Company NameFolio Wines Limited
Company StatusDissolved
Company Number02095774
CategoryPrivate Limited Company
Incorporation Date2 February 1987(34 years, 10 months ago)
Dissolution Date28 September 2010 (11 years, 2 months ago)
Previous NameEP Fine Wines Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2009(21 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 28 September 2010)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address92 Cammo Grove
Edinburgh
EH4 8HD
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusClosed
Appointed14 January 2009(21 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 28 September 2010)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address92 Cammo Grove
Edinburgh
EH4 8HD
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2009(21 years, 12 months after company formation)
Appointment Duration1 year, 8 months (closed 28 September 2010)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameMr Craig Tedford
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2009(21 years, 12 months after company formation)
Appointment Duration1 year, 8 months (closed 28 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosslyn Terrace
Dowanhill
Glasgow
G12 9NB
Scotland
Director NameMaurice Adrian Posnett
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address70 Lavington Grange
Parnwell
Peterborough
Cambridgeshire
PE1 5NZ
Director NameMr Maurice Bernard Posnett
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address145 Broadway
Peterborough
Cambridgeshire
PE1 4DD
Secretary NameMaurice Adrian Posnett
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address70 Lavington Grange
Parnwell
Peterborough
Cambridgeshire
PE1 5NZ
Director NameMr Paul Mark Horsley
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(6 years after company formation)
Appointment Duration15 years, 5 months (resigned 04 August 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWishford House West Street
Great Wishford
Salisbury
Wiltshire
SP2 0PQ
Secretary NameMr Gerald Edward Gould
NationalityBritish
StatusResigned
Appointed01 March 1993(6 years after company formation)
Appointment Duration7 years, 6 months (resigned 18 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunnyview
Caundle Marsh
Sherborne
Dorset
DT9 5LX
Director NameSusan Spencer Longman
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(12 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 04 August 2008)
RoleCompany Director
Correspondence AddressBrook House
Crook Hill, Netherbury
Bridport
Dorset
DT6 5LX
Director NameMr James Charles Mardell
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(12 years, 4 months after company formation)
Appointment Duration10 years (resigned 01 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Ashleigh Park
Bampton
Tiverton
Devon
EX16 9LF
Director NamePatrick Robert Nelson
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(12 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 October 2001)
RoleCompany Director
Correspondence AddressManor Farmhouse
Cattistock
Dorchester
Dorset
DT2 0JJ
Director NameMr Guy Barrington Newell
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(12 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracken House Buttercliffe Rise
Long Ashton
Bristol
Avon
BS41 9JA
Director NameMr Jeremy James Richard Pope
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(12 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField Cottage West Compton
Maiden Newton
Dorchester
Dorset
DT2 0EY
Director NameTimothy Machin Furse
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(13 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 2003)
RoleCompany Director
Correspondence AddressRock House
Fownhope
Herefordshire
HR1 4NT
Wales
Director NameMr Trevor John Gregory
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(13 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
Llanwarne
Herefordshire
HR2 8JE
Wales
Secretary NameMr Christopher David Hitchiner
NationalityBritish
StatusResigned
Appointed18 September 2000(13 years, 7 months after company formation)
Appointment Duration3 years (resigned 08 October 2003)
RoleDeputy Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressDunan House
Clehonger
Hereford
Herefordshire
HR2 9SF
Wales
Director NameJean Francois Jamet
Date of BirthApril 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed16 October 2002(15 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 February 2008)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address3 Sion Hill Place
Bath
BA1 5SJ
Director NameWilliam George Stebbings
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(16 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 October 2003)
RoleSolicitor
Correspondence AddressThe Forge Burghill
Hereford
Herefordshire
HR4 7RX
Wales
Director NameMr Mark Stevens
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2003(16 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed08 October 2003(16 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(21 years, 6 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(21 years, 6 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland

Location

Registered AddressAshby House
1 Bridge Street
Staines
Middlesex
TW18 4TP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
3 June 2010Application to strike the company off the register (3 pages)
3 June 2010Application to strike the company off the register (3 pages)
11 December 2009Annual return made up to 19 November 2009 with a full list of shareholders
Statement of capital on 2009-12-11
  • GBP 1,000
(5 pages)
11 December 2009Annual return made up to 19 November 2009 with a full list of shareholders
Statement of capital on 2009-12-11
  • GBP 1,000
(5 pages)
8 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
8 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
6 July 2009Appointment terminated director james mardell (1 page)
6 July 2009Appointment Terminated Director james mardell (1 page)
3 June 2009Director's change of particulars / james mardell / 01/10/2008 (1 page)
3 June 2009Director's Change of Particulars / james mardell / 01/10/2008 / HouseName/Number was: , now: 31; Street was: 11 alder close, now: ashleigh park; Area was: aller park, now: bampton; Post Town was: newton abbot, now: tiverton; Post Code was: TQ12 4TJ, now: EX16 9LF (1 page)
3 April 2009Appointment terminated secretary simon aves (1 page)
3 April 2009Appointment terminated director simon aves (1 page)
3 April 2009Appointment Terminated Secretary simon aves (1 page)
3 April 2009Appointment Terminated Director simon aves (1 page)
23 February 2009Appointment terminated director susan longman (1 page)
23 February 2009Appointment terminated director paul horsley (1 page)
23 February 2009Appointment Terminated Director susan longman (1 page)
23 February 2009Appointment Terminated Director paul horsley (1 page)
13 February 2009Director appointed craig tedford (4 pages)
13 February 2009Director appointed craig tedford (4 pages)
