Vine Potterton Limited

Company Name	Vine Potterton Limited
Company Status	Dissolved
Company Number	01577476
Category	Private Limited Company
Incorporation Date	31 July 1981(42 years, 9 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon John Howard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2001(19 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (closed 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	House Boat Joseph Conrad 106 Cheyne Walk London SW10 0DG

Secretary Name	Mr David Ross Hooper
Status	Closed
Appointed	31 August 2013(32 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	Riverain Gossmore Lane Marlow Buckinghamshire SL7 1QF

Director Name	Barry Roger Carl Potterton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 1994)
Role	Advertising Agent
Correspondence Address	Ladyswood House Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Director Name	Joseph David Vine
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(10 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 February 2001)
Role	Advertising Agent
Correspondence Address	21 Burnham Road Leigh On Sea Essex SS9 2JU

Secretary Name	Michael Julian John Atkins
Nationality	British
Status	Resigned
Appointed	07 January 1992(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 February 1993)
Role	Company Director
Correspondence Address	10 Broadlands Avenue Bourne Lincolnshire PE10 9BG

Secretary Name	Barry Roger Carl Potterton
Nationality	British
Status	Resigned
Appointed	12 February 1993(11 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Ladyswood House Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Secretary Name	Harsha Savarna
Nationality	British
Status	Resigned
Appointed	01 January 1994(12 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 February 2001)
Role	Company Director
Correspondence Address	7 Bunting Close London N9 8UF

Director Name	Maureen Theresa Vine
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	21 Burnham Road Leigh On Sea Essex SS9 2JU

Director Name	Mr Stephen Carl Halford
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(19 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ellesmere Road Ellesmere Park Monton Manchester M30 9FD

Secretary Name	Mr Michael Anthony Warren
Nationality	British
Status	Resigned
Appointed	08 February 2001(19 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Director Name	Mr Julian David Maslen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(29 years after company formation)
Appointment Duration	3 years (resigned 31 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Laine End 133 Heyes Lane Alderley Edge Cheshire SK9 7LH

Secretary Name	Mr Julian David Maslen
Status	Resigned
Appointed	12 August 2010(29 years after company formation)
Appointment Duration	3 years (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Laine End 133 Heyes Lane Alderley Edge Cheshire SK9 7LH

Contact

Website	workgroup.plc.uk

Location

Registered Address	Suite 2.01 17, Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

6.5k at £1	Work Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 March 1999	Delivered on: 20 March 1999 Satisfied on: 2 December 2005 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under this deed. Particulars: Â£1,342.50. Fully Satisfied

