Wineworld London Limited

Company Name	Wineworld London Limited
Company Status	Dissolved
Company Number	02663676
Category	Private Limited Company
Incorporation Date	18 November 1991(32 years, 5 months ago)
Dissolution Date	28 July 2020 (3 years, 9 months ago)
Previous Names	Larkings Limited and Wineworld London Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section R	Arts, entertainment and recreation
SIC 91020	Museums activities
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Rob MacDonald Tyson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(24 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Air Street London W1B 5AN

Director Name	George Thomas Walsh-Waring
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(24 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Air Street London W1B 5AN

Director Name	Mr Duncan Keith Thorburn Vaughan-Arbuckle
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	48 Parma Crescent London SW11 1LT

Secretary Name	Victoria Jasmin Vaughan-Arbuckle
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	50a Battersea Rise London SW11 1EG

Secretary Name	Timothy James Wallace
Nationality	British
Status	Resigned
Appointed	05 February 1996(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 November 1996)
Role	Company Director
Correspondence Address	1 Cavendish Court Cavendish Road Weybridge Surrey KT13 0JN

Director Name	Mr Peter John Paice
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4a 59 Harrington Gardens London SW7 4JZ

Director Name	Anthony Hodges
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	The Reddings The Vatch Stroud Gloucestershire GL6 7JU Wales

Director Name	Sir Ronald Thomas Stewart Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2000)
Role	Secretary
Correspondence Address	Craig Dhu House Newtonmore Inverness Shire PH20 1BS Scotland

Director Name	Mr Roger Norman Alexander Wood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(5 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Vinopolis 1 Bank End London SE1 9BU

Secretary Name	Mr Roger Norman Alexander Wood
Nationality	British
Status	Resigned
Appointed	04 February 1997(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	High Leybourne Hascombe Godalming Surrey GU8 4AD

Director Name	John Michael Broadbent
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2000)
Role	Auctioneer Wine Writer
Correspondence Address	87 Rosebank London SW6 6LJ

Secretary Name	Simon Thomas Conroy
Nationality	British
Status	Resigned
Appointed	30 July 1998(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 July 2001)
Role	Company Director
Correspondence Address	32 Solon Road London SW2 5UY

Director Name	Mr Alexander Campbell Anderson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(6 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 September 2016)
Role	Leisure Services Businessman
Country of Residence	England
Correspondence Address	Vinopolis 1 Bank End London SE1 9BU

Director Name	Mr Simon Timothy Wood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malthouse Church Street Deddington Oxfordshire OX15 0TG

Director Name	Mr John Lowther
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 7 Swinnertons Lane Yelvestoft Northamptonshire NN6 6LS

Director Name	Catherine Patricia Hampton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Keepers Cottage Kiln Road, Hastoe Tring Hertfordshire HP23 6PE

Director Name	Abraham Michael Christian Loubser
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 August 2000(8 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 January 2015)
Role	Chif Executive
Country of Residence	Netherlands
Correspondence Address	Vinopolis 1 Bank End London SE1 9BU

Director Name	Mr Leslie George Fry
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Linces Way Welwyn Garden City Hertfordshire AL7 3JN

Secretary Name	Carole Mary Lacey
Nationality	Irish
Status	Resigned
Appointed	26 July 2001(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2002)
Role	Accountant
Correspondence Address	24 Howard Road Bromley Kent BR1 3QJ

Secretary Name	Bernadette Marie Flaherty
Nationality	British
Status	Resigned
Appointed	31 May 2002(10 years, 6 months after company formation)
Appointment Duration	9 months (resigned 27 February 2003)
Role	Accountant
Correspondence Address	85 Firs Park Avenue Winchmore Hill London N21 2PU

Secretary Name	Mr Jason John Melrose
Nationality	British
Status	Resigned
Appointed	27 February 2003(11 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vinopolis 1 Bank End London SE1 9BU

Director Name	Malcolm Phillip Ball
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Cottage Box Tree Lane Postcombe Nr Thame Oxfordshire OX9 7DT

Director Name	Rupert James Ellwood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2010)
Role	Managing Director
Correspondence Address	Vinopolis 1 Bank End London SE1 9BU

