| Company Name | Cosentino Signature Wines Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05589673 |
| Category | Public Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
| Previous Name | Cosentino Signature Wines Limited |
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 | Larry Joseph Soldinger |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 2005(3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 June 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3521 Rfd Long Grove Illinois Il60676 United States |
| Director Name | Mr Charles Michael Crosthwaite |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 39 Albert Bridge Road London SW11 4PX |
| Secretary Name | Neil Damian Osmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Breton House Barbican London EC2Y 8DQ |
| Director Name | Neville Gordon Calvert |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 November 2005(3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 2 Jenkins Avenue Myrtle Bank S. Australia Sa 5064 Foreign |
| Director Name | Michael Craig Forman |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 2005(3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 February 2007) |
| Role | Company Director |
| Correspondence Address | 206s. Sartain Street Philadelphia Pennsylvania Pa19107 United States |
| Director Name | Keith Smith |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 November 2005(3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 February 2007) |
| Role | Company Director |
| Correspondence Address | Lot 2 Fisher Road Hahndorf S. Australia 5245 Australia |
| Secretary Name | Mrs Celia Linda Whitten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
| Secretary Name | Jon Pelleriti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(1 year, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 24 August 2007) |
| Role | Company Director |
| Correspondence Address | 8270 Honor Place Cotati California Ca 94931 United States |
| Director Name | Gregory Lee Deman |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 February 2007(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 December 2010) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 400 Bay Hill Circle Dakota Dunes Sd.57049 United States |
| Director Name | Hal Reed Wolken |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 February 2007(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 December 2010) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 3519 Rdf Long Grove Il 60047 United States |
| Director Name | Christopher David Crosthwaite |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 December 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 34 St James's Gardens London W11 4RF |
| Director Name | Benjamin J Soldinger |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 August 2007(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 December 2010) |
| Role | Cert Public Accountant |
| Country of Residence | United States |
| Correspondence Address | 3518 Woodland Lane Long Grove Illinois Il60047 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Henrietta Street Covent Garden London WC2E 8LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2011 | Application to strike the company off the register (3 pages) |
| 16 February 2011 | Application to strike the company off the register (3 pages) |
| 28 January 2011 | Group of companies' accounts made up to 31 December 2009 (28 pages) |
| 28 January 2011 | Group of companies' accounts made up to 31 December 2009 (28 pages) |
| 30 December 2010 | Termination of appointment of Christopher Crosthwaite as a director (1 page) |
| 30 December 2010 | Termination of appointment of Gregory Deman as a director (1 page) |
| 30 December 2010 | Termination of appointment of Hal Wolken as a director (1 page) |
| 30 December 2010 | Termination of appointment of Christopher Crosthwaite as a director (1 page) |
| 30 December 2010 | Termination of appointment of Hal Wolken as a director (1 page) |
| 30 December 2010 | Termination of appointment of Benjamin Soldinger as a director (1 page) |
| 30 December 2010 | Termination of appointment of Gregory Deman as a director (1 page) |
| 30 December 2010 | Termination of appointment of Benjamin Soldinger as a director (1 page) |
| 20 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 18 October 2010 | Director's details changed for Benjamin J Soldinger on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Benjamin J Soldinger on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Gregory Lee Deman on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Gregory Lee Deman on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Hal Reed Wolken on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Larry Joseph Soldinger on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Larry Joseph Soldinger on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Hal Reed Wolken on 15 October 2010 (2 pages) |
| 31 August 2010 | Termination of appointment of Celia Whitten as a secretary (1 page) |
| 31 August 2010 | Termination of appointment of Celia Whitten as a secretary (1 page) |
| 11 December 2009 | Group of companies' accounts made up to 31 December 2008 (47 pages) |
| 11 December 2009 | Group of companies' accounts made up to 31 December 2008 (47 pages) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Annual return made up to 11 October 2009 with bulk list of shareholders (19 pages) |
| 11 November 2009 | Annual return made up to 11 October 2009 with bulk list of shareholders (19 pages) |
| 16 January 2009 | Particulars of contract relating to shares (2 pages) |
| 16 January 2009 | Ad 10/12/08\gbp si [email protected]=22470\gbp ic 224708.64/247178.64\ (3 pages) |
| 16 January 2009 | Ad 10/12/08 gbp si [email protected]=22470 gbp ic 224708.64/247178.64 (3 pages) |
