VINE LANDSCAPES LIMITED

VINE LANDSCAPES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVINE LANDSCAPES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04530790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINE LANDSCAPES LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is VINE LANDSCAPES LIMITED located?

    Registered Office Address
    Boyneswood House
    Boyneswood Road
    GU34 5EA Medstead
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINE LANDSCAPES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for VINE LANDSCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Douglas John Butler as a director on Jul 10, 2017

    1 pagesTM01

    Termination of appointment of Anthony James Duguid as a secretary on Jun 12, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    6 pagesCS01

    Previous accounting period extended from Oct 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Appointment of Mr Douglas John Butler as a director

    2 pagesAP01

    Annual return made up to Sep 10, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Nicholas Charles Duguid on Sep 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Sep 10, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    8 pagesAA

    legacy

    1 pages287

    Who are the officers of VINE LANDSCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGUID, Nicholas Charles
    Boyneswood Road
    GU34 5EA Medstead
    Boyneswood House
    Hampshire
    Director
    Boyneswood Road
    GU34 5EA Medstead
    Boyneswood House
    Hampshire
    EnglandBritish85217320003
    DUGUID, Anthony James
    3 Park View
    Shawford
    SO21 2BS Winchester
    Hampshire
    Secretary
    3 Park View
    Shawford
    SO21 2BS Winchester
    Hampshire
    British85217230001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BUTLER, Douglas John
    Boyneswood Road
    GU34 5EA Medstead
    Boyneswood House
    Hampshire
    Director
    Boyneswood Road
    GU34 5EA Medstead
    Boyneswood House
    Hampshire
    EnglandBritish168182690001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of VINE LANDSCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nick Duguid
    Boyneswood Road
    GU34 5EA Medstead
    Boyneswood House
    Hampshire
    Jul 01, 2016
    Boyneswood Road
    GU34 5EA Medstead
    Boyneswood House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Douglas John Butler
    Boyneswood Road
    GU34 5EA Medstead
    Boyneswood House
    Hampshire
    Jul 01, 2016
    Boyneswood Road
    GU34 5EA Medstead
    Boyneswood House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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