Tresors Du Vin Limited

Company Name	Tresors Du Vin Limited
Company Status	Dissolved
Company Number	00162288
Category	Private Limited Company
Incorporation Date	1 January 1920(104 years, 4 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)
Previous Names	Dickwella Tea Company Limited and The Wine Treasury Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Miss Marie-Jeanne Daniela Blech
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1991(72 years after company formation)
Appointment Duration	26 years, 5 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Gratitude Road Bristol BS5 6EH

Director Name	Mr Neville Franklin Blech
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1991(72 years after company formation)
Appointment Duration	26 years, 5 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Pelham Street London SW7 2NJ

Director Name	Mrs Sonia Romano Blech
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1991(72 years after company formation)
Appointment Duration	26 years, 5 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Pelham Street London SW7 2NJ

Secretary Name	Mrs Sonia Romano Blech
Nationality	British
Status	Closed
Appointed	17 December 1991(72 years after company formation)
Appointment Duration	26 years, 5 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Pelham Street London SW7 2NJ

Director Name	Miss Simonette Emmanuelle Blech
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(72 years after company formation)
Appointment Duration	2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	175 Rue De Paris Lille 59000 Foreign

Director Name	Mr Julian Patrick Ashley Greene
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2002)
Role	Wine Merchant
Correspondence Address	27 Brockwell Park Gardens London SE24 9BJ

Director Name	Mr Christopher Samuel Gordon Clark
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(75 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1996)
Role	Wine Shipper
Country of Residence	England
Correspondence Address	23 South Terrace London SW7 2TB

Director Name	Anthony James Hill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(78 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2002)
Role	Accountant
Correspondence Address	65 Nursery Road Meopham Gravesend Kent DA13 0NE

Contact

Telephone	020 77939999
Telephone region	London

Location

Registered Address	45 Ealing Road Wembley Middlesex HA0 4BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£8,873
Cash	£13,612
Current Liabilities	£10,232

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

8 August 1996	Delivered on: 17 August 1996 Satisfied on: 12 January 2002 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ultimate balance due or owing to the company by tih under a factoring agreement dated 3RD august 1996 and all other book and other debts. See the mortgage charge document for full details. Fully Satisfied
9 June 1992	Delivered on: 25 June 1992 Persons entitled: Credit Lyonnais Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum or sums standing to the credit of accounts with the bank (see form 395 for full details). Outstanding

8 August 1996

Delivered on: 17 August 1996
Satisfied on: 12 January 2002
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited

Classification: Fixed charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The ultimate balance due or owing to the company by tih under a factoring agreement dated 3RD august 1996 and all other book and other debts. See the mortgage charge document for full details.
Fully Satisfied

9 June 1992

Delivered on: 25 June 1992
Persons entitled: Credit Lyonnais

Classification: Memorandum
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum or sums standing to the credit of accounts with the bank (see form 395 for full details).
Outstanding

Filing History

29 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 February 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 686,975 (7 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 686,975 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 686,975 (7 pages)
13 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 686,975 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 686,975 (7 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 686,975 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 January 2012	Director's details changed for Miss Marie-Jeanne Daniela Blech on 16 December 2011 (2 pages)
16 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Director's details changed for Miss Marie-Jeanne Daniela Blech on 16 December 2011 (2 pages)
16 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 January 2010	Director's details changed for Miss Marie-Jeanne Daniela Blech on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Miss Marie-Jeanne Daniela Blech on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Sonia Romano Blech on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Sonia Romano Blech on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mrs Sonia Romano Blech on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Miss Marie-Jeanne Daniela Blech on 1 October 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 March 2009	Return made up to 17/12/08; full list of members (5 pages)
4 March 2009	Return made up to 17/12/08; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 January 2008	Return made up to 17/12/07; full list of members (3 pages)
16 January 2008	Return made up to 17/12/07; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 January 2007	Return made up to 17/12/06; full list of members (8 pages)
26 January 2007	Return made up to 17/12/06; full list of members (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 December 2005	Return made up to 17/12/05; full list of members (8 pages)
23 December 2005	Return made up to 17/12/05; full list of members (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 January 2005	Return made up to 17/12/04; full list of members (9 pages)
11 January 2005	Return made up to 17/12/04; full list of members (9 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 January 2004	Return made up to 17/12/03; full list of members (8 pages)
14 January 2004	Return made up to 17/12/03; full list of members (8 pages)
28 November 2003	Ad 28/10/03--------- Â£ si 333000@1=333000 Â£ ic 353975/686975 (2 pages)
28 November 2003	Ad 28/10/03--------- Â£ si 333000@1=333000 Â£ ic 353975/686975 (2 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 August 2003	Nc inc already adjusted 04/08/03 (1 page)
18 August 2003	Nc inc already adjusted 04/08/03 (1 page)
17 January 2003	Return made up to 17/12/02; full list of members (8 pages)
17 January 2003	Return made up to 17/12/02; full list of members (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
4 March 2002	Company name changed the wine treasury LIMITED\certificate issued on 04/03/02 (2 pages)
4 March 2002	Company name changed the wine treasury LIMITED\certificate issued on 04/03/02 (2 pages)
15 January 2002	Return made up to 17/12/01; full list of members (8 pages)
15 January 2002	Return made up to 17/12/01; full list of members (8 pages)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
14 February 2001	Return made up to 17/12/00; full list of members (8 pages)
14 February 2001	Return made up to 17/12/00; full list of members (8 pages)
9 February 2001	Ad 11/12/00--------- Â£ si 183975@1=183975 Â£ ic 170000/353975 (2 pages)
9 February 2001	Ad 11/12/00--------- Â£ si 183975@1=183975 Â£ ic 170000/353975 (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: 45 ealing road wembley middlesex HA0 4BA (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: 45 ealing road wembley middlesex HA0 4BA (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: 43 dartmouth hill london SE10 8AJ (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 43 dartmouth hill london SE10 8AJ (1 page)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 December 1999	Registered office changed on 22/12/99 from: apex house grand arcade tally ho corner london N12 0EH (1 page)
22 December 1999	Registered office changed on 22/12/99 from: apex house grand arcade tally ho corner london N12 0EH (1 page)
22 December 1999	Return made up to 17/12/99; full list of members (8 pages)
22 December 1999	Return made up to 17/12/99; full list of members (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (1 page)
19 January 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
19 January 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
14 January 1999	Return made up to 17/12/98; no change of members (6 pages)
14 January 1999	Return made up to 17/12/98; no change of members (6 pages)
27 May 1998	Registered office changed on 27/05/98 from: 25 station road new barnet hertfordshire EN5 1PH (1 page)
27 May 1998	Registered office changed on 27/05/98 from: 25 station road new barnet hertfordshire EN5 1PH (1 page)
14 January 1998	Return made up to 17/12/97; full list of members (5 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Return made up to 17/12/97; full list of members (5 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 January 1997	Return made up to 17/12/96; no change of members 363(287) ‐ Registered office changed on 23/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 17/12/96; no change of members 363(287) ‐ Registered office changed on 23/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 December 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Â£ nc 70000/500000 20/03/96 (1 page)
16 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1996	Â£ nc 70000/500000 20/03/96 (1 page)
16 April 1996	Ad 20/03/96--------- Â£ si 100000@1=100000 Â£ ic 70000/170000 (2 pages)
16 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1996	Ad 20/03/96--------- Â£ si 100000@1=100000 Â£ ic 70000/170000 (2 pages)
15 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)