THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED

Overview

Company Name	THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02818591
Jurisdiction	England/Wales
Date of Creation	May 17, 1993
Date of Cessation	Jan 15, 2013

Summary

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

What is the purpose of THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED?

(1593) /
(5134) /

Where is THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED located?

Registered Office Address	Gateway House Highpoint Business Village Henwood TN24 8DH Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED?

Previous Company Names
Company Name	From	Until
IMPORTANT DECISION LIMITED	May 17, 1993	May 17, 1993

What are the latest accounts for THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2012

Liquidators' statement of receipts and payments to Oct 09, 2012

5 pages

4.68

Oct 15, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 04, 2012

Liquidators' statement of receipts and payments to Aug 28, 2012

5 pages

4.68

Mar 05, 2012

Liquidators' statement of receipts and payments to Feb 28, 2012

5 pages

4.68

Sep 26, 2011

Liquidators' statement of receipts and payments to Aug 28, 2011

5 pages

4.68

Mar 07, 2011

Liquidators' statement of receipts and payments to Feb 28, 2011

5 pages

4.68

Sep 15, 2010

Liquidators' statement of receipts and payments to Aug 28, 2010

7 pages

4.68

Mar 11, 2010

Liquidators' statement of receipts and payments to Feb 28, 2010

5 pages

4.68

Sep 10, 2009

Liquidators' statement of receipts and payments to Aug 28, 2009

6 pages

4.68

Mar 31, 2009

Liquidators' statement of receipts and payments to Feb 28, 2009

6 pages

4.68

Apr 16, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 29, 2008	LRESSP

Apr 15, 2008

legacy

2 pages

123

Apr 15, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re:loans/liquidation 29/02/2008	RES13
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Mar 13, 2008

legacy

2 pages

88(2)

Mar 13, 2008

legacy

1 pages

287

Mar 12, 2008

Declaration of solvency

3 pages

4.70

Mar 12, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 06, 2007

legacy

1 pages

287

Jun 25, 2007

legacy

11 pages

363s

Sep 28, 2006

legacy

1 pages

288b

Sep 15, 2006

legacy

1 pages

288b

Jun 14, 2006

legacy

8 pages

363s

Jan 23, 2006

Group of companies' accounts made up to Dec 31, 2004

20 pages

Nov 18, 2005

legacy

2 pages

403a

View All Filings

Who are the officers of THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWKINS, Ben Walter 109 Shuttleworth Road SW11 3DL London	Nov 30, 2002		Secretary	109 Shuttleworth Road SW11 3DL London		British		43861280001
ASTOR, William Waldorf, Viscount Ginge Manor Ginge OX12 8QT Wanton Oxfordshire	Sep 28, 1998		Director	Ginge Manor Ginge OX12 8QT Wanton Oxfordshire	United Kingdom	British	1951-12	81094350001
HOWKINS, Ben Walter 109 Shuttleworth Road SW11 3DL London	Mar 14, 1994		Director	109 Shuttleworth Road SW11 3DL London	United Kingdom	British	1942-8	43861280001
BURY, Susanne 47 Mayfield Road N8 9LL London	Apr 28, 1999	Aug 27, 2002	Secretary	47 Mayfield Road N8 9LL London		British		64052180001
EVANS, Lucy Jane 4 Heathgate Hertford Heath SG13 7PH Hertford Herefordshire	Apr 12, 1995	Apr 28, 1999	Secretary	4 Heathgate Hertford Heath SG13 7PH Hertford Herefordshire		British		42966300003
WELLS, Anthony Laurence 21 Leaside Avenue N10 3BT London	Aug 27, 2002	Nov 30, 2002	Secretary	21 Leaside Avenue N10 3BT London		British		84839610001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	May 17, 1993	May 27, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
WMSS LIMITED 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London	Jun 30, 1993	Apr 12, 1995	Secretary	1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London				3246660007
BIDWELL, Hugh Charles Philip, Sir The Parsonage Goodnestone CT3 1PJ Canterbury Kent	Jun 24, 1997	Oct 16, 1997	Director	The Parsonage Goodnestone CT3 1PJ Canterbury Kent		British	1934-11	58932210001
BOYLE, Eric James Rothwelldene Claygate Marden TN12 9PD Tonbridge Kent	Oct 17, 1997	Mar 19, 1998	Director	Rothwelldene Claygate Marden TN12 9PD Tonbridge Kent		British	1953-12	31257760001
BROMOVSKY, Anthony Sebastian Windmill Cottage Silk Street Waddesdon HP18 0JZ Aylesbury Buckinghamshire	Mar 14, 1994	Oct 06, 1999	Director	Windmill Cottage Silk Street Waddesdon HP18 0JZ Aylesbury Buckinghamshire		British	1948-9	4700570004
CANNON, Lawrence The Old Farmhouse Norton BN25 2UW Seaford East Sussex	Nov 20, 1997	Sep 28, 1998	Director	The Old Farmhouse Norton BN25 2UW Seaford East Sussex		British	1947-9	70327530002
COLLINS, Andrew Seymour 37 Walham Grove SW6 1QR London	Jun 30, 1993	Mar 14, 1994	Director	37 Walham Grove SW6 1QR London	England	British	1944-11	61587490003
LAFITE, Carl Wolfgang, Dr Thurngasses 17 Vienna A-1090 FOREIGN Austria	Jun 22, 1998	Aug 01, 2006	Director	Thurngasses 17 Vienna A-1090 FOREIGN Austria		Austrian	1949-6	59281460001
NICHOLSON, Richard Hugh Woodcott House RG28 7PY Whitchurch Hampshire	Nov 01, 1997	Oct 07, 1999	Director	Woodcott House RG28 7PY Whitchurch Hampshire	United Kingdom	British	1936-11	1883380001
RASKO, Gyorgy, Dr Beregszasz Ut 112 112 Budapest Hungary	May 10, 1995	Aug 01, 2006	Director	Beregszasz Ut 112 112 Budapest Hungary		Hungarian	1952-2	43337460001
VINDING DIERS, Peter Andreas Le Chateau De Landiras 33720 Landiras Gironde France	Mar 14, 1994	Dec 14, 1999	Director	Le Chateau De Landiras 33720 Landiras Gironde France		French	1943-6	38752520001
WILSON, Nigel Richard 162 Downham Road Islington N1 3HL London	Mar 14, 1994	Apr 28, 2005	Director	162 Downham Road Islington N1 3HL London		British	1946-2	34919980002
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	May 17, 1993	May 27, 1993	Nominee Director	197-199 City Road EC1V 1JN London				900001340001

View Detailed Information on Officers and People with Significant Control

Does THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Quata pledge agreement	Created On Jul 07, 2003 Delivered On Jul 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledgor has by the pledge agreement granted in favour of the pledgee a first ranking pledge over its quota having the nominal value of huf 170,000.000 representing 100% of the registered capital of royal tokaji boraszati kft;. See the mortgage charge document for full details.
	Persons Entitled East European Food Fund Sicaf
	Transactions Jul 21, 2003Registration of a charge (395) Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jul 06, 1998 Delivered On Jul 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all deposits referred to in the schedule and any money payable thereby; all interest from time to time accruing; account no 70551600. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1998Registration of a charge (395) Jun 28, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 04, 1996 Delivered On Oct 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 4TH october 1996
	Short particulars The monies from time to time credited to the account. See the mortgage charge document for full details.
	Persons Entitled Xenmar Limited
	Transactions Oct 24, 1996Registration of a charge (395) Jun 28, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 29, 2008	Commencement of winding up
Jan 15, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bernard Hoffman Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Feb 29, 2008
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Feb 29, 2008

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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