Ehrmanns Limited

Company Name	Ehrmanns Limited
Company Status	Dissolved
Company Number	01302718
Category	Private Limited Company
Incorporation Date	15 March 1977(47 years, 1 month ago)
Dissolution Date	15 October 2010 (13 years, 6 months ago)
Previous Names	Viniberia Limited and Ehrmanns Group 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	Peter Dominic Dauthieu
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1993(16 years after company formation)
Appointment Duration	17 years, 7 months (closed 15 October 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	San Bruno Montealegre Jerez De La Frontera Cadiz Foreign

Secretary Name	Jonathan Mark Chapman
Nationality	British
Status	Closed
Appointed	05 May 2000(23 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 15 October 2010)
Role	Secretary
Correspondence Address	48 Copthall Gardens Twickenham TW1 4HJ

Director Name	Jonathan Mark Chapman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2001(24 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 15 October 2010)
Role	Company Director
Correspondence Address	48 Copthall Gardens Twickenham TW1 4HJ

Director Name	Mr Nicholas Rupert Day
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2002(24 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchdown Hardenhuish Lane Chippenham Wiltshire SN14 6HS

Director Name	Mr Hugo Argyll Campbell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(26 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	471 Latimer Road London W10 6RD

Director Name	Michael William Wladyslaw Jarzebowski
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(26 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 October 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cornella 179 Wycombe Road Prestwood Buckinghamshire HP16 0HJ

Director Name	Keith Andrew Lay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(26 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 October 2010)
Role	Marketing Director
Correspondence Address	25 Abbotsbury Road Bishopstoke Eastleigh Hampshire SO50 8NZ

Director Name	William Laurence Page
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(16 years after company formation)
Appointment Duration	8 years (resigned 30 March 2001)
Role	Managing Director
Correspondence Address	Uplands Farm Cryers Hill Lane Widmer End High Wycombe Buckinghamshire HP15 6AA

Director Name	David Harris
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	38 Townshend Road London NW8 6LE

Director Name	Nigel Donald Peter Chamberlayne-MacDonald
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(16 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Cranbury Park Winchester Hampshire SO21 2HL

Secretary Name	Christopher David Jones
Nationality	British
Status	Resigned
Appointed	12 March 1993(16 years after company formation)
Appointment Duration	10 months, 1 week (resigned 17 January 1994)
Role	Company Director
Correspondence Address	89 Bredhurst Road Wigmore Gillingham Kent ME8 0QT

Secretary Name	Anthea Jeannette Jeffries
Nationality	British
Status	Resigned
Appointed	17 January 1994(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 1995)
Role	Company Director
Correspondence Address	16 Harrington Heights Houghton Regis Dunstable Bedfordshire LU5 6JU

Secretary Name	Mr Ratilal Vadher
Nationality	British
Status	Resigned
Appointed	01 September 1994(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sunbury Avenue Mill Hill London NW7 3SJ

Director Name	Jeffrey Malcolm Blatt
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 2000)
Role	Chartered Accountant
Correspondence Address	44 Woolhampton Way Chigwell Essex IG7 4QJ

Secretary Name	Jeffrey Malcolm Blatt
Nationality	British
Status	Resigned
Appointed	28 May 1999(22 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 2000)
Role	Company Director
Correspondence Address	44 Woolhampton Way Chigwell Essex IG7 4QJ

Secretary Name	Charles Boundy
Nationality	British
Status	Resigned
Appointed	28 April 2000(23 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 09 May 2000)
Role	Company Director
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Mr Dermot Joseph Magee
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	1 Gordon Road Chandlers Ford Eastleigh Hampshire SO53 5AP

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 1994(16 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 1994)
Correspondence Address	16-26 Banner Street London EC1Y 8QE

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,577,411
Gross Profit	£2,334,116
Net Worth	£3,625,450
Cash	£656,724
Current Liabilities	£7,569,055

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2010	Final Gazette dissolved following liquidation (1 page)
15 July 2010	Notice of move from Administration to Dissolution (19 pages)
15 July 2010	Notice of move from Administration to Dissolution on 12 July 2010 (19 pages)
17 February 2010	Administrator's progress report to 16 January 2010 (15 pages)
17 February 2010	Administrator's progress report to 16 January 2010 (15 pages)
12 October 2009	Statement of affairs with form 2.15B (4 pages)
12 October 2009	Statement of affairs with form 2.15B (4 pages)
15 September 2009	Statement of affairs with form 2.14B (20 pages)
15 September 2009	Statement of affairs with form 2.14B (20 pages)
6 August 2009	Statement of administrator's proposal (31 pages)
6 August 2009	Statement of administrator's proposal (31 pages)
27 July 2009	Appointment of an administrator (1 page)
27 July 2009	Appointment of an administrator (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 29 corsica street london N5 1JT (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 29 corsica street london N5 1JT (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
1 April 2009	Return made up to 12/03/09; full list of members (5 pages)
1 April 2009	Return made up to 12/03/09; full list of members (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
6 November 2007	Full accounts made up to 31 March 2007 (21 pages)
6 November 2007	Full accounts made up to 31 March 2007 (21 pages)
19 April 2007	Full accounts made up to 31 March 2006 (18 pages)
19 April 2007	Full accounts made up to 31 March 2006 (18 pages)
2 April 2007	Return made up to 12/03/07; full list of members (3 pages)
2 April 2007	Return made up to 12/03/07; full list of members (3 pages)
5 May 2006	Return made up to 12/03/06; full list of members (3 pages)
5 May 2006	Return made up to 12/03/06; full list of members (3 pages)
24 November 2005	Full accounts made up to 31 March 2005 (19 pages)
24 November 2005	Full accounts made up to 31 March 2005 (19 pages)
29 June 2005	Auditor's resignation (1 page)
29 June 2005	Auditor's resignation (1 page)
17 March 2005	Return made up to 12/03/05; no change of members (9 pages)
17 March 2005	Return made up to 12/03/05; no change of members (9 pages)
7 October 2004	Full accounts made up to 31 March 2004 (19 pages)
7 October 2004	Full accounts made up to 31 March 2004 (19 pages)
12 August 2004	Return made up to 12/03/04; full list of members (9 pages)
12 August 2004	Return made up to 12/03/04; full list of members (9 pages)
29 January 2004	Auditors resignation under S394 (1 page)
29 January 2004	Auditors resignation under S394 (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
13 July 2003	Full accounts made up to 31 March 2003 (17 pages)
13 July 2003	Full accounts made up to 31 March 2003 (17 pages)
6 May 2003	Full accounts made up to 31 March 2002 (18 pages)
6 May 2003	Full accounts made up to 31 March 2002 (18 pages)
16 April 2003	Particulars of mortgage/charge (6 pages)
16 April 2003	Particulars of mortgage/charge (6 pages)
3 April 2003	Return made up to 12/03/03; full list of members (7 pages)
3 April 2003	Return made up to 12/03/03; full list of members (7 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 December 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
13 December 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
12 April 2002	Return made up to 12/03/02; full list of members (7 pages)
12 April 2002	Return made up to 12/03/02; full list of members (7 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (18 pages)
2 February 2002	Full accounts made up to 31 March 2001 (18 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
19 March 2001	Return made up to 12/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 March 2001	Return made up to 12/03/01; full list of members (8 pages)
13 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
13 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
12 July 2000	Particulars of mortgage/charge (6 pages)
12 July 2000	Particulars of mortgage/charge (6 pages)
5 July 2000	Ad 08/05/00--------- Â£ si [email protected]=70611 Â£ ic 268500/339111 (6 pages)
5 July 2000	Ad 08/05/00--------- Â£ si [email protected]=70611 Â£ ic 268500/339111 (6 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New director appointed (3 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of assistance for shares acquisition (6 pages)
23 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
23 May 2000	Declaration of assistance for shares acquisition (6 pages)
23 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
23 May 2000	Declaration of assistance for shares acquisition (6 pages)
23 May 2000	Declaration of assistance for shares acquisition (6 pages)
15 May 2000	Company name changed ehrmanns group LIMITED\certificate issued on 15/05/00 (2 pages)
15 May 2000	Company name changed ehrmanns group LIMITED\certificate issued on 15/05/00 (2 pages)
11 May 2000	Particulars of mortgage/charge (7 pages)
11 May 2000	Particulars of mortgage/charge (7 pages)
5 May 2000	Re-registration of Memorandum and Articles (15 pages)
5 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
5 May 2000	Re-registration of Memorandum and Articles (15 pages)
5 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
5 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
5 May 2000	Application for reregistration from PLC to private (1 page)
5 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
5 May 2000	Application for reregistration from PLC to private (1 page)
2 May 2000	Full group accounts made up to 30 September 1999 (25 pages)
2 May 2000	Full group accounts made up to 30 September 1999 (25 pages)
24 March 2000	Return made up to 12/03/00; full list of members (8 pages)
24 March 2000	Return made up to 12/03/00; full list of members (8 pages)
11 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 October 1999	Â£ nc 2000000/2020000 01/09/99 (2 pages)
11 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 October 1999	Â£ nc 2000000/2020000 01/09/99 (2 pages)
11 October 1999	Ad 29/09/99--------- Â£ si [email protected]=20000 Â£ ic 212500/232500 (2 pages)
11 October 1999	Ad 29/09/99--------- Â£ si [email protected]=20000 Â£ ic 212500/232500 (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
15 April 1999	Return made up to 12/03/99; full list of members (9 pages)
15 April 1999	Return made up to 12/03/99; full list of members (9 pages)
12 March 1999	Full group accounts made up to 30 September 1998 (25 pages)
12 March 1999	Full group accounts made up to 30 September 1998 (25 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
8 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1998	Ad 16/03/98--------- Â£ si [email protected]=4000 Â£ ic 208500/212500 (2 pages)
8 April 1998	Memorandum and Articles of Association (19 pages)
8 April 1998	Memorandum and Articles of Association (19 pages)
8 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1998	Ad 16/03/98--------- Â£ si [email protected]=4000 Â£ ic 208500/212500 (2 pages)
19 March 1998	Return made up to 12/03/98; full list of members (9 pages)
19 March 1998	Return made up to 12/03/98; full list of members (9 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1998	Full group accounts made up to 30 September 1997 (25 pages)
2 March 1998	Full group accounts made up to 30 September 1997 (25 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 June 1997	Memorandum and Articles of Association (23 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 June 1997	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
23 June 1997	Memorandum and Articles of Association (23 pages)
23 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 June 1997	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
23 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 April 1997	Return made up to 12/03/97; full list of members (8 pages)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Return made up to 12/03/97; full list of members (8 pages)
21 April 1997	Director's particulars changed (1 page)
10 March 1997	Full group accounts made up to 30 September 1996 (25 pages)
10 March 1997	Full group accounts made up to 30 September 1996 (25 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
16 July 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Particulars of mortgage/charge (3 pages)
14 July 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
14 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
14 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
14 July 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
15 June 1996	New director appointed (2 pages)
3 April 1996	Full group accounts made up to 30 September 1995 (25 pages)
3 April 1996	Full group accounts made up to 30 September 1995 (25 pages)
26 March 1996	Return made up to 12/03/96; full list of members (7 pages)
26 March 1996	Return made up to 12/03/96; full list of members (7 pages)
29 March 1995	Return made up to 12/03/95; full list of members (8 pages)
29 March 1995	Return made up to 12/03/95; full list of members (16 pages)
20 February 1995	Full group accounts made up to 30 September 1994 (26 pages)
20 February 1995	Full group accounts made up to 30 September 1994 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
2 March 1994	Ad 10/02/94--------- Â£ si [email protected]=500 Â£ ic 265375/265875 (2 pages)
2 March 1994	Ad 10/02/94--------- Â£ si [email protected]=500 Â£ ic 265375/265875 (2 pages)
27 February 1994	Full group accounts made up to 30 September 1993 (25 pages)
27 February 1994	Full group accounts made up to 30 September 1993 (25 pages)
27 April 1993	Full group accounts made up to 30 September 1992 (24 pages)
27 April 1993	Full group accounts made up to 30 September 1992 (24 pages)
3 April 1992	Ad 20/03/92--------- Â£ si [email protected]=1000 Â£ ic 264375/265375 (2 pages)
3 April 1992	Ad 20/03/92--------- Â£ si [email protected]=1000 Â£ ic 264375/265375 (2 pages)
3 April 1992	New director appointed (3 pages)
6 March 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 March 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 January 1992	Full accounts made up to 30 September 1991 (27 pages)
30 January 1992	Full accounts made up to 30 September 1991 (27 pages)
29 July 1991	Ad 07/06/91--------- Â£ si [email protected]=500 Â£ ic 263875/264375 (2 pages)
29 July 1991	Ad 07/06/91--------- Â£ si [email protected]=500 Â£ ic 263875/264375 (2 pages)
18 June 1991	New director appointed (2 pages)
12 March 1991	Full group accounts made up to 30 September 1990 (25 pages)
12 March 1991	Full group accounts made up to 30 September 1990 (25 pages)
23 March 1990	Full group accounts made up to 30 September 1989 (24 pages)
23 March 1990	Full group accounts made up to 30 September 1989 (24 pages)
6 July 1989	Full group accounts made up to 30 September 1988 (24 pages)
6 July 1989	Full group accounts made up to 30 September 1988 (24 pages)
1 September 1988	Full group accounts made up to 30 September 1987 (36 pages)
1 September 1988	Full group accounts made up to 30 September 1987 (36 pages)
11 January 1988	Accounts made up to 31 March 1986 (27 pages)
6 November 1985	Accounts made up to 31 December 1984 (13 pages)
6 November 1985	Accounts made up to 31 December 1984 (13 pages)
15 March 1977	Incorporation (13 pages)
15 March 1977	Incorporation (13 pages)

Ehrmanns Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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