Company Information for PREMIER VINTNERS LIMITED
BALTIC HOUSE, 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,
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Company Registration Number
05052348
Private Limited Company
Liquidation |
Company Name | |
---|---|
PREMIER VINTNERS LIMITED | |
Legal Registered Office | |
BALTIC HOUSE 4-5 BALTIC STREET EAST LONDON EC1Y 0UJ Other companies in EC1Y | |
Company Number | 05052348 | |
---|---|---|
Company ID Number | 05052348 | |
Date formed | 2004-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2012 | |
Account next due | 30/11/2013 | |
Latest return | 15/04/2013 | |
Return next due | 13/05/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 06:18:02 |
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Officer | Role | Date Appointed |
---|---|---|
HAGGARDS & CO LIMITED |
||
GEORGE ANDREW LEDGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LESLIE SAYS |
Director | ||
GEORGE ANDREW LEDGER |
Company Secretary | ||
GEORGE LEDGER |
Director | ||
OKSANA ZHYLINSKA |
Company Secretary | ||
OKSANA ZHYLINSKA |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM CHARLES MACKINNON LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
THE GLOBAL PR NETWORK LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Active - Proposal to Strike off | |
H2 INTERNATIONAL LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
MADDOX AND ASSOCIATES LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
PEACH T.V LTD. | Company Secretary | 2007-06-27 | CURRENT | 2001-08-06 | Active | |
FUSIONWORKS 360 LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-04-11 | |
DESIGN AND DESIGN LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
HARDY ROUX LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1988-07-12 | Dissolved 2014-01-07 | |
DJI CONSULT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-07-20 | Dissolved 2014-05-06 | |
OXANE LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1998-09-11 | Active | |
BVHG EUROPE LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2005-05-27 | Active | |
ARTILLERY HOUSE LTD | Company Secretary | 2006-06-01 | CURRENT | 1998-04-22 | Dissolved 2014-05-13 | |
ART LONDON LTD | Company Secretary | 2006-06-01 | CURRENT | 2000-09-13 | Dissolved 2015-10-16 | |
ARTIS EDUCATION LIMITED | Company Secretary | 2006-03-02 | CURRENT | 2006-03-02 | Liquidation | |
LYNDOCO LTD. | Company Secretary | 2006-02-15 | CURRENT | 2005-02-10 | Dissolved 2017-12-12 | |
BEAUCHAMP BUREAU LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2000-11-08 | Dissolved 2015-12-14 | |
BEAUCHAMP CHAUFFEUR SERVICES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2003-12-05 | Active | |
BEAUCHAMP PARTNERS LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2003-11-14 | Active | |
KEY-2 LUXURY LTD | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
MISS LOGIC LTD | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Haggards & Co Limited on 2023-06-01 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-13 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2017:LIQ. CASE NO.1 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-13 | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-13 | |
4.68 | Liquidators' statement of receipts and payments to 2014-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
4.48 | Notice of Constitution of Liquidation Committee | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 30/05/13 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAYS | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAGGARDS & CO LIMITED on 2010-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/11 FROM C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ United Kingdom | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/10 FROM C/O Haggards Crowther Matrix Studions 91 Peterborough Road London SW6 3BU | |
AR01 | 15/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for George Andrew Ledger on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAGGARDS & CO LIMITED on 2009-10-01 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 27 INGLETHORPE STREET LONDON SW6 6NS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/08/04--------- £ SI 14999@1=14999 £ IC 1/15000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-11-26 |
Appointment of Liquidators | 2013-11-26 |
Petitions to Wind Up (Companies) | 2010-02-23 |
Petitions to Wind Up (Companies) | 2010-02-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER VINTNERS LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as PREMIER VINTNERS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | PREMIER VINTNERS LIMITED | Event Date | 2013-11-14 |
At a General Meeting of the above-named Company, duly convened, and held at Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ on 14 November 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tim Clunie , of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ , (IP No 1734) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Tim Clunie, Email: sgban@btopenworld.com, Tel: 020 7430 9310. George Ledger , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PREMIER VINTNERS LIMITED | Event Date | 2013-10-14 |
Tim Clunie , of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ . : For further details contact: Tim Clunie, Email: sgban@btopenworld.com, Tel: 020 7430 9310. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PREMIER VINTNERS LIMITED | Event Date | 2010-02-12 |
In the High Court of Justice (Chancery Division) Companies Court No 19768 of 2009 In the Matter of PREMIER VINTNERS LTD (Company Number 05052348) A Petition to wind up the above-named Company of c/o Haggards Crowther Matrix Studios 91, Peterborough Road, London, SW6 3BU, presented on 14 August 2009 by Anglo Overseas Limited - In Administration of c/o Vantis Business Recovery Services Plc 43 - 45 Butts Green Road, Hornchurch, RM11 2JX, Claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice in the Companies Court at Thomas More Building, Strand, London, WC2A 2LL on 17 February 2010 at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 16 February 2010. The Petitioners Solicitor is Largo Law , 10 Silkwood Business Park, Fryers Way, Wakefield WF5 9TJ, telephone: 01924 887371, facsimile: 01924 886556, email: dharrison@largo-law.co.uk (Ref I13762 DH.) 11 February 2010. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PREMIER VINTNERS LTD | Event Date | 2009-08-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 19768 A Petition to wind up the above-named company of c/o Haggards Crowther Matrix Studios 91, Peterborough Road, London, SW6 3BU , presented on 14 August 2009 by ANGLO OVERSEAS LTD - In Administration of c/o Vantis Business Recovery Services Plc 43-45 Butts Green Road, Hornchurch, RM11 2JX , Claiming to be a Creditor of the Company, was heard on 17 February 2010 and was dismissed by the court. Notice of the hearing previously appeared in The London Gazette of 12 February 2010. The Petitioners Solicitor is Largo Law , 10 Silkwood Business Park, Fryers Way, Wakefield WF5 9TJ , telephone: 01924 887371, facsimile: 01924 886556, email: dharrison@largo-law.co.uk (Ref DH/I0013762.) : | |||
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. |