Thresher Wines Holdings Limited

Company Name	Thresher Wines Holdings Limited
Company Status	Dissolved
Company Number	03976076
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	3 November 2016 (7 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Brett Boden
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	South House The Green Adderbury Banbury Oxfordshire OX17 3NE

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	05 October 2009(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Lawns Copse Lane Chilworth Southampton Hampshire SO16 7JY

Director Name	Andrew Peter Rich
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Basuto Road London SW6 4BL

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Closed
Appointed	13 April 2000(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Lewis Howes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American-Uk
Status	Resigned
Appointed	14 April 2000(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 August 2000)
Role	Banker
Correspondence Address	3 Webster Close Woking Surrey GU22 0LR

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2001)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mark Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(4 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	Library Farm Oxford Road Garsington Oxford Oxfordshire OX44 9DA

Director Name	Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2004)
Role	Chartered Accountant
Correspondence Address	8 The Avenue Richmond Surrey TW9 2AJ

Director Name	Colin Rowlinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 2003)
Role	Chartered Accountant
Correspondence Address	Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2007)
Role	Finance Director
Correspondence Address	17 Sutherland Road Ealing London W13 0DX

Director Name	Miss Julie Kay Williamson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Whittingstall Road London SW6 4ED

Director Name	Mrs Kim Gozzett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 2007)
Role	Business Partner
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX

Director Name	Mr David Malcolm Thomson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 2007)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	60 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QQ

Director Name	Mr John Stephen Masters
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Perryfield House Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS

Director Name	Mr Roger Mark Whiteside
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(7 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 September 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Fairmans Crazies Hill Road Wargrave Berkshire RG10 8LT

Director Name	Mr Robert Bradley Kendall
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(7 years, 3 months after company formation)
Appointment Duration	1 month (resigned 20 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Russell Road London W14 8HU

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tudor Lodge Hawthorn Hill Warfield Bracknell Berkshire RG42 6HE

Director Name	Yvonne Rose Rankin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2009)
Role	CEO
Correspondence Address	The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

Director Name	Mr Martin William Oliver Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2008(8 years, 5 months after company formation)
Appointment Duration	12 months (resigned 05 October 2009)
Role	Cfo Thresher Group
Country of Residence	England
Correspondence Address	59 Biddulph Mansions Elgin Avenue London W9 1HT

Director Name	Lloyd Anthony Stephens
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(8 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 July 2009)
Role	Company Director
Correspondence Address	South Bank Warren Farm Ridgmont Bedfordshire MK43 0TS

Director Name	Johan Peter Van De Steen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 October 2009(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vision Capital Llp 54 Jermyn Street London SW1Y 6LX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2008
Turnover	£687,530,000
Gross Profit	£87,985,000
Net Worth	-£1,352,000
Cash	£94,074,000
Current Liabilities	£147,459,000

Accounts

Latest Accounts	28 June 2008 (15 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

