Company NameThresher Wines Acquisitions Limited
Company StatusDissolved
Company Number04066731
CategoryPrivate Limited Company
Incorporation Date1 September 2000 (19 years, 1 month ago)
Dissolution Date24 October 2014 (4 years, 12 months ago)
Previous NameCarmelite Acquisitions Limited

Business Activity

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

Directors

Director NameMr Martin Brett Boden
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2009(9 years, 1 month after company formation)
Appointment Duration5 years (closed 24 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth House The Green
Adderbury
Banbury
Oxfordshire
OX17 3NE
Director NameMr Jonathan Bradley Cleland
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2009(9 years, 1 month after company formation)
Appointment Duration5 years (closed 24 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreen Lawns Copse Lane
Chilworth
Southampton
Hampshire
SO16 7JY
Director NameAndrew Peter Rich
Date of BirthOctober 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2009(9 years, 1 month after company formation)
Appointment Duration5 years (closed 24 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Basuto Road
London
SW6 4BL
Secretary NameTJG Secretaries Limited (Corporation)
StatusClosed
Appointed01 September 2000(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMr Fraser Scott Duncan
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(3 days after company formation)
Appointment Duration6 years, 9 months (resigned 31 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Kippington Road
Sevenoaks
Kent
TN13 2LJ
Director NameMark Gerald Fresson
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(3 days after company formation)
Appointment Duration1 month, 4 weeks (resigned 02 November 2000)
RoleChartered Accountant
Correspondence Address8 The Avenue
Richmond
Surrey
TW9 2AJ
Director NameMichael Charles Johnson
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(3 days after company formation)
Appointment Duration1 month, 4 weeks (resigned 02 November 2000)
RoleInvestment Banker
Correspondence Address19 Hillsleigh Road
London
W8 7LE
Director NameMark Simpson
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(3 days after company formation)
Appointment Duration1 month, 4 weeks (resigned 02 November 2000)
RoleSolicitor
Correspondence AddressLibrary Farm Oxford Road
Garsington
Oxford
Oxfordshire
OX44 9DA
Director NameQuentin Richard Stewart
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(6 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 November 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address62 Anchor Brew House
Shad Thames
London
SE1 2LY
Director NameGraham Edward Frost
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(2 months after company formation)
Appointment Duration3 months, 1 week (resigned 09 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 5 Marloes
Park Road Bowdon
Altrincham
Cheshire
WA14 3JF
Director NamePeter John Hallett
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Square House 5 Shakespeare Road
Kettering
Northamptonshire
NN16 9RB
Director NameGuy Hands
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(2 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 December 2003)
RoleCompany Director
Correspondence Address90 Kippington Road
Sevenoaks
Kent
TN13 2LL
Director NameMichael John Kinski
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(2 months after company formation)
Appointment Duration11 months (resigned 02 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree House 268 Dunchurch Road
Rugby
Warwickshire
CV22 6HX
Director NameRiaz Punja
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(2 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 31 Albert Bridge House
127 Albert Bridge Road
London
SW11 4PA
Director NameRichard John Smelt
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 May 2001)
RoleHuman Resources Director
Correspondence AddressOrchard House 100 High Street
Wargrave
Reading
Berkshire
RG10 8DE
Director NameMr David Gay Williams
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(5 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 15 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Dulwich Wood Avenue
London
SE19 1HD
Director NameColin Waggett
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(8 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 26 August 2004)
RoleCompany Director
Correspondence Address41 Spring Grove
London
W4 3NH
Director NameLaurence Cooklin
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(1 year, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 August 2004)
RoleGroup Chief Executive
Correspondence AddressLydford Lodge 17 Totteridge Village
London
N20 8PN
Director NameStephen Harold Alexander
Date of BirthDecember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(3 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 February 2007)
RoleCompany Director
Correspondence Address40 Thurleigh Road
London
SW12 8UD
Director NameSven Johannson
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed05 December 2003(3 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 October 2005)
RoleCompany Director
Correspondence Address3 School Cottages
Wisborough Green
West Sussex
RH14 0DT
Director NameMiss Julie Kay Williamson
Date of BirthMay 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 2003(3 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Whittingstall Road
London
SW6 4ED
Director NameMr Roger Mark Whiteside
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(3 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 September 2007)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressFairmans Crazies Hill Road
Wargrave
Berkshire
RG10 8LT
Director NameZillah Byng-Maddick
Date of BirthNovember 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2004(3 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 October 2006)
RoleCompany Director
Correspondence Address14 Claremont Gardens
Marlow
Bucks
SL7 1BS
Director NameMr Harvey Bertenshaw Ainley
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2006(6 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 03 October 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTudor Lodge Hawthorn Hill
Warfield
Bracknell
Berkshire
RG42 6HE
Director NameChristopher John Roling
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish/American
StatusResigned
Appointed14 February 2007(6 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 May 2007)
RoleCompany Director
Correspondence Address82 Oak End Way
Gerrards Cross
Buckinghamshire
SL9 8DB
Director NameMrs Kim Gozzett
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(6 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 19 July 2007)
RoleBusiness Partner
Country of ResidenceUnited Kingdom
Correspondence AddressHill Farm
Kelvedon Road Inworth
Colchester
Essex
CO5 9SX
Director NameMr David Malcolm Thomson
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(6 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 19 July 2007)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address60 Brookmans Avenue
Brookmans Park
Hertfordshire
AL9 7QQ
Director NameMr Robert Bradley Kendall
Date of BirthFebruary 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(6 years, 10 months after company formation)
Appointment Duration1 month (resigned 20 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Russell Road
London
W14 8HU
Director NameMr John Stephen Masters
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2007(6 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPerryfield House
Stratton Chase Drive
Chalfont St Giles
Buckinghamshire
HP8 4NS
Director NameYvonne Rose Rankin
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2007(7 years after company formation)
Appointment Duration1 year, 11 months (resigned 14 August 2009)
RoleCEO
Correspondence AddressThe Maples
Holmes Chapel Road
Over Peover
Cheshire
WA16 9RD
Director NameMr Martin William Oliver Healy
Date of BirthMay 1962 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed06 October 2008(8 years, 1 month after company formation)
Appointment Duration12 months (resigned 05 October 2009)
RoleCfo Thresher Group
Country of ResidenceEngland
Correspondence Address59 Biddulph Mansions Elgin Avenue
London
W9 1HT
Director NameLloyd Anthony Stephens
Date of BirthOctober 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(8 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 20 July 2009)
RoleCompany Director
Correspondence AddressSouth Bank
Warren Farm
Ridgmont
Bedfordshire
MK43 0TS
Director NameJohan Peter Van De Steen
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBelgian
StatusResigned
Appointed05 October 2009(9 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVision Capital Llp 54 Jermyn Street
London
SW1Y 6LX
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

