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VWL ADMINCO LIMITED

VWL ADMINCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVWL ADMINCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06855798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VWL ADMINCO LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VWL ADMINCO LIMITED located?

    Registered Office Address
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of VWL ADMINCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    VAGABOND WINES LIMITEDMar 23, 2009Mar 23, 2009

    What are the latest accounts for VWL ADMINCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 27, 2022

    What is the status of the latest confirmation statement for VWL ADMINCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2024
    Next Confirmation Statement DueDec 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2023
    OverdueYes

    What are the latest filings for VWL ADMINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		35 pagesAM22

    Administrator's progress report

    		37 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		39 pagesAM10

    Certificate of change of name

    Company name changed vagabond wines LIMITED\certificate issued on 05/09/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		65 pagesAM03

    Registered office address changed from 23 Charlotte Road First Floor London EC2A 3PB England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Mar 27, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Cessation of Stephen William Finch as a person with significant control on Aug 09, 2018

    		1 pagesPSC07

    Notification of Imbiba Growth 1 Lp as a person with significant control on Aug 09, 2018

    		2 pagesPSC02

    Termination of appointment of Stephen Finch as a director on Jan 03, 2024

    		1 pagesTM01

    Termination of appointment of Simon Gold as a director on Nov 23, 2023

    		1 pagesTM01

    Registration of charge 068557980009, created on Jul 25, 2023

    		22 pagesMR01

    Appointment of Mr Rupert John Clevely as a director on Mar 03, 2023

    		2 pagesAP01

    Termination of appointment of Karen Martha Forrester as a director on Feb 28, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2022 with updates

    		11 pagesCS01

    Full accounts made up to Mar 27, 2022

    		34 pagesAA

    Appointment of Mr Simon Gold as a director on Mar 24, 2022

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Jun 04, 2021

    • Capital: GBP 38,000.8
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 10, 2022

    • Capital: GBP 41,442.2
    		4 pagesSH01

    Appointment of Ms Stephanie Mathern as a director on Feb 24, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of VWL ADMINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD, Matthew Bennett
    Houston
    77098 Texas
    2727 Kirby Drive, Ste 25e
    United States
    		Director
    Houston
    77098 Texas
    2727 Kirby Drive, Ste 25e
    United States
    		United StatesAmerican246460880001
    CLEVELY, Rupert John
    Frederick Place
    BN1 4EA Brighton
    3rd Floor 37
    		Director
    Frederick Place
    BN1 4EA Brighton
    3rd Floor 37
    		EnglandBritish13482650002
    CONNELL, Darrel John
    Temple Avenue
    EC4Y 0HP London
    33 Temple Chambers
    England
    		Director
    Temple Avenue
    EC4Y 0HP London
    33 Temple Chambers
    England
    		United KingdomIrish191338820001
    MATHERN, Stephanie Jo
    Wilkes St
    E1 6QF London
    12
    United Kingdom
    		Director
    Wilkes St
    E1 6QF London
    12
    United Kingdom
    		EnglandBritish246460950001
    ARNOLD, Matthew
    St. Georges Terrace
    Basement Flat
    NW1 8XH London
    9
    United Kingdom
    		Director
    St. Georges Terrace
    Basement Flat
    NW1 8XH London
    9
    United Kingdom
    		United KingdomAmerican156074000001
    FINCH, Stephen, Mr.
    Charlotte Road
    First Floor
    EC2A 3PB London
    23
    England
    		Director
    Charlotte Road
    First Floor
    EC2A 3PB London
    23
    England
    		EnglandBritish137164080003
    FORRESTER, Karen Martha
    16 Harley Road
    NW3 3BN London
    Flat 4
    England
    		Director
    16 Harley Road
    NW3 3BN London
    Flat 4
    England
    		EnglandBritish77261830001
    GOLD, Simon
    Cumberland Terrace
    NW1 4HP London
    29
    England
    		Director
    Cumberland Terrace
    NW1 4HP London
    29
    England
    		EnglandBritish253893490001
    MATHERN, Stephanie Jo
    Wilkes Street
    E1 6QF London
    12
    England
    		Director
    Wilkes Street
    E1 6QF London
    12
    England
    		EnglandBritish246460950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VWL ADMINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imbiba Growth 1 Lp
    1-3 Langley Court
    WC2E 9JY London
    The Loft
    England
    		Aug 09, 2018
    1-3 Langley Court
    WC2E 9JY London
    The Loft
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredEngland & Wales
    Registration NumberLp18525
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen William Finch
    Charlotte Road
    First Floor
    EC2A 3PB London
    23
    England
    		Apr 06, 2016
    Charlotte Road
    First Floor
    EC2A 3PB London
    23
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does VWL ADMINCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2024Administration started
    Sep 10, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Brian Burke
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    Andrew Andronikou
    St Andrew'S House 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    St Andrew'S House 20 St Andrew Street
    EC4A 3AG London
    2
    DateType
    Sep 10, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Burke
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    Andrew Andronikou
    C/O Quantuma Advisory Limited 7th Floor, 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor, 20 St Andrew Street
    EC4A 3AG 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