| 16 January 2009 | Particulars of contract relating to shares (2 pages) |
| 28 October 2008 | Return made up to 11/10/08; bulk list available separately (14 pages) |
| 28 October 2008 | Return made up to 11/10/08; bulk list available separately (14 pages) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 8 clifford street london W1S 2LQ (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 8 clifford street london W1S 2LQ (1 page) |
| 22 July 2008 | Group of companies' accounts made up to 31 December 2007 (44 pages) |
| 22 July 2008 | Group of companies' accounts made up to 31 December 2007 (44 pages) |
| 22 July 2008 | Resolutions
|
| 22 July 2008 | Resolutions
|
| 2 February 2008 | Us$ ic 1706250/706250 12/11/07 us$ sr [email protected]=1000000 (1 page) |
| 2 February 2008 | Us$ ic 1706250/706250 12/11/07 us$ sr [email protected]=1000000 (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 15 November 2007 | Certificate of cancellation of share premium account (1 page) |
| 15 November 2007 | Certificate of cancellation of share premium account (1 page) |
| 13 November 2007 | Cancel share prem account (4 pages) |
| 13 November 2007 | Cancel share prem account (4 pages) |
| 29 October 2007 | Return made up to 11/10/07; bulk list available separately (14 pages) |
| 29 October 2007 | Return made up to 11/10/07; bulk list available separately (14 pages) |
| 18 October 2007 | Resolutions
|
| 18 October 2007 | Resolutions
|
| 12 October 2007 | Ad 29/06/07--------- us$ si [email protected] (5 pages) |
| 12 October 2007 | Ad 29/06/07--------- us$ si [email protected] (5 pages) |
| 27 September 2007 | Secretary resigned (1 page) |
| 27 September 2007 | Secretary resigned (1 page) |
| 23 September 2007 | New director appointed (2 pages) |
| 23 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
| 9 August 2007 | Resolutions
|
| 9 August 2007 | Resolutions
|
| 2 August 2007 | Memorandum and Articles of Association (49 pages) |
| 2 August 2007 | Memorandum and Articles of Association (49 pages) |
| 27 July 2007 | Ad 29/06/07--------- us$ si [email protected]=1706250 us$ ic 0/1706250 (4 pages) |
| 27 July 2007 | Resolutions
|
| 27 July 2007 | Nc inc already adjusted 29/06/07 (1 page) |
| 27 July 2007 | Ad 29/06/07--------- us$ si [email protected]=1706250 us$ ic 0/1706250 (4 pages) |
| 27 July 2007 | Nc inc already adjusted 29/06/07 (1 page) |
| 27 July 2007 | Resolutions
|
| 21 July 2007 | Director's particulars changed (1 page) |
| 21 July 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Group of companies' accounts made up to 31 December 2006 (37 pages) |
| 22 May 2007 | Group of companies' accounts made up to 31 December 2006 (37 pages) |
| 21 April 2007 | Resolutions
|
| 21 April 2007 | Resolutions
|
| 3 March 2007 | New director appointed (2 pages) |
| 3 March 2007 | New director appointed (2 pages) |
| 3 March 2007 | New director appointed (2 pages) |
| 3 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | New secretary appointed (1 page) |
| 1 March 2007 | New secretary appointed (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page) |
| 1 November 2006 | Return made up to 11/10/06; full list of members (8 pages) |
| 1 November 2006 | Return made up to 11/10/06; full list of members (8 pages) |
| 24 February 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 24 February 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 17 January 2006 | Ad 23/11/05--------- £ si [email protected]=133508 £ ic 224709/358217 (9 pages) |
| 17 January 2006 | Statement of affairs (26 pages) |
| 17 January 2006 | Ad 23/11/05--------- £ si [email protected]=133508 £ ic 224709/358217 (9 pages) |
| 17 January 2006 | Statement of affairs (26 pages) |
| 12 January 2006 | Ad 01/12/05--------- £ si [email protected]=91200 £ ic 133509/224709 (3 pages) |
| 12 January 2006 | Ad 01/12/05--------- £ si [email protected]=91200 £ ic 133509/224709 (3 pages) |
| 11 January 2006 | Ad 23/11/05--------- £ si [email protected]=133508 £ ic 1/133509 (9 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Statement of affairs (27 pages) |
| 11 January 2006 | Ad 23/11/05--------- £ si [email protected]=133508 £ ic 1/133509 (9 pages) |
| 11 January 2006 | Statement of affairs (27 pages) |
| 23 December 2005 | Particulars of mortgage/charge (4 pages) |
| 23 December 2005 | Particulars of mortgage/charge (4 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 8 clifford street london W1S 2LQ (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 8 clifford street london W1S 2LQ (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 23 November 2005 | Declaration on reregistration from private to PLC (1 page) |
| 23 November 2005 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 23 November 2005 | Auditor's report (1 page) |
| 23 November 2005 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 23 November 2005 | Auditor's report (1 page) |
| 23 November 2005 | Auditor's statement (1 page) |
| 23 November 2005 | Declaration on reregistration from private to PLC (1 page) |
| 23 November 2005 | Balance Sheet (1 page) |
| 23 November 2005 | Re-registration of Memorandum and Articles (57 pages) |
| 23 November 2005 | Balance Sheet (1 page) |
| 23 November 2005 | Auditor's statement (1 page) |
| 23 November 2005 | Application for reregistration from private to PLC (1 page) |
| 23 November 2005 | Application for reregistration from private to PLC (1 page) |
| 23 November 2005 | Re-registration of Memorandum and Articles (57 pages) |
| 9 November 2005 | Ad 11/10/05--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 9 November 2005 | Ad 11/10/05--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 1 November 2005 | New director appointed (3 pages) |
| 1 November 2005 | New director appointed (3 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | Incorporation (17 pages) |
| 11 October 2005 | Incorporation (17 pages) |