Active - Proposal to Strike off
Company Information for THE WINE STUDIO LIMITED
Whitchurch, Lane, Bristol, BS14 0JZ,
|
Company Registration Number
02867477
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE WINE STUDIO LIMITED | ||
Legal Registered Office | ||
Whitchurch Lane Bristol BS14 0JZ Other companies in BS14 | ||
Previous Names | ||
|
Company Number | 02867477 | |
---|---|---|
Company ID Number | 02867477 | |
Date formed | 1993-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-02-28 | |
Account next due | 2022-11-30 | |
Latest return | 2021-10-28 | |
Return next due | 2022-11-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-21 11:21:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE WINE STUDIO, LLC | 3123 56TH ST NW #5 GIG HARBOR WA 98335 | Dissolved | Company formed on the 2009-10-17 | |
THE WINE STUDIO OF GIG HARBOR, LLC | 3415 60TH ST CT N W GIG HARBOR WA 983350000 | Dissolved | Company formed on the 2012-01-23 | |
THE WINE STUDIO LTD., INC. | 3240 SOUTHGATE CIRCLE SARASOTA FL 33579 | Inactive | Company formed on the 1980-10-10 | |
THE WINE STUDIO LLC | 1712 S. CLARK AVE. TAMPA FL 33629 | Inactive | Company formed on the 2012-02-22 |
Officer | Role | Date Appointed |
---|---|---|
C&C MANAGEMENT SERVICES (UK) LIMITED |
||
DAVID GEORGE JOHNSTON |
||
ANDREA POZZI |
||
EWAN JAMES ROBERTSON |
||
JONATHAN SOLESBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FREDERICK JEBSON |
Director | ||
MARK RILEY |
Director | ||
MARK MORAN |
Director | ||
DIANA HUNTER |
Director | ||
MARK TERENCE AYLWIN |
Director | ||
ANDREW HUMPHREYS |
Director | ||
DIANA HUNTER |
Director | ||
STEPHEN THOMSON |
Director | ||
MARTIN GERALD GRISMAN |
Director | ||
DAVID JOHN PHILLIPS |
Company Secretary | ||
EDWARD MICHAEL BASHFORTH |
Director | ||
STEPHEN PETER DANDO |
Director | ||
PAUL MICHAEL SCHAAFSMA |
Director | ||
ANDREW PETER SMITH |
Director | ||
JAMES DAVID LOUSADA |
Director | ||
TROY CHRISTENSEN |
Director | ||
DEEPAK KUMAR MALHOTRA |
Company Secretary | ||
DEEPAK KUMAR MALHOTRA |
Director | ||
HELEN MARGARET GLENNIE |
Director | ||
DAVID KLEIN |
Director | ||
ANNE THERESE COLQUHOUN |
Company Secretary | ||
ANNE THERESE COLQUHOUN |
Director | ||
JON MORAMARCO |
Director | ||
THOMAS HUGH CREIGHTON |
Director | ||
RICHARD DAVID PETERS |
Director | ||
NIGEL IAN HODGES |
Director | ||
HUGH CHARLES ETHERIDGE |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CHRISTINE ANNE CHANDLER |
Nominated Director | ||
ROBERT ARTHUR REEVE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBENDUM PLB (TOPCO) LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2016-03-31 | Active | |
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2007-03-01 | Active | |
INSTIL DRINKS COMPANY LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
ELASTIC PRODUCTIONS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
BIBENDUM GROUP LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2007-03-13 | Active | |
BIBENDUM LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
CHALK FARM WINES LTD | Company Secretary | 2018-04-06 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE YORKSHIRE FINE WINES COMPANY LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
WEST COUNTRY BEVERAGES LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
THE REAL ROSE COMPANY LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
VIVAS WINE LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
MATTHEW CLARK AND SONS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MATTHEW CLARK (SCOTLAND) LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
BIBENDUM WINE LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1988-02-09 | Active | |
MATTHEW CLARK BIBENDUM LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1990-10-23 | Active | |
PLB WINES LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
PEPPERMINT EVENTS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
MATTHEW CLARK LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
MATTHEW CLARK WHOLESALE BOND LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ODYSSEY INTELLIGENCE LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
A2 CONTRACTORS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2015-09-10 | Active | |
BIBENDUM OFF TRADE LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
MIXBURY DRINKS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1981-11-09 | Active | |
WALKER & WODEHOUSE WINES LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
THE WONDERING WINE COMPANY LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2011-04-13 | Active | |
CATALYST-PLB BRANDS LTD | Company Secretary | 2018-04-06 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
C & C HOLDINGS (NI) LIMITED | Director | 2018-07-11 | CURRENT | 1988-12-15 | Active | |
INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
ELASTIC PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
BIBENDUM GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2007-03-13 | Active | |
BIBENDUM LIMITED | Director | 2018-04-17 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
CHALK FARM WINES LTD | Director | 2018-04-17 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-17 | CURRENT | 2016-03-31 | Active | |
THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
THE REAL ROSE COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
VIVAS WINE LIMITED | Director | 2018-04-17 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-17 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
BIBENDUM WINE LIMITED | Director | 2018-04-17 | CURRENT | 1988-02-09 | Active | |
MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-17 | CURRENT | 1990-10-23 | Active | |
PLB WINES LIMITED | Director | 2018-04-17 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Director | 2018-04-17 | CURRENT | 2007-03-01 | Active | |
