VINE GROUP LIMITED

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VINE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04823998

Incorporation date

06/07/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cumberland House 35 Park Row, Nottingham NG1 6EECopy
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Latest events (Record since 06/07/2003)
dot icon06/09/2010
Final Gazette dissolved following liquidation
dot icon06/06/2010
Return of final meeting in a creditors' voluntary winding up
dot icon16/05/2010
Liquidators' statement of receipts and payments to 2010-03-26
dot icon08/04/2009
Appointment Terminated Director william walker
dot icon06/04/2009
Statement of affairs with form 4.19
dot icon06/04/2009
Appointment of a voluntary liquidator
dot icon06/04/2009
Resolutions
dot icon12/03/2009
Registered office changed on 13/03/2009 from 2 skiddaw close nottingham NG2 6RS
dot icon15/02/2009
Total exemption small company accounts made up to 2007-05-31
dot icon15/02/2009
Return made up to 07/07/08; no change of members
dot icon15/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon18/10/2007
Return made up to 07/07/07; full list of members
dot icon24/05/2007
Registered office changed on 25/05/07 from: 60 london road st. Albans hertfordshire AL1 1NG
dot icon15/04/2007
Total exemption full accounts made up to 2006-05-31
dot icon15/04/2007
Total exemption full accounts made up to 2005-05-31
dot icon28/08/2006
Return made up to 07/07/06; full list of members
dot icon07/06/2006
Memorandum and Articles of Association
dot icon19/01/2006
Secretary's particulars changed;director's particulars changed
dot icon14/12/2005
Secretary resigned
dot icon16/08/2005
Return made up to 07/07/05; full list of members
dot icon24/07/2005
Secretary's particulars changed
dot icon19/07/2005
Secretary's particulars changed
dot icon29/06/2005
Director resigned
dot icon15/06/2005
New director appointed
dot icon09/05/2005
Return made up to 07/07/04; full list of members; amend
dot icon08/05/2005
Ad 28/04/05--------- £ si 2821@1=2821 £ ic 2/2823
dot icon04/04/2005
Total exemption full accounts made up to 2004-05-31
dot icon16/08/2004
Return made up to 07/07/04; full list of members
dot icon19/03/2004
Particulars of mortgage/charge
dot icon01/03/2004
Particulars of mortgage/charge
dot icon24/02/2004
Ad 09/02/04--------- £ si 9998@1=9998 £ ic 2/10000
dot icon24/02/2004
Resolutions
dot icon24/02/2004
£ nc 1000/100000 13/02/04
dot icon20/02/2004
Particulars of mortgage/charge
dot icon04/02/2004
Particulars of mortgage/charge
dot icon31/08/2003
Accounting reference date shortened from 31/07/04 to 31/05/04
dot icon31/08/2003
New secretary appointed;new director appointed
dot icon31/08/2003
New director appointed
dot icon06/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, Piers
Director
30/07/2003 - Present
-
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
06/07/2003 - 30/07/2003
47
PICTONS DIRECTORS LIMITED
Corporate Director
06/07/2003 - 30/07/2003
21
Walker, William John
Director
09/05/2005 - 31/01/2009
9
Hay, Morgan Alexander
Director
30/07/2003 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About VINE GROUP LIMITED

VINE GROUP LIMITED is an(a) Dissolved company incorporated on 06/07/2003 with the registered office located at Cumberland House 35 Park Row, Nottingham NG1 6EE. There are currently 3 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 VINE GROUP LIMITED?

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VINE GROUP LIMITED is currently Dissolved. It was registered on 06/07/2003 and dissolved on 06/09/2010.

Where is VINE GROUP LIMITED located?

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VINE GROUP LIMITED is registered at Cumberland House 35 Park Row, Nottingham NG1 6EE.

What does VINE GROUP LIMITED do?

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VINE GROUP LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for VINE GROUP LIMITED?

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The latest filing was on 06/09/2010: Final Gazette dissolved following liquidation.