CONNOISSEUR ESTATES LIMITED

Overview

Company Name	CONNOISSEUR ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04385570
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2002
Date of Cessation	Apr 14, 2022

Summary

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

What is the purpose of CONNOISSEUR ESTATES LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CONNOISSEUR ESTATES LIMITED located?

Registered Office Address	C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate SO53 3TY Chandlers Ford
Undeliverable Registered Office Address	No

What are the latest accounts for CONNOISSEUR ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for CONNOISSEUR ESTATES LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 14, 2022	Notice of move from Administration to Dissolution	14 pages	AM23

Sep 08, 2021	Notice of order removing administrator from office	14 pages	AM16

Aug 24, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Aug 23, 2021	Administrator's progress report	14 pages	AM10

Jul 13, 2021	Satisfaction of charge 043855700002 in full	1 pages	MR04

Feb 18, 2021	Administrator's progress report	13 pages	AM10

Jan 06, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 02, 2020	Administrator's progress report	19 pages	AM10

Jun 18, 2020	Statement of affairs with form AM02SOA	9 pages	AM02

Apr 22, 2020	Result of meeting of creditors	5 pages	AM07

Mar 13, 2020	Statement of administrator's proposal	44 pages	AM03

Jan 28, 2020	Appointment of an administrator	3 pages	AM01

Jan 23, 2020	Registered office address changed from Binfield Vineyard Forest Road Wokingham Berkshire RG40 5SE to C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate Chandlers Ford SO53 3TY on Jan 23, 2020	2 pages	AD01

Jan 09, 2020	Satisfaction of charge 043855700001 in full	1 pages	MR04

Jan 09, 2020	Registration of charge 043855700002, created on Jan 07, 2020	18 pages	MR01

Nov 29, 2019	Cessation of Norlin Events Ltd as a person with significant control on Nov 13, 2019	1 pages	PSC07

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with updates	5 pages	CS01

Nov 29, 2019	Appointment of Mrs Janet Rachel Steel as a director on Nov 28, 2019	2 pages	AP01

Nov 15, 2019	Termination of appointment of Stephen Brian Symington as a director on Nov 13, 2019	1 pages	TM01

Nov 15, 2019	Termination of appointment of Richard Stephen Irwin as a director on Nov 13, 2019	1 pages	TM01

May 15, 2019	Total exemption full accounts made up to Nov 30, 2018	5 pages	AA

Mar 04, 2019	Statement of capital following an allotment of shares on Feb 25, 2019 Capital: GBP 2	8 pages	SH01

Mar 04, 2019	Change of share class name or designation	2 pages	SH08

Mar 04, 2019	legacy	1 pages	SH20

View All Filings

Who are the officers of CONNOISSEUR ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEEL, Andrew George 48 Fletcher Gardens RG42 1FJ Binfield Berkshire	Mar 01, 2002		Director	48 Fletcher Gardens RG42 1FJ Binfield Berkshire	United Kingdom	British	1959-7	Salesman	74146050001
STEEL, Janet Rachel Highfield Court Tollgate SO53 3TY Chandlers Ford C/O Rsm Restructuring Advisory Llp	Nov 28, 2019		Director	Highfield Court Tollgate SO53 3TY Chandlers Ford C/O Rsm Restructuring Advisory Llp	England	British	1961-7	Company Director	218086610001
PENCHION, George Stephen The Quadrangle Chelsea Harbour SW10 OQG Chelsea 28 London	Mar 01, 2002	Apr 01, 2015	Secretary	The Quadrangle Chelsea Harbour SW10 OQG Chelsea 28 London		British		Director	194222980001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 01, 2002	Apr 08, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
IRWIN, Richard Stephen Gresham Street BT1 1JN Belfast 14 Northern Ireland	Jan 31, 2019	Nov 13, 2019	Director	Gresham Street BT1 1JN Belfast 14 Northern Ireland	Northern Ireland	British	1973-9	Director	254873600001
PARKINSON, Timothy Charles Green Dene East Horsley KT24 5RG Leatherhead Woodlands Surrey England	Apr 27, 2015	Mar 29, 2018	Director	Green Dene East Horsley KT24 5RG Leatherhead Woodlands Surrey England	England	British	1962-7	Chartered Accountant	110397290002
PENCHION, George Stephen The Quadrangle Chelsea Harbour SW10 OQG Chelsea 28 London	Mar 01, 2002	Apr 01, 2015	Director	The Quadrangle Chelsea Harbour SW10 OQG Chelsea 28 London	United Kingdom	British	1954-8	Director	194222980001
SYMINGTON, Stephen Brian Gresham Street BT1 1JN Belfast 14 Northern Ireland	Jan 31, 2019	Nov 13, 2019	Director	Gresham Street BT1 1JN Belfast 14 Northern Ireland	Northern Ireland	British	1980-5	Director	224595000001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 01, 2002	Apr 08, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNOISSEUR ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norlin Events Ltd

Nov 30, 2018

Gresham Street

BT1 1JN Belfast

Northern Ireland

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Andrew George Steel

Apr 06, 2016

Highfield Court

Tollgate

SO53 3TY Chandlers Ford

C/O Rsm Restructuring Advisory Llp

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CONNOISSEUR ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 07, 2020 Delivered On Jan 09, 2020	Satisfied
	Brief description 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Optimum Sme Finance Limited
	Transactions Jan 09, 2020Registration of a charge (MR01) Jul 13, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 16, 2018 Delivered On May 24, 2018	Satisfied
	Brief description All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paragon Business Finance PLC
	Transactions May 24, 2018Registration of a charge (MR01) Jan 09, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CONNOISSEUR ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2020	Administration started
Jan 14, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Richard Patrick Brewer Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	Jun 03, 2021
Matthew Richard Meadley Wild Third Floor One London Square Cross Lanes GU1 1UN Guildford	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford

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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