Village Wines Limited

Company Name	Village Wines Limited
Company Status	Dissolved
Company Number	02571597
Category	Private Limited Company
Incorporation Date	4 January 1991(33 years, 4 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Name	Transhill Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Manuel Egidio De Melo Farinha
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1993(2 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (closed 24 September 2019)
Role	Wholesale Wines & Spirits
Country of Residence	England
Correspondence Address	95 Eanleywood Lane Norton Cross Runcorn Cheshire WA7 6SP

Secretary Name	Jacqueline Ann Thompson
Nationality	British
Status	Closed
Appointed	22 August 1994(3 years, 7 months after company formation)
Appointment Duration	25 years, 1 month (closed 24 September 2019)
Role	Company Director
Correspondence Address	95 Eanleywood Lane Norton Cross Runcorn Cheshire WA7 6SP

Director Name	Alison Samantha Bennett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	34 Parkland Drive Elton Chester Cheshire CH2 4QE Wales

Director Name	Peter James Bennett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 1993)
Role	Co Director
Correspondence Address	34 Parkland Drive Elton Chester Cheshire CH2 4QE Wales

Secretary Name	Alison Samantha Bennett
Nationality	British
Status	Resigned
Appointed	04 January 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	34 Parkland Drive Elton Chester Cheshire CH2 4QE Wales

Contact

Website	villagewines.co.uk
Telephone	01322 558772
Telephone region	Dartford

Location

Registered Address	67 Westow Street Upper Norwood London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Jacqueline Ann Thompson 50.00% Ordinary
1 at £1	Manuel Egidio De Melo Farinha 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,854
Cash	£46
Current Liabilities	£2,148

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

16 April 1996	Delivered on: 18 April 1996 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. Outstanding

16 April 1996

Delivered on: 18 April 1996
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.
Outstanding

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019	First Gazette notice for voluntary strike-off (1 page)
2 July 2019	Application to strike the company off the register (3 pages)
11 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
19 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Manuel Egidio De Melo Farinha on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for Manuel Egidio De Melo Farinha on 4 January 2010 (2 pages)
19 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Manuel Egidio De Melo Farinha on 4 January 2010 (2 pages)
19 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2009	Return made up to 04/01/09; full list of members (3 pages)
21 January 2009	Return made up to 04/01/09; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2008	Return made up to 04/01/08; full list of members (2 pages)
16 January 2008	Return made up to 04/01/08; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2007	Return made up to 04/01/07; full list of members (2 pages)
16 January 2007	Return made up to 04/01/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 January 2006	Return made up to 04/01/06; full list of members (2 pages)
6 January 2006	Return made up to 04/01/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2005	Return made up to 04/01/05; full list of members (6 pages)
14 January 2005	Return made up to 04/01/05; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Return made up to 04/01/04; full list of members (6 pages)
23 January 2004	Return made up to 04/01/04; full list of members (6 pages)
21 January 2003	Return made up to 04/01/03; full list of members (6 pages)
21 January 2003	Return made up to 04/01/03; full list of members (6 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 January 2002	Return made up to 04/01/02; full list of members (6 pages)
26 January 2002	Return made up to 04/01/02; full list of members (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Return made up to 04/01/01; full list of members (6 pages)
29 January 2001	Return made up to 04/01/01; full list of members (6 pages)
13 January 2000	Return made up to 04/01/00; full list of members (6 pages)
13 January 2000	Return made up to 04/01/00; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 July 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 July 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Return made up to 04/01/99; full list of members (6 pages)
27 January 1999	Return made up to 04/01/99; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Return made up to 04/01/98; full list of members (6 pages)
27 January 1998	Return made up to 04/01/98; full list of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
22 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 July 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 July 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1994 (8 pages)
2 February 1996	Accounts for a small company made up to 31 March 1994 (8 pages)