LHK Fine Wines Limited

Company Name	LHK Fine Wines Limited
Company Status	Dissolved
Company Number	07028480
Category	Private Limited Company
Incorporation Date	24 September 2009(14 years, 8 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	L H K Fine Wines Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Thomas James Mann
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pheasant House Lordings Lane Pulborough West Sussex RH20 2QU

Director Name	Mr Patrick Maurice Magill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (closed 21 January 2020)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	Unit A Molasses House Clove Hitch Quay Plantation Wharf London SW11 3TN

Secretary Name	Warley & Warley Company Secretarial Ltd (Corporation)
Status	Closed
Appointed	24 September 2009(same day as company formation)
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

Director Name	Mr Scott Lawrence Hart
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2015)
Role	IT Director
Country of Residence	England
Correspondence Address	Unit A Molasses House Clove Hitch Quay Plantation Wharf London SW11 3TN

Contact

Website	lhkfinewines.com

Location

Registered Address	Suite 2 Square Rigger Row Plantation Wharf London SW11 3TY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

2k at £1	Patrick Maurice Magill 42.43% Ordinary A
2k at £1	Thomas James Mann 42.43% Ordinary A
214 at £1	Sharon Anne Mann 4.54% Ordinary B
500 at £1	Jacqui Aldridge 10.61% Ordinary B

Financials

Year	2014
Net Worth	£12,682
Cash	£32,787
Current Liabilities	£625,793

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2019	Voluntary strike-off action has been suspended (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
10 July 2019	Application to strike the company off the register (1 page)
15 April 2019	Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL to Suite 2 Square Rigger Row Plantation Wharf London SW11 3TY on 15 April 2019 (1 page)
2 January 2019	Director's details changed for Mr Thomas James Mann on 29 November 2015 (3 pages)
2 January 2019	Restoration by order of the court (3 pages)
14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
21 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
19 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4,714 (6 pages)
19 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4,714 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015	Termination of appointment of Scott Lawrence Hart as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Scott Lawrence Hart as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Scott Lawrence Hart as a director on 1 May 2015 (1 page)
2 December 2014	Director's details changed for Mr Thomas James Mann on 24 September 2014 (2 pages)
2 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 4,714 (7 pages)
2 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 4,714 (7 pages)
2 December 2014	Secretary's details changed for Warley & Warley Company Secretarial Ltd on 24 September 2014 (1 page)
2 December 2014	Director's details changed for Mr Thomas James Mann on 24 September 2014 (2 pages)
2 December 2014	Secretary's details changed for Warley & Warley Company Secretarial Ltd on 24 September 2014 (1 page)
18 November 2014	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY England to 102 Fulham Palace Road Hammersmith London W6 9PL on 18 November 2014 (2 pages)
18 November 2014	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY England to 102 Fulham Palace Road Hammersmith London W6 9PL on 18 November 2014 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 February 2014	Secretary's details changed for Warley & Warley Company Secretarial Ltd on 8 February 2014 (1 page)
27 February 2014	Secretary's details changed for Warley & Warley Company Secretarial Ltd on 8 February 2014 (1 page)
27 February 2014	Secretary's details changed for Warley & Warley Company Secretarial Ltd on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
18 December 2013	Amended accounts made up to 31 December 2011 (8 pages)
18 December 2013	Amended accounts made up to 31 December 2011 (8 pages)
5 December 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 4,714 (7 pages)
5 December 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 4,714 (7 pages)
31 October 2013	Director's details changed for Mr Patrick Maurice Magill on 2 May 2013 (2 pages)
31 October 2013	Director's details changed for Mr Thomas James Mann on 2 May 2013 (2 pages)
31 October 2013	Director's details changed for Mr Scott Lawrence Hart on 2 May 2013 (2 pages)
31 October 2013	Director's details changed for Mr Patrick Maurice Magill on 2 May 2013 (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
31 October 2013	Director's details changed for Mr Thomas James Mann on 2 May 2013 (2 pages)
31 October 2013	Director's details changed for Mr Scott Lawrence Hart on 2 May 2013 (2 pages)
31 October 2013	Director's details changed for Mr Patrick Maurice Magill on 2 May 2013 (2 pages)
31 October 2013	Director's details changed for Mr Thomas James Mann on 2 May 2013 (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
31 October 2013	Director's details changed for Mr Scott Lawrence Hart on 2 May 2013 (2 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
20 February 2012	Director's details changed for Mr Thomas James Mann on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Patrick Maurice Magill on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Patrick Maurice Magill on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Thomas James Mann on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Scott Lawrence Hart on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Scott Lawrence Hart on 20 February 2012 (2 pages)
23 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
2 August 2011	Appointment of Mr Scott Lawrence Hart as a director (2 pages)
2 August 2011	Appointment of Mr Scott Lawrence Hart as a director (2 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
4 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 4,714 (2 pages)
4 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 4,714 (2 pages)
4 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 4,714 (2 pages)
4 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 4,714 (2 pages)
8 February 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
8 February 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
2 February 2010	Appointment of Mr Patrick Maurice Magill as a director (2 pages)
2 February 2010	Appointment of Mr Patrick Maurice Magill as a director (2 pages)
14 December 2009	Change of share class name or designation (2 pages)
14 December 2009	Statement of company's objects (2 pages)
14 December 2009	Change of share class name or designation (2 pages)
14 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 December 2009	Statement of company's objects (2 pages)
14 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
19 October 2009	Company name changed l h k fine wines LIMITED\certificate issued on 19/10/09 CONNOT ‐ (3 pages)
19 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
19 October 2009	Company name changed l h k fine wines LIMITED\certificate issued on 19/10/09 CONNOT ‐ (3 pages)
7 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-25 (1 page)
7 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-25 (1 page)
24 September 2009	Incorporation (18 pages)
24 September 2009	Incorporation (18 pages)

LHK Fine Wines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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