VINE SERVICES LIMITED

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

    Company NameVINE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04530870
    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 SERVICES LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is VINE SERVICES LIMITED located?

    Registered Office Address
    Thornwell Lake Farm
    Wilmington
    BN26 6RN Polegate
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for VINE SERVICES 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

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

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

    4 pagesAR01

    Termination of appointment of Simone Vine as a secretary

    1 pagesTM02

    Appointment of Mr Peter Murray Vine as a secretary

    2 pagesAP03

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

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

    4 pagesAR01

    Director's details changed for Patrick Alan Vine on Sep 10, 2010

    2 pagesCH01

    Secretary's details changed for Simone Ellen Louise Vine on Sep 10, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Who are the officers of VINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINE, Peter Murray
    Thornwell Road
    Wilmington
    BN26 6RN Polegate
    Thornwell Lake Farm
    East Sussex
    United Kingdom
    Secretary
    Thornwell Road
    Wilmington
    BN26 6RN Polegate
    Thornwell Lake Farm
    East Sussex
    United Kingdom
    169058000001
    VINE, Patrick Alan
    Blackboys
    TN22 5LS Uckfield
    Tickerage Cottage
    East Sussex
    Director
    Blackboys
    TN22 5LS Uckfield
    Tickerage Cottage
    East Sussex
    EnglandBritishBricklayer84463180004
    VINE, Simone Ellen Louise
    Blackboys
    TN22 5LS Uckfield
    Tickerage Cottage
    East Sussex
    Secretary
    Blackboys
    TN22 5LS Uckfield
    Tickerage Cottage
    East Sussex
    BritishPolice Telephone Adviser84463110004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Alan Vine
    Thornwell Lake Farm
    Wilmington
    BN26 6RN Polegate
    East Sussex
    Apr 06, 2016
    Thornwell Lake Farm
    Wilmington
    BN26 6RN Polegate
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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