Company Information for

OLDVINE LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,

Company Registration Number

04750376

Private Limited Company

Liquidation

About Oldvine Ltd

OLDVINE LIMITED was founded on 2003-05-01 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Oldvine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
OLDVINE LIMITED
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in W1G
Previous Names
DUNWILCO (1055) LIMITED
14/08/2003

Filing Information

Company Number04750376
Date formed2003-05-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2015
Account next due31/12/2016
Latest filing return01/05/2014
Filing return next due29/05/2015
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-03-05 00:23:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christakis Christofi Company Secretary FINANCE DIRECTOR 2009-05-31 UNITED KINGDOM
Gary John Mccabe Director BANKER 2009-06-02 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Cairns Mcmahon Director 2003-06-24 2014-05-01
Stephane Abraham Joseph Nahum Director 2005-12-31 2014-05-01
Malcolm Robin Turner Director 2003-08-11 2014-05-01
Peter Carwile Kasch Director 2003-06-24 2013-03-20
Bruce Smith Anderson Director 2003-06-24 2009-06-15
Keith Scott Company Secretary 2003-06-24 2009-05-31
Alistair James Neil Hewitt Director 2009-01-30 2009-05-20
Gillian Christine Sellar Director 2005-07-26 2009-01-30
Nicholas John Grove Tribe Director 2003-06-24 2006-06-23
David Leon Baker Director 2003-08-11 2005-12-31
Iain Stewart Mackintosh Director 2004-08-31 2005-07-26
Donald Kerr Director 2003-06-24 2004-03-08
D.w. Company Services Limited Nominated Secretary 2003-05-01 2003-06-24
D.w. Director 1 Limited Nominated Director 2003-05-01 2003-06-24
D.w. Director 2 Limited Nominated Director 2003-05-01 2003-06-24

Related Directorships for Christakis Christofi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christakis Christofi DUNWILCO (940) LIMITEDCompany Secretary 2009-05-31 CURRENT 2001-07-16 Dissolved 2015-02-10
Christakis Christofi QUAIL (MILLBURNGATE) LIMITEDCompany Secretary 2009-05-31 CURRENT 2001-07-16 Dissolved 2015-02-10
Christakis Christofi BLENHEIM LOTHIAN LIMITEDCompany Secretary 2009-05-31 CURRENT 2003-09-05 Dissolved 2014-06-20
Christakis Christofi RIVERGATE (IRVINE) (NO.4) LIMITEDCompany Secretary 2009-05-31 CURRENT 2000-08-01 Dissolved 2015-02-10
Christakis Christofi QUAIL (DURHAM) LIMITEDCompany Secretary 2009-05-31 CURRENT 2001-07-16 Dissolved 2015-02-10
Christakis Christofi QUAIL (COUNTY SQUARE) LIMITEDCompany Secretary 2009-05-31 CURRENT 2001-07-16 Dissolved 2015-02-10
Christakis Christofi RIVERGATE (IRVINE)(NO.3) LIMITEDCompany Secretary 2009-05-31 CURRENT 2000-08-01 Dissolved 2015-02-10
Christakis Christofi METROPOLITAN LOTHIAN LIMITEDCompany Secretary 2009-05-31 CURRENT 2004-06-14 Dissolved 2014-06-20
Christakis Christofi LIBERTY LOTHIAN LIMITEDCompany Secretary 2009-05-31 CURRENT 2003-02-05 Dissolved 2014-06-20
Christakis Christofi QUAIL (WELLINGBOROUGH) LIMITEDCompany Secretary 2009-05-31 CURRENT 2001-07-23 Dissolved 2015-02-10
Christakis Christofi BELLEKNOWES LOTHIAN LIMITEDCompany Secretary 2009-05-31 CURRENT 2002-10-31 Dissolved 2014-06-20
Christakis Christofi QUAIL (SWANSGATE) LIMITEDCompany Secretary 2009-05-31 CURRENT 2001-07-23 Dissolved 2015-02-10
Christakis Christofi RIVERGATE (IRVINE) (NO.2) LIMITEDCompany Secretary 2009-05-31 CURRENT 2000-08-01 Dissolved 2015-02-10
Christakis Christofi RIVERGATE (IRVINE) LIMITEDCompany Secretary 2009-05-31 CURRENT 2000-08-01 Dissolved 2015-02-10
Christakis Christofi CATALYST QUARTET WIGMORE LIMITEDCompany Secretary 2009-05-31 CURRENT 2003-06-03 Dissolved 2014-06-20
Christakis Christofi QUARTET PORTFOLIO LIMITEDCompany Secretary 2009-05-31 CURRENT 2003-06-12 Dissolved 2014-06-20
Christakis Christofi BIOPORT LIMITEDCompany Secretary 2009-05-31 CURRENT 2001-10-29 Dissolved 2015-02-10
Christakis Christofi LOTHIAN FIFTY (151) LIMITEDCompany Secretary 2009-05-31 CURRENT 2002-08-16 Dissolved 2014-06-20
Christakis Christofi QUAIL (ASHFORD) LIMITEDCompany Secretary 2009-05-31 CURRENT 2001-07-16 Dissolved 2015-02-10
Christakis Christofi BIOPARK LIMITEDCompany Secretary 2009-05-31 CURRENT 2001-10-29 Dissolved 2015-02-10
Christakis Christofi CATALYST EUROPEAN ENGLISH GP LIMITEDCompany Secretary 2009-05-31 CURRENT 2007-05-09 Dissolved 2016-04-12
Christakis Christofi AMERICA SQUARE NO. 4 LIMITEDCompany Secretary 2009-05-31 CURRENT 2006-10-24 Dissolved 2017-01-05
Christakis Christofi BROOKRIDGE PROPERTIES LIMITEDCompany Secretary 2009-05-31 CURRENT 1999-12-23 Dissolved 2017-03-21
Christakis Christofi CONTINENTAL SHELF 224 LIMITEDCompany Secretary 2009-05-31 CURRENT 2002-03-26 Dissolved 2017-03-21
Christakis Christofi CONTINENTAL SHELF 292 LIMITEDCompany Secretary 2009-05-31 CURRENT 2003-11-27 Dissolved 2017-03-21
Christakis Christofi DUNWILCO (1021) LIMITEDCompany Secretary 2009-05-31 CURRENT 2002-09-27 Dissolved 2017-03-21
Christakis Christofi DUNWILCO (1054) LIMITEDCompany Secretary 2009-05-31 CURRENT 2003-05-01 Dissolved 2017-03-21
Christakis Christofi LOTHIAN FIFTY (150) LIMITEDCompany Secretary 2009-05-31 CURRENT 2002-08-15 Dissolved 2018-04-03
Christakis Christofi BEDMINSTER LOTHIAN LIMITEDCompany Secretary 2009-05-31 CURRENT 2004-01-08 Dissolved 2018-04-03
Christakis Christofi CONTINENTAL SHELF 225 LIMITEDCompany Secretary 2009-05-31 CURRENT 2002-03-26 Liquidation
Christakis Christofi CATALYST OTIS LIMITEDCompany Secretary 2009-05-31 CURRENT 2003-04-18 Active
Christakis Christofi CONTINENTAL SHELF 291 LIMITEDCompany Secretary 2009-05-31 CURRENT 2003-11-27 Liquidation
Christakis Christofi CATALYST CAPITAL MANAGEMENT LIMITEDCompany Secretary 2009-05-31 CURRENT 2005-06-14 Active
Christakis Christofi CATALYST RESERVE ACCOUNT LIMITEDCompany Secretary 2009-05-31 CURRENT 2001-03-28 Liquidation
Christakis Christofi CATALYST QUAIL LIMITEDCompany Secretary 2009-05-31 CURRENT 2001-10-03 Active
Christakis Christofi CATALYST CANTERBARN LIMITEDCompany Secretary 2009-05-31 CURRENT 2002-07-22 Liquidation
Christakis Christofi PENTAGON RETAIL LIMITEDCompany Secretary 2009-05-31 CURRENT 2001-07-16 Liquidation
Christakis Christofi CATALYST LOTHIAN LIMITEDCompany Secretary 2009-05-31 CURRENT 2002-04-26 Liquidation

