Bordeaux UK Limited

Company Name	Bordeaux UK Limited
Company Status	Dissolved
Company Number	04540202
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Names	Bordeaux UK Limited and NS & Iv Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Ian Paul Vanderhook
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Cressewell Drive Beckenham Kent BR3 3FW

Secretary Name	Adam John Ridley
Nationality	British
Status	Closed
Appointed	06 April 2006(3 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 05 January 2021)
Role	Company Director
Correspondence Address	3 Beaver Close Crowborough East Sussex TN6 2NZ

Secretary Name	Gillian Van Der Hook
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Riverpark Gardens Bromley Kent BR2 0BQ

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2006)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	142-148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£26,836
Cash	£313,398
Current Liabilities	£402,275

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 January 2021	Final Gazette dissolved following liquidation (1 page)
5 October 2020	Return of final meeting in a creditors' voluntary winding up (19 pages)
16 January 2020	Liquidators' statement of receipts and payments to 15 November 2019 (16 pages)
23 January 2019	Liquidators' statement of receipts and payments to 15 November 2018 (16 pages)
19 January 2018	Liquidators' statement of receipts and payments to 15 November 2017 (19 pages)
18 January 2017	Liquidators' statement of receipts and payments to 15 November 2016 (17 pages)
18 January 2017	Liquidators' statement of receipts and payments to 15 November 2016 (17 pages)
22 January 2016	Liquidators statement of receipts and payments to 15 November 2015 (18 pages)
22 January 2016	Liquidators' statement of receipts and payments to 15 November 2015 (18 pages)
22 January 2016	Liquidators' statement of receipts and payments to 15 November 2015 (18 pages)
21 January 2015	Liquidators' statement of receipts and payments to 15 November 2014 (15 pages)
21 January 2015	Liquidators statement of receipts and payments to 15 November 2014 (15 pages)
21 January 2015	Liquidators' statement of receipts and payments to 15 November 2014 (15 pages)
16 January 2014	Liquidators statement of receipts and payments to 15 November 2013 (13 pages)
16 January 2014	Liquidators' statement of receipts and payments to 15 November 2013 (13 pages)
16 January 2014	Liquidators' statement of receipts and payments to 15 November 2013 (13 pages)
21 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (11 pages)
21 January 2013	Liquidators statement of receipts and payments to 15 November 2012 (11 pages)
21 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (11 pages)
27 April 2012	Notice of Constitution of Liquidation Committee (2 pages)
27 April 2012	Notice of Constitution of Liquidation Committee (2 pages)
26 March 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012 (2 pages)
26 March 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012 (2 pages)
23 November 2011	Notice of Constitution of Liquidation Committee (2 pages)
23 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2011	Appointment of a voluntary liquidator (1 page)
23 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2011	Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8TH on 23 November 2011 (2 pages)
23 November 2011	Statement of affairs with form 4.19 (16 pages)
23 November 2011	Appointment of a voluntary liquidator (1 page)
23 November 2011	Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8TH on 23 November 2011 (2 pages)
23 November 2011	Notice of Constitution of Liquidation Committee (2 pages)
23 November 2011	Statement of affairs with form 4.19 (16 pages)
10 November 2011	Compulsory strike-off action has been suspended (1 page)
10 November 2011	Compulsory strike-off action has been suspended (1 page)
26 October 2011	Company name changed ns & iv LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-26 (2 pages)
26 October 2011	Change of name notice (2 pages)
26 October 2011	Change of name notice (2 pages)
26 October 2011	Company name changed ns & iv LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-26 (2 pages)
7 October 2011	Change of name notice (2 pages)
7 October 2011	Change of name notice (2 pages)
7 October 2011	Company name changed bordeaux uk LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-06 (2 pages)
7 October 2011	Company name changed bordeaux uk LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-06 (2 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 October 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 October 2010	Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W18 8TH on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W18 8TH on 13 October 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 1 (4 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 1 (4 pages)
21 September 2010	Director's details changed for Ian Paul Vanderhook on 18 September 2010 (2 pages)
21 September 2010	Director's details changed for Ian Paul Vanderhook on 18 September 2010 (2 pages)
10 May 2010	Registered office address changed from 88 Wood Street 10Th -15Th Floor London EC2V 7RS on 10 May 2010 (2 pages)
10 May 2010	Registered office address changed from 88 Wood Street 10Th -15Th Floor London EC2V 7RS on 10 May 2010 (2 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
25 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 November 2008	Return made up to 19/09/08; full list of members (3 pages)
18 November 2008	Return made up to 19/09/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 April 2008	Registered office changed on 01/04/2008 from 228A high street bromley kent BR1 1PQ (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 228A high street bromley kent BR1 1PQ (1 page)
29 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 October 2007	Return made up to 19/09/07; full list of members (6 pages)
5 October 2007	Return made up to 19/09/07; full list of members (6 pages)
21 June 2007	Registered office changed on 21/06/07 from: 246 high street bromley kent BR1 1PQ (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 246 high street bromley kent BR1 1PQ (1 page)
2 May 2007	Registered office changed on 02/05/07 from: bourne house 475 godstone road whyteleafe croydon CR3 0BL (1 page)
2 May 2007	Registered office changed on 02/05/07 from: bourne house 475 godstone road whyteleafe croydon CR3 0BL (1 page)
6 February 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 February 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 November 2006	Return made up to 19/09/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (6 pages)
15 November 2006	Return made up to 19/09/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (6 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
14 December 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
19 October 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
6 October 2004	Return made up to 19/09/04; full list of members (6 pages)
6 October 2004	Return made up to 19/09/04; full list of members (6 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
6 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
30 December 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Registered office changed on 03/12/03 from: sbs house 244A high street bromley kent BR1 1PQ (1 page)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Registered office changed on 03/12/03 from: sbs house 244A high street bromley kent BR1 1PQ (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
19 September 2002	Incorporation (13 pages)
19 September 2002	Incorporation (13 pages)

Bordeaux UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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