VEGETARIAN WINES LIMITED

VEGETARIAN WINES LIMITED

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

    Company NameVEGETARIAN WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11384531
    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 VEGETARIAN WINES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VEGETARIAN WINES LIMITED located?

    Registered Office Address
    The Old Court House
    53 The High Street
    HR9 5HH Ross-On-Wye
    Herefordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEGETARIAN WINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for VEGETARIAN WINES 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

    1 pagesDS01

    Notification of Christopher Kirkham-Sandy as a person with significant control on Jun 19, 2021

    2 pagesPSC01

    Cessation of Anna Clare Preston-Pyrros as a person with significant control on Jun 19, 2021

    1 pagesPSC07

    Termination of appointment of Anna Clare Preston-Pyrros as a director on Jun 19, 2021

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Robin Alexander Townsend as a director on May 25, 2020

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2018

    • Capital: GBP 3,000
    3 pagesSH01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2018

    Statement of capital on May 26, 2018

    • Capital: GBP 2,250
    SH01

    Who are the officers of VEGETARIAN WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKHAM-SANDY, Christopher
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    Secretary
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    246793560001
    KIRKHAM-SANDY, Christopher
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    Director
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    United KingdomBritish162757470003
    PRESTON-PYRROS, Anna Clare
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    Director
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    United KingdomBritish246793550001
    TOWNSEND, Robin Alexander
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    Director
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    United KingdomBritish206646170001

    Who are the persons with significant control of VEGETARIAN WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Kirkham-Sandy
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    Jun 19, 2021
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Anna Clare Preston-Pyrros
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    United Kingdom
    May 26, 2018
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Robin Alexander Townsend
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    United Kingdom
    May 26, 2018
    53 The High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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