H & H Fine Wines Limited

Company Name	H & H Fine Wines Limited
Company Status	Dissolved
Company Number	02353346
Category	Private Limited Company
Incorporation Date	28 February 1989(35 years, 2 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Name	Hector And Honorez Wines Limited

Business Activity

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

Directors

Director Name	Mr Peter Charles De Haan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1999(10 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 328/9 Metalbox Factory 30 Great Guildford Str London SE1 0HS

Director Name	Mr Simon Christopher Johnson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2013(24 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 328/9 Metalbox Factory 30 Great Guildford Str London SE1 0HS

Secretary Name	Samantha Jayne Ghysen
Nationality	British
Status	Closed
Appointed	28 November 2013(24 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Director Name	Mr Jonathan David Worsley
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2018(28 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 328/9 Metalbox Factory 30 Great Guildford Str London SE1 0HS

Director Name	Mr Christian Pierre Honorez
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1991(2 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 November 2003)
Role	Sales Director
Correspondence Address	29 Hollow Lane Ramsey Huntingdon Cambridgeshire PE17 1DE

Director Name	Mr Hector Anthony Scicluna
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 1991(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 September 2001)
Role	Commercial Director
Correspondence Address	7 Woodcock Close Impington Cambridge Cambridgeshire CB4 4LD

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	18 June 1991(2 years, 3 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 30 July 1990)
Role	Company Director
Correspondence Address	30 Cardinals Walk Hampton Middlesex TW12 2TS

Secretary Name	Mr Christian Pierre Honorez
Nationality	French
Status	Resigned
Appointed	18 June 1994(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	29 Hollow Lane Ramsey Huntingdon Cambridgeshire PE17 1DE

Director Name	John David Randall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	29 Gresham Avenue Margate Kent CT9 5EH

Director Name	Simon Walker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 December 2000)
Role	Wine Merchant
Correspondence Address	34 Bassingham Road London SW18 3AG

Secretary Name	John David Randall
Nationality	British
Status	Resigned
Appointed	14 December 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	29 Gresham Avenue Margate Kent CT9 5EH

Director Name	Ian Bowen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	14 Thornhill Road Uxbridge Middlesex UB10 8SF

Director Name	Tom Heywood-Lonsdale
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	Stow Cottage Mount Farm Churchill Oxfordshire OX7 6NP

Director Name	Mr Andrew Charles Lavery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(13 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Secretary Name	Mr Andrew Charles Lavery
Nationality	British
Status	Resigned
Appointed	01 July 2002(13 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Contact

Website	bancroftwines.com
Telephone	020 72325470
Telephone region	London

Location

Registered Address	Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1.6k at £25	H & H Bancroft Wines LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

5 February 2001	Delivered on: 7 February 2001 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: 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
11 August 1999	Delivered on: 28 August 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 18 edison road st. Ives. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 October 1993	Delivered on: 29 October 1993 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
25 September 1990	Delivered on: 2 October 1990 Satisfied on: 23 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Fully Satisfied
5 February 1990	Delivered on: 8 February 1990 Satisfied on: 30 January 1991 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. Fully Satisfied

