Wine & Food Publications Limited

Company Name	Wine & Food Publications Limited
Director	Albert Nathaniel Read
Company Status	Liquidation
Company Number	00615904
Category	Private Limited Company
Incorporation Date	1 December 1958(65 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Albert Nathaniel Read
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(59 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Michael John Moore Garvin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(33 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Financial Director
Correspondence Address	46 Guildford Road London SW8 2BU

Director Name	Robert Harling
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(33 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1994)
Role	Journalist
Correspondence Address	The Glebe House Church Lane Godstone Surrey RH9 8BN

Director Name	Richard Spofforth Hill
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(33 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 April 1993)
Role	Managing Director
Correspondence Address	19 Chipstead Street London SW6 3SR

Secretary Name	Michael John Moore Garvin
Nationality	British
Status	Resigned
Appointed	16 April 1992(33 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	46 Guildford Road London SW8 2BU

Director Name	James Robert Woolhouse
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1995)
Role	Accountant/Financial Controlle
Correspondence Address	160 St Albans Avenue Chiswick London W4 5JU

Director Name	Andrew Forrester Ormson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(37 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 1998)
Role	Accountant
Correspondence Address	13 Reachview Close London NW1 0TY

Director Name	Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(39 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	19 Lainson Street South Fields London SW18 5RS

Director Name	Mrs Pamela Rose Raynor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(43 years, 1 month after company formation)
Appointment Duration	16 years (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Secretary Name	Mrs Pamela Rose Raynor
Nationality	British
Status	Resigned
Appointed	31 December 2001(43 years, 1 month after company formation)
Appointment Duration	16 years (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Director Name	Bruce Michael
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(45 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2017)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Fraser Street Chiswick London W4 2DA

Secretary Name	Miss Penelope Samantha Juliette Scott-Bayfield
Status	Resigned
Appointed	01 January 2018(59 years, 1 month after company formation)
Appointment Duration	6 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Secretary Name	Ms Sabine Livine Vandenbroucke
Status	Resigned
Appointed	06 July 2018(59 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Contact

Telephone	020 74999080
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 January 2023 (1 year, 3 months ago)
Next Return Due	19 January 2024 (overdue)

Filing History

4 December 2023	Register inspection address has been changed to Vogue House Hanover Square London W1S 1JU (2 pages)
4 December 2023	Register(s) moved to registered inspection location Vogue House Hanover Square London W1S 1JU (2 pages)
30 November 2023	Declaration of solvency (5 pages)
24 November 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-14 (1 page)
24 November 2023	Registered office address changed from Vogue House Hanover Square London W1S 1JU to 1 More London Place London SE1 2AF on 24 November 2023 (2 pages)
24 November 2023	Appointment of a voluntary liquidator (3 pages)
31 August 2023	Appointment of Mr William Alexander Bowes as a director on 30 August 2023 (2 pages)
1 August 2023	Termination of appointment of Albert Nathaniel Read as a director on 18 July 2023 (1 page)
18 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
14 October 2022	Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022 (1 page)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
25 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
17 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
17 January 2020	Cessation of Jonathan Edward Newhouse as a person with significant control on 31 December 2019 (1 page)
17 January 2020	Notification of Jonathan Edward Newhouse as a person with significant control on 5 January 2017 (2 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
9 July 2018	Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 (1 page)
9 July 2018	Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018 (2 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
2 January 2018	Appointment of Mr Albert Nathaniel Read as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Bruce Michael as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Bruce Michael as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Albert Nathaniel Read as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 May 2009	Return made up to 16/04/09; full list of members (4 pages)
26 May 2009	Return made up to 16/04/09; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 May 2007	Return made up to 16/04/07; full list of members (7 pages)
22 May 2007	Return made up to 16/04/07; full list of members (7 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 May 2006	Return made up to 16/04/06; full list of members (7 pages)
3 May 2006	Return made up to 16/04/06; full list of members (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 April 2005	Return made up to 16/04/05; full list of members (7 pages)
29 April 2005	Return made up to 16/04/05; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
28 April 2004	Return made up to 16/04/04; full list of members (7 pages)
28 April 2004	Return made up to 16/04/04; full list of members (7 pages)
16 May 2003	Return made up to 16/04/03; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 May 2003	Return made up to 16/04/03; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 May 2002	Return made up to 16/04/02; full list of members (6 pages)
17 May 2002	Return made up to 16/04/02; full list of members (6 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New secretary appointed;new director appointed (2 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 April 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 (6 pages)
19 April 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 (6 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 April 2000	Return made up to 16/04/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 April 2000	Return made up to 16/04/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 April 1999	Return made up to 16/04/99; no change of members (4 pages)
15 April 1999	Return made up to 16/04/99; no change of members (4 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 April 1998	Return made up to 16/04/98; no change of members (4 pages)
20 April 1998	Return made up to 16/04/98; no change of members (4 pages)
16 April 1997	Return made up to 16/04/97; full list of members (6 pages)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 April 1997	Return made up to 16/04/97; full list of members (6 pages)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 April 1996	Return made up to 16/04/96; full list of members (6 pages)
16 April 1996	Return made up to 16/04/96; full list of members (6 pages)
16 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
1 December 1958	Incorporation (10 pages)

Wine & Food Publications Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London