3 November 2016	Final Gazette dissolved following liquidation (1 page)
3 November 2016	Final Gazette dissolved following liquidation (1 page)
3 August 2016	Return of final meeting in a creditors' voluntary winding up (6 pages)
3 August 2016	Return of final meeting in a creditors' voluntary winding up (6 pages)
27 May 2016	Liquidators' statement of receipts and payments to 27 April 2016 (5 pages)
27 May 2016	Liquidators' statement of receipts and payments to 27 April 2016 (5 pages)
27 May 2016	Liquidators statement of receipts and payments to 27 April 2016 (5 pages)
26 June 2015	Liquidators' statement of receipts and payments to 27 April 2015 (5 pages)
26 June 2015	Liquidators statement of receipts and payments to 27 April 2015 (5 pages)
26 June 2015	Liquidators' statement of receipts and payments to 27 April 2015 (5 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
17 June 2014	Liquidators' statement of receipts and payments to 27 April 2014 (5 pages)
17 June 2014	Liquidators' statement of receipts and payments to 27 April 2014 (5 pages)
17 June 2014	Liquidators statement of receipts and payments to 27 April 2014 (5 pages)
10 February 2014	Termination of appointment of Johan Van De Steen as a director (2 pages)
10 February 2014	Termination of appointment of Johan Van De Steen as a director (2 pages)
19 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2013	Court order insolvency:court order re. Replacement of liquidator (24 pages)
19 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2013	Court order insolvency:court order re. Replacement of liquidator (24 pages)
27 June 2013	Liquidators' statement of receipts and payments to 27 April 2013 (5 pages)
27 June 2013	Liquidators' statement of receipts and payments to 27 April 2013 (5 pages)
27 June 2013	Liquidators statement of receipts and payments to 27 April 2013 (5 pages)
2 July 2012	Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
2 July 2012	Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
2 July 2012	Liquidators statement of receipts and payments to 27 April 2012 (5 pages)
2 January 2012	Appointment of a voluntary liquidator (1 page)
2 January 2012	Insolvency:miscellaneous - replacement liquidator (3 pages)
2 January 2012	Insolvency:miscellaneous - replacement liquidator (3 pages)
2 January 2012	Appointment of a voluntary liquidator (1 page)
6 July 2011	Liquidators' statement of receipts and payments to 27 April 2011 (7 pages)
6 July 2011	Liquidators' statement of receipts and payments to 27 April 2011 (7 pages)
6 July 2011	Liquidators statement of receipts and payments to 27 April 2011 (7 pages)
8 June 2010	Statement of affairs with form 4.19 (5 pages)
8 June 2010	Statement of affairs with form 4.19 (5 pages)
11 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 May 2010	Appointment of a voluntary liquidator (1 page)
11 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-28 (1 page)
11 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 May 2010	Appointment of a voluntary liquidator (1 page)
11 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-28 (1 page)
22 April 2010	Registered office address changed from 5 New Street Square London EC4A 3TW on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from 5 New Street Square London EC4A 3TW on 22 April 2010 (2 pages)
4 November 2009	Appointment of Martin Brett Boden as a director (3 pages)
4 November 2009	Appointment of Jonathan Bradley Cleland as a director (3 pages)
4 November 2009	Termination of appointment of Martin Healy as a director (2 pages)
4 November 2009	Appointment of Martin Brett Boden as a director (3 pages)
4 November 2009	Appointment of Jonathan Bradley Cleland as a director (3 pages)
4 November 2009	Termination of appointment of Martin Healy as a director (2 pages)
2 November 2009	Appointment of Johan Peter Van De Steen as a director (3 pages)
2 November 2009	Appointment of Andrew Peter Rich as a director (3 pages)
2 November 2009	Appointment of Johan Peter Van De Steen as a director (3 pages)
2 November 2009	Appointment of Andrew Peter Rich as a director (3 pages)
10 September 2009	Appointment terminated director yvonne rankin (1 page)
10 September 2009	Appointment terminated director yvonne rankin (1 page)
11 August 2009	Appointment terminated director lloyd stephens (1 page)
11 August 2009	Appointment terminated director lloyd stephens (1 page)
5 June 2009	Group of companies' accounts made up to 28 June 2008 (31 pages)
5 June 2009	Group of companies' accounts made up to 28 June 2008 (31 pages)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 April 2009	Return made up to 13/04/09; full list of members (4 pages)
14 April 2009	Return made up to 13/04/09; full list of members (4 pages)
25 March 2009	Director appointed lloyd anthony stephens (3 pages)
25 March 2009	Director appointed lloyd anthony stephens (3 pages)
19 March 2009	Appointment terminated director john masters (1 page)
19 March 2009	Appointment terminated director john masters (1 page)
26 November 2008	Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008 (1 page)
26 November 2008	Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london, EC4Y 0DX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london, EC4Y 0DX (1 page)
16 October 2008	Director appointed martin william oliver healy (3 pages)
16 October 2008	Director appointed martin william oliver healy (3 pages)
10 October 2008	Memorandum and Articles of Association (16 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2008	Memorandum and Articles of Association (16 pages)
3 October 2008	Appointment terminated director harvey ainley (1 page)
3 October 2008	Appointment terminated director harvey ainley (1 page)
29 April 2008	Group of companies' accounts made up to 30 June 2007 (36 pages)
29 April 2008	Group of companies' accounts made up to 30 June 2007 (36 pages)
15 April 2008	Return made up to 13/04/08; full list of members (5 pages)
15 April 2008	Return made up to 13/04/08; full list of members (5 pages)
8 March 2008	Auditor's resignation (1 page)
8 March 2008	Auditor's resignation (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (5 pages)
11 September 2007	New director appointed (5 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (3 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (4 pages)
29 August 2007	New director appointed (3 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (4 pages)
29 August 2007	New director appointed (3 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (3 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
13 June 2007	New director appointed (4 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (4 pages)