Director Name	Mr Jason John Melrose
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(20 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Vinopolis 1 Bank End London SE1 9BU

Director Name	Mrs Georgina Belinda Anderson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(22 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Vinopolis 1 Bank End London SE1 9BU

Director Name	Miss Samantha Louise Anderson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(22 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Vinopolis 1 Bank End London SE1 9BU

Contact

Website	vinopolis.co.uk
Email address	[email protected]
Telephone	020 79408300
Telephone region	London

Location

Registered Address	30 Broadwick Street London W1F 8JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

-	OTHER 8.61% -
30.2m at £0.04	Mr Alexander Campbell Anderson 79.45% Ordinary
304.9m at £0.0002	Mr Alexander Campbell Anderson 3.61% Ordinary A
794.7k at £0.04	Ms Caley Alexandra Anderson 2.09% Ordinary
749.8k at £0.04	Grt Holdings Limited 1.98% Ordinary
528.6k at £0.04	St Margaret's Investment Company LTD 1.39% Ordinary
350.1k at £0.04	Ms Kirsty Lee Anderson 0.92% Ordinary
286.3k at £0.04	Mrs Georgina Belinda Anderson 0.75% Ordinary
26.2m at £0.0002	Grt Holdings LTD 0.31% Ordinary A
22.5m at £0.0002	Ms Samantha Louise Anderson 0.27% Ordinary A
22.2m at £0.0002	Mrs Georgina Belinda Anderson 0.26% Ordinary A
21.7m at £0.0002	Ms Caley Alexandra Anderson 0.26% Ordinary A
2.6m at £0.0002	Ms Kirsty Lee Anderson 0.03% Ordinary A
1.8m at £0.0002	Mr Timothy Peter Gilbert 0.02% Ordinary A
727.4k at £0.0002	Mr Clifford Gleave 0.01% Ordinary A
650k at £0.0002	Mr Edward Charles Bowen 0.01% Ordinary A
900k at £0.0002	Mr Johan Malmsten 0.01% Ordinary A
540k at £0.0002	Mr Peter John Rigby 0.01% Ordinary A
211.1k at £0.0002	Mr David Anthony Robins 0.00% Ordinary A
200k at £0.0002	Mr George Frederick Nixon 0.00% Ordinary A
200k at £0.0002	Mr Peter Geoffrey Moon 0.00% Ordinary A

Financials

Year	2014
Turnover	£9,019,272
Gross Profit	£5,165,935
Net Worth	£13,815,239
Cash	£466,397
Current Liabilities	£2,766,683

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

21 June 2000	Delivered on: 29 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge 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 the iarspace with railway arches between park street stoney street and clink street london borough of southwark. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
21 June 2000	Delivered on: 23 June 2000 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
19 August 1999	Delivered on: 24 August 1999 Satisfied on: 30 September 2009 Persons entitled: Urban Regeneration Agency Classification: Fixed legal charge Secured details: All monies due or to become due from the company to the chargee under the legal charge or the development agreement dated 30TH january 1998. Particulars: L/H park street stoney street and clinton street southwark comprising railway arches buildings yards and premises fixed plant machinery proceeds of sale. Fully Satisfied
19 August 1999	Delivered on: 24 August 1999 Satisfied on: 30 September 2009 Persons entitled: Urban Regeneration Agency Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the legal charge or the development agreement dated 30TH january 1998. Particulars: All assets and undertaking all tangible and intangible assets and uncalled capital. Fully Satisfied
22 July 1999	Delivered on: 28 July 1999 Satisfied on: 17 December 2014 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Leasehold property k/a park street and clink street in the london borough of southwark. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
17 August 1998	Delivered on: 22 August 1998 Satisfied on: 17 December 2014 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 July 2020	Final Gazette dissolved following liquidation (1 page)
28 April 2020	Return of final meeting in a members' voluntary winding up (9 pages)
7 August 2019	Registered office address changed from Vinopolis 1 Bank End London SE1 9BU to 30 Broadwick Street London W1F 8JB on 7 August 2019 (2 pages)
26 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12 (1 page)
26 September 2018	Appointment of a voluntary liquidator (2 pages)
26 September 2018	Declaration of solvency (6 pages)
21 March 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
23 January 2018	Confirmation statement made on 18 November 2017 with updates (4 pages)
23 January 2018	Confirmation statement made on 18 November 2017 with updates (4 pages)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
16 August 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
16 August 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
26 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 8,930,906.55 (4 pages)
26 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 8,930,906.55 (4 pages)
25 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
25 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 July 2017	Statement of capital on 17 July 2017 GBP 0.044476 (3 pages)
17 July 2017	Statement of capital on 17 July 2017 GBP 0.044476 (3 pages)
14 July 2017	Resolutions RES13 ‐ Reduction of capital redemption reserve 14/07/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 July 2017	Statement by Directors (1 page)
14 July 2017	Solvency Statement dated 14/07/17 (1 page)
14 July 2017	Statement by Directors (1 page)
14 July 2017	Solvency Statement dated 14/07/17 (1 page)
14 July 2017	Resolutions RES13 ‐ Reduction of capital redemption reserve 14/07/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (32 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (32 pages)
2 September 2016	Termination of appointment of Samantha Louise Anderson as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Jason John Melrose as a secretary on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Jason John Melrose as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Jason John Melrose as a secretary on 1 September 2016 (1 page)
2 September 2016	Appointment of Rob Macdonald Tyson as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Alexander Campbell Anderson as a director on 1 September 2016 (1 page)
2 September 2016	Appointment of George Thomas Walsh-Waring as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Alexander Campbell Anderson as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Georgina Belinda Anderson as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Georgina Belinda Anderson as a director on 1 September 2016 (1 page)
2 September 2016	Appointment of Rob Macdonald Tyson as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of George Thomas Walsh-Waring as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Jason John Melrose as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Samantha Louise Anderson as a director on 1 September 2016 (1 page)
16 May 2016	Satisfaction of charge 6 in full (2 pages)
16 May 2016	Satisfaction of charge 5 in full (1 page)
16 May 2016	Satisfaction of charge 6 in full (2 pages)
16 May 2016	Satisfaction of charge 5 in full (1 page)
3 February 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,565,367 (22 pages)
3 February 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,565,367 (22 pages)
29 January 2016	Termination of appointment of Simon Timothy Wood as a director on 31 December 2015 (1 page)
29 January 2016	Termination of appointment of Simon Timothy Wood as a director on 31 December 2015 (1 page)
9 January 2016	Group of companies' accounts made up to 31 July 2015 (22 pages)
9 January 2016	Group of companies' accounts made up to 31 July 2015 (22 pages)
6 July 2015	Cancellation of shares. Statement of capital on 24 April 2015 GBP 1,565,366.60 (4 pages)
6 July 2015	Cancellation of shares. Statement of capital on 24 April 2015 GBP 1,565,366.60 (4 pages)
22 June 2015	Purchase of own shares. (3 pages)
22 June 2015	Purchase of own shares. (3 pages)
21 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
21 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
23 March 2015	Termination of appointment of Abraham Michael Christian Loubser as a director on 31 January 2015 (1 page)
23 March 2015	Termination of appointment of Abraham Michael Christian Loubser as a director on 31 January 2015 (1 page)
8 January 2015	Purchase of own shares. (3 pages)
8 January 2015	Purchase of own shares. (3 pages)
17 December 2014	Cancellation of shares. Statement of capital on 25 November 2014 GBP 70,251.39 ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Total number of shares 1649701.11, aggregate nominal value Â£70251.39 (4 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Satisfaction of charge 1 in full (4 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,687,894 (23 pages)
17 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,687,894 (23 pages)
17 December 2014	Cancellation of shares. Statement of capital on 25 November 2014 GBP 70,251.39 ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Total number of shares 1649701.11, aggregate nominal value Â£70251.39 (4 pages)
17 December 2014	Satisfaction of charge 1 in full (4 pages)
8 December 2014	Group of companies' accounts made up to 31 July 2014 (23 pages)
8 December 2014	Group of companies' accounts made up to 31 July 2014 (23 pages)
1 August 2014	Auditor's resignation (1 page)
1 August 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
6 March 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 March 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
6 March 2014	Re-registration from a public company to a private limited company (1 page)
6 March 2014	Re-registration of Memorandum and Articles (14 pages)
6 March 2014	Re-registration from a public company to a private limited company (1 page)
6 March 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
6 March 2014	Re-registration of Memorandum and Articles (14 pages)
6 March 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 February 2014	Appointment of Miss Samantha Louise Anderson as a director (2 pages)
5 February 2014	Appointment of Miss Samantha Louise Anderson as a director (2 pages)
24 January 2014	Group of companies' accounts made up to 31 July 2013 (23 pages)
24 January 2014	Group of companies' accounts made up to 31 July 2013 (23 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,687,894 (22 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,687,894 (22 pages)
9 December 2013	Appointment of Mrs Georgina Belinda Anderson as a director (2 pages)
9 December 2013	Appointment of Mrs Georgina Belinda Anderson as a director (2 pages)
5 February 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
5 February 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 1,687,893.26 (4 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 1,687,893.26 (4 pages)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 1,687,893.26 (4 pages)
10 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (21 pages)
10 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (21 pages)
5 October 2012	Appointment of Mr Simon Timothy Wood as a director (2 pages)
5 October 2012	Appointment of Mr Simon Timothy Wood as a director (2 pages)
26 September 2012	Appointment of Mr Jason John Melrose as a director (2 pages)
26 September 2012	Appointment of Mr Jason John Melrose as a director (2 pages)
3 September 2012	Termination of appointment of Roger Wood as a director (1 page)
3 September 2012	Termination of appointment of Roger Wood as a director (1 page)
20 June 2012	Purchase of own shares. (3 pages)
20 June 2012	Cancellation of shares. Statement of capital on 20 June 2012 GBP 1,691,308.54 (4 pages)
20 June 2012	Cancellation of shares. Statement of capital on 20 June 2012 GBP 1,691,308.54 (4 pages)
20 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
20 June 2012	Purchase of own shares. (3 pages)
20 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
26 January 2012	Group of companies' accounts made up to 31 July 2011 (23 pages)
26 January 2012	Group of companies' accounts made up to 31 July 2011 (23 pages)
13 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (22 pages)
13 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (22 pages)
3 October 2011	Statement of capital on 20 January 2011 GBP 2,269,405.64 (7 pages)
3 October 2011	Statement of capital on 20 January 2011 GBP 2,269,405.64 (7 pages)
27 January 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
27 January 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (22 pages)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (22 pages)
7 October 2010	Termination of appointment of Rupert Ellwood as a director (1 page)
7 October 2010	Termination of appointment of Rupert Ellwood as a director (1 page)
11 February 2010	Group of companies' accounts made up to 31 July 2009 (23 pages)
11 February 2010	Group of companies' accounts made up to 31 July 2009 (23 pages)
18 December 2009	Director's details changed for Roger Norman Alexander Wood on 17 November 2009 (3 pages)
18 December 2009	Director's details changed for Rupert James Ellwood on 17 November 2009 (3 pages)
18 December 2009	Secretary's details changed for Jason John Melrose on 17 November 2009 (3 pages)
18 December 2009	Director's details changed for Abraham Michael Christian Loubser on 17 November 2009 (3 pages)
18 December 2009	Director's details changed for Abraham Michael Christian Loubser on 17 November 2009 (3 pages)
18 December 2009	Director's details changed for Rupert James Ellwood on 17 November 2009 (3 pages)
18 December 2009	Director's details changed for Roger Norman Alexander Wood on 17 November 2009 (3 pages)
18 December 2009	Secretary's details changed for Jason John Melrose on 17 November 2009 (3 pages)
18 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (23 pages)
18 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (23 pages)
18 December 2009	Director's details changed for Alexander Campbell Anderson on 17 November 2009 (3 pages)
18 December 2009	Director's details changed for Alexander Campbell Anderson on 17 November 2009 (3 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 September 2009	Memorandum and Articles of Association (56 pages)
22 September 2009	Memorandum and Articles of Association (56 pages)
24 February 2009	Group of companies' accounts made up to 31 July 2008 (23 pages)
24 February 2009	Group of companies' accounts made up to 31 July 2008 (23 pages)
15 December 2008	Return made up to 18/11/08; full list of members (17 pages)
15 December 2008	Return made up to 18/11/08; full list of members (17 pages)
2 December 2008	Particulars of contract relating to shares (2 pages)
2 December 2008	Ad 24/01/08\gbp si [email protected]=2708843.44\gbp ic 17136832/19845675.44\ (9 pages)
2 December 2008	Resolutions RES14 ‐ Capitalise 2708843 24/01/2008 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sh premium account 24/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 December 2008	Resolutions RES14 ‐ Capitalise 2708843 24/01/2008 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sh premium account 24/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 December 2008	Ad 24/01/08\gbp si [email protected]=2708843.44\gbp ic 17136832/19845675.44\ (9 pages)
2 December 2008	Particulars of contract relating to shares (2 pages)
7 May 2008	Reduction of iss capital and minute (oc) (5 pages)
7 May 2008	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
7 May 2008	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
7 May 2008	Reduction of iss capital and minute (oc) (5 pages)
15 February 2008	Group of companies' accounts made up to 31 July 2007 (23 pages)
15 February 2008	Group of companies' accounts made up to 31 July 2007 (23 pages)
6 December 2007	Return made up to 18/11/07; full list of members (15 pages)
6 December 2007	Return made up to 18/11/07; full list of members (15 pages)
12 November 2007	New director appointed (3 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (3 pages)
31 January 2007	Group of companies' accounts made up to 31 July 2006 (22 pages)
31 January 2007	Group of companies' accounts made up to 31 July 2006 (22 pages)
18 December 2006	Return made up to 18/11/06; full list of members (15 pages)
18 December 2006	Return made up to 18/11/06; full list of members (15 pages)
8 February 2006	Group of companies' accounts made up to 31 July 2005 (21 pages)
8 February 2006	Group of companies' accounts made up to 31 July 2005 (21 pages)
20 December 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 December 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
1 February 2005	Group of companies' accounts made up to 31 July 2004 (21 pages)
1 February 2005	Group of companies' accounts made up to 31 July 2004 (21 pages)
1 December 2004	Return made up to 18/11/04; full list of members (16 pages)
1 December 2004	Return made up to 18/11/04; full list of members (16 pages)
7 February 2004	Group of companies' accounts made up to 31 July 2003 (21 pages)
7 February 2004	Group of companies' accounts made up to 31 July 2003 (21 pages)
12 December 2003	Return made up to 18/11/03; full list of members (23 pages)
12 December 2003	Return made up to 18/11/03; full list of members (23 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Secretary resigned (1 page)
7 June 2003	Secretary resigned (1 page)
7 June 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed (3 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	New secretary appointed (3 pages)
1 April 2003	Director resigned (1 page)
17 December 2002	Group of companies' accounts made up to 31 July 2002 (21 pages)
17 December 2002	Group of companies' accounts made up to 31 July 2002 (21 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
23 August 2002	Secretary resigned (3 pages)
23 August 2002	Secretary resigned (3 pages)
19 August 2002	Return made up to 18/11/01; full list of members (37 pages)
19 August 2002	Return made up to 18/11/01; full list of members (37 pages)
5 July 2002	Prospectus (129 pages)
5 July 2002	Registered office changed on 05/07/02 from: vinopolis 1 bank end londn SW2 5UY (1 page)
5 July 2002	Prospectus (129 pages)
5 July 2002	Registered office changed on 05/07/02 from: vinopolis 1 bank end londn SW2 5UY (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	New secretary appointed (2 pages)
29 May 2002	Group of companies' accounts made up to 31 July 2001 (20 pages)
29 May 2002	Group of companies' accounts made up to 31 July 2001 (20 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
5 March 2002	Group of companies' accounts made up to 31 July 2000 (24 pages)
5 March 2002	Group of companies' accounts made up to 31 July 2000 (24 pages)
8 August 2001	Registered office changed on 08/08/01 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Registered office changed on 08/08/01 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
5 April 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
5 April 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
18 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (54 pages)
18 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (54 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
29 June 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
29 June 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Particulars of mortgage/charge (6 pages)
23 June 2000	Particulars of mortgage/charge (6 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
17 January 2000	Return made up to 18/11/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
17 January 2000	Return made up to 18/11/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
5 December 1999	Prospectus (38 pages)
5 December 1999	Prospectus (38 pages)
8 November 1999	Ad 12/05/99-25/10/99 Â£ si [email protected]=159733 Â£ ic 2520188/2679921 (4 pages)
8 November 1999	Ad 12/05/99-25/10/99 Â£ si [email protected]=159733 Â£ ic 2520188/2679921 (4 pages)
24 August 1999	Particulars of mortgage/charge (5 pages)
24 August 1999	Particulars of mortgage/charge (5 pages)
24 August 1999	Particulars of mortgage/charge (5 pages)
24 August 1999	Particulars of mortgage/charge (5 pages)
28 July 1999	Particulars of mortgage/charge (7 pages)
28 July 1999	Particulars of mortgage/charge (7 pages)
27 July 1999	Full accounts made up to 31 March 1999 (17 pages)
27 July 1999	Full accounts made up to 31 March 1999 (17 pages)
7 June 1999	Ad 21/12/98--------- Â£ si [email protected]=625 Â£ ic 2519563/2520188 (2 pages)
7 June 1999	Ad 21/12/98--------- Â£ si [email protected]=625 Â£ ic 2519563/2520188 (2 pages)
25 May 1999	Ad 25/01/99-11/05/99 Â£ si [email protected]=277246 Â£ ic 2242317/2519563 (4 pages)
25 May 1999	Ad 25/01/99-11/05/99 Â£ si [email protected]=277246 Â£ ic 2242317/2519563 (4 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
26 January 1999	Ad 21/12/98--------- Â£ si [email protected]=400778 Â£ ic 1841539/2242317 (4 pages)
26 January 1999	Ad 21/12/98--------- Â£ si [email protected]=400778 Â£ ic 1841539/2242317 (4 pages)
7 January 1999	Ad 14/08/98--------- Â£ si [email protected] (9 pages)
7 January 1999	Ad 14/08/98--------- Â£ si [email protected] (9 pages)
7 January 1999	Ad 31/03/98--------- Â£ si [email protected] (10 pages)
7 January 1999	Ad 31/03/98--------- Â£ si [email protected] (10 pages)
29 December 1998	Prospectus (2 pages)
29 December 1998	Prospectus (2 pages)
16 December 1998	Return made up to 18/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (38 pages)
16 December 1998	Return made up to 18/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (38 pages)
4 November 1998	Prospectus (62 pages)
4 November 1998	Prospectus (62 pages)
19 October 1998	Full accounts made up to 31 March 1998 (13 pages)
19 October 1998	Full accounts made up to 31 March 1998 (13 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (3 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Director resigned (1 page)
22 August 1998	Particulars of mortgage/charge (11 pages)
22 August 1998	Particulars of mortgage/charge (11 pages)
24 June 1998	Prospectus (67 pages)
24 June 1998	Prospectus (67 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
16 February 1998	Prospectus (38 pages)
16 February 1998	Prospectus (38 pages)
21 January 1998	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (18 pages)
21 January 1998	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (18 pages)
3 December 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
3 December 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
13 August 1997	Full accounts made up to 30 November 1996 (13 pages)
