Vintage Fine Wines Limited

Company Name	Vintage Fine Wines Limited
Company Status	Dissolved
Company Number	04791459
Category	Private Limited Company
Incorporation Date	8 June 2003(20 years, 10 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	Notsallow 191 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Piers Harry North Dalrymple Methuen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 January 2011)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Hunton Down House Hunton Sutton Scotney Hampshire SO21 3PT

Secretary Name	Rebbecca Methuen
Nationality	British
Status	Closed
Appointed	27 July 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 25 January 2011)
Role	Secretary
Correspondence Address	Hunton Down House Hunton Sutton Scotney Hampshire SO21 3PT

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Location

Registered Address	189 Bickenhall Mansions Bickenhall Street Baker Street London W1U 6BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

40 at 1	Piers Harry North Dalrymple Methuen 66.67% Ordinary
20 at 1	Ms Rebecca Harriet Methuen 33.33% Ordinary

Financials

Year	2014
Net Worth	£208,927
Cash	£170,109
Current Liabilities	£244,295

Accounts

Latest Accounts	24 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	24 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
29 September 2010	Application to strike the company off the register (3 pages)
29 September 2010	Application to strike the company off the register (3 pages)
20 August 2010	Accounts for a dormant company made up to 24 December 2009 (4 pages)
20 August 2010	Accounts for a dormant company made up to 24 December 2009 (4 pages)
19 January 2010	Previous accounting period extended from 30 June 2009 to 24 December 2009 (3 pages)
19 January 2010	Previous accounting period extended from 30 June 2009 to 24 December 2009 (3 pages)
26 August 2009	Return made up to 01/06/09; full list of members (3 pages)
26 August 2009	Return made up to 01/06/09; full list of members (3 pages)
25 August 2009	Director's Change of Particulars / piers methuen / 08/08/2008 / HouseName/Number was: , now: hunton down house; Street was: 67 cambridge street, now: hunton; Post Town was: london, now: sutton scotney; Region was: , now: hampshire; Post Code was: SW1V 4PS, now: SO21 3PT (1 page)
25 August 2009	Director's change of particulars / piers methuen / 08/08/2008 (1 page)
17 April 2009	Accounts made up to 30 June 2008 (2 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 September 2008	Secretary Appointed Rebecca Methuen Logged Form (1 page)
3 September 2008	Secretary appointed rebecca methuen logged form (1 page)
21 August 2008	Secretary appointed rebbecca methuen (2 pages)
21 August 2008	Secretary appointed rebbecca methuen (2 pages)
20 August 2008	Secretary appointed rebecca methuen (2 pages)
20 August 2008	Secretary appointed rebecca methuen (2 pages)
13 August 2008	Appointment terminated secretary wollastons nominees LIMITED (1 page)
13 August 2008	Appointment Terminated Secretary wollastons nominees LIMITED (1 page)
11 August 2008	Ad 29/07/08\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
11 August 2008	Ad 29/07/08 gbp si 59@1=59 gbp ic 1/60 (2 pages)
31 July 2008	Registered office changed on 31/07/2008 from wollastons LLP, brierly place new london road chelmsford essex CM2 0AP (1 page)
31 July 2008	Registered office changed on 31/07/2008 from wollastons LLP, brierly place new london road chelmsford essex CM2 0AP (1 page)
2 June 2008	Return made up to 01/06/08; full list of members (3 pages)
2 June 2008	Return made up to 01/06/08; full list of members (3 pages)
21 April 2008	Accounts made up to 30 June 2007 (2 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (3 pages)
28 August 2007	New director appointed (3 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
18 April 2007	Accounts made up to 30 June 2006 (2 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
2 June 2006	Return made up to 01/06/06; full list of members (2 pages)
2 June 2006	Return made up to 01/06/06; full list of members (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
2 June 2006	Registered office changed on 02/06/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
15 February 2006	Accounts made up to 30 June 2005 (2 pages)
18 June 2005	Return made up to 04/06/05; full list of members (6 pages)
18 June 2005	Return made up to 04/06/05; full list of members (6 pages)
17 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2005	Accounts made up to 30 June 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
17 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2004	Return made up to 04/06/04; full list of members (6 pages)
22 June 2004	Return made up to 04/06/04; full list of members (6 pages)
17 October 2003	New director appointed (7 pages)
17 October 2003	New director appointed (7 pages)
23 September 2003	Memorandum and Articles of Association (11 pages)
23 September 2003	Memorandum and Articles of Association (11 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
18 September 2003	Company name changed notsallow 191 LIMITED\certificate issued on 18/09/03 (2 pages)
18 September 2003	Company name changed notsallow 191 LIMITED\certificate issued on 18/09/03 (2 pages)
8 June 2003	Incorporation (26 pages)

Vintage Fine Wines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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