THE VICTORIA WINE COMPANY LIMITED
Overview
| Company Name | THE VICTORIA WINE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03600404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE VICTORIA WINE COMPANY LIMITED?
- (7499) /
Where is THE VICTORIA WINE COMPANY LIMITED located?
| Registered Office Address | Fqr House Bessemer Road AL7 1BL Welwyn Garden City Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE VICTORIA WINE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYCUBE LIMITED | Jul 20, 1998 | Jul 20, 1998 |
What are the latest accounts for THE VICTORIA WINE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2008 |
What are the latest filings for THE VICTORIA WINE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Martin Brett Boden as a director | 3 pages | AP01 | ||||||||||
Appointment of Jonathan Bradley Cleland as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Healy as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 28, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Accounts made up to Jul 01, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of THE VICTORIA WINE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TJG SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 61729550002 | |||||||
| BODEN, Martin Brett, Mr. | Director | The Green Adderbury OX17 3NE Banbury South House Oxfordshire | England | British | 146698050001 | |||||
| CLELAND, Jonathan Bradley | Director | Copse Lane Chilworth SO16 7JY Southampton Green Lawns Hampshire | United Kingdom | British | 146698270001 | |||||
| FAIRHURST, Russell William | Secretary | 37 Windermere Road Muswell Hill N10 2RD London | British | 44556020003 | ||||||
| HALLETT, Peter John | Secretary | The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire | British | 20621770001 | ||||||
| KEEN, Stephanie Jane | Secretary | Flat A Huguenot House Oxendon Street SW1Y 4EH London | British | 70836730001 | ||||||
| WARNE, Robert Brian | Secretary | Oak Tree Cottage Chase Lane GU27 3AG Haslemere Surrey | British | 17696870002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AINLEY, Harvey Bertenshaw | Director | Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom | England | British | 134262810001 | |||||
| BYNG-MADDICK, Zillah | Director | 14 Claremont Gardens SL7 1BS Marlow Bucks | British | 98032690002 | ||||||
| FROST, Graham Edward | Director | Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire | United Kingdom | British | 124882190001 | |||||
| GORDON, Gavin James | Director | Flat 8 The Design Works 93-99 Goswell Road EC1V 7ER London | British | 90600880001 | ||||||
| HALLETT, Peter John | Director | The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire | England | British | 20621770001 | |||||
| HEALY, Martin William Oliver | Director | Elgin Avenue W9 1HT London 59 Biddulph Mansions | England | Irish | 134003120001 | |||||
| JOHNSON, Michael Charles | Director | 19 Hillsleigh Road W8 7LE London | British | 71905430001 | ||||||
| KEEN, Stephanie Jane | Director | Flat A Huguenot House Oxendon Street SW1Y 4EH London | British | 70836730001 | ||||||
| OGINSKY, Kenneth Arnold | Director | 41 Pinfold Hill WS14 0JN Shenstone Staffordshire | British | 39198500001 | ||||||
| PERELMAN, Alan Steven | Director | 66 Woodside Avenue Highgate N6 4ST London | British And Australian | 78359020001 | ||||||
| RANKIN, Yvonne Rose | Director | The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire | British | 107621540001 | ||||||
| STEWART, Quentin Richard | Director | 62 Anchor Brew House Shad Thames SE1 2LY London | United Kingdom | British | 94880800002 | |||||
| WAGGETT, Colin | Director | 41 Spring Grove W4 3NH London | British | 62266600001 | ||||||
| WALTON, Jeremy Eugene | Director | Polars Wood End Widdington CB11 3SN Saffron Walden Essex | British | 33776610001 | ||||||
| WARNE, Robert Brian | Director | Oak Tree Cottage Chase Lane GU27 3AG Haslemere Surrey | British | 17696870002 | ||||||
| WHITESIDE, Roger Mark | Director | Crazies Hill Road RG10 8LT Wargrave Fairmans Berkshire | England | British | 128819260001 | |||||
| WILLIAMS, David Gay | Director | 24 Dulwich Wood Avenue SE19 1HD London | England | British | 75989820001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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