Oddbins Limited

Company Name	Oddbins Limited
Company Status	Dissolved
Company Number	00999288
Category	Private Limited Company
Incorporation Date	11 January 1971(52 years, 8 months ago)
Dissolution Date	6 July 2016 (7 years, 2 months ago)
Previous Name	Oddbins U.K. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Simon Edward John Baile
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(37 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 July 2016)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	92 Coverts Road Claygate Surrey KT10 0LJ

Director Name	Henry John Young
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2008(37 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Broomfield Moone Co. Kildare Kildare

Secretary Name	Mr Simon Edward John Baile
Nationality	British
Status	Closed
Appointed	01 August 2008(37 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 July 2016)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	92 Coverts Road Claygate Surrey KT10 0LJ

Director Name	Mr John Robert Ratcliffe
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(21 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	Garden Flat Redbank 2 Crescent Wood Road Sydenham London Se26

Director Name	Mr Leslie Thomas Postance
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Butterwood Cottage Bartley Heath Hook Hampshire RG27 9AB

Director Name	Derek St Clair Morrison
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(21 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	2 Catesby Gardens Yateley Hampshire GU46 6FQ

Director Name	Mr Paul Ellis Breach
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clifton Gate Hollywood Road London SW10 9XD

Director Name	Brendan Michael Carr
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Director Name	Mr Evan Karger
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	66 Hamilton Road Cockfosters Herts EN4 9HE

Director Name	Brian Alan Howe
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Finance Director
Correspondence Address	2 Drynham Park Weybridge Surrey KT13 9RE

Secretary Name	Brendan Michael Carr
Nationality	British
Status	Resigned
Appointed	28 December 1992(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 December 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Director Name	Mr Richard Desmond Macadam
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(23 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	West House Wych Hill Lane Woking Surrey GU22 0AH

Director Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(23 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 June 2001)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	28 December 1994(23 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Stephen Russell Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(24 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	48 Osier Way Banstead Surrey SM7 1LL

Director Name	Mr Stephen Daniel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(26 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 17 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Elsenham Street Southfields London SW18 5NU

Director Name	Joseph Coyle
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(26 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	20 Cranbrook Drive Esher Surrey KT10 8DW

Director Name	Mary Michelle Dowd
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2000(29 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	59 Sunna Gardens Sunbury On Thames Middlesex TW16 5EE

Director Name	Robert John Ratcliffe
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2001)
Role	Company Director
Correspondence Address	33 Saint Andrews Wharf 12 Shad Thames London SE1 2YN

Secretary Name	Mary Michelle Dowd
Nationality	Irish
Status	Resigned
Appointed	15 June 2001(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 June 2002)
Role	Company Director
Correspondence Address	59 Sunna Gardens Sunbury On Thames Middlesex TW16 5EE

Director Name	Jacques Maurice Duley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2002(31 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2008)
Role	Businessman
Correspondence Address	25 Avenue Saint Louis 94210 Saint Maurd France

Director Name	Gilles Le Besnerais
Date of Birth	March 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2002(31 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2004)
Role	Businessman
Correspondence Address	87 Avenue De La Liberation Paris 75017 Foreign

Director Name	Herve Bouetel
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2002(31 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2003)
Role	Businessman
Correspondence Address	35 Rue Henry Deffes Bordeaux 33000 France

Director Name	Oliver Marc
Date of Birth	March 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2002(31 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2008)
Role	Businessman
Country of Residence	France
Correspondence Address	7 Rue De Colmar 33000 Bordeaux France

Director Name	Sophie Caroline Andree Palatsi
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2002(31 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2008)
Role	Business Woman
Correspondence Address	56 Rue Des Ecus Le Bouscat 33110 France

Director Name	Laurent Philippe Genthialon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	Flat D 84 Redcliffe Square London SW10 9BL

Secretary Name	Laurent Philippe Genthialon
Nationality	British
Status	Resigned
Appointed	01 July 2002(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	Flat D 84 Redcliffe Square London SW10 9BL

Director Name	Timothy Daunt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(34 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Birchwood Grove Hampton Middlesex TW12 3DU

Secretary Name	Timothy Daunt
Nationality	British
Status	Resigned
Appointed	16 May 2005(34 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Birchwood Grove Hampton Middlesex TW12 3DU