3m at 1Thresher Wines Group Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£44,468,000
Current Liabilities£58,924,000

Accounts

Latest Accounts28 June 2008 (11 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

24 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2014Final Gazette dissolved following liquidation (1 page)
24 July 2014Return of final meeting in a creditors' voluntary winding up (6 pages)
17 June 2014Liquidators statement of receipts and payments to 27 April 2014 (5 pages)
17 June 2014Liquidators' statement of receipts and payments to 27 April 2014 (5 pages)
10 February 2014Termination of appointment of Johan Van De Steen as a director (2 pages)
19 September 2013Appointment of a voluntary liquidator (1 page)
19 September 2013Court order insolvency:court order re. Replacement of liquidator (24 pages)
19 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
27 June 2013Liquidators statement of receipts and payments to 27 October 2012 (5 pages)
27 June 2013Liquidators' statement of receipts and payments to 27 October 2012 (5 pages)
2 July 2012Liquidators statement of receipts and payments to 27 April 2012 (5 pages)
2 July 2012Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
2 January 2012Insolvency:miscellaneous - replacement liquidator (3 pages)
2 January 2012Appointment of a voluntary liquidator (1 page)
6 July 2011Liquidators statement of receipts and payments to 27 April 2011 (7 pages)
6 July 2011Liquidators' statement of receipts and payments to 27 April 2011 (7 pages)
15 June 2010Statement of affairs with form 4.19 (5 pages)
11 May 2010Appointment of a voluntary liquidator (2 pages)
11 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
22 April 2010Registered office address changed from 5 New Street Square London EC4A 3TW on 22 April 2010 (2 pages)
5 November 2009Appointment of Jonathan Bradley Cleland as a director (3 pages)
5 November 2009Appointment of Martin Brett Boden as a director (3 pages)
5 November 2009Termination of appointment of Martin Healy as a director (2 pages)
2 November 2009Appointment of Andrew Peter Rich as a director (3 pages)
2 November 2009Appointment of Johan Peter Van De Steen as a director (3 pages)
10 September 2009Appointment terminated director yvonne rankin (1 page)
2 September 2009Return made up to 01/09/09; full list of members (3 pages)
11 August 2009Appointment terminated director lloyd stephens (1 page)
6 May 2009Group of companies' accounts made up to 28 June 2008 (15 pages)
5 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 March 2009Director appointed lloyd anthony stephens (3 pages)
19 March 2009Appointment terminated director john masters (1 page)
27 November 2008Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008 (1 page)
19 November 2008Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
16 October 2008Director appointed martin william oliver healy (3 pages)
7 October 2008Memorandum and Articles of Association (15 pages)
7 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 October 2008Appointment terminated director harvey ainley (1 page)
4 September 2008Return made up to 01/09/08; full list of members (4 pages)
29 April 2008Group of companies' accounts made up to 30 June 2007 (34 pages)
8 March 2008Auditor's resignation (1 page)
25 September 2007Director resigned (1 page)
24 September 2007Return made up to 01/09/07; full list of members (3 pages)
11 September 2007New director appointed (5 pages)
8 September 2007New director appointed (2 pages)
29 August 2007New director appointed (3 pages)
29 August 2007Director resigned (1 page)
31 July 2007Director's particulars changed (1 page)
30 July 2007Director resigned (1 page)
30 July 2007Director resigned (1 page)
13 June 2007New director appointed (4 pages)
13 June 2007New director appointed (3 pages)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
21 March 2007Group of companies' accounts made up to 1 July 2006 (36 pages)
21 March 2007Group of companies' accounts made up to 1 July 2006 (36 pages)
19 March 2007New director appointed (2 pages)
14 March 2007Director resigned (1 page)
12 December 2006New director appointed (4 pages)
7 December 2006Director resigned (1 page)
