VINTAGE CAPITAL PLC
Overview
| Company Name | VINTAGE CAPITAL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08179202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VINTAGE CAPITAL PLC?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VINTAGE CAPITAL PLC located?
| Registered Office Address | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINTAGE CAPITAL PLC?
| Company Name | From | Until |
|---|---|---|
| DRINKING CAPITAL PLC | Oct 31, 2012 | Oct 31, 2012 |
| GRAND CRU CAPITAL PLC | Oct 17, 2012 | Oct 17, 2012 |
| TATTIANA PLC | Aug 14, 2012 | Aug 14, 2012 |
What are the latest accounts for VINTAGE CAPITAL PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for VINTAGE CAPITAL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Apr 20, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 16 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Jonathan Daniel Goedhuis on Jul 28, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 49 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 31 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 20 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 42 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Daniel Goedhuis on Aug 23, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for William Henry Sporborg on Aug 23, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon David Marsh on Aug 23, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2012
| 3 pages | SH01 | ||||||||||
Who are the officers of VINTAGE CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPORBORG, William Henry | Secretary | Queensberry Road CB8 9AU Newmarket Somerville Rooms Suffolk United Kingdom | 171370730001 | |||||||
| GOEDHUIS, Jonathan Daniel | Director | Rudolf Place Miles Street SW8 1RP London 6 Gb-Gbr | England | Dutch | 13361310005 | |||||
| HOLDSWORTH HUNT, Christopher | Director | Hillsleigh Road W8 7LE London 1 United Kingdom | England | British | 8600950003 | |||||
| MARSH, Simon David | Director | Market Place Lambourn RG17 8XU Hungerford C/O Myriad Bloodstock & Communications Ltd Berkshire England | England | British | 66872410005 | |||||
| SPORBORG, William Henry | Director | Queensberry Road CB8 9AU Newmarket Somerville Rooms Suffolk United Kingdom | England | British | 109453200001 |
Who are the persons with significant control of VINTAGE CAPITAL PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Henry Sporborg | Apr 06, 2016 | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does VINTAGE CAPITAL PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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