VINE NORTHERN LIMITED
Overview
| Company Name | VINE NORTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01988020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINE NORTHERN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VINE NORTHERN LIMITED located?
| Registered Office Address | c/o C/O SKYEPHARMA PLC 46-48 Grosvenor Gardens SW1W 0EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINE NORTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUBULAR NORTHERN LIMITED | Oct 09, 1992 | Oct 09, 1992 |
| TUBULAR ENGINEERING LIMITED | Aug 15, 1989 | Aug 15, 1989 |
| TUBULAR BARRIERS (BIRTLEY) LIMITED | Feb 11, 1986 | Feb 11, 1986 |
What are the latest accounts for VINE NORTHERN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2018 |
| Next Accounts Due On | Jun 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2017 |
What is the status of the latest confirmation statement for VINE NORTHERN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 04, 2020 |
| Next Confirmation Statement Due | Jan 18, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2019 |
| Overdue | Yes |
What are the latest filings for VINE NORTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 2 pages | AC92 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 2 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr James Ward-Lilley as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter William Grant as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of VINE NORTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John | Director | c/o C/O Skyepharma Plc Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom | United Kingdom | British | Solicitor | 22243940004 | ||||
| WARD-LILLEY, James Alexander | Director | Prospect West SN14 6FH Chippenham One Wiltshire England | England | British | Chief Executive | 201656870001 | ||||
| MURPHY, John | Secretary | Stringer Saul 17 Hanover Square W1S 1HU London | British | Solicitor | 22243940003 | |||||
| PARKHILL, Douglas William | Secretary | 4 White Hart Wood TN13 1RR Sevenoaks Kent | British | Company Director | 7677230002 | |||||
| PARKHILL, Douglas William | Secretary | 4 White Hart Wood TN13 1RR Sevenoaks Kent | British | Company Director | 7677230002 | |||||
| THOMASON, Ernitia Eileen | Secretary | 355 High Street UB3 5DQ Hayes Middlesex | British | 61827870001 | ||||||
| FOX, David Vernon | Director | 18 Longmead Close Shenfield CM15 8DT Brentwood Essex | United Kingdom | British | Company Director | 9328090001 | ||||
| GORDON, David Philip | Director | 106 Burges Road SS1 3JL Thorpe Bay Essex | British | Company Director | 81049240001 | |||||
| GRANT, Peter William, Mr. | Director | c/o C/O Skyepharma Plc Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom | England | British | Director | 103719280001 | ||||
| MCLEAN, Suzanne Victoria | Director | 17 Elthiron Road SW6 4BN London | England | British | Barrister | 39673610001 | ||||
| NICHOLSON, Donald | Director | 16 Northampton Park N1 2PJ London | British | Chief Financial Officer | 27324580001 | |||||
| PARKHILL, Douglas William | Director | 4 White Hart Wood TN13 1RR Sevenoaks Kent | England | British | Company Director | 7677230002 | ||||
| STEWART, Richard Alistar Balfour | Director | 74 Selwyn Avenue TW9 2HD Richmond Surrey | British | Company Director | 45741240001 | |||||
| TAYLOR, Roger Warrington | Director | 132 Farnaby Road Shortlands BR1 4BH Bromley Kent | British | Company Director | 7962260001 | |||||
| WARBURTON, Peter | Director | Linnets Tinkers Lane Wigginton HP23 6JB Tring Hertfordshire | British | Lawyer | 7059390001 |
Who are the persons with significant control of VINE NORTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skyepharma Limited | Apr 06, 2016 | Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom | No | ||||||||||
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Natures of Control
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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