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VINEGAIN LIMITED

VINEGAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameVINEGAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03884807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINEGAIN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VINEGAIN LIMITED located?

    Registered Office Address
    119 Queenstown Road
    SW8 3RH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINEGAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for VINEGAIN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VINEGAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Appointment of Mr Stephen Vantreen as a director

    		2 pagesAP01

    Termination of appointment of Peter Honeywill as a director

    		1 pagesTM01

    Termination of appointment of Alison Hunter as a secretary

    		1 pagesTM02

    Termination of appointment of Stephen Vantreen as a director

    		1 pagesTM01

    Appointment of Mr Peter Honeywill as a director

    		2 pagesAP01

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Chivalry House 167 Battersea House London SW11 1HP* on Dec 14, 2010

    		2 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mr Stephen Vantreen on Jan 14, 2010

    		2 pagesCH01

    Registered office address changed from * 37 Battersea Square London SW11 3RA* on Nov 04, 2009

    		2 pagesAD01

    Annual return made up to Nov 26, 2008 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of VINEGAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANTREEN, Stephen
    Queenstown Road
    SW8 3RH London
    119
    		Director
    Queenstown Road
    SW8 3RH London
    119
    		EnglandBritishSurveyor51432660006
    HUNTER, Alison Elizabeth
    Flat 1
    2 South Eaton Place
    SW1W 9JA London
    		Secretary
    Flat 1
    2 South Eaton Place
    SW1W 9JA London
    		BritishContract Furnisher98110130001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    HONEYWILL, Peter
    Queenstown Road
    SW8 3RH London
    119
    		Director
    Queenstown Road
    SW8 3RH London
    119
    		United KingdomBritishDirector161042210001
    VANTREEN, Stephen
    Parklands
    TQ13 9SH Lustleigh
    Devon
    		Director
    Parklands
    TQ13 9SH Lustleigh
    Devon
    		EnglandBritishSurveyor51432660006
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Does VINEGAIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 28, 2002
    Delivered On Jul 10, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 115 queenstown road battersea london SW8 3RH t/no: LN35615. 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
    • Aib Group (UK) P.L.C.
    Transactions
    • Jul 10, 2002Registration of a charge (395)
    Mortgage debenture
    Created On May 28, 2002
    Delivered On Jun 01, 2002
    		Outstanding
    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
    • Aib Group (UK) P.L.C.
    Transactions
    • Jun 01, 2002Registration of a charge (395)
    Debenture
    Created On Jan 21, 2000
    Delivered On Feb 08, 2000
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 08, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jan 10, 2000
    Delivered On Jan 26, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    115 queenstown road battersea london SW8 t/n-LN35615.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 26, 2000Registration of a charge (395)
    View Detailed Information on Charges

    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