House
    Oakley Road
    SO51 0LQ Mottisfont
    Hampshire
    		United KingdomBritish98243170001
    JONES, Karen Elisabeth Dind
    31 Rosehill Road
    SW18 2NY London
    		Director
    31 Rosehill Road
    SW18 2NY London
    		British47793260004
    MANSIGANI, Mohan
    Eversholt Street - First Floor
    NW1 1BU London
    163
    England
    		Director
    Eversholt Street - First Floor
    NW1 1BU London
    163
    England
    		EnglandBritish64318140002
    MANSIGANI, Mohan
    36 Copthall Drive
    Mill Hill
    NW7 2NB London
    		Director
    36 Copthall Drive
    Mill Hill
    NW7 2NB London
    		United KingdomBritish64318140001
    MORLEY, Harry Michael Charles
    71 Musard Road
    W6 8NR London
    		Director
    71 Musard Road
    W6 8NR London
    		British49107830002
    MYERS, Roger
    Flat 16 9/11 Belsize Grove
    NW3 4UU London
    		Director
    Flat 16 9/11 Belsize Grove
    NW3 4UU London
    		British56413030001
    PARSONS, James
    East Heath Road
    NW3 1AL London
    17
    United Kingdom
    		Director
    East Heath Road
    NW3 1AL London
    17
    United Kingdom
    		United KingdomBritish98887110002
    ROSS, Lewis Ian
    64 Elm Park Road
    SW3 6AU London
    		Director
    64 Elm Park Road
    SW3 6AU London
    		United KingdomBritish8006590004
    TURNER, Graham
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		United KingdomBritish59209570004
    WARNER, Sophie Jane
    7 Melrose Terrace
    W6 7RL London
    		Director
    7 Melrose Terrace
    W6 7RL London
    		EnglandBritish49748240001
    WILLIAMS, Gavin Laurence
    2 Greenwood Road
    KT7 0DY Thames Ditton
    Surrey
    		Director
    2 Greenwood Road
    KT7 0DY Thames Ditton
    Surrey
    		British54736710002
    WRIGHT, Nicholas David
    Kilby House
    Danesbury Park Road
    AL6 9SF Welwyn Garden City
    Herts
    		Director
    Kilby House
    Danesbury Park Road
    AL6 9SF Welwyn Garden City
    Herts
    		British77805390001
    View Detailed Information on Officers and People with Significant Control

    Does LEADENHALL WINE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 25, 1995
    Delivered On Apr 28, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 28, 1995Registration of a charge (395)
    • May 22, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 08, 1993
    Delivered On Jul 20, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property known as first and second floors and staircase to ground floor 26/27 leadenhall market in the city of london demised by a lease dated 24TH june 1991 and the proceeds of sale thereofan assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • County Natwest Limited
    Transactions
    • Jul 20, 1993Registration of a charge (395)
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 22, 1992
    Delivered On Jun 03, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the first and second floors and staircase to ground floor 26/27 leadenhall market london. Fixed and floating charges over goodwill book and other debts (please see doc for full details). Undertaking and all property and assets.
    Persons Entitled
    • County Natwest Limited
    Transactions
    • Jun 03, 1992Registration of a charge (395)
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture.
    Created On Apr 02, 1990
    Delivered On Apr 17, 1990
    		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 under the terms of the debenture.
    Short particulars
    (See form 395 ref M527 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
    • British & Commonwealth Merchant Bank PLC.
    Transactions
    • Apr 17, 1990Registration of a charge
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 28, 1989
    Delivered On May 16, 1989
    		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
    • Svenska Handlesbanken
    Transactions
    • May 16, 1989Registration of a charge
    Debenture
    Created On Dec 30, 1988
    Delivered On Jan 17, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Please see doc 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
    • Standard Chartered Bank.
    Transactions
    • Jan 17, 1989Registration of a charge
    Mortgage debenture
    Created On Apr 10, 1987
    Delivered On Apr 16, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 16, 1987Registration of a charge
    Legal charge
    Created On Aug 15, 1986
    Delivered On Aug 29, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a as first and second floors, 6 & 7 leadenhall market, london E3 together with all trade and other fixtures present and future goodwill and the benefit of all licences.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 29, 1986Registration of a charge
    Legal charge
    Created On May 01, 1986
    Delivered On May 12, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property basement, thomas belton house, 9/10 philpot lane, london EC3. All trade and other fixtures present and future. The goodwill of the business for full details see doc M16.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 12, 1986Registration of a charge
    Legal charge
    Created On Oct 21, 1983
    Delivered On Oct 26, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H first & second floors 9 leadenhall market london EC3. Together with all trade and other fixtures and the goodwill of the business carried on and the benefit of all licences held in connection therewith and all compensation at any time payable.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 26, 1983Registration of a charge
    Single debenture
    Created On Nov 21, 1981
    Delivered On Dec 04, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital together with all fixtures whatsoever including fixed p & m thereon.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 04, 1981Registration of a charge
    View Detailed Information on Charges

    Does LEADENHALL WINE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2016Commencement of winding up
    Apr 11, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT 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.
    • license: CC0