Director Name	Fabrice Bidault
Date of Birth	January 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 2006(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	68 Lue De L'Est Boulogne 92100 Foreign

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2009
Turnover	£67,549,000
Gross Profit	£21,765,000
Net Worth	£18,116,000
Cash	£6,110,000
Current Liabilities	£17,321,000

Accounts

Latest Accounts	31 December 2009 (13 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 October 2020	Bona Vacantia disclaimer (3 pages)
6 July 2016	Final Gazette dissolved following liquidation (1 page)
6 July 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
6 April 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
9 June 2015	Liquidators' statement of receipts and payments to 25 March 2015 (16 pages)
9 June 2015	Liquidators statement of receipts and payments to 25 March 2015 (16 pages)
9 June 2015	Liquidators' statement of receipts and payments to 25 March 2015 (16 pages)
19 May 2014	Liquidators' statement of receipts and payments to 26 March 2014 (18 pages)
19 May 2014	Liquidators statement of receipts and payments to 26 March 2014 (18 pages)
19 May 2014	Liquidators' statement of receipts and payments to 26 March 2014 (18 pages)
7 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2013	Liquidators' statement of receipts and payments to 25 March 2013 (18 pages)
28 May 2013	Liquidators' statement of receipts and payments to 25 March 2013 (18 pages)
28 May 2013	Liquidators statement of receipts and payments to 25 March 2013 (18 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 April 2012	Administrator's progress report to 26 March 2012 (20 pages)
12 April 2012	Insolvency:miscellaneous duplicate 2.34B plus report. (20 pages)
12 April 2012	Administrator's progress report to 26 March 2012 (20 pages)
12 April 2012	Insolvency:miscellaneous duplicate 2.34B plus report. (20 pages)
26 March 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 March 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 November 2011	Administrator's progress report to 3 October 2011 (27 pages)
4 November 2011	Administrator's progress report to 3 October 2011 (27 pages)
4 November 2011	Administrator's progress report to 3 October 2011 (27 pages)
25 August 2011	Notice of appointment of receiver or manager (3 pages)
25 August 2011	Notice of appointment of receiver or manager (3 pages)
8 July 2011	Amended certificate of constitution of creditors' committee (1 page)
8 July 2011	Amended certificate of constitution of creditors' committee (1 page)
13 June 2011	Result of meeting of creditors (2 pages)
13 June 2011	Result of meeting of creditors (2 pages)
26 May 2011	Statement of administrator's proposal (43 pages)
26 May 2011	Statement of administrator's proposal (43 pages)
17 May 2011	Statement of affairs with form 2.14B/2.15B (36 pages)
17 May 2011	Statement of affairs with form 2.14B/2.15B (36 pages)
26 April 2011	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 26 April 2011 (1 page)
20 April 2011	Appointment of an administrator (1 page)
20 April 2011	Appointment of an administrator (1 page)
8 April 2011	Registered office address changed from 31-33 Weir Road Wimbledon London SW19 8UG on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from 31-33 Weir Road Wimbledon London SW19 8UG on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from 31-33 Weir Road Wimbledon London SW19 8UG on 8 April 2011 (2 pages)
8 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-03-08 GBP 115,865.05 (6 pages)
8 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-03-08 GBP 115,865.05 (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
9 August 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (23 pages)
27 October 2009	Full accounts made up to 31 December 2008 (23 pages)
24 October 2009	Receiver's abstract of receipts and payments to 6 October 2009 (2 pages)
24 October 2009	Receiver's abstract of receipts and payments to 6 October 2009 (2 pages)
24 October 2009	Receiver's abstract of receipts and payments to 6 October 2009 (2 pages)
16 October 2009	Notice of ceasing to act as receiver or manager (2 pages)
16 October 2009	Notice of ceasing to act as receiver or manager (2 pages)
16 October 2009	Notice of ceasing to act as receiver or manager (2 pages)
16 October 2009	Notice of ceasing to act as receiver or manager (2 pages)
7 October 2009	Notice of appointment of receiver or manager (1 page)
7 October 2009	Notice of appointment of receiver or manager (1 page)
26 February 2009	Return made up to 28/12/08; full list of members (4 pages)
26 February 2009	Appointment terminated secretary timothy daunt (1 page)
26 February 2009	Appointment terminated secretary timothy daunt (1 page)
26 February 2009	Return made up to 28/12/08; full list of members (4 pages)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
28 August 2008	Appointment terminated director timothy daunt (1 page)
28 August 2008	Appointment terminated director timothy daunt (1 page)
14 August 2008	Appointment terminated director sophie palatsi (1 page)
14 August 2008	Appointment terminated director oliver marc (1 page)
14 August 2008	Appointment terminated director oliver marc (1 page)
14 August 2008	Appointment terminated director jacques duley (1 page)
14 August 2008	Appointment terminate, director and secretary fabrice bidault logged form (1 page)
14 August 2008	Declaration of assistance for shares acquisition (9 pages)
14 August 2008	Appointment terminated director sophie palatsi (1 page)
14 August 2008	Appointment terminate, director and secretary fabrice bidault logged form (1 page)
14 August 2008	Appointment terminated director jacques duley (1 page)
14 August 2008	Declaration of assistance for shares acquisition (9 pages)
14 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 August 2008	Particulars of a mortgage or charge/398 / charge no: 9 (4 pages)
9 August 2008	Particulars of a mortgage or charge/398 / charge no: 9 (4 pages)
9 August 2008	Particulars of a mortgage or charge/398 / charge no: 7 (4 pages)
9 August 2008	Particulars of a mortgage or charge/398 / charge no: 8 (4 pages)
9 August 2008	Particulars of a mortgage or charge/398 / charge no: 8 (4 pages)
9 August 2008	Particulars of a mortgage or charge/398 / charge no: 7 (4 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 August 2008	Director appointed henry john young (2 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 August 2008	Director appointed henry john young (2 pages)
6 August 2008	Director and secretary appointed simon edward john baile (2 pages)
6 August 2008	Director and secretary appointed simon edward john baile (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 January 2008	Return made up to 28/12/07; full list of members (3 pages)
8 January 2008	Return made up to 28/12/07; full list of members (3 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
25 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 April 2007	Declaration of assistance for shares acquisition (7 pages)
24 April 2007	Declaration of assistance for shares acquisition (7 pages)
22 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Nc inc already adjusted 29/12/06 (1 page)
19 January 2007	Nc inc already adjusted 29/12/06 (1 page)
19 January 2007	Ad 29/12/06--------- Â£ si [email protected]=43524 Â£ ic 69341/112865 (2 pages)
19 January 2007	Ad 29/12/06--------- Â£ si [email protected]=43524 Â£ ic 69341/112865 (2 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
13 January 2006	Return made up to 28/12/05; full list of members (8 pages)
13 January 2006	Return made up to 28/12/05; full list of members (8 pages)
3 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	Secretary resigned;director resigned (1 page)
3 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	Secretary resigned;director resigned (1 page)
31 May 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
31 May 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
18 January 2005	Return made up to 28/12/04; full list of members (8 pages)
18 January 2005	Return made up to 28/12/04; full list of members (8 pages)
13 December 2004	Ad 03/08/04--------- Â£ si [email protected]=3000 Â£ ic 69340/72340 (2 pages)
13 December 2004	Ad 03/08/04--------- Â£ si [email protected]=3000 Â£ ic 69340/72340 (2 pages)
11 December 2004	Return made up to 28/12/03; full list of members; amend (9 pages)
11 December 2004	Return made up to 28/12/03; full list of members; amend (9 pages)
10 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
10 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
23 January 2004	Return made up to 28/12/03; full list of members (8 pages)
23 January 2004	Return made up to 28/12/03; full list of members (8 pages)
26 November 2003	Particulars of mortgage/charge (5 pages)
26 November 2003	Particulars of mortgage/charge (5 pages)
10 November 2003	Full accounts made up to 4 January 2002 (23 pages)
10 November 2003	Full accounts made up to 31 December 2002 (22 pages)
10 November 2003	Full accounts made up to 31 December 2002 (22 pages)
10 November 2003	Full accounts made up to 4 January 2002 (23 pages)
10 November 2003	Full accounts made up to 4 January 2002 (23 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
28 September 2003	Ad 30/06/03--------- Â£ si [email protected]=49138 Â£ ic 20202/69340 (2 pages)
28 September 2003	Ad 30/06/03--------- Â£ si [email protected]=49138 Â£ ic 20202/69340 (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
12 May 2003	Memorandum and Articles of Association (7 pages)
12 May 2003	Memorandum and Articles of Association (7 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 December 2002	Accounting reference date shortened from 04/01/03 to 31/12/02 (1 page)
24 December 2002	Accounting reference date shortened from 04/01/03 to 31/12/02 (1 page)
11 December 2002	Delivery ext'd 3 mth 04/01/02 (1 page)
11 December 2002	Delivery ext'd 3 mth 04/01/02 (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
30 October 2002	Accounting reference date shortened from 30/06/02 to 04/01/02 (1 page)
30 October 2002	Accounting reference date shortened from 30/06/02 to 04/01/02 (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
15 February 2002	Full accounts made up to 1 July 2001 (22 pages)
15 February 2002	Full accounts made up to 1 July 2001 (22 pages)
15 February 2002	Full accounts made up to 1 July 2001 (22 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 28/12/01; full list of members (7 pages)
9 January 2002	Return made up to 28/12/01; full list of members (7 pages)
3 December 2001	Registered office changed on 03/12/01 from: the ark 201 talgarth road london W6 8BN (1 page)
3 December 2001	Registered office changed on 03/12/01 from: the ark 201 talgarth road london W6 8BN (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned;director resigned (1 page)
8 July 2001	Secretary resigned;director resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
29 January 2001	Full accounts made up to 2 July 2000 (16 pages)
29 January 2001	Full accounts made up to 2 July 2000 (16 pages)
29 January 2001	Full accounts made up to 2 July 2000 (16 pages)
9 January 2001	Return made up to 28/12/00; full list of members (8 pages)
9 January 2001	Return made up to 28/12/00; full list of members (8 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
23 June 2000	Return made up to 28/12/99; full list of members (7 pages)
23 June 2000	Return made up to 28/12/99; full list of members (7 pages)
26 April 2000	Full accounts made up to 27 June 1999 (15 pages)
26 April 2000	Full accounts made up to 27 June 1999 (15 pages)
5 May 1999	Full accounts made up to 28 June 1998 (14 pages)
5 May 1999	Full accounts made up to 28 June 1998 (14 pages)
12 January 1999	Return made up to 28/12/98; full list of members (8 pages)
12 January 1999	Return made up to 28/12/98; full list of members (8 pages)
22 January 1998	Full accounts made up to 29 June 1997 (15 pages)
22 January 1998	Full accounts made up to 29 June 1997 (15 pages)
12 January 1998	Return made up to 28/12/97; full list of members (8 pages)
12 January 1998	Return made up to 28/12/97; full list of members (8 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 23 June 1996 (14 pages)
2 May 1997	Full accounts made up to 23 June 1996 (14 pages)
2 January 1997	Return made up to 28/12/96; full list of members (7 pages)
2 January 1997	Return made up to 28/12/96; full list of members (7 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
2 July 1996	Registered office changed on 02/07/96 from: seargam house, 5/7, mandeville place, london, W1M 5LB. (1 page)
2 July 1996	Registered office changed on 02/07/96 from: seargam house, 5/7, mandeville place, london, W1M 5LB. (1 page)
26 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
26 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
3 January 1996	Return made up to 28/12/95; full list of members (8 pages)
3 January 1996	Return made up to 28/12/95; full list of members (8 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (4 pages)
1 December 1995	Full accounts made up to 24 January 1995 (14 pages)
1 December 1995	Full accounts made up to 24 January 1995 (14 pages)
5 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned (4 pages)
13 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 January 1990	Full accounts made up to 24 January 1989 (14 pages)
31 January 1990	Full accounts made up to 24 January 1989 (14 pages)
27 April 1988	Company name changed oddbins U.K. LIMITED\certificate issued on 28/04/88 (2 pages)
27 April 1988	Company name changed oddbins U.K. LIMITED\certificate issued on 28/04/88 (2 pages)
12 September 1973	Company name changed\certificate issued on 12/09/73 (3 pages)
12 September 1973	Company name changed\certificate issued on 12/09/73 (3 pages)
11 January 1971	Certificate of incorporation (1 page)
11 January 1971	Certificate of incorporation (1 page)
11 January 1971	Incorporation (16 pages)
11 January 1971	Incorporation (16 pages)

Oddbins Limited

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