CITY VINTNERS LIMITED

Overview

Company Name	CITY VINTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03548401
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1998
Date of Cessation	Oct 13, 2018

Summary

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

What is the purpose of CITY VINTNERS LIMITED?

(5225) /

Where is CITY VINTNERS LIMITED located?

Registered Office Address	8th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of CITY VINTNERS LIMITED?

Previous Company Names
Company Name	From	Until
HEART SCAN CENTRES LIMITED	Apr 17, 1998	Apr 17, 1998

What are the latest accounts for CITY VINTNERS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CITY VINTNERS LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2018

Notice of final account prior to dissolution

22 pages

WU15

Mar 23, 2017

Insolvency court order

Court order insolvency:court order re. Removal/replacement of liquidator

49 pages

LIQ MISC OC

Mar 01, 2017

Appointment of a liquidator

1 pages

4.31

Jul 21, 2015

Insolvency court order

Court order INSOLVENCY:re court order block transfer replacement of liq

11 pages

LIQ MISC OC

Jul 21, 2015

Appointment of a liquidator

1 pages

4.31

Jul 21, 2015

Appointment of a liquidator

1 pages

4.31

Mar 24, 2014

Registered office address changed from * 11Th Floor 66 Chiltern Street London W1U 4JT* on Mar 24, 2014

2 pages

AD01

Feb 23, 2011

Registered office address changed from * Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD* on Feb 23, 2011

2 pages

AD01

Feb 19, 2007

Miscellaneous

S/S cert. Release of liquidator

1 pages

MISC

Jan 18, 2007

Miscellaneous

C/O replacement of liquidator

14 pages

MISC

Jan 18, 2007

Appointment of a liquidator

1 pages

4.31

Oct 06, 2005

Miscellaneous

S/S release of liquidator

1 pages

MISC

May 05, 2005

legacy

1 pages

287

May 13, 2002

Notice of Constitution of Liquidation Committee

2 pages

4.48

May 10, 2002

Appointment of a liquidator

1 pages

4.31

Jan 28, 2002

Order of court to wind up

2 pages

COCOMP

Dec 17, 2001

Miscellaneous

O/C appt.provisional liquidator

6 pages

MISC

May 11, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 11, 2001	legacy	363(287)

Feb 15, 2001

Accounts for a small company made up to Apr 30, 2000

4 pages

Aug 09, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 09, 2000	legacy	363(288)

Aug 04, 2000

legacy

2 pages

288a

Aug 03, 2000

legacy

1 pages

288b

Apr 06, 2000

legacy

2 pages

288a

Apr 04, 2000

legacy

1 pages

288b

View All Filings

Who are the officers of CITY VINTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
THE BIRCHES COMPANY LTD The City Business Centre 2 London Wall Building EC2M 5PP London	Apr 17, 1998		Secretary	The City Business Centre 2 London Wall Building EC2M 5PP London				69613460001
AUSTIN, Raun Anthony Alexander 65 Francis Cottage Frequente St Georges Grenada	Jul 20, 2000		Director	65 Francis Cottage Frequente St Georges Grenada	Guyanese	1967-7	Broker	78743380001
SOMMERVILLE, Andrew John Conyers Flat 2 39 Stanhope Gardens SW7 5QY London	Apr 17, 1998		Director	Flat 2 39 Stanhope Gardens SW7 5QY London	British	1938-3	Chartered Accountant	77271800001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Apr 17, 1998	Apr 17, 1998	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
AUSTIN, Raun Anthony Alexander 2 Webb Place NW10 6UE London	Aug 19, 1999	Feb 28, 2000	Director	2 Webb Place NW10 6UE London	British	1967-7	None	65758390001
EDWARDS, Alyene Alexander Austin 20a Ash Grove Anerley SE20 7RD Bromley	Feb 27, 2000	Jul 21, 2000	Director	20a Ash Grove Anerley SE20 7RD Bromley	British	1974-4	Admin Mgr	72613430001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Apr 17, 1998	Apr 17, 1998	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Does CITY VINTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2018	Conclusion of winding up
Nov 29, 2001	Petition date
Jan 16, 2002	Commencement of winding up
Oct 13, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Duncan Robert Beat Tenon Recovery Salisbury House EC2M 5SQ 31 Finsbury Circus London	practitioner	Tenon Recovery Salisbury House EC2M 5SQ 31 Finsbury Circus London	Sep 19, 2005
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London
Francis F A Wessely Grant Thornton House, Melton Street, NW1 2EP London,	practitioner	Grant Thornton House, Melton Street, NW1 2EP London,
Simon James Bonney 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
Richard Patrick Brewer 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London

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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