| Company Name | Margaux Sancerre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00051522 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Previous Name | Molinare Visions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Barry Howard Firmin |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1993(91 years, 1 month after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | Broad Oaks Lewes Road Haywards Heath West Sussex RH17 7SP |
| Director Name | Mr Andrew Lawson-Tancred |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1993(91 years, 1 month after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Co Director/Lawyer |
| Country of Residence | England |
| Correspondence Address | Aldborough Manor Boroughbridge North Yorkshire YO51 9EP |
| Director Name | Mark Rosamond |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1993(91 years, 12 months after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Peckarmans Wood Crescent Wood Road London SE26 6RY |
| Secretary Name | Mark Rosamond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1995(93 years, 4 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Peckarmans Wood Crescent Wood Road London SE26 6RY |
| Director Name | Edward Jonathan Smalley |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(93 years, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Executive |
| Correspondence Address | 16 St Georges Street Douglas Isle Of Man Isleman |
| Director Name | Mr Richard Frederick Spinner |
|---|---|
| Date of Birth | May 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 January 1993(91 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 March 1995) |
| Role | Company Executive |
| Correspondence Address | Herrnstrasse 46 8000 Munchen 22 Germany Foreign |
| Secretary Name | Mr Andrew Lawson-Tancred |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(91 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aldborough Manor Boroughbridge North Yorkshire YO51 9EP |
Location
| Registered Address | 10 London Mews London W2 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,464,000 |
| Gross Profit | £4,191,000 |
| Net Worth | £11,501,000 |
| Cash | £57,000 |
| Current Liabilities | £2,413,000 |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 February 2005 | Dissolved (1 page) |
|---|---|
| 9 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2002 | Liquidators statement of receipts and payments (3 pages) |
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 34 fouberts place london W1V 2BH (1 page) |
| 16 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 22 December 1995 | Declaration of solvency (4 pages) |
| 6 December 1995 | Company name changed molinare visions LIMITED\certificate issued on 07/12/95 (4 pages) |
| 23 October 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
| 9 May 1995 | New director appointed (2 pages) |
| 23 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 24 February 1995 | Return made up to 04/01/95; no change of members (5 pages) |
| 2 April 1993 | Certificate of re-registration from Public Limited Company to Private (1 page) |