13 August 1997	Full accounts made up to 30 November 1996 (13 pages)
29 July 1997	Ad 23/06/97--------- Â£ si [email protected]=162691 Â£ ic 590301/752992 (6 pages)
29 July 1997	Ad 23/06/97--------- Â£ si [email protected]=162691 Â£ ic 590301/752992 (6 pages)
29 July 1997	Ad 23/06/97--------- Â£ si [email protected]=81858 Â£ ic 508443/590301 (4 pages)
29 July 1997	Ad 23/06/97--------- Â£ si [email protected]=81858 Â£ ic 508443/590301 (4 pages)
26 June 1997	Prospectus (64 pages)
26 June 1997	Prospectus (64 pages)
18 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
18 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
18 April 1997	Registered office changed on 18/04/97 from: barry house 20-22 worple road wimbledon london SW19 4DH (1 page)
18 April 1997	Registered office changed on 18/04/97 from: barry house 20-22 worple road wimbledon london SW19 4DH (1 page)
14 April 1997	Ad 04/03/97-03/04/97 Â£ si [email protected]=221593 Â£ ic 286850/508443 (6 pages)
14 April 1997	Ad 04/03/97-03/04/97 Â£ si [email protected]=221593 Â£ ic 286850/508443 (6 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 March 1997	Memorandum and Articles of Association (14 pages)
21 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 March 1997	Memorandum and Articles of Association (14 pages)
18 March 1997	Return made up to 18/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (11 pages)
18 March 1997	Return made up to 18/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (11 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
22 January 1997	New director appointed (3 pages)
22 January 1997	New director appointed (3 pages)
6 January 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
6 January 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
15 November 1996	Ad 12/11/96--------- Â£ si [email protected]=52000 Â£ ic 59850/111850 (3 pages)
15 November 1996	Nc inc already adjusted 02/02/96 (1 page)
15 November 1996	Ad 12/11/96--------- Â£ si [email protected]=52000 Â£ ic 59850/111850 (3 pages)
15 November 1996	Nc inc already adjusted 02/02/96 (1 page)
12 November 1996	New director appointed (3 pages)
12 November 1996	New director appointed (3 pages)
8 November 1996	Auditor's report (1 page)
8 November 1996	Application for reregistration from private to PLC (1 page)
8 November 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 November 1996	Auditor's report (1 page)
8 November 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1996	Declaration on reregistration from private to PLC (1 page)
8 November 1996	Application for reregistration from private to PLC (1 page)
8 November 1996	Memorandum and Articles of Association (13 pages)
8 November 1996	Balance Sheet (1 page)
8 November 1996	Memorandum and Articles of Association (13 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1996	Balance Sheet (1 page)
8 November 1996	Declaration on reregistration from private to PLC (1 page)
25 April 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
25 April 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
18 March 1996	Ad 15/02/96-21/02/96 Â£ si [email protected]=45000 Â£ ic 100/45100 (2 pages)
18 March 1996	Ad 15/02/96-03/03/96 Â£ si [email protected]=14750 Â£ ic 45100/59850 (2 pages)
18 March 1996	Ad 15/02/96-03/03/96 Â£ si [email protected]=14750 Â£ ic 45100/59850 (2 pages)
18 March 1996	Ad 15/02/96-21/02/96 Â£ si [email protected]=45000 Â£ ic 100/45100 (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
18 February 1996	Return made up to 18/11/95; no change of members (4 pages)
18 February 1996	Return made up to 18/11/95; no change of members (4 pages)
15 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
25 September 1995	Director's particulars changed (2 pages)
25 September 1995	Secretary's particulars changed (2 pages)
25 September 1995	Secretary's particulars changed (2 pages)
25 September 1995	Director's particulars changed (2 pages)
13 September 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)
13 September 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)
10 August 1995	Return made up to 18/11/94; full list of members (12 pages)
10 August 1995	Return made up to 18/11/94; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
5 January 1994	Return made up to 18/11/93; full list of members (6 pages)
5 January 1994	Return made up to 18/11/93; full list of members (6 pages)
4 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1993	Ad 19/02/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 1993	Return made up to 18/11/92; full list of members (6 pages)
4 March 1993	Return made up to 18/11/92; full list of members (6 pages)
4 March 1993	Accounts for a dormant company made up to 30 November 1992 (2 pages)
4 March 1993	Accounts for a dormant company made up to 30 November 1992 (2 pages)
4 March 1993	Ad 19/02/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 1992	Company name changed\certificate issued on 09/04/92 (2 pages)
9 April 1992	Company name changed\certificate issued on 09/04/92 (2 pages)
18 November 1991	Incorporation (7 pages)
18 November 1991	Incorporation (7 pages)

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