H. B. Wines Limited

Company Name	H. B. Wines Limited
Company Status	Dissolved
Company Number	03408610
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)
Previous Name	Brambleton Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Maurice Amedee Gabriel Frapart
Date of Birth	April 1941 (Born 83 years ago)
Nationality	French
Status	Closed
Appointed	29 October 1997(3 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 23 February 2010)
Role	Company Director
Correspondence Address	8 Rue George Sand 51100 Reims France Foreign

Director Name	Mr Joseph Paul Marie Georges Henriot
Date of Birth	September 1936 (Born 87 years ago)
Nationality	French
Status	Closed
Appointed	29 October 1997(3 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 23 February 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Rue Maspero Paris 75016 Foreign

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Closed
Appointed	29 June 2001(3 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 23 February 2010)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Director Name	Bernard Louis Hervet
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1997(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	35 Avenue Marechal De Lattre De Tassigny 21000 Beaune France Foreign

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	29 October 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£312,877
Net Worth	£141,612
Cash	£33,969
Current Liabilities	£206,627

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
2 November 2009	Application to strike the company off the register (3 pages)
2 November 2009	Application to strike the company off the register (3 pages)
8 September 2009	Statement by directors (1 page)
8 September 2009	Min detail amend capital eff 08/09/09 (1 page)
8 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2009	Solvency statement dated 24/08/09 (1 page)
8 September 2009	Statement by Directors (1 page)
8 September 2009	Min Detail Amend Capital eff 08/09/09 (1 page)
8 September 2009	Solvency Statement dated 24/08/09 (1 page)
8 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2009	Return made up to 24/07/09; full list of members (5 pages)
10 August 2009	Return made up to 24/07/09; full list of members (5 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
17 September 2008	Return made up to 24/07/08; no change of members (4 pages)
17 September 2008	Return made up to 24/07/08; no change of members (4 pages)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
5 March 2008	Registered office changed on 05/03/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
5 March 2008	Registered office changed on 05/03/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
10 August 2007	Return made up to 24/07/07; no change of members (4 pages)
10 August 2007	Return made up to 24/07/07; no change of members (4 pages)
2 May 2007	Full accounts made up to 31 December 2006 (13 pages)
2 May 2007	Full accounts made up to 31 December 2006 (13 pages)
23 August 2006	Return made up to 24/07/06; full list of members (5 pages)
23 August 2006	Return made up to 24/07/06; full list of members (5 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (11 pages)
26 May 2006	Full accounts made up to 31 December 2005 (11 pages)
23 August 2005	Return made up to 24/07/05; no change of members (5 pages)
23 August 2005	Return made up to 24/07/05; no change of members (5 pages)
27 April 2005	Full accounts made up to 31 December 2004 (11 pages)
27 April 2005	Full accounts made up to 31 December 2004 (11 pages)
21 July 2004	Return made up to 24/07/04; full list of members (6 pages)
21 July 2004	Return made up to 24/07/04; full list of members (6 pages)
4 June 2004	Full accounts made up to 31 December 2003 (10 pages)
4 June 2004	Full accounts made up to 31 December 2003 (10 pages)
13 May 2004	Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london (1 page)
13 May 2004	Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london (1 page)
18 August 2003	Return made up to 24/07/03; no change of members (5 pages)
18 August 2003	Return made up to 24/07/03; no change of members (5 pages)
9 May 2003	Full accounts made up to 31 December 2002 (12 pages)
9 May 2003	Full accounts made up to 31 December 2002 (12 pages)
27 August 2002	Return made up to 24/07/02; full list of members (6 pages)
27 August 2002	Return made up to 24/07/02; full list of members (6 pages)
21 May 2002	Full accounts made up to 31 December 2001 (14 pages)
21 May 2002	Full accounts made up to 31 December 2001 (14 pages)
18 September 2001	Return made up to 24/07/01; full list of members (6 pages)
18 September 2001	Return made up to 24/07/01; full list of members (6 pages)
14 August 2001	Full accounts made up to 31 December 2000 (11 pages)
14 August 2001	Full accounts made up to 31 December 2000 (11 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
24 August 2000	Return made up to 24/07/00; no change of members (6 pages)
24 August 2000	Return made up to 24/07/00; no change of members (6 pages)
22 August 2000	Full accounts made up to 31 December 1999 (11 pages)
22 August 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 1999	Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
18 October 1999	Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
26 July 1999	Return made up to 24/07/99; no change of members (5 pages)
26 July 1999	Return made up to 24/07/99; no change of members (5 pages)
24 June 1999	Full accounts made up to 31 December 1998 (11 pages)
24 June 1999	Full accounts made up to 31 December 1998 (11 pages)
7 September 1998	Return made up to 24/07/98; full list of members (6 pages)
7 September 1998	Return made up to 24/07/98; full list of members (6 pages)
6 February 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
6 February 1998	Ad 05/12/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
6 February 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
6 February 1998	Ad 05/12/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
4 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
4 February 1998	Â£ nc 1000/100000 05/12/97 (2 pages)
4 February 1998	Â£ nc 1000/100000 05/12/97 (2 pages)
4 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
5 January 1998	Registered office changed on 05/01/98 from: aldwych house 81 aldwych london WC2B 4MN (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New director appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Registered office changed on 25/11/97 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page)
25 November 1997	Director resigned (1 page)
5 November 1997	Company name changed brambleton LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Company name changed brambleton LIMITED\certificate issued on 05/11/97 (2 pages)
24 July 1997	Incorporation (20 pages)

H. B. Wines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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