| Company Name | Latchford Wine Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02501681 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1990(33 years, 11 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
| Previous Name | Latchford 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 | Mr Jeffrey Benson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(2 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 20 December 2005) |
| Role | Buying Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Ramsden Road London SW12 8QZ |
| Director Name | Mr Alasdair Michael Gore Burroughs |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(2 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 20 December 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Ealing Park Gardens London W5 4ET |
| Director Name | Mr Michael Wyard Druitt |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(2 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 20 December 2005) |
| Role | Company Director |
| Correspondence Address | 3 The Stables Burley On The Hill Oakham Leicestershire LE15 7SU |
| Director Name | Ian Frederick Ledger |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(2 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 20 December 2005) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign |
| Director Name | Christopher Campbell Townsend |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(2 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 20 December 2005) |
| Role | Company Director |
| Correspondence Address | Hill Farm Cottage Ellisfield Basingstoke Hampshire RG25 2QP |
| Secretary Name | Anthony James Prevett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(2 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 20 December 2005) |
| Role | Company Director |
| Correspondence Address | 10 The Coverts West Mersea Colchester Essex CO5 8AW |
| Director Name | Gerald Davidson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 February 1996) |
| Role | Surveyor |
| Correspondence Address | 30 Woronzow Road London Nw3 |
| Director Name | Mark Ronald Eardley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(2 years after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 28 November 2001) |
| Role | Company Director |
| Correspondence Address | Strayview Flat 1 6 Leeds Road Harrogate HG2 8AA |
| Director Name | Mr Stephen David Moss |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Upper Phillimore Gardens London W8 7HA |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,805,000 |
| Gross Profit | £2,471,000 |
| Net Worth | £198,000 |
| Cash | £3,000 |
| Current Liabilities | £4,615,000 |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2005 | Receiver ceasing to act (1 page) |
| 17 November 2004 | Receiver ceasing to act (1 page) |
| 17 November 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 26 May 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 14 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: arthur andersen & co po box 55 1 surrey street london WC2R 2NT (1 page) |
| 11 April 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 4 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 2 May 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 13 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 28 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 24 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 17 June 1996 | Administrative Receiver's report (15 pages) |
| 2 April 1996 | Appointment of receiver/manager (2 pages) |
| 1 April 1996 | Appointment of receiver/manager (1 page) |
| 29 March 1996 | Registered office changed on 29/03/96 from: 1 lamb walk london SE1 3TT (1 page) |
| 21 February 1996 | Director resigned (1 page) |
| 18 February 1996 | Director resigned (2 pages) |
| 2 February 1996 | Particulars of mortgage/charge (3 pages) |
| 29 January 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 136/142 new kent road london SE1 6TU (1 page) |
| 15 September 1995 | Particulars of mortgage/charge (8 pages) |
| 21 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 June 1995 | Return made up to 14/05/95; full list of members
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