THRESHER WINES GROUP LIMITED
Overview
| Company Name | THRESHER WINES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04355190 |
| 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 THRESHER WINES GROUP LIMITED?
- (7487) /
Where is THRESHER WINES GROUP LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THRESHER WINES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2008 |
What are the latest filings for THRESHER WINES GROUP 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 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
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 | ||||||||||
Appointment of Andrew Peter Rich as a director | 3 pages | AP01 | ||||||||||
Appointment of Johan Peter Van De Steen as a director | 3 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 28, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2007 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of THRESHER WINES GROUP 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 Hants | United Kingdom | British | 146698270001 | |||||
| RICH, Andrew Peter | Director | Basuto Road SW6 4BL London 41 | Uk | British | 138241610001 | |||||
| VAN DE STEEN, Johan Peter | Director | 54 Jermyn Street SW1Y 6LX London Vision Capital Llp | Uk | Belgian | 96948750004 | |||||
| AINLEY, Harvey Bertenshaw | Director | Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom | England | British | 134262810001 | |||||
| FRESSON, Mark Gerald | Director | 8 The Avenue TW9 2AJ Richmond Surrey | British | 102551560001 | ||||||
| GOZZETT, Kim | Director | Hill Farm Kelvedon Road Inworth CO5 9SX Colchester Essex | United Kingdom | British | 122205910001 | |||||
| HEALY, Martin William Oliver | Director | Elgin Avenue W9 1HT London 59 Biddulph Mansions | England | Irish | 134003120001 | |||||
| KENDALL, Robert Bradley | Director | 32 Russell Road W14 8HU London | United Kingdom | British | 81809130002 | |||||
| MASTERS, John Stephen | Director | Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire | England | British | 189531480001 | |||||
| O'HAIRE, Cormac Patrick Thomas | Director | Sutherland Road Ealing W13 0DX London 17 | Irish | 89259830001 | ||||||
| RANKIN, Yvonne Rose | Director | The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire | British | 107621540001 | ||||||
| ROWLINSON, Colin | Director | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | 77454060001 | ||||||
| STEPHENS, Lloyd Anthony | Director | South Bank Warren Farm MK43 0TS Ridgmont Bedfordshire | British | 125923300001 | ||||||
| THOMSON, David Malcolm | Director | 60 Brookmans Avenue AL9 7QQ Brookmans Park Hertfordshire | United Kingdom | British | 103213380001 | |||||
| WHITESIDE, Roger Mark | Director | Crazies Hill Road RG10 8LT Wargrave Fairmans Berkshire | England | British | 128819260001 | |||||
| WILLIAMSON, Julie Kay | Director | 24 Whittingstall Road SW6 4ED London | United Kingdom | American | 68142120001 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Does THRESHER WINES GROUP LIMITED have any 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
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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