WINEWORLD LONDON LIMITED
Overview
| Company Name | WINEWORLD LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02663676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINEWORLD LONDON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Museums activities (91020) / Arts, entertainment and recreation
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is WINEWORLD LONDON LIMITED located?
| Registered Office Address | 30 Broadwick Street W1F 8JB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINEWORLD LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINEWORLD LONDON PLC | Apr 10, 1992 | Apr 10, 1992 |
| LARKINGS LIMITED | Nov 18, 1991 | Nov 18, 1991 |
What are the latest accounts for WINEWORLD LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for WINEWORLD LONDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Registered office address changed from Vinopolis 1 Bank End London SE1 9BU to 30 Broadwick Street London W1F 8JB on Aug 07, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 17, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 32 pages | CS01 | ||||||||||||||
Termination of appointment of Jason John Melrose as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samantha Louise Anderson as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Georgina Belinda Anderson as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Campbell Anderson as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jason John Melrose as a secretary on Sep 01, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of George Thomas Walsh-Waring as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Rob Macdonald Tyson as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of WINEWORLD LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYSON, Rob Macdonald | Director | Air Street W1B 5AN London 20 England | United Kingdom | British | 213377300001 | |||||
| WALSH-WARING, George Thomas | Director | Air Street W1B 5AN London 20 England | United Kingdom | British | 213377700001 | |||||
| CONROY, Simon Thomas | Secretary | 32 Solon Road SW2 5UY London | British | 59978960001 | ||||||
| FLAHERTY, Bernadette Marie | Secretary | 85 Firs Park Avenue Winchmore Hill N21 2PU London | British | 82368200001 | ||||||
| LACEY, Carole Mary | Secretary | 24 Howard Road BR1 3QJ Bromley Kent | Irish | 77345590002 | ||||||
| MELROSE, Jason John | Secretary | 1 Bank End SE1 9BU London Vinopolis | British | 59908760001 | ||||||
| VAUGHAN-ARBUCKLE, Victoria Jasmin | Secretary | 50a Battersea Rise SW11 1EG London | British | 33494940002 | ||||||
| WALLACE, Timothy James | Secretary | 1 Cavendish Court Cavendish Road KT13 0JN Weybridge Surrey | British | 46296630001 | ||||||
| WOOD, Roger Norman Alexander | Secretary | High Leybourne Hascombe GU8 4AD Godalming Surrey | British | 529640001 | ||||||
| ANDERSON, Alexander Campbell | Director | 1 Bank End SE1 9BU London Vinopolis | England | British | 43710680002 | |||||
| ANDERSON, Georgina Belinda | Director | Vinopolis 1 Bank End SE1 9BU London | England | British | 52808690001 | |||||
| ANDERSON, Samantha Louise | Director | Vinopolis 1 Bank End SE1 9BU London | England | British | 184845450001 | |||||
| BALL, Malcolm Phillip | Director | Box Tree Lane Postcombe OX9 7DT Nr Thame Sapphire Cottage Oxfordshire | United Kingdom | British | 131057930001 | |||||
| BROADBENT, John Michael | Director | 87 Rosebank SW6 6LJ London | British | 11598140001 | ||||||
| ELLWOOD, Rupert James | Director | 1 Bank End SE1 9BU London Vinopolis | British | 121886910001 | ||||||
| FRY, Leslie George | Director | 5 Linces Way AL7 3JN Welwyn Garden City Hertfordshire | United Kingdom | British | 59092150001 | |||||
| HAMPTON, Catherine Patricia | Director | Keepers Cottage Kiln Road, Hastoe HP23 6PE Tring Hertfordshire | British | 77848780001 | ||||||
| HODGES, Anthony | Director | The Reddings The Vatch GL6 7JU Stroud Gloucestershire | British | 63229170001 | ||||||
| LOUBSER, Abraham Michael Christian | Director | 1 Bank End SE1 9BU London Vinopolis | Netherlands | Dutch | 67036550002 | |||||
| LOWTHER, John | Director | Cornerstone 7 Swinnertons Lane NN6 6LS Yelvestoft Northamptonshire | Uk | British | 63343230001 | |||||
| MACPHERSON, Ronald Thomas Stewart, Sir | Director | Craig Dhu House PH20 1BS Newtonmore Inverness Shire | British | 49140580002 | ||||||
| MELROSE, Jason John | Director | Vinopolis 1 Bank End SE1 9BU London | United Kingdom | British | 59908760001 | |||||
| PAICE, Peter John | Director | Flat 4a 59 Harrington Gardens SW7 4JZ London | United Kingdom | British | 122398300001 | |||||
| VAUGHAN-ARBUCKLE, Duncan Keith Thorburn | Director | 48 Parma Crescent SW11 1LT London | British | 50839100004 | ||||||
| WOOD, Roger Norman Alexander | Director | 1 Bank End SE1 9BU London Vinopolis | England | British | 529640001 | |||||
| WOOD, Simon Timothy | Director | Vinopolis 1 Bank End SE1 9BU London | United Kingdom | British | 96459470001 | |||||
| WOOD, Simon Timothy | Director | The Old Malthouse Church Street OX15 0TG Deddington Oxfordshire | United Kingdom | British | 96459470001 |
What are the latest statements on persons with significant control for WINEWORLD LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WINEWORLD LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 21, 2000 Delivered On Jun 29, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a the iarspace with railway arches between park street stoney street and clink street london borough of southwark. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 21, 2000 Delivered On Jun 23, 2000 | 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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| Fixed legal charge | Created On Aug 19, 1999 Delivered On Aug 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the legal charge or the development agreement dated 30TH january 1998 | |
Short particulars L/H park street stoney street and clinton street southwark comprising railway arches buildings yards and premises fixed plant machinery proceeds of sale. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 19, 1999 Delivered On Aug 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the legal charge or the development agreement dated 30TH january 1998 | |
Short particulars All assets and undertaking all tangible and intangible assets and uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 22, 1999 Delivered On Jul 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Leasehold property k/a park street and clink street in the london borough of southwark. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 17, 1998 Delivered On Aug 22, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WINEWORLD LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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