THRESHER WINES HOLDINGS LIMITED

Overview

Company Name	THRESHER WINES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03976076
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2000
Date of Cessation	Nov 03, 2016

Summary

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

What is the purpose of THRESHER WINES HOLDINGS LIMITED?

(7415) /

Where is THRESHER WINES HOLDINGS LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of THRESHER WINES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THRESHER WINES HOLDINGS PLC	Mar 05, 2001	Mar 05, 2001
CARMELITE HOLDINGS III PLC	Sep 05, 2000	Sep 05, 2000
KING EDWARD STREET HOLDINGS PLC	Apr 20, 2000	Apr 20, 2000
SILK STREET HOLDINGS PLC	Apr 13, 2000	Apr 13, 2000

What are the latest accounts for THRESHER WINES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2008

What are the latest filings for THRESHER WINES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2016

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

May 27, 2016

Liquidators' statement of receipts and payments to Apr 27, 2016

5 pages

4.68

Jun 26, 2015

Liquidators' statement of receipts and payments to Apr 27, 2015

5 pages

4.68

Apr 10, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

2 pages

AD01

Jun 17, 2014

Liquidators' statement of receipts and payments to Apr 27, 2014

5 pages

4.68

Feb 10, 2014

Termination of appointment of Johan Van De Steen as a director

2 pages

TM01

Sep 19, 2013

Insolvency court order

Court order insolvency:court order re. Replacement of liquidator

24 pages

LIQ MISC OC

Sep 19, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 27, 2013

Liquidators' statement of receipts and payments to Apr 27, 2013

5 pages

4.68

Jul 02, 2012

Liquidators' statement of receipts and payments to Apr 27, 2012

5 pages

4.68

Jan 02, 2012

Insolvency filing

Insolvency:miscellaneous - replacement liquidator

3 pages

LIQ MISC

Jan 02, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 06, 2011

Liquidators' statement of receipts and payments to Apr 27, 2011

7 pages

4.68

Jun 08, 2010

Statement of affairs with form 4.19

5 pages

4.20

May 11, 2010

Appointment of a voluntary liquidator

1 pages

600

May 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 28, 2010	LRESEX

May 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 22, 2010

Registered office address changed from * 5 New Street Square London EC4A 3TW* on Apr 22, 2010

2 pages

AD01

Nov 04, 2009

Appointment of Jonathan Bradley Cleland as a director

3 pages

AP01

Nov 04, 2009

Appointment of Martin Brett Boden as a director

3 pages

AP01

Nov 04, 2009

Termination of appointment of Martin Healy as a director

2 pages

TM01

Nov 02, 2009

Appointment of Andrew Peter Rich as a director

3 pages

AP01

Nov 02, 2009

Appointment of Johan Peter Van De Steen as a director

3 pages

AP01

Sep 10, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of THRESHER WINES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TJG SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Apr 13, 2000		Secretary	New Street Square EC4A 3TW London 5				61729550002
BODEN, Martin Brett, Mr. The Green Adderbury OX17 3NE Banbury South House Oxfordshire	Oct 05, 2009		Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British	1959-2	146698050001
CLELAND, Jonathan Bradley Copse Lane Chilworth SO16 7JY Southampton Green Lawns Hampshire	Oct 05, 2009		Director	Copse Lane Chilworth SO16 7JY Southampton Green Lawns Hampshire	United Kingdom	British	1965-12	146698270001
RICH, Andrew Peter Basuto Road SW6 4BL London 41	Oct 05, 2009		Director	Basuto Road SW6 4BL London 41	Uk	British	1974-10	138241610001
AINLEY, Harvey Bertenshaw Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom	Jul 19, 2007	Oct 03, 2008	Director	Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom	England	British	1966-8	134262810001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Apr 14, 2000	Dec 19, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
FRESSON, Mark Gerald 8 The Avenue TW9 2AJ Richmond Surrey	Aug 01, 2001	Jan 08, 2004	Director	8 The Avenue TW9 2AJ Richmond Surrey		British	1965-6	102551560001
GOZZETT, Kim Hill Farm Kelvedon Road Inworth CO5 9SX Colchester Essex	May 31, 2007	Jul 19, 2007	Director	Hill Farm Kelvedon Road Inworth CO5 9SX Colchester Essex	United Kingdom	British	1970-11	122205910001
HEALY, Martin William Oliver Elgin Avenue W9 1HT London 59 Biddulph Mansions	Oct 06, 2008	Oct 05, 2009	Director	Elgin Avenue W9 1HT London 59 Biddulph Mansions	England	Irish	1962-5	134003120001
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Apr 14, 2000	Aug 30, 2000	Director	3 Webster Close GU22 0LR Woking Surrey		American-Uk	1954-3	62776210002
KENDALL, Robert Bradley 32 Russell Road W14 8HU London	Jul 19, 2007	Aug 20, 2007	Director	32 Russell Road W14 8HU London	United Kingdom	British	1973-2	81809130002
MASTERS, John Stephen Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	Jul 19, 2007	Mar 05, 2009	Director	Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	England	British	1956-11	189531480001
O'HAIRE, Cormac Patrick Thomas Sutherland Road Ealing W13 0DX London 17	Sep 23, 2003	May 31, 2007	Director	Sutherland Road Ealing W13 0DX London 17		Irish	1965-4	89259830001
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Apr 14, 2000	Aug 07, 2001	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	United Kingdom	British	1951-7	58870910002
RANKIN, Yvonne Rose The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire	Sep 05, 2007	Aug 14, 2009	Director	The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire		British	1962-3	107621540001
ROWLINSON, Colin Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey	Aug 01, 2001	Sep 23, 2003	Director	Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey		British	1966-3	77454060001
SIMPSON, Mark Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire	Aug 30, 2000	Aug 01, 2001	Director	Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire		British	1958-5	125353550001
STEPHENS, Lloyd Anthony South Bank Warren Farm MK43 0TS Ridgmont Bedfordshire	Mar 11, 2009	Jul 20, 2009	Director	South Bank Warren Farm MK43 0TS Ridgmont Bedfordshire		British	1970-10	125923300001
THOMSON, David Malcolm 60 Brookmans Avenue AL9 7QQ Brookmans Park Hertfordshire	May 31, 2007	Jul 19, 2007	Director	60 Brookmans Avenue AL9 7QQ Brookmans Park Hertfordshire	United Kingdom	British	1961-5	103213380001
VAN DE STEEN, Johan Peter 54 Jermyn Street SW1Y 6LX London Vision Capital Llp	Oct 05, 2009	Dec 31, 2013	Director	54 Jermyn Street SW1Y 6LX London Vision Capital Llp	Uk	Belgian	1965-7	96948750004
WHITESIDE, Roger Mark Crazies Hill Road RG10 8LT Wargrave Fairmans Berkshire	Jul 19, 2007	Sep 04, 2007	Director	Crazies Hill Road RG10 8LT Wargrave Fairmans Berkshire	England	British	1958-6	128819260001
WILLIAMSON, Julie Kay 24 Whittingstall Road SW6 4ED London	Jan 08, 2004	May 31, 2007	Director	24 Whittingstall Road SW6 4ED London	United Kingdom	American	1961-5	68142120001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 13, 2000	Apr 14, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 13, 2000	Apr 14, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Does THRESHER WINES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 23, 2004 Delivered On Sep 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 01, 2004Registration of a charge (395) Apr 30, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THRESHER WINES HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2010	Commencement of winding up
Nov 03, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Apr 28, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Apr 28, 2010	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 19, 2011

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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