| Company Name | La Vigneronne Fine Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01561723 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1981(42 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Houselime 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 | Mrs Elizabeth Jane Rosemary Berry |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(9 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 22 September 2020) |
| Role | Wine Merchant |
| Country of Residence | France |
| Correspondence Address | Mas De Moussier Ave Des Alpilles 13310 Saint Martin De Crau Foreign France |
| Director Name | Mr Michael William Berry |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(9 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 22 September 2020) |
| Role | Wine Merchant |
| Country of Residence | France |
| Correspondence Address | Mas De Moussier Mas De Moussier, Ave Des Alpilles 13310 Saint Martin De Crau France |
| Secretary Name | Mr Michael William Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(9 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 22 September 2020) |
| Role | Wine Merchant |
| Country of Residence | France |
| Correspondence Address | Mas De Moussier Mas De Moussier, Ave Des Alpilles 13310 Saint Martin De Crau France |
| Director Name | Dion John Gunson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(15 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 February 2001) |
| Role | Wine Merchant |
| Correspondence Address | 7 Armstrong House Manor Fields London SW15 3NF |
| Director Name | Michael David Warlow |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(18 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 2001) |
| Role | Wine Merchant |
| Correspondence Address | 4 Meadowbank Hitchin Hertfordshire SG4 0HX |
Location
| Registered Address | 2 Parkfield Gardens Harrow Middlesex HA2 6JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | E. Berry 50.00% Ordinary |
|---|---|
| 500 at £1 | M. Berry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,521 |
| Cash | £2,214 |
| Current Liabilities | £24,451 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 6 December 1999 | Delivered on: 14 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 11 December 1981 | Delivered on: 30 December 1981 Persons entitled: National Westminster Bank Limited Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 old brompton road london SW7. Outstanding |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2020 | Application to strike the company off the register (3 pages) |
| 11 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 6 June 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 24 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 14 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 August 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 26 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 21 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 July 2005 | Return made up to 05/04/05; full list of members
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| 22 July 2005 | Return made up to 05/04/05; full list of members
|
| 3 August 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
| 3 August 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
| 4 June 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 105 old brompton road london SW7 3LE (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 105 old brompton road london SW7 3LE (1 page) |
| 15 March 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 26 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 26 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 15 June 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 15 June 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 21 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 16 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Director resigned (1 page) |
| 28 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 16 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 16 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 9 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
| 9 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 10 October 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 10 October 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 17 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 17 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 13 April 2000 | Return made up to 05/04/00; full list of members
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| 13 April 2000 | Return made up to 05/04/00; full list of members
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| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 12 May 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 3 December 1998 | Nc inc already adjusted 01/11/97 (1 page) |
| 3 December 1998 | Nc inc already adjusted 01/11/97 (1 page) |
| 23 November 1998 | Resolutions
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| 23 November 1998 | Resolutions
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| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 10 June 1998 | Return made up to 05/04/98; full list of members
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| 10 June 1998 | Return made up to 05/04/98; full list of members
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| 27 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 27 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 22 July 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
| 22 July 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
| 20 July 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 20 July 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 8 October 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 20 August 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
| 20 August 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
| 9 June 1996 | New director appointed (2 pages) |
| 9 June 1996 | New director appointed (2 pages) |
| 2 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 2 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 September 1994 (13 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 September 1994 (13 pages) |
| 12 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 12 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |