| Company Name | Four Vintners Limited (The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00551018 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1955(68 years, 10 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 2 months ago) |
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 |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Eleanor Clare Cater |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1992(37 years, 4 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 22 January 2019) |
| Role | Secretary |
| Correspondence Address | Birchwood House Spring Elm Lane Little Baddow Essex CM3 4SG |
| Secretary Name | Eleanor Clare Cater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1992(37 years, 4 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 22 January 2019) |
| Role | Company Director |
| Correspondence Address | Birchwood House Spring Elm Lane Little Baddow Essex CM3 4SG |
| Director Name | Anthony Nicholas Cater |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(39 years, 7 months after company formation) |
| Appointment Duration | 23 years, 12 months (closed 22 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merlins Kelvedon Hall Lane Great Braxted Essex CO5 9BW |
| Director Name | Nicholas Derek Cater |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(37 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 07 April 1998) |
| Role | Company Director |
| Correspondence Address | Birchwood House Spring Elm Lane Little Baddow Essex CM3 4SC |
Contact
| Website | thefourvintners.co.uk |
|---|---|
| Telephone | 020 77397335 |
| Telephone region | London |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £537,656 |
| Cash | £6,557 |
| Current Liabilities | £462,190 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2018 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 30 January 2017 | Administrator's progress report to 22 December 2016 (22 pages) |
| 30 January 2017 | Administrator's progress report to 22 December 2016 (22 pages) |
| 11 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 23 December 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 23 August 2016 | Administrator's progress report to 14 July 2016 (26 pages) |
| 23 August 2016 | Administrator's progress report to 14 July 2016 (26 pages) |
| 14 April 2016 | Result of meeting of creditors (29 pages) |
| 14 April 2016 | Result of meeting of creditors (29 pages) |
| 23 March 2016 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 23 March 2016 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 18 March 2016 | Statement of administrator's proposal (29 pages) |
| 18 March 2016 | Statement of administrator's proposal (29 pages) |
| 28 January 2016 | Registered office address changed from 5-9 Kingsland Road Shoreditch London E2 8AA to Devonshire House 60 Goswell Road London EC1M 7AD on 28 January 2016 (2 pages) |
| 28 January 2016 | Registered office address changed from 5-9 Kingsland Road Shoreditch London E2 8AA to Devonshire House 60 Goswell Road London EC1M 7AD on 28 January 2016 (2 pages) |
| 22 January 2016 | Appointment of an administrator (1 page) |
| 22 January 2016 | Appointment of an administrator (1 page) |
| 4 January 2016 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Anthony Nicholas Cater on 6 October 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Anthony Nicholas Cater on 6 October 2015 (2 pages) |
| 27 January 2015 | Director's details changed for Anthony Nicholas Cater on 6 January 2015 (2 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 January 2015 | Director's details changed for Anthony Nicholas Cater on 6 January 2015 (2 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 January 2015 | Director's details changed for Anthony Nicholas Cater on 6 January 2015 (2 pages) |
| 30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 January 2012 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 2 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages) |
| 2 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages) |
| 2 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages) |
| 2 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages) |
| 2 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 2 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages) |
| 2 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages) |
| 2 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 11 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 7 December 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 7 December 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 22 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 25/10/05; full list of members
|
| 12 April 2006 | Return made up to 25/10/05; full list of members
|
| 31 January 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 31 January 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 21 October 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 12 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 3 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 12 December 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 12 December 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 19 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 21 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 21 November 2001 | Full accounts made up to 30 April 2001 (13 pages) |
| 21 November 2001 | Full accounts made up to 30 April 2001 (13 pages) |
| 21 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 27 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 17 December 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 10 November 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 10 November 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 20 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 2 December 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 30 November 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 30 November 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Director resigned (1 page) |
| 7 November 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 7 November 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 27 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 6 December 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 6 December 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 12 November 1996 | Return made up to 25/10/96; no change of members
|
| 12 November 1996 | Return made up to 25/10/96; no change of members
|
| 8 January 1996 | Return made up to 25/10/95; full list of members
|
| 8 January 1996 | Return made up to 25/10/95; full list of members
|
| 10 October 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 10 October 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |