VINTAGE WINES & SPIRITS LIMITED
Overview
| Company Name | VINTAGE WINES & SPIRITS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01826193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINTAGE WINES & SPIRITS LIMITED?
- (5134) /
Where is VINTAGE WINES & SPIRITS LIMITED located?
| Registered Office Address | The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINTAGE WINES & SPIRITS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLASSIC WINES & SPIRITS LIMITED | Jul 14, 1993 | Jul 14, 1993 |
| CLASSIC WINE WAREHOUSES LIMITED | Jun 20, 1984 | Jun 20, 1984 |
What are the latest accounts for VINTAGE WINES & SPIRITS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 25, 2011 |
What are the latest filings for VINTAGE WINES & SPIRITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 25, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of John Edward Halewood as a director on Oct 15, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 26, 2010 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from Unit 14 Reginald Road Industrial Estate Brindley Road St. Helens Merseyside WA9 4JB on Oct 22, 2010 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jul 06, 2005 | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 12, 2004 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 06, 2009 | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 06, 2008 | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 06, 2007 | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 06, 2006 | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Andrew Donald Smallman as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 27, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Alfred Joseph Vaughan on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon John Oldroyd on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Luke Horsfall on Feb 24, 2010 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of VINTAGE WINES & SPIRITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORSFALL, Peter Luke | Secretary | Wilson Road Huyton Business Park L36 6AD Liverpool The Sovereign Distillery Merseyside United Kingdom | British | 109453290001 | ||||||
| OLDROYD, Simon John | Director | Wilson Road Huyton Business Park L36 6AD Liverpool The Sovereign Distillery Merseyside United Kingdom | United Kingdom | British | 32198870002 | |||||
| SMALLMAN, Andrew Donald | Director | Wilson Road Huyton Business Park L36 6AD Liverpool The Sovereign Distillery Merseyside United Kingdom | England | British | 55685640001 | |||||
| VAUGHAN, Alfred Joseph | Director | Wilson Road Huyton Business Park L36 6AD Liverpool The Sovereign Distillery Merseyside United Kingdom | United Kingdom | British | 90987590002 | |||||
| BOLTON, John William | Secretary | Staddlestones 3 Long Meadow Heswall CH60 8QQ Wirral Merseyside | British | 52902530001 | ||||||
| BOLTON, Jonathan Charles | Secretary | 7 Barrow Hall Farm Great Barrow CH3 7JH Chester | British | 80703490001 | ||||||
| HORSFALL, Peter Luke | Secretary | 31 Welman Way WA15 8WE Altrincham Cheshire | British | 109453290001 | ||||||
| OLDROYD, Simon John | Secretary | Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire | British | 32198870002 | ||||||
| BOLTON, John William | Director | Staddlestones 3 Long Meadow Heswall CH60 8QQ Wirral Merseyside | British | 52902530001 | ||||||
| BOLTON, Jonathan Charles | Director | 7 Barrow Hall Farm Great Barrow CH3 7JH Chester | United Kingdom | British | 80703490001 | |||||
| DEAN, James Fraser | Director | Marina Cottage Rowton Bridge Road Christleton CH3 7BD Chester Cheshire | United Kingdom | British | 121402780001 | |||||
| HALEWOOD, John Edward | Director | The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside | United Kingdom | British | 6757540009 | |||||
| LENNON, Denis Patrick | Director | Holm Patrick Houghtons Lane Eccleston WA10 5LD St Helens Merseyside | British | 17396260001 | ||||||
| LENNON, John Francis | Director | The Coach House Village Road Great Barrow CH3 7JH Chester Cheshire | British | 35643900001 | ||||||
| MELLING, Harry | Director | 5 Cranleigh Standish WN6 0EU Wigan Lancashire | British | 354910001 | ||||||
| SNOWLING, Rex | Director | 11 Church Lane Eccleston WA10 5AB St Helens Cheshire | British | 21603820001 | ||||||
| WHARTON, Dale | Director | 4 Kingsmede WN1 2NL Wigan | England | British | 74558220003 |
Does VINTAGE WINES & SPIRITS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2000 and | Created On May 23, 2008 Delivered On Jun 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement | Created On May 11, 2006 Delivered On May 24, 2006 | 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 Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 26 may 2000 and | Created On Mar 22, 2005 Delivered On Mar 24, 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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Mar 06, 2001 Delivered On Mar 13, 2001 | Outstanding | 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
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Transactions
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| Legal charge | Created On Sep 01, 1997 Delivered On Sep 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as 28 parkway deeside industrial park deeside chester t/n WA512285. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 26, 1986 Delivered On Apr 09, 1986 | 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
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Transactions
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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