THRESHER WINES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03976076

Incorporation date

12/04/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

02/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

26/05/2016

Liquidators' statement of receipts and payments to 2016-04-27

View PDF (5 pages)

25/06/2015

Liquidators' statement of receipts and payments to 2015-04-27

View PDF (5 pages)

09/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

16/06/2014

Liquidators' statement of receipts and payments to 2014-04-27

View PDF (5 pages)

09/02/2014

Termination of appointment of Johan Van De Steen as a director

View PDF (2 pages)

18/09/2013

Insolvency court order

View PDF (24 pages)

18/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/06/2013

Liquidators' statement of receipts and payments to 2013-04-27

View PDF (5 pages)

01/07/2012

Liquidators' statement of receipts and payments to 2012-04-27

View PDF (5 pages)

01/01/2012

Insolvency filing

View PDF (3 pages)

01/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2011

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (7 pages)

07/06/2010

Statement of affairs with form 4.19

View PDF (5 pages)

10/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2010

Resolutions

View PDF (1 pages)

10/05/2010

Resolutions

View PDF (1 pages)

21/04/2010

Registered office address changed from 5 New Street Square London EC4A 3TW on 2010-04-22

View PDF (2 pages)

03/11/2009

Appointment of Jonathan Bradley Cleland as a director

View PDF (3 pages)

03/11/2009

Appointment of Martin Brett Boden as a director

View PDF (3 pages)

03/11/2009

Termination of appointment of Martin Healy as a director

View PDF (2 pages)

01/11/2009

Appointment of Andrew Peter Rich as a director

View PDF (3 pages)

01/11/2009

Appointment of Johan Peter Van De Steen as a director

View PDF (3 pages)

09/09/2009

Appointment terminated director yvonne rankin

View PDF (1 pages)

10/08/2009

Appointment terminated director lloyd stephens

View PDF (1 pages)

04/06/2009

Group of companies' accounts made up to 2008-06-28

View PDF (31 pages)

04/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

13/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

24/03/2009

Director appointed lloyd anthony stephens

View PDF (3 pages)

18/03/2009

Appointment terminated director john masters

View PDF (1 pages)

25/11/2008

Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london, EC4Y 0DX

View PDF (1 pages)

15/10/2008

Director appointed martin william oliver healy

View PDF (3 pages)

09/10/2008

Memorandum and Articles of Association

View PDF (16 pages)

09/10/2008

Resolutions

View PDF (3 pages)

02/10/2008

Appointment terminated director harvey ainley

View PDF (1 pages)

28/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (36 pages)

14/04/2008

Return made up to 13/04/08; full list of members

View PDF (5 pages)

07/03/2008

Auditor's resignation

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (5 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (3 pages)

28/08/2007

New director appointed

View PDF (4 pages)

28/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (3 pages)

12/06/2007

New director appointed

View PDF (3 pages)

12/06/2007

New director appointed

View PDF (4 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

20/03/2007

Group of companies' accounts made up to 2006-07-01

View PDF (38 pages)

14/12/2006

Memorandum and Articles of Association

View PDF (15 pages)

14/12/2006

Resolutions

View PDF (3 pages)

01/05/2006

Group of companies' accounts made up to 2005-07-02

View PDF (55 pages)

12/04/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

10/10/2005

Ad 20/09/05--------- £ si 45000000@1=45000000 £ ic 62000/45062000

View PDF (2 pages)

10/10/2005

Resolutions

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10/10/2005

Resolutions

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10/10/2005

Resolutions

View PDF (1 pages)

10/10/2005

£ nc 62000/45062000 20/09/05

View PDF (2 pages)

10/10/2005

Conso 20/09/05

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17/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

28/02/2005

Accounting reference date extended from 01/03/05 to 30/06/05

View PDF (1 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (1 pages)

07/10/2004

Group of companies' accounts made up to 2004-02-28

View PDF (32 pages)

30/09/2004

Nc inc already adjusted 06/08/04

View PDF (2 pages)

30/09/2004

Resolutions

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30/09/2004

Resolutions

View PDF (1 pages)

12/09/2004

Ad 06/08/04--------- £ si [email protected]=10000 £ ic 52000/62000

View PDF (2 pages)

31/08/2004

Particulars of mortgage/charge

View PDF (12 pages)

20/04/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

11/03/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/03/2004

Re-registration of Memorandum and Articles

View PDF (26 pages)

11/03/2004

Application for reregistration from PLC to private

View PDF (1 pages)

11/03/2004

Resolutions

View PDF (0 pages)

11/03/2004

Resolutions

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (5 pages)

07/10/2003

Director resigned

View PDF (1 pages)

04/10/2003

Group of companies' accounts made up to 2003-03-01

View PDF (32 pages)

28/04/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

24/02/2003

Ad 04/02/03--------- £ si [email protected]=1999 £ ic 50000/51999

View PDF (2 pages)

09/10/2002

Auditor's resignation

View PDF (1 pages)

28/06/2002

Full accounts made up to 2002-03-02

View PDF (15 pages)

22/04/2002

Return made up to 13/04/02; full list of members

View PDF (5 pages)

03/01/2002

Director resigned

View PDF (1 pages)

09/09/2001

Full accounts made up to 2001-03-03

View PDF (12 pages)

14/08/2001

New director appointed

View PDF (3 pages)

14/08/2001

New director appointed

View PDF (5 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

19/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

06/03/2001

Accounting reference date extended from 31/12/00 to 01/03/01

View PDF (1 pages)

04/03/2001

Certificate of change of name

View PDF (2 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (3 pages)

05/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (4 pages)

18/05/2000

Ad 17/04/00--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

18/05/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (4 pages)

18/05/2000

New director appointed

View PDF (5 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

19/04/2000

Certificate of change of name

View PDF (2 pages)

16/04/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/04/2000

Application to commence business

View PDF (2 pages)

12/04/2000

Incorporation

View PDF (65 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/06/2008

Last change occurred

27/06/2008

Accounts

Group

Last made up date

27/06/2008

Next account date

27/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ainley, Harvey Bertenshaw	Director	18/07/2007 - 02/10/2008	253
Punja, Riaz	Director	13/04/2000 - 06/08/2001	138
Rowlinson, Colin	Director	31/07/2001 - 22/09/2003	31
Kim Gozzett	Director	30/05/2007 - 18/07/2007	33
HUNTSMOOR NOMINEES LIMITED	Nominee Director	12/04/2000 - 13/04/2000	568

Persons with Significant Control

No PSC data available.

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Description

About THRESHER WINES HOLDINGS LIMITED

THRESHER WINES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THRESHER WINES HOLDINGS LIMITED?

THRESHER WINES HOLDINGS LIMITED is currently Dissolved. It was registered on 12/04/2000 and dissolved on 02/11/2016.

Where is THRESHER WINES HOLDINGS LIMITED located?

THRESHER WINES HOLDINGS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does THRESHER WINES HOLDINGS LIMITED do?

THRESHER WINES HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THRESHER WINES HOLDINGS LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.