C.M. VINTNERS LIMITED

Overview

Company Name	C.M. VINTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02574193
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1991
Date of Cessation	Jul 30, 2014

Summary

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

What is the purpose of C.M. VINTNERS LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is C.M. VINTNERS LIMITED located?

Registered Office Address	712 London Road RM20 3JT Grays Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for C.M. VINTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What is the status of the latest annual return for C.M. VINTNERS LIMITED?

Annual Return

Last Annual Return	Jan 16, 2012

What are the latest filings for C.M. VINTNERS LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2014

Return of final meeting in a members' voluntary winding up

14 pages

4.71

May 22, 2013

Liquidators' statement of receipts and payments to Feb 27, 2013

14 pages

4.68

Mar 14, 2012

Annual return made up to Jan 16, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2012	Statement of capital on Mar 14, 2012 Capital: GBP 50,000	SH01

Mar 14, 2012

Registered office address changed from * Devonshire House 60 Goswell Road London EC1M 7AD* on Mar 14, 2012

1 pages

AD01

Mar 12, 2012

Registered office address changed from * Trafalgar House 712 London Road West Thurrock Essex RM20 3JT* on Mar 12, 2012

2 pages

AD01

Mar 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 09, 2012

Declaration of solvency

3 pages

4.70

Oct 18, 2011

Accounts for a small company made up to Jan 31, 2011

6 pages

Feb 04, 2011

Annual return made up to Jan 16, 2011 with full list of shareholders

5 pages

AR01

Oct 18, 2010

Accounts for a small company made up to Jan 31, 2010

6 pages

Feb 15, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

5 pages

AR01

Jul 20, 2009

Accounts for a small company made up to Jan 31, 2009

6 pages

Mar 31, 2009

legacy

1 pages

287

Mar 21, 2009

legacy

1 pages

287

Feb 25, 2009

legacy

4 pages

363a

Feb 24, 2009

legacy

1 pages

287

Oct 17, 2008

legacy

1 pages

287

Sep 22, 2008

Full accounts made up to Jan 31, 2008

18 pages

Mar 12, 2008

legacy

7 pages

363s

Nov 16, 2007

Full accounts made up to Jan 31, 2007

19 pages

Jan 26, 2007

legacy

7 pages

363s

Nov 21, 2006

Full accounts made up to Jan 31, 2006

18 pages

Feb 03, 2006

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 03, 2006	legacy	363(288)

View All Filings

Who are the officers of C.M. VINTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHULTZ, Michael 4 The Courtyard Greens Farm Lane CM11 2HW Billericay Essex	Jun 22, 2005		Secretary	4 The Courtyard Greens Farm Lane CM11 2HW Billericay Essex		British		29749340003
HELEY, George Alexander Frederick 8 Nelmes Way RM11 2QZ Hornchurch Essex	Feb 02, 1998		Director	8 Nelmes Way RM11 2QZ Hornchurch Essex	United Kingdom	British	1938-3	19697870001
HELEY, George Briarfield Goat Hall Lane CM2 8PQ Galleywood Essex	Nov 08, 1995		Director	Briarfield Goat Hall Lane CM2 8PQ Galleywood Essex	United Kingdom	British	1957-4	45357810001
HELEY, George Briarfield Goat Hall Lane CM2 8PQ Galleywood Essex	Feb 02, 1998	Jun 22, 2005	Secretary	Briarfield Goat Hall Lane CM2 8PQ Galleywood Essex		British		45357810001
SCHULTZ, Michael 9 Leaway CM12 9QP Billericay Essex		Feb 02, 1998	Secretary	9 Leaway CM12 9QP Billericay Essex		British		29749340001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 16, 1991	Jan 16, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CORY, David John 26 Bearsted Drive SS13 2NJ Basildon Essex	Jan 22, 1991	Jan 01, 1993	Director	26 Bearsted Drive SS13 2NJ Basildon Essex		British	1949-2	1609100001
HARPER, Lawrence Brian 180 Oakfield Road SS7 1DU South Benfleet Essex	Jan 01, 1993	Feb 01, 2002	Director	180 Oakfield Road SS7 1DU South Benfleet Essex		British	1934-12	33469400001
MARTIN, Colin James 168 Manchester Drive SS9 3EX Leigh-On-Sea Essex	Jan 01, 1993	Oct 01, 2004	Director	168 Manchester Drive SS9 3EX Leigh-On-Sea Essex		British	1949-1	33469420001
STANTON, Edward John The Croft 5 Richmond Drive SS6 7RJ Rayleigh Essex	Jan 01, 1993	Jul 01, 2005	Director	The Croft 5 Richmond Drive SS6 7RJ Rayleigh Essex		British	1948-5	33469410001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 16, 1991	Jan 16, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does C.M. VINTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 29, 2005 Delivered On Dec 02, 2005	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 being the transport depot beacon hill industrial estate purfleet thurrock t/no EX325638. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 02, 2005Registration of a charge (395)
Legal charge	Created On Feb 02, 2000 Delivered On Feb 17, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a the transport depot beacon hill industrial estate in the county of essex. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 17, 2000Registration of a charge (395)
Legal charge	Created On Aug 12, 1994 Delivered On Aug 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises in botany way beacon hill industrial estate purfleet essex t/no.EX325638. The full benefit of all licences and goodwill of the business.
	Persons Entitled Ucb Bank PLC
	Transactions Aug 25, 1994Registration of a charge (395) Feb 26, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does C.M. VINTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2012	Commencement of winding up
Jul 30, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Feb 28, 2012

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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