MATTHEW CLARK LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-17 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
A2 CONTRACTORS LIMITED | Director | 2018-04-17 | CURRENT | 2015-09-10 | Active | |
MIXBURY DRINKS LIMITED | Director | 2018-04-17 | CURRENT | 1981-11-09 | Active | |
THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-13 | Active | |
CATALYST-PLB BRANDS LTD | Director | 2018-04-17 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
BIBENDUM OFF TRADE LIMITED | Director | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2015-07-14 | CURRENT | 2009-07-08 | Active | |
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2015-06-15 | CURRENT | 1983-01-26 | Active | |
WALLACES EXPRESS LIMITED | Director | 2015-06-15 | CURRENT | 2003-04-02 | Active | |
MACROCOM (1018) LIMITED | Director | 2015-06-15 | CURRENT | 2010-06-30 | Active | |
INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
ELASTIC PRODUCTIONS LIMITED | Director | 2018-04-06 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
BIBENDUM GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2007-03-13 | Active | |
BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
CHALK FARM WINES LTD | Director | 2018-04-06 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
THE REAL ROSE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
VIVAS WINE LIMITED | Director | 2018-04-06 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
BIBENDUM WINE LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-09 | Active | |
MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 1990-10-23 | Active | |
PLB WINES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
PEPPERMINT EVENTS LIMITED | Director | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
MATTHEW CLARK LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
A2 CONTRACTORS LIMITED | Director | 2018-04-06 | CURRENT | 2015-09-10 | Active | |
BIBENDUM OFF TRADE LIMITED | Director | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
MIXBURY DRINKS LIMITED | Director | 2018-04-06 | CURRENT | 1981-11-09 | Active | |
WALKER & WODEHOUSE WINES LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-13 | Active | |
CATALYST-PLB BRANDS LTD | Director | 2018-04-06 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-04 | CURRENT | 2016-03-31 | Active | |
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Director | 2018-04-04 | CURRENT | 2007-03-01 | Active | |
BRADY P&C LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
AT BRADY HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
AT BRADY BIDCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
THE ORCHARD PIG LTD | Director | 2017-05-18 | CURRENT | 2007-01-05 | Active | |
BADABOOM LTD | Director | 2017-05-02 | CURRENT | 2011-06-30 | Active | |
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2016-09-05 | CURRENT | 1983-01-26 | Active | |
WALLACES EXPRESS LIMITED | Director | 2016-09-05 | CURRENT | 2003-04-02 | Active | |
TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2016-09-05 | CURRENT | 2009-07-08 | Active | |
MACROCOM (1018) LIMITED | Director | 2016-09-05 | CURRENT | 2010-06-30 | Active | |
MAGNERS GB LIMITED | Director | 2015-02-23 | CURRENT | 2009-11-01 | Active | |
MONURIKI DRINKS LIMITED | Director | 2015-01-19 | CURRENT | 2011-09-27 | Dissolved 2016-12-06 | |
MONURIKI SALES & MARKETING LIMITED | Director | 2015-01-19 | CURRENT | 2013-05-02 | Dissolved 2016-12-06 | |
GREEN LIGHT BRANDS LIMITED | Director | 2015-01-19 | CURRENT | 2012-09-27 | Dissolved 2016-12-06 | |
C & C HOLDINGS (NI) LIMITED | Director | 2018-07-11 | CURRENT | 1988-12-15 | Active | |
BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-17 | CURRENT | 2016-03-31 | Active | |
INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
ELASTIC PRODUCTIONS LIMITED | Director | 2018-04-06 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
BIBENDUM GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2007-03-13 | Active | |
BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
CHALK FARM WINES LTD | Director | 2018-04-06 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
THE REAL ROSE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
VIVAS WINE LIMITED | Director | 2018-04-06 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
BIBENDUM WINE LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-09 | Active | |
MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 1990-10-23 | Active | |
PLB WINES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
PEPPERMINT EVENTS LIMITED | Director | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
MATTHEW CLARK LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
A2 CONTRACTORS LIMITED | Director | 2018-04-06 | CURRENT | 2015-09-10 | Active | |
BIBENDUM OFF TRADE LIMITED | Director | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
MIXBURY DRINKS LIMITED | Director | 2018-04-06 | CURRENT | 1981-11-09 | Active | |
WALKER & WODEHOUSE WINES LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-13 | Active | |
CATALYST-PLB BRANDS LTD | Director | 2018-04-06 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
BADABOOM LTD | Director | 2017-11-30 | CURRENT | 2011-06-30 | Active | |
GAYMER CIDER COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2009-07-08 | Active | |
WELLPARK FINANCING LIMITED | Director | 2016-05-17 | CURRENT | 2012-10-08 | Active | |
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2016-05-17 | CURRENT | 1983-01-26 | Active | |
WALLACES EXPRESS LIMITED | Director | 2016-05-17 | CURRENT | 2003-04-02 | Active | |
TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2016-05-17 | CURRENT | 2009-07-08 | Active | |
MACROCOM (1018) LIMITED | Director | 2016-05-17 | CURRENT | 2010-06-30 | Active | |
INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
ELASTIC PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
BIBENDUM GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2007-03-13 | Active | |
BIBENDUM LIMITED | Director | 2018-04-17 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
CHALK FARM WINES LTD | Director | 2018-04-17 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
THE REAL ROSE COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
VIVAS WINE LIMITED | Director | 2018-04-17 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-17 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
BIBENDUM WINE LIMITED | Director | 2018-04-17 | CURRENT | 1988-02-09 | Active | |
MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-17 | CURRENT | 1990-10-23 | Active | |
PLB WINES LIMITED | Director | 2018-04-17 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
MATTHEW CLARK LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-17 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
A2 CONTRACTORS LIMITED | Director | 2018-04-17 | CURRENT | 2015-09-10 | Active | |
MIXBURY DRINKS LIMITED | Director | 2018-04-17 | CURRENT | 1981-11-09 | Active | |
THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-13 | Active | |
CATALYST-PLB BRANDS LTD | Director | 2018-04-17 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
PEPPERMINT EVENTS LIMITED | Director | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
BIBENDUM OFF TRADE LIMITED | Director | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
WALKER & WODEHOUSE WINES LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-04 | CURRENT | 2016-03-31 | Active | |
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Director | 2018-04-04 | CURRENT | 2007-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR C&C MANAGEMENT SERVICES LIMITED on 2021-03-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI | |
AP01 | DIRECTOR APPOINTED MS RIONA HEFFERNAN | |
AA01 | Previous accounting period shortened from 27/04/19 TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE JOHNSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AP04 | Appointment of C&C Management Services Limited as company secretary on 2018-09-26 | |
TM02 | Termination of appointment of C&C Management Services (Uk) Limited on 2018-09-26 | |
PSC05 | Change of details for Matthew Clark (Holdings) Limited as a person with significant control on 2018-05-03 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SOLESBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RILEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON | |
AP01 | DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON | |
AP04 | Appointment of C&C Management Services (Uk) Limited as company secretary on 2018-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
AP01 | DIRECTOR APPOINTED MR ANDREA POZZI | |
AP01 | DIRECTOR APPOINTED MR MARK RILEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028674770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028674770003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028674770004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028674770005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028674770006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TERENCE AYLWIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR MARK MORAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE AYLWIN / 19/01/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028674770006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028674770005 | |
AP01 | DIRECTOR APPOINTED MS DIANA HUNTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER | |
AP01 | DIRECTOR APPOINTED MR MARK TERENCE AYLWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON | |
AP01 | DIRECTOR APPOINTED MISS DIANA HUNTER | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS | |
AD02 | SAIL ADDRESS CHANGED FROM: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRISMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS | |
RES01 | ADOPT ARTICLES 06/10/2015 | |
AA01 | CURREXT FROM 28/02/2016 TO 27/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028674770004 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HUMPHREYS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028674770003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028674770002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 FULL LIST | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 02/09/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/07/14 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 28/07/2014 | |
RES06 | REDUCE ISSUED CAPITAL 28/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER DANDO / 09/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TRUELOVE | |
AR01 | 01/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AP01 | DIRECTOR APPOINTED MR NEIL TRUELOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012 | |
AR01 | 01/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 24/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER DANDO | |
AR01 | 01/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 12 CENTRAL WAY PARK ROYAL LONDON NW10 7XN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, 12 CENTRAL WAY, PARK ROYAL, LONDON, NW10 7XN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD GRISMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEEPAK KUMAR MALHOTRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD GRISMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEEPAK KUMAR MALHOTRA / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED HELEN MARGARET GLENNIE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN | |
288a | DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE WINE STUDIO LIMITED are:
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