FROM VINEYARDS DIRECT LIMITED
Overview
| Company Name | FROM VINEYARDS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05952953 |
| 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 FROM VINEYARDS DIRECT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FROM VINEYARDS DIRECT LIMITED located?
| Registered Office Address | Northburgh House 10 Northburgh Street EC1V 0AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FROM VINEYARDS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FROM VINEYARDS DIRECT LIMITED?
| Annual Return |
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What are the latest filings for FROM VINEYARDS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Diss by c/order manual gazette (scheme) eff 18/06/2014 | 1 pages | MISC | ||||||||||
Court order Diss by c/order man gaz (scheme) | 123 pages | OC | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 17, 2014 | 1 pages | AA01 | ||||||||||
Final Gazette dissolved by statutory instrument | pages | GAZ2 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Patrick Partridge as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Maria Alexandra Campbell on Jan 03, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for David Niall Macarther Campbell on Jan 03, 2012 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2010
| 3 pages | SH01 | ||||||||||
Appointment of Mr Patrick Partridge as a director | 2 pages | AP01 | ||||||||||
Sub-division of shares on Mar 01, 2010 | 5 pages | SH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Niall Macarther Campbell on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Esme Johnstone on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of FROM VINEYARDS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Maria Alexandra | Secretary | Warwick Square SW1V 0AB London 23k United Kingdom | British | 29921420002 | ||||||
| CAMPBELL, David Niall Macarther | Director | Warwick Square SW1V 3AB London 23k United Kingdom | United Kingdom | British | 35697790004 | |||||
| JOHNSTONE, Esme Edward Melville Wingdfield Stratford | Director | The Priory 19 Pasteur Lane NG32 1RF Knipton Grantham | England | British | 125528830001 | |||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| PARTRIDGE, Patrick | Director | Northburgh House 10 Northburgh Street EC1V 0AT London | United Kingdom | British | 165064630001 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Does FROM VINEYARDS DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2009 Delivered On Aug 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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