Active - Proposal to Strike off
Company Information for SOUTHCORP WINES EUROPE LIMITED
9TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS,
|
Company Registration Number
02808255
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SOUTHCORP WINES EUROPE LIMITED | |
Legal Registered Office | |
9TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS Other companies in TW1 | |
Company Number | 02808255 | |
---|---|---|
Company ID Number | 02808255 | |
Date formed | 1993-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-06 11:10:28 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ELIZABETH BRAMPTON |
||
THOMAS EDWARD KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL WARWICK TOWNSEND |
Director | ||
ANDREW JAMES CARTER |
Director | ||
DEREK NICOL |
Director | ||
PETER RICHARD JACKSON |
Director | ||
RICHARD JOHN RENWICK |
Director | ||
DAMIEN PAUL JACKMAN |
Company Secretary | ||
DAMIEN JACKMAN |
Director | ||
STUART GARY PICKLES |
Company Secretary | ||
STUART GARY PICKLES |
Director | ||
ADRIAN STUART FORD |
Director | ||
SARAH ANNE MOBSBY |
Company Secretary | ||
JOHN DONALD PHILIPS |
Director | ||
CHAS HOWES |
Company Secretary | ||
CHAS HOWES |
Director | ||
JEFFREY PAUL WILKINSON |
Director | ||
STEPHEN JOHN MCCLINTOCK |
Director | ||
PETER JOHN CLEAVES |
Director | ||
MARIO MICHELI |
Company Secretary | ||
MARIO MICHELI |
Director | ||
LLOYD OWEN DODDRIDGE |
Company Secretary | ||
LLOYD OWEN DODDRIDGE |
Director | ||
MICHAEL ANTHONY KEYES PAUL |
Company Secretary | ||
MICHAEL ANTHONY KEYES PAUL |
Director | ||
BRUCE WILLIAM KEMP |
Director | ||
GILLIAN SUSAN GODDARD |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
RICHARD HUGH ALLERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FBL HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 2008-06-20 | Active | |
TWE FINANCE (UK) LIMITED | Director | 2013-09-13 | CURRENT | 2011-01-31 | Active | |
TREASURY WINE ESTATES UK BRANDS LIMITED | Director | 2013-09-13 | CURRENT | 2011-02-25 | Active | |
CELLARMASTER WINES (UK) LIMITED | Director | 2013-09-13 | CURRENT | 1989-10-09 | Active | |
JAMES HERRICK WINES LIMITED | Director | 2013-09-13 | CURRENT | 1999-08-23 | Active - Proposal to Strike off | |
TREASURY WINE ESTATES EMEA LIMITED | Director | 2013-09-13 | CURRENT | 1986-09-26 | Active | |
CELLARMASTER WINES HOLDINGS (UK) LIMITED | Director | 2013-09-13 | CURRENT | 1968-01-29 | Active | |
THE NEW ZEALAND WINE CLUB LIMITED | Director | 2013-09-13 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
BERINGER BLASS WINE ESTATES LIMITED | Director | 2013-09-13 | CURRENT | 1993-04-07 | Active | |
THE DRINKS TRUST | Director | 2018-07-19 | CURRENT | 1993-01-25 | Active | |
THE WINE AND SPIRIT TRADE ASSOCIATION | Director | 2017-06-03 | CURRENT | 1946-05-15 | Active | |
FBL HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2008-06-20 | Active | |
TWE FINANCE (UK) LIMITED | Director | 2017-03-14 | CURRENT | 2011-01-31 | Active | |
TREASURY WINE ESTATES UK BRANDS LIMITED | Director | 2017-03-14 | CURRENT | 2011-02-25 | Active | |
CELLARMASTER WINES (UK) LIMITED | Director | 2017-03-14 | CURRENT | 1989-10-09 | Active | |
JAMES HERRICK WINES LIMITED | Director | 2017-03-14 | CURRENT | 1999-08-23 | Active - Proposal to Strike off | |
TREASURY WINE ESTATES EMEA LIMITED | Director | 2017-03-14 | CURRENT | 1986-09-26 | Active | |
CELLARMASTER WINES HOLDINGS (UK) LIMITED | Director | 2017-03-14 | CURRENT | 1968-01-29 | Active | |
THE NEW ZEALAND WINE CLUB LIMITED | Director | 2017-03-14 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
BERINGER BLASS WINE ESTATES LIMITED | Director | 2017-03-14 | CURRENT | 1993-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR DEREK WILLIAM NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN RENWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD KING | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN RENWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARWICK TOWNSEND | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2.25 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2.25 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CARTER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2.25 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL WARWICK TOWNSEND | |
CH01 | Director's details changed for Mr Andrew James Carter on 2013-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NICOL | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-05-13 GBP 2.25 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/05/13 | |
RES13 | SHARE PREMIUM ACC CANCELLED 13/05/2013 | |
RES01 | ALTER ARTICLES 13/05/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 08/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON | |
AP01 | DIRECTOR APPOINTED ANDREW CARTER | |
AR01 | 08/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEREK NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN | |
AR01 | 08/04/11 NO CHANGES | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN RENWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART PICKLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES | |
AP03 | SECRETARY APPOINTED DAMIEN PAUL JACKMAN | |
AR01 | 08/04/10 NO CHANGES | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: GRANGE HOUSE 15 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NL | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 11020 - Manufacture of wine from grape
The top companies supplying to UK government with the same SIC code (11020 - Manufacture of wine from grape) as SOUTHCORP WINES EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |