Bacchus-Les-Vignobles De France Limited

Company Name	Bacchus-Les-Vignobles De France Limited
Company Status	Dissolved
Company Number	01201129
Category	Private Limited Company
Incorporation Date	21 February 1975(49 years, 2 months ago)
Dissolution Date	4 April 2022 (2 years 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

Directors

Director Name	Dr Patrick Burckhard
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Closed
Appointed	07 September 1991(16 years, 6 months after company formation)
Appointment Duration	30 years, 7 months (closed 04 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Simone Deberc
Date of Birth	August 1921 (Born 102 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 1991(16 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 21 July 2017)
Role	Wine Merchant
Country of Residence	France
Correspondence Address	Bacchus House 4 Grange Mills Weir Road London SW12 0NE

Secretary Name	Patricia Dahan Bouchard
Nationality	British
Status	Resigned
Appointed	07 September 1991(16 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	7 Storeys Gate London SW1P 3AT

Secretary Name	Kay Burckhard
Nationality	British
Status	Resigned
Appointed	14 December 1995(20 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	27 Beaufort Close Lynden Gate Portsmouth Road London SW15 3DT

Secretary Name	Dr Patrick Burckhard
Nationality	French
Status	Resigned
Appointed	07 September 2001(26 years, 6 months after company formation)
Appointment Duration	14 years (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacchus House 4 Grange Mills Weir Road London SW12 0NE

Contact

Telephone	020 86759007
Telephone region	London

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

750 at £1	Patrick Burckhard 75.00% Ordinary
50 at £1	Lydia Perrot 5.00% Ordinary
200 at £1	Simone De Berc 20.00% Ordinary

Financials

Year	2014
Net Worth	£535,109
Cash	£165,219
Current Liabilities	£208,254

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

5 April 1991	Delivered on: 15 April 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - unit 18 grange mills, weir road balham, london together with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 April 1985	Delivered on: 22 April 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 April 1989	Delivered on: 27 April 1989 Satisfied on: 23 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all property and assets present and future (see 395 m 265C & sheet for full details). Fully Satisfied

Filing History

4 April 2022	Final Gazette dissolved following liquidation (1 page)
4 January 2022	Return of final meeting in a members' voluntary winding up (10 pages)
8 December 2020	Liquidators' statement of receipts and payments to 29 October 2020 (9 pages)
8 November 2019	Registered office address changed from Bacchus House 4 Grange Mills Weir Road London SW12 0NE to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 8 November 2019 (2 pages)
7 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-30 (1 page)
7 November 2019	Declaration of solvency (5 pages)
7 November 2019	Appointment of a voluntary liquidator (3 pages)
16 October 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
24 September 2019	Current accounting period shortened from 31 October 2019 to 30 September 2019 (1 page)
24 September 2019	Satisfaction of charge 1 in full (1 page)
23 September 2019	Satisfaction of charge 3 in full (1 page)
19 September 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
31 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
2 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
10 October 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
20 September 2017	Termination of appointment of Simone Deberc as a director on 21 July 2017 (1 page)
20 September 2017	Termination of appointment of Simone Deberc as a director on 21 July 2017 (1 page)
5 September 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 September 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 January 2017	Confirmation statement made on 7 September 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 7 September 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
22 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
22 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (3 pages)
22 September 2015	Termination of appointment of Patrick Burckhard as a secretary on 7 September 2015 (1 page)
22 September 2015	Termination of appointment of Patrick Burckhard as a secretary on 7 September 2015 (1 page)
22 September 2015	Termination of appointment of Patrick Burckhard as a secretary on 7 September 2015 (1 page)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (3 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (4 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (4 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Director's details changed for Dr Patrick Burckhard on 14 September 2011 (2 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Director's details changed for Dr Patrick Burckhard on 14 September 2011 (2 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Simone Deberc on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Patrick Burckhard on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Patrick Burckhard on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Patrick Burckhard on 7 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Patrick Burckhard on 7 September 2010 (1 page)
15 September 2010	Director's details changed for Simone Deberc on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Simone Deberc on 7 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Patrick Burckhard on 7 September 2010 (1 page)
15 September 2010	Secretary's details changed for Patrick Burckhard on 7 September 2010 (1 page)
21 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 September 2008	Return made up to 07/09/08; full list of members (4 pages)
9 September 2008	Return made up to 07/09/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
22 October 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
17 September 2007	Return made up to 07/09/07; no change of members (7 pages)
17 September 2007	Return made up to 07/09/07; no change of members (7 pages)
13 August 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
13 August 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
13 August 2007	Return made up to 07/09/06; no change of members (7 pages)
13 August 2007	Return made up to 07/09/06; no change of members (7 pages)
30 March 2006	Return made up to 07/09/05; full list of members (7 pages)
30 March 2006	Return made up to 07/09/05; full list of members (7 pages)
17 October 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
17 October 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
30 November 2004	Return made up to 07/09/04; full list of members (7 pages)
30 November 2004	Return made up to 07/09/04; full list of members (7 pages)
17 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
17 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
24 September 2003	Return made up to 07/09/03; full list of members (7 pages)
24 September 2003	Return made up to 07/09/03; full list of members (7 pages)
17 September 2003	Full accounts made up to 30 April 2003 (11 pages)
17 September 2003	Full accounts made up to 30 April 2003 (11 pages)
3 July 2003	Return made up to 07/09/02; full list of members (7 pages)
3 July 2003	Return made up to 07/09/02; full list of members (7 pages)
21 October 2002	Full accounts made up to 30 April 2002 (10 pages)
21 October 2002	Full accounts made up to 30 April 2002 (10 pages)
14 November 2001	Return made up to 07/09/01; full list of members (7 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Return made up to 07/09/01; full list of members (7 pages)
14 November 2001	Secretary resigned (1 page)
29 October 2001	Full accounts made up to 30 April 2001 (9 pages)
29 October 2001	Full accounts made up to 30 April 2001 (9 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New secretary appointed (2 pages)
10 November 2000	Full accounts made up to 30 April 2000 (9 pages)
10 November 2000	Full accounts made up to 30 April 2000 (9 pages)
26 September 2000	Return made up to 07/09/00; full list of members (6 pages)
26 September 2000	Return made up to 07/09/00; full list of members (6 pages)
1 December 1999	Return made up to 07/09/99; full list of members (6 pages)
1 December 1999	Return made up to 07/09/99; full list of members (6 pages)
5 August 1999	Full accounts made up to 30 April 1999 (9 pages)
5 August 1999	Full accounts made up to 30 April 1999 (9 pages)
20 November 1998	Return made up to 07/09/98; full list of members (6 pages)
20 November 1998	Return made up to 07/09/98; full list of members (6 pages)
20 October 1998	Full accounts made up to 30 April 1998 (9 pages)
20 October 1998	Full accounts made up to 30 April 1998 (9 pages)
10 February 1998	Full accounts made up to 30 April 1997 (10 pages)
10 February 1998	Full accounts made up to 30 April 1997 (10 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
1 December 1997	Return made up to 07/09/97; no change of members; amend 363(288) ‐ Director's particulars changed (4 pages)
1 December 1997	Return made up to 07/09/97; no change of members; amend 363(288) ‐ Director's particulars changed (4 pages)
26 October 1997	Return made up to 07/09/97; no change of members 363(287) ‐ Registered office changed on 26/10/97 363(288) ‐ Secretary resigned (4 pages)
26 October 1997	Return made up to 07/09/97; no change of members 363(287) ‐ Registered office changed on 26/10/97 363(288) ‐ Secretary resigned (4 pages)
18 February 1997	Full accounts made up to 30 April 1996 (12 pages)
18 February 1997	Full accounts made up to 30 April 1996 (12 pages)
17 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
23 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
15 April 1991	Particulars of mortgage/charge (3 pages)
15 April 1991	Particulars of mortgage/charge (3 pages)

Bacchus-Les-Vignobles De France Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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