THRESHER WINES ACQUISITIONS LIMITED

Overview

Company Name	THRESHER WINES ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04066731
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2000
Date of Cessation	Oct 24, 2014

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 ACQUISITIONS LIMITED?

(7415) /

Where is THRESHER WINES ACQUISITIONS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of THRESHER WINES ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
CARMELITE ACQUISITIONS LIMITED	Sep 01, 2000	Sep 01, 2000

What are the latest accounts for THRESHER WINES ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2008

What is the status of the latest annual return for THRESHER WINES ACQUISITIONS LIMITED?

Annual Return

Last Annual Return	Sep 01, 2009

What are the latest filings for THRESHER WINES ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 24, 2014

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

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

Appointment of a voluntary liquidator

1 pages

600

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 Oct 27, 2012

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 15, 2010

Statement of affairs with form 4.19

5 pages

4.20

May 11, 2010

Appointment of a voluntary liquidator

2 pages

600

May 11, 2010

Resolutions

Resolutions

2 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 05, 2009

Appointment of Jonathan Bradley Cleland as a director

3 pages

AP01

Nov 05, 2009

Appointment of Martin Brett Boden as a director

3 pages

AP01

Nov 05, 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

Sep 02, 2009

legacy

3 pages

363a

Aug 11, 2009

legacy

1 pages

288b

May 06, 2009

Group of companies' accounts made up to Jun 28, 2008

15 pages

View All Filings

Who are the officers of THRESHER WINES ACQUISITIONS 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	Sep 01, 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	Oct 17, 2006	Oct 03, 2008	Director	Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom	England	British	1966-8	134262810001
ALEXANDER, Stephen Harold 40 Thurleigh Road SW12 8UD London	Dec 05, 2003	Feb 14, 2007	Director	40 Thurleigh Road SW12 8UD London		British	1955-12	9796990001
BYNG-MADDICK, Zillah 14 Claremont Gardens SL7 1BS Marlow Bucks	Aug 17, 2004	Oct 27, 2006	Director	14 Claremont Gardens SL7 1BS Marlow Bucks		British	1974-11	98032690002
COOKLIN, Laurence Lydford Lodge 17 Totteridge Village N20 8PN London	Apr 04, 2002	Aug 16, 2004	Director	Lydford Lodge 17 Totteridge Village N20 8PN London		British	1944-10	2205290001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Sep 04, 2000	May 31, 2007	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
FRESSON, Mark Gerald 8 The Avenue TW9 2AJ Richmond Surrey	Sep 04, 2000	Nov 02, 2000	Director	8 The Avenue TW9 2AJ Richmond Surrey		British	1965-6	102551560001
FROST, Graham Edward Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire	Nov 02, 2000	Feb 09, 2001	Director	Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire	United Kingdom	British	1948-2	124882190001
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
HALLETT, Peter John The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire	Nov 02, 2000	May 18, 2001	Director	The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire	England	British	1957-11	20621770001
HANDS, Guy 90 Kippington Road TN13 2LL Sevenoaks Kent	Nov 02, 2000	Dec 05, 2003	Director	90 Kippington Road TN13 2LL Sevenoaks Kent		British	1959-8	2519120002
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
JOHANNSON, Sven 3 School Cottages RH14 0DT Wisborough Green West Sussex	Dec 05, 2003	Oct 14, 2005	Director	3 School Cottages RH14 0DT Wisborough Green West Sussex		German	1965-9	94880960001
JOHNSON, Michael Charles 19 Hillsleigh Road W8 7LE London	Sep 04, 2000	Nov 02, 2000	Director	19 Hillsleigh Road W8 7LE London		British	1960-4	71905430001
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
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Nov 02, 2000	Oct 02, 2001	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	58643710001
MASTERS, John Stephen Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	Aug 30, 2007	Mar 05, 2009	Director	Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	England	British	1956-11	189531480001
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Nov 02, 2000	Dec 05, 2003	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
ROLING, Christopher John 82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire	Feb 14, 2007	May 31, 2007	Director	82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire		British American	1961-3	119379800001
SIMPSON, Mark Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire	Sep 04, 2000	Nov 02, 2000	Director	Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire		British	1958-5	125353550001
SMELT, Richard John Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire	Nov 02, 2000	May 18, 2001	Director	Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire		British	1957-6	59819540003
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
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Sep 07, 2000	Nov 02, 2000	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
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
WAGGETT, Colin 41 Spring Grove W4 3NH London	May 22, 2001	Aug 26, 2004	Director	41 Spring Grove W4 3NH London		British	1969-7	62266600001
WHITESIDE, Roger Mark Crazies Hill Road RG10 8LT Wargrave Fairmans Berkshire	Apr 01, 2004	Sep 04, 2007	Director	Crazies Hill Road RG10 8LT Wargrave Fairmans Berkshire	England	British	1958-6	128819260001
WILLIAMS, David Gay 24 Dulwich Wood Avenue SE19 1HD London	Feb 09, 2001	Apr 15, 2004	Director	24 Dulwich Wood Avenue SE19 1HD London	England	British	1946-12	75989820001
WILLIAMSON, Julie Kay 24 Whittingstall Road SW6 4ED London	Dec 05, 2003	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	Sep 01, 2000	Sep 04, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 01, 2000	Sep 04, 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 ACQUISITIONS 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 The properties being 18 & 18A bridge street pinner t/n MX193379, 39 st mark's hill surbiton surrey t/n SY295048, 71 high street abbotts langley t/n P37692 for details of further properties charged, please refer to form 395,. 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)
Standard security which was presented for registration in scotland on the 17 september 2004 and	Created On Nov 10, 2003 Delivered On Sep 25, 2004	Satisfied	Amount secured All monies due or to become due from the debtors to any funding party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The properties being 423 dumbarton road glasgow, 360 duke street glasgow, 641 hawthorn street glasgow, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC (The Security Agent)
	Transactions Sep 25, 2004Registration of a charge (395) Jul 15, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement between the company first quench retailing limited and the security agent	Created On Oct 16, 2000 Delivered On Oct 23, 2000	Satisfied	Amount secured All present and future obligations and liabilities of the chargors to any funding party (as defined) under each funding document (as defined) to which the chargors are a party except for the obligation which if it were so included would result in the deed contravening section 151 of the companies act 1985
	Short particulars Each of the chargors secures by way of a first equitable mortgage all estates or interests of the chargors in any freehold property or long leasehold property (other than in scotland) and all shares and stocks owned by it or held by any nominee on its behalf and a floating charge (1) all its assets not otherwise effectively mortgaged or charged and (2) all its assets situated in scotland. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC (The Security Agent) as Security Agent and Trustee for the Funding Parties
	Transactions Oct 23, 2000Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THRESHER WINES ACQUISITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2010	Commencement of winding up
Oct 24, 2014	Dissolved on

Creditors voluntary liquidation

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

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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