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THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED

THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE MEAT AND WINE HOLDING COMPANY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06534213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (London)Llp 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 29, 2022

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2021

    		22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2020

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		12 pagesLIQ02

    Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Begbies Traynor (London)Llp 31st Floor 40 Bank Street London E14 5NR on Nov 03, 2020

    		2 pagesAD01

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		13 pagesAA

    Appointment of Mr Paulo Pinto as a secretary on Nov 20, 2019

    		2 pagesAP03

    Termination of appointment of Cr Secretaries Limited as a secretary on Nov 20, 2019

    		1 pagesTM02

    Confirmation statement made on Mar 13, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		13 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		15 pagesAA

    Secretary's details changed for Cr Secretaries Limited on Feb 27, 2017

    		3 pagesCH04

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		7 pagesAA

    Accounts for a small company made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINTO, Paulo
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London)Llp
    		Secretary
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London)Llp
    		264565400001
    HACKNER, Sam
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London)Llp
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London)Llp
    		South AfricaSouth African208776180001
    TOMAZOS, Ioannis Konstantinos
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London)Llp
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London)Llp
    		United Arab EmiratesGreek177331860001
    HARRINGTON, Clive Anthony
    Beaufort Road
    TW1 2PQ Twickenham
    16
    Middlesex
    		Secretary
    Beaufort Road
    TW1 2PQ Twickenham
    16
    Middlesex
    		Other137529320002
    SPANJAR, Denise Bianca
    10 Chiltern Close
    WD6 4ND Borehamwood
    Hertfordshire
    		Secretary
    10 Chiltern Close
    WD6 4ND Borehamwood
    Hertfordshire
    		British102105400001
    AA Company Services Limited
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		128293710001
    CR SECRETARIES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2274272
    		757780005
    MICHAEL, Bradley Martin
    Ballards Lane
    N3 1XW London
    35
    		Director
    Ballards Lane
    N3 1XW London
    35
    		South African131980920001
    Buyview Ltd
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		128293730001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 04, 2009
    Delivered On Aug 11, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Initial deposit of £72,458.73 and all other monies see image for full details.
    Persons Entitled
    • Commerz Real Investment Gesellschaft Mbh
    Transactions
    • Aug 11, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2020Commencement of winding up
    Nov 29, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Paul Shankland
    Scottish Provident Building 7 Donegall Square West
    E14 5NR Belfast
    County Antrim
    		practitioner
    Scottish Provident Building 7 Donegall Square West
    E14 5NR Belfast
    County Antrim
    Irvin Milton Cohen
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    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.
    • license: CC0