Modern Vintage Wines Ltd

Company Name	Modern Vintage Wines Ltd
Company Status	Dissolved
Company Number	03070137
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Dissolution Date	26 September 2023 (7 months ago)
Previous Names	Specialbase Limited and Daft Investments Ltd.

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	Mrs Catherine Margaret Howes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1995(4 weeks, 1 day after company formation)
Appointment Duration	28 years, 2 months (closed 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Malvern House 1a Liverpool Grove London SE17 2JJ

Secretary Name	Mr Timothy Terence Woollon
Status	Closed
Appointed	26 June 2019(24 years after company formation)
Appointment Duration	4 years, 3 months (closed 26 September 2023)
Role	Company Director
Correspondence Address	42a Ainger Road Ainger Road London NW3 3AT

Secretary Name	Mr Donald Wayne Howes
Nationality	British
Status	Resigned
Appointed	19 July 1995(4 weeks, 1 day after company formation)
Appointment Duration	23 years, 11 months (resigned 15 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Malvern Hosue 1a Liverpool Grove London SE17 2JJ

Director Name	Mr Donald Wayne Howes
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 year, 3 months after company formation)
Appointment Duration	22 years, 9 months (resigned 15 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Malvern Hosue 1a Liverpool Grove London SE17 2JJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.daftinvestments.co.uk

Location

Registered Address	42a Ainger Road Ainger Road London NW3 3AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

49 at £1	D.w. Howes 50.52% Ordinary
16 at £1	Catherine Howes 16.49% Ordinary
16 at £1	Felix James Howes 16.49% Ordinary
16 at £1	Toby Harold Howes 16.49% Ordinary

Financials

Year	2014
Turnover	£92,178
Gross Profit	£9,527
Net Worth	£35,602
Cash	£558
Current Liabilities	£114,333

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

23 October 2020	Registered office address changed from 6 Malvern House 1a Liverpool Grove London SE17 2JJ England to 42a Ainger Road Ainger Road London NW3 3AT on 23 October 2020 (1 page)
17 August 2020	Micro company accounts made up to 30 November 2019 (8 pages)
8 July 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
13 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
26 June 2019	Cessation of Catherine Margaret Howes as a person with significant control on 15 June 2019 (1 page)
26 June 2019	Termination of appointment of Donald Wayne Howes as a director on 15 June 2019 (1 page)
26 June 2019	Appointment of Mr Timothy Terence Woollon as a secretary on 26 June 2019 (2 pages)
26 June 2019	Cessation of Donald Wayne Howes as a person with significant control on 15 June 2019 (1 page)
26 June 2019	Notification of Catherine Margaret Howes as a person with significant control on 15 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of Donald Wayne Howes as a secretary on 15 June 2019 (1 page)
26 June 2019	Notification of Catherine Margaret Howes as a person with significant control on 15 June 2019 (2 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
2 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
27 September 2017	Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 6 Malvern House 1a Liverpool Grove London SE17 2JJ on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 6 Malvern House 1a Liverpool Grove London SE17 2JJ on 27 September 2017 (1 page)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
10 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
2 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
2 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 97 (6 pages)
30 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 97 (6 pages)
27 August 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
27 August 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 97 (5 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 97 (5 pages)
19 August 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
19 August 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 97 (6 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 97 (6 pages)
14 August 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
14 August 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
7 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
7 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
23 August 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
23 August 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Director's details changed for Mr Donald Howes on 11 June 2011 (2 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Director's details changed for Mr Donald Howes on 11 June 2011 (2 pages)
26 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
26 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
14 June 2010	Director's details changed for Catherine Margaret Howes on 10 June 2010 (2 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Catherine Margaret Howes on 10 June 2010 (2 pages)
11 September 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
11 September 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
16 June 2009	Return made up to 10/06/09; full list of members (5 pages)
16 June 2009	Return made up to 10/06/09; full list of members (5 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
23 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
23 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
25 June 2007	Return made up to 10/06/07; full list of members (2 pages)
25 June 2007	Return made up to 10/06/07; full list of members (2 pages)
25 September 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
25 September 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
25 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
25 July 2005	Return made up to 10/06/05; full list of members (7 pages)
25 July 2005	Return made up to 10/06/05; full list of members (7 pages)
28 July 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
28 July 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
6 July 2004	Return made up to 10/06/04; full list of members (7 pages)
6 July 2004	Return made up to 10/06/04; full list of members (7 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
12 June 2003	Return made up to 10/06/03; full list of members (7 pages)
12 June 2003	Return made up to 10/06/03; full list of members (7 pages)
30 August 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
30 August 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
12 June 2002	Return made up to 10/06/02; full list of members (7 pages)
12 June 2002	Return made up to 10/06/02; full list of members (7 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
10 August 2001	Return made up to 10/06/01; full list of members (6 pages)
10 August 2001	Return made up to 10/06/01; full list of members (6 pages)
26 September 2000	Full accounts made up to 30 November 1999 (10 pages)
26 September 2000	Full accounts made up to 30 November 1999 (10 pages)
22 August 2000	Return made up to 10/06/00; full list of members (6 pages)
22 August 2000	Return made up to 10/06/00; full list of members (6 pages)
29 June 2000	Company name changed specialbase LIMITED\certificate issued on 30/06/00 (2 pages)
29 June 2000	Company name changed specialbase LIMITED\certificate issued on 30/06/00 (2 pages)
7 June 2000	Return made up to 10/06/99; full list of members (6 pages)
7 June 2000	Registered office changed on 07/06/00 from: 3 ralli courts west riverside manchester M3 5FT (1 page)
7 June 2000	Return made up to 10/06/99; full list of members (6 pages)
7 June 2000	Registered office changed on 07/06/00 from: 3 ralli courts west riverside manchester M3 5FT (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (9 pages)
30 September 1999	Full accounts made up to 30 November 1998 (9 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
23 June 1998	Return made up to 10/06/98; no change of members (4 pages)
23 June 1998	Return made up to 10/06/98; no change of members (4 pages)
11 November 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
12 July 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 1995	Ad 04/08/95--------- Â£ si 96@1=96 Â£ ic 1/97 (2 pages)
31 August 1995	Ad 04/08/95--------- Â£ si 96@1=96 Â£ ic 1/97 (2 pages)
11 August 1995	Accounting reference date notified as 30/11 (1 page)
11 August 1995	Accounting reference date notified as 30/11 (1 page)
21 July 1995	Secretary resigned;new secretary appointed (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: the britannia suite international house 82-86 deangate manchester M3 2ER (1 page)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: the britannia suite international house 82-86 deangate manchester M3 2ER (1 page)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Secretary resigned;new secretary appointed (2 pages)

Modern Vintage Wines Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London