2 February 2009Director appointed william john payne (4 pages)
2 February 2009Director appointed william john payne (4 pages)
28 January 2009Director and secretary appointed anne louise oliver (4 pages)
28 January 2009Director and secretary appointed anne louise oliver (4 pages)
25 November 2008Return made up to 19/11/08; full list of members (4 pages)
25 November 2008Return made up to 19/11/08; full list of members (4 pages)
6 August 2008Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
4 August 2008Director and secretary appointed simon howard aves (4 pages)
4 August 2008Director and secretary appointed simon howard aves (4 pages)
5 June 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
5 June 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
29 November 2007Return made up to 19/11/07; full list of members (7 pages)
29 November 2007Return made up to 19/11/07; full list of members (7 pages)
11 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
11 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
10 December 2006Return made up to 19/11/06; full list of members (8 pages)
10 December 2006Return made up to 19/11/06; full list of members (8 pages)
10 August 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
10 August 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
16 November 2005Return made up to 19/11/05; full list of members (8 pages)
16 November 2005Return made up to 19/11/05; full list of members (8 pages)
7 September 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
7 September 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004Return made up to 19/11/04; full list of members (8 pages)
15 November 2004Return made up to 19/11/04; full list of members (8 pages)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
27 November 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 27/11/03
(9 pages)
27 November 2003Return made up to 19/11/03; full list of members (9 pages)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003Director resigned (1 page)
15 October 2003Director resigned (1 page)
14 October 2003New secretary appointed;new director appointed (2 pages)
14 October 2003New secretary appointed;new director appointed (2 pages)
1 October 2003Total exemption full accounts made up to 25 April 2003 (7 pages)
1 October 2003Total exemption full accounts made up to 25 April 2003 (7 pages)
9 July 2003Director resigned (1 page)
9 July 2003Director resigned (1 page)
8 July 2003New director appointed (2 pages)
8 July 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
13 June 2003Director resigned (1 page)
13 December 2002Return made up to 19/11/02; full list of members (9 pages)
13 December 2002Director resigned (1 page)
13 December 2002Return made up to 19/11/02; full list of members (9 pages)
13 December 2002Director resigned (1 page)
21 November 2002Total exemption full accounts made up to 26 April 2002 (5 pages)
21 November 2002Total exemption full accounts made up to 26 April 2002 (5 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
12 August 2002Auditor's resignation (1 page)
12 August 2002Auditor's resignation (1 page)
4 March 2002Total exemption full accounts made up to 27 April 2001 (5 pages)
4 March 2002Total exemption full accounts made up to 27 April 2001 (5 pages)
18 December 2001Return made up to 19/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 December 2001Return made up to 19/11/01; full list of members (8 pages)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
23 October 2001Director resigned (1 page)
23 October 2001Director resigned (1 page)
25 June 2001Company name changed ep fine wines LIMITED\certificate issued on 25/06/01 (2 pages)
25 June 2001Company name changed ep fine wines LIMITED\certificate issued on 25/06/01 (2 pages)
18 December 2000Return made up to 19/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 December 2000Return made up to 19/11/00; full list of members (8 pages)
18 October 2000Secretary resigned (1 page)
18 October 2000New secretary appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Secretary resigned (1 page)
18 October 2000New secretary appointed (2 pages)
18 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
26 June 2000Accounts for a dormant company made up to 30 April 2000 (5 pages)
26 June 2000Accounts made up to 30 April 2000 (5 pages)
14 June 2000Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
14 June 2000Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
16 May 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
16 May 2000Accounts made up to 31 January 2000 (5 pages)
12 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2000Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
9 May 2000Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
8 December 1999Return made up to 19/11/99; full list of members (8 pages)
8 December 1999Return made up to 19/11/99; full list of members (8 pages)
7 September 1999New director appointed (2 pages)
7 September 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
22 July 1999New director appointed (3 pages)
22 July 1999New director appointed (3 pages)
18 June 1999Company name changed adcocks wholesale LIMITED\certificate issued on 18/06/99 (2 pages)
18 June 1999Company name changed adcocks wholesale LIMITED\certificate issued on 18/06/99 (2 pages)
25 May 1999Accounts for a dormant company made up to 27 February 1999 (5 pages)
25 May 1999Accounts made up to 27 February 1999 (5 pages)
16 December 1998Return made up to 19/11/98; full list of members (6 pages)
16 December 1998Return made up to 19/11/98; full list of members (6 pages)
19 June 1998Accounts for a dormant company made up to 28 February 1998 (5 pages)
19 June 1998Accounts made up to 28 February 1998 (5 pages)
8 December 1997Return made up to 19/11/97; full list of members (6 pages)
8 December 1997Return made up to 19/11/97; full list of members (6 pages)
15 September 1997Accounts for a dormant company made up to 1 March 1997 (5 pages)
15 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 September 1997Accounts for a dormant company made up to 1 March 1997 (5 pages)
15 September 1997Accounts made up to 1 March 1997 (5 pages)
15 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 December 1996Return made up to 19/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 1996Return made up to 19/11/96; full list of members (6 pages)
12 November 1996Full accounts made up to 2 March 1996 (7 pages)
12 November 1996Full accounts made up to 2 March 1996 (7 pages)
12 November 1996Full accounts made up to 2 March 1996 (7 pages)
8 December 1995Return made up to 19/11/95; full list of members (6 pages)
8 December 1995Return made up to 19/11/95; full list of members (6 pages)
19 October 1995Full accounts made up to 25 February 1995 (7 pages)
19 October 1995Full accounts made up to 25 February 1995 (7 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
2 February 1987Incorporation (17 pages)
2 February 1987Incorporation (17 pages)