VINE WHOLESALE LTD
Overview
| Company Name | VINE WHOLESALE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04010619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINE WHOLESALE LTD?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VINE WHOLESALE LTD located?
| Registered Office Address | Great Bowden Road Market Harborough LE16 7DE Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINE WHOLESALE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for VINE WHOLESALE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren William Archibald Ferguson as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||
Notification of Blueberry Holdco Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||
Cessation of Paul Yeates as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Satisfaction of charge 040106190002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||
Termination of appointment of Laura Elizabeth Shears as a director on Nov 13, 2017 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Jun 08, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Simon Richard Noel Jones as a director on May 25, 2017 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Brian Lloyd as a director on May 25, 2017 | 1 pages | TM01 | ||
Who are the officers of VINE WHOLESALE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Darren William Archibald | Secretary | Market Harborough LE16 7DE Leicestershire Great Bowden Road United Kingdom | 257072860001 | |||||||
| JONES, Simon Richard Noel | Director | Old Greens Norton Road NN12 8AX Towcester 56 England | England | British | Company Director | 229776740001 | ||||
| YEATES, Paul | Director | Old Greens Norton Road NN12 8AX Towcester 56 England | United Kingdom | British | Company Director | 71252220003 | ||||
| LLOYD, Jeremy Brian | Secretary | Market Harborough LE16 7DE Leicestershire Great Bowden Road United Kingdom | 207439250001 | |||||||
| VINE, Angela | Secretary | Clayford Close West Canford Heath BH17 9BS Poole 8 Dorset England | British | 45261030001 | ||||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| LLOYD, Jeremy Brian | Director | Market Harborough LE16 7DE Leicestershire Great Bowden Road United Kingdom | England | English | Director | 175517280001 | ||||
| MCDERMOTT, John | Director | Market Harborough LE16 7DE Leicestershire Great Bowden Road United Kingdom | Ireland | Irish | Director | 205061680001 | ||||
| SHEARS, Laura Elizabeth | Director | Market Harborough LE16 7DE Leicestershire Great Bowden Road England | England | British | Director | 170977620001 | ||||
| VINE, Angela | Director | Market Harborough Leicestershire Great Bowden Road United Kingdom | England | British | Director | 45261030002 | ||||
| VINE, Graham | Director | Clayford Close West Canford Heath BH17 9BS Poole 8 Dorset England | United Kingdom | British | Company Director | 70745860003 | ||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
Who are the persons with significant control of VINE WHOLESALE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blueberry Holdco Limited | Jan 01, 2019 | Great Bowden Road LE16 7DE Market Harborough C/O Sherriffs Foods Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Yeates | Mar 01, 2017 | Old Greens Norton Road NN12 8AX Towcester 56 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does VINE WHOLESALE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 25, 2016 Delivered On Oct 28, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| Debenture | Created On Jul 04, 2001 Delivered On Jul 11, 2001 | Satisfied | 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
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Transactions
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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