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	Application to strike the company off the register (3 pages)
12 April 2016	Application to strike the company off the register (3 pages)
1 February 2016	Registered office address changed from 11th Floor Marble Arch Tower 55,Bryanston Street, London W1H 7AA to Suite 2.01 17, Hanover Square London W1S 1BN on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 11th Floor Marble Arch Tower 55,Bryanston Street, London W1H 7AA to Suite 2.01 17, Hanover Square London W1S 1BN on 1 February 2016 (1 page)
19 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6,500 (4 pages)
19 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6,500 (4 pages)
4 January 2016	Amended accounts for a dormant company made up to 31 December 2014 (1 page)
4 January 2016	Amended accounts for a dormant company made up to 31 December 2014 (1 page)
21 December 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
21 December 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 6,500 (4 pages)
15 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 6,500 (4 pages)
15 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 6,500 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 March 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,500 (4 pages)
24 March 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,500 (4 pages)
24 March 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,500 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
5 September 2013	Termination of appointment of Julian Maslen as a director (1 page)
5 September 2013	Appointment of Mr David Ross Hooper as a secretary (2 pages)
5 September 2013	Termination of appointment of Julian Maslen as a director (1 page)
5 September 2013	Termination of appointment of Julian Maslen as a secretary (1 page)
5 September 2013	Termination of appointment of Julian Maslen as a secretary (1 page)
5 September 2013	Appointment of Mr David Ross Hooper as a secretary (2 pages)
26 July 2013	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8EQ United Kingdom on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8EQ United Kingdom on 26 July 2013 (1 page)
6 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 March 2012	Director's details changed for Mr Simon John Howard on 6 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Simon John Howard on 6 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Simon John Howard on 6 March 2012 (2 pages)
13 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
17 August 2010	Appointment of Mr Julian David Maslen as a secretary (2 pages)
17 August 2010	Appointment of Mr Julian David Maslen as a director (2 pages)
17 August 2010	Termination of appointment of Michael Warren as a secretary (1 page)
17 August 2010	Appointment of Mr Julian David Maslen as a secretary (2 pages)
17 August 2010	Termination of appointment of Michael Warren as a secretary (1 page)
17 August 2010	Appointment of Mr Julian David Maslen as a director (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
13 April 2010	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8QE on 13 April 2010 (1 page)
13 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
13 April 2010	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8QE on 13 April 2010 (1 page)
12 April 2010	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 February 2009	Return made up to 07/01/09; full list of members (3 pages)
18 February 2009	Return made up to 07/01/09; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 April 2008	Secretary's change of particulars / michael warren / 01/04/2008 (2 pages)
1 April 2008	Secretary's change of particulars / michael warren / 01/04/2008 (2 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Return made up to 07/01/08; full list of members (2 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 07/01/08; full list of members (2 pages)
22 January 2008	Director's particulars changed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 February 2007	Return made up to 07/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 February 2007	Return made up to 07/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 February 2006	Return made up to 07/01/06; full list of members (7 pages)
8 February 2006	Return made up to 07/01/06; full list of members (7 pages)
11 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
11 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2005	Full accounts made up to 31 December 2004 (10 pages)
21 March 2005	Full accounts made up to 31 December 2004 (10 pages)
28 January 2005	Return made up to 07/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2005	Return made up to 07/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2004	Full accounts made up to 31 December 2003 (11 pages)
2 June 2004	Full accounts made up to 31 December 2003 (11 pages)
11 May 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 May 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 5 alfred place london WC1E 7LT (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 5 alfred place london WC1E 7LT (1 page)
21 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 07/01/03; full list of members (7 pages)
14 January 2003	Return made up to 07/01/03; full list of members (7 pages)
13 December 2002	Full accounts made up to 30 September 2002 (11 pages)
13 December 2002	Full accounts made up to 30 September 2002 (11 pages)
8 February 2002	Return made up to 07/01/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 February 2002	Return made up to 07/01/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Full accounts made up to 30 September 2001 (12 pages)
15 January 2002	Full accounts made up to 30 September 2001 (12 pages)
20 March 2001	Â£ ic 13000/6500 08/02/01 Â£ sr 6500@1=6500 (1 page)
20 March 2001	Â£ ic 13000/6500 08/02/01 Â£ sr 6500@1=6500 (1 page)
12 March 2001	Â£ nc 20000/13500 08/02/01 (1 page)
12 March 2001	Â£ nc 20000/13500 08/02/01 (1 page)
8 March 2001	Declaration of assistance for shares acquisition (6 pages)
8 March 2001	Declaration of assistance for shares acquisition (6 pages)
7 March 2001	Full accounts made up to 30 September 2000 (10 pages)
7 March 2001	Full accounts made up to 30 September 2000 (10 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Auditor's resignation (1 page)
20 February 2001	Auditor's resignation (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
14 February 2001	Registered office changed on 14/02/01 from: suite 4 scotts sufferance wharf 1 mill street london SE1 2DE (1 page)
14 February 2001	Registered office changed on 14/02/01 from: suite 4 scotts sufferance wharf 1 mill street london SE1 2DE (1 page)
11 January 2001	Return made up to 07/01/01; full list of members (6 pages)
11 January 2001	Return made up to 07/01/01; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
13 January 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Return made up to 07/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 1999	Return made up to 07/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 January 1998	Registered office changed on 23/01/98 from: unit 505 butlers wharf business centre 45 curlew street,london SE1 2ND (1 page)
23 January 1998	Registered office changed on 23/01/98 from: unit 505 butlers wharf business centre 45 curlew street,london SE1 2ND (1 page)
23 January 1998	Return made up to 07/01/98; no change of members (4 pages)
23 January 1998	Return made up to 07/01/98; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 07/01/97; no change of members 363(287) ‐ Registered office changed on 23/01/97 (4 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 07/01/97; no change of members 363(287) ‐ Registered office changed on 23/01/97 (4 pages)
13 April 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 January 1996	Return made up to 07/01/96; full list of members (6 pages)
31 January 1996	Return made up to 07/01/96; full list of members (6 pages)
16 March 1995	Return made up to 07/01/95; change of members (8 pages)
16 March 1995	Return made up to 07/01/95; change of members (8 pages)
31 July 1981	Certificate of incorporation (1 page)
31 July 1981	Certificate of incorporation (1 page)

Vine Potterton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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