Related Directorships for Gary John Mccabe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary John Mccabe BEAUFORT HIGHLAND LODGES LIMITEDDirector 2018-05-11 CURRENT 2018-05-11 Active
Gary John Mccabe GREYFRIARS CAPITAL PARTNERS LIMITEDDirector 2018-05-01 CURRENT 2018-05-01 Active
Gary John Mccabe GLASSINGALL ESTATE LIMITEDDirector 2018-03-13 CURRENT 2018-03-13 Active
Gary John Mccabe INVERDUNNING (HATTON MAINS) LIMITEDDirector 2017-11-23 CURRENT 2017-11-23 Active
Gary John Mccabe 222 SOUTH STREET LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active
Gary John Mccabe GLOAG INVESTMENT PROPERTIES LIMITEDDirector 2016-10-14 CURRENT 2016-01-27 Active
Gary John Mccabe CAPEFLEET LIMITEDDirector 2016-07-14 CURRENT 2011-09-21 Active
Gary John Mccabe GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITEDDirector 2016-07-14 CURRENT 2016-07-05 Active
Gary John Mccabe KENT FACILITIES LIMITEDDirector 2016-03-31 CURRENT 1992-01-23 Active
Gary John Mccabe KENT AIRPORT LIMITEDDirector 2016-03-31 CURRENT 1997-06-25 Active
Gary John Mccabe PSX HOLDINGS LIMITEDDirector 2014-07-16 CURRENT 1998-03-12 Dissolved 2015-09-22
Gary John Mccabe CATESBY STUDENT LIVING LIMITEDDirector 2013-03-15 CURRENT 2007-08-01 Dissolved 2015-12-09
Gary John Mccabe STAINTON CAPITAL HOLDINGS LIMITEDDirector 2013-03-15 CURRENT 2001-06-07 Dissolved 2016-02-05
Gary John Mccabe CONTINENTAL SHELF 224 LIMITEDDirector 2009-06-02 CURRENT 2002-03-26 Dissolved 2017-03-21
Gary John Mccabe CONTINENTAL SHELF 292 LIMITEDDirector 2009-06-02 CURRENT 2003-11-27 Dissolved 2017-03-21