25 September 2006Director resigned (1 page)
1 September 2006Return made up to 01/09/06; full list of members (3 pages)
26 July 2006Director's particulars changed (1 page)
15 July 2006Declaration of satisfaction of mortgage/charge (7 pages)
2 May 2006Group of companies' accounts made up to 2 July 2005 (72 pages)
2 May 2006Group of companies' accounts made up to 2 July 2005 (72 pages)
16 September 2005Declaration of satisfaction of mortgage/charge (7 pages)
9 September 2005Return made up to 01/09/05; full list of members (3 pages)
1 March 2005Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
8 October 2004Group of companies' accounts made up to 28 February 2004 (34 pages)
25 September 2004Particulars of mortgage/charge (12 pages)
13 September 2004Return made up to 01/09/04; full list of members (7 pages)
13 September 2004New director appointed (4 pages)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
6 September 2004Memorandum and Articles of Association (15 pages)
6 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 September 2004Particulars of mortgage/charge (14 pages)
29 June 2004Director resigned (1 page)
29 June 2004New director appointed (3 pages)
7 January 2004New director appointed (3 pages)
7 January 2004New director appointed (2 pages)
7 January 2004New director appointed (3 pages)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
5 October 2003Group of companies' accounts made up to 1 March 2003 (34 pages)
5 October 2003Group of companies' accounts made up to 1 March 2003 (34 pages)
9 September 2003Return made up to 01/09/03; full list of members (8 pages)
10 October 2002Auditor's resignation (1 page)
6 September 2002Return made up to 01/09/02; full list of members (8 pages)
22 July 2002New director appointed (2 pages)
17 July 2002Director's particulars changed (1 page)
17 July 2002Director's particulars changed (1 page)
17 July 2002Director's particulars changed (1 page)
29 June 2002Group of companies' accounts made up to 2 March 2002 (36 pages)
29 June 2002Group of companies' accounts made up to 2 March 2002 (36 pages)
30 May 2002New director appointed (2 pages)
7 May 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
29 November 2001Group of companies' accounts made up to 3 March 2001 (26 pages)
29 November 2001Group of companies' accounts made up to 3 March 2001 (26 pages)
22 November 2001Accounting reference date shortened from 28/02/02 to 28/02/01 (1 page)
16 November 2001Director's particulars changed (1 page)
6 September 2001Director's particulars changed (1 page)
5 September 2001Return made up to 01/09/01; full list of members (8 pages)
10 August 2001Director resigned (1 page)
26 July 2001Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
5 July 2001New director appointed (3 pages)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
18 May 2001Director's particulars changed (1 page)
6 March 2001New director appointed (2 pages)
5 March 2001Company name changed carmelite acquisitions LIMITED\certificate issued on 05/03/01 (2 pages)
26 February 2001Director resigned (1 page)
13 February 2001New director appointed (2 pages)
18 December 2000Memorandum and Articles of Association (14 pages)
18 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
23 November 2000New director appointed (2 pages)
16 November 2000New director appointed (6 pages)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (4 pages)
14 November 2000New director appointed (2 pages)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
9 November 2000New director appointed (4 pages)
9 November 2000New director appointed (4 pages)
9 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
23 October 2000Particulars of mortgage/charge (9 pages)
19 October 2000Ad 16/10/00--------- £ si [email protected]=30000000 £ ic 1/30000001 (2 pages)
19 September 2000New director appointed (2 pages)
12 September 2000New director appointed (2 pages)
12 September 2000New director appointed (2 pages)
12 September 2000New director appointed (6 pages)
12 September 2000New director appointed (3 pages)
12 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
6 September 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 September 2000Incorporation (30 pages)