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
24 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
5 December 2019	Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD to Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS on 5 December 2019 (1 page)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 January 2018	Appointment of Mr Jonathan David Worsley as a director on 25 January 2018 (2 pages)
6 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
6 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 November 2016	Secretary's details changed for Samantha Jayne Tuson Taylor on 9 November 2016 (1 page)
22 November 2016	Secretary's details changed for Samantha Jayne Tuson Taylor on 9 November 2016 (1 page)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 40,000 (4 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 40,000 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
5 November 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 40,000 (4 pages)
5 November 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 40,000 (4 pages)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 40,000 (4 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 40,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Appointment of Mr Simon Christopher Johnson as a director (2 pages)
11 December 2013	Appointment of Mr Simon Christopher Johnson as a director (2 pages)
10 December 2013	Termination of appointment of Andrew Lavery as a secretary (2 pages)
10 December 2013	Appointment of Samantha Jayne Tuson Taylor as a secretary (3 pages)
10 December 2013	Termination of appointment of Andrew Lavery as a secretary (2 pages)
10 December 2013	Appointment of Samantha Jayne Tuson Taylor as a secretary (3 pages)
10 December 2013	Termination of appointment of Andrew Lavery as a director (2 pages)
10 December 2013	Termination of appointment of Andrew Lavery as a director (2 pages)
5 September 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
5 September 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
12 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages)
11 June 2010	Registered office address changed from 1 China Wharf Mill Street London SE1 2BQ on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from 1 China Wharf Mill Street London SE1 2BQ on 11 June 2010 (1 page)
14 October 2009	Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
12 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
12 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 August 2009	Return made up to 18/06/09; full list of members (3 pages)
3 August 2009	Return made up to 18/06/09; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 August 2008	Return made up to 18/06/08; full list of members (3 pages)
7 August 2008	Return made up to 18/06/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 September 2007	Return made up to 18/06/07; no change of members (7 pages)
18 September 2007	Return made up to 18/06/07; no change of members (7 pages)
11 July 2006	Return made up to 18/06/06; full list of members (7 pages)
11 July 2006	Return made up to 18/06/06; full list of members (7 pages)
2 May 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
2 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
2 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
2 May 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
19 July 2005	Return made up to 18/06/05; full list of members (7 pages)
19 July 2005	Return made up to 18/06/05; full list of members (7 pages)
1 February 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 February 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
16 August 2004	Return made up to 18/06/04; no change of members (8 pages)
16 August 2004	Return made up to 18/06/04; no change of members (8 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
22 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 July 2003	Return made up to 18/06/03; no change of members (8 pages)
21 July 2003	Return made up to 18/06/03; no change of members (8 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 3 the eurogate business park ashford kent TN24 8XW (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 3 the eurogate business park ashford kent TN24 8XW (1 page)
15 July 2003	Director's particulars changed (1 page)
2 May 2003	Full accounts made up to 30 September 2002 (10 pages)
2 May 2003	Full accounts made up to 30 September 2002 (10 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (13 pages)
30 July 2002	Full accounts made up to 30 September 2001 (13 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	New secretary appointed;new director appointed (2 pages)
1 July 2002	Return made up to 18/06/02; full list of members (8 pages)
1 July 2002	Return made up to 18/06/02; full list of members (8 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
4 July 2001	Return made up to 18/06/01; full list of members (7 pages)
4 July 2001	Return made up to 18/06/01; full list of members (7 pages)
2 May 2001	Full accounts made up to 30 September 2000 (14 pages)
2 May 2001	Full accounts made up to 30 September 2000 (14 pages)
7 February 2001	Particulars of mortgage/charge (6 pages)
7 February 2001	Particulars of mortgage/charge (6 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
12 July 2000	Return made up to 18/06/00; full list of members (8 pages)
12 July 2000	Return made up to 18/06/00; full list of members (8 pages)
17 May 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
17 May 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
11 January 2000	Registered office changed on 11/01/00 from: UNIT3,the eurogate business park ashford kent TN24 8XW (1 page)
11 January 2000	Registered office changed on 11/01/00 from: UNIT3,the eurogate business park ashford kent TN24 8XW (1 page)
4 January 2000	New secretary appointed;new director appointed (3 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed;new director appointed (3 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Registered office changed on 23/12/99 from: the shrubbery church street st neots huntingdon cambridgeshire PE19 2HT (1 page)
23 December 1999	Registered office changed on 23/12/99 from: the shrubbery church street st neots huntingdon cambridgeshire PE19 2HT (1 page)
23 December 1999	Secretary resigned (1 page)
10 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 August 1999	Particulars of mortgage/charge (5 pages)
28 August 1999	Particulars of mortgage/charge (5 pages)
24 June 1999	Return made up to 18/06/99; full list of members (6 pages)
24 June 1999	Return made up to 18/06/99; full list of members (6 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 June 1997	Return made up to 18/06/97; no change of members (4 pages)
29 June 1997	Return made up to 18/06/97; no change of members (4 pages)
22 April 1997	Registered office changed on 22/04/97 from: st george's house 14 george street huntingdon cambridgeshire PE18 6BD (1 page)
22 April 1997	Registered office changed on 22/04/97 from: st george's house 14 george street huntingdon cambridgeshire PE18 6BD (1 page)
20 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 August 1996	Return made up to 18/06/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 1996	Return made up to 18/06/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1996	Registered office changed on 10/06/96 from: 35 st dogmaels avenue llanishen cardiff CF4 5PZ (1 page)
10 June 1996	Registered office changed on 10/06/96 from: 35 st dogmaels avenue llanishen cardiff CF4 5PZ (1 page)
2 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 August 1995	Return made up to 18/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1995	Return made up to 18/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)

H & H Fine Wines Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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