13 April 2007	Return made up to 13/04/07; full list of members (3 pages)
13 April 2007	Return made up to 13/04/07; full list of members (3 pages)
21 March 2007	Group of companies' accounts made up to 1 July 2006 (38 pages)
21 March 2007	Group of companies' accounts made up to 1 July 2006 (38 pages)
21 March 2007	Group of companies' accounts made up to 1 July 2006 (38 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 December 2006	Memorandum and Articles of Association (15 pages)
15 December 2006	Memorandum and Articles of Association (15 pages)
2 May 2006	Group of companies' accounts made up to 2 July 2005 (55 pages)
2 May 2006	Group of companies' accounts made up to 2 July 2005 (55 pages)
2 May 2006	Group of companies' accounts made up to 2 July 2005 (55 pages)
13 April 2006	Return made up to 13/04/06; full list of members (3 pages)
13 April 2006	Return made up to 13/04/06; full list of members (3 pages)
11 October 2005	Â£ nc 62000/45062000 20/09/05 (2 pages)
11 October 2005	Conso 20/09/05 (2 pages)
11 October 2005	Â£ nc 62000/45062000 20/09/05 (2 pages)
11 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2005	Ad 20/09/05--------- Â£ si 45000000@1=45000000 Â£ ic 62000/45062000 (2 pages)
11 October 2005	Ad 20/09/05--------- Â£ si 45000000@1=45000000 Â£ ic 62000/45062000 (2 pages)
11 October 2005	Conso 20/09/05 (2 pages)
11 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Return made up to 13/04/05; full list of members (3 pages)
18 April 2005	Return made up to 13/04/05; full list of members (3 pages)
1 March 2005	Accounting reference date extended from 01/03/05 to 30/06/05 (1 page)
1 March 2005	Accounting reference date extended from 01/03/05 to 30/06/05 (1 page)
20 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Group of companies' accounts made up to 28 February 2004 (32 pages)
8 October 2004	Group of companies' accounts made up to 28 February 2004 (32 pages)
1 October 2004	Nc inc already adjusted 06/08/04 (2 pages)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2004	Nc inc already adjusted 06/08/04 (2 pages)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Ad 06/08/04--------- Â£ si [email protected]=10000 Â£ ic 52000/62000 (2 pages)
13 September 2004	Ad 06/08/04--------- Â£ si [email protected]=10000 Â£ ic 52000/62000 (2 pages)
1 September 2004	Particulars of mortgage/charge (12 pages)
1 September 2004	Particulars of mortgage/charge (12 pages)
21 April 2004	Return made up to 13/04/04; full list of members (6 pages)
21 April 2004	Return made up to 13/04/04; full list of members (6 pages)
12 March 2004	Application for reregistration from PLC to private (1 page)
12 March 2004	Re-registration of Memorandum and Articles (26 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
12 March 2004	Re-registration of Memorandum and Articles (26 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2004	Application for reregistration from PLC to private (1 page)
12 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
9 October 2003	New director appointed (5 pages)
9 October 2003	New director appointed (5 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
5 October 2003	Group of companies' accounts made up to 1 March 2003 (32 pages)
5 October 2003	Group of companies' accounts made up to 1 March 2003 (32 pages)
5 October 2003	Group of companies' accounts made up to 1 March 2003 (32 pages)
29 April 2003	Return made up to 13/04/03; full list of members (6 pages)
29 April 2003	Return made up to 13/04/03; full list of members (6 pages)
25 February 2003	Ad 04/02/03--------- Â£ si [email protected]=1999 Â£ ic 50000/51999 (2 pages)
25 February 2003	Ad 04/02/03--------- Â£ si [email protected]=1999 Â£ ic 50000/51999 (2 pages)
10 October 2002	Auditor's resignation (1 page)
10 October 2002	Auditor's resignation (1 page)
29 June 2002	Full accounts made up to 2 March 2002 (15 pages)
29 June 2002	Full accounts made up to 2 March 2002 (15 pages)
29 June 2002	Full accounts made up to 2 March 2002 (15 pages)
23 April 2002	Return made up to 13/04/02; full list of members (5 pages)
23 April 2002	Return made up to 13/04/02; full list of members (5 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
10 September 2001	Full accounts made up to 3 March 2001 (12 pages)
10 September 2001	Full accounts made up to 3 March 2001 (12 pages)
10 September 2001	Full accounts made up to 3 March 2001 (12 pages)
15 August 2001	New director appointed (5 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (5 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
20 April 2001	Return made up to 13/04/01; full list of members (6 pages)
20 April 2001	Return made up to 13/04/01; full list of members (6 pages)
7 March 2001	Accounting reference date extended from 31/12/00 to 01/03/01 (1 page)
7 March 2001	Accounting reference date extended from 31/12/00 to 01/03/01 (1 page)
5 March 2001	Company name changed carmelite holdings iii PLC\certificate issued on 05/03/01 (2 pages)
5 March 2001	Company name changed carmelite holdings iii PLC\certificate issued on 05/03/01 (2 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
12 September 2000	New director appointed (3 pages)
12 September 2000	New director appointed (3 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
5 September 2000	Company name changed king edward street holdings PLC\certificate issued on 05/09/00 (2 pages)
5 September 2000	Company name changed king edward street holdings PLC\certificate issued on 05/09/00 (2 pages)
23 May 2000	New director appointed (4 pages)
23 May 2000	New director appointed (4 pages)
19 May 2000	New director appointed (5 pages)
19 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (4 pages)
19 May 2000	New director appointed (4 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Ad 17/04/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
19 May 2000	Ad 17/04/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
19 May 2000	New director appointed (5 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 April 2000	Company name changed silk street holdings PLC\certificate issued on 20/04/00 (2 pages)
20 April 2000	Company name changed silk street holdings PLC\certificate issued on 20/04/00 (2 pages)
17 April 2000	Application to commence business (2 pages)
17 April 2000	Application to commence business (2 pages)
17 April 2000	Certificate of authorisation to commence business and borrow (1 page)
17 April 2000	Certificate of authorisation to commence business and borrow (1 page)
13 April 2000	Incorporation (65 pages)
13 April 2000	Incorporation (65 pages)

Thresher Wines Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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