VINOCEROS LIMITED

Key Data

Status

Dissolved

Company No.

02467294

Incorporation date

05/02/1990

Size

Group

Classification

Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003);Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1990)

17/12/2014

Final Gazette dissolved following liquidation

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17/09/2014

Return of final meeting in a creditors' voluntary winding up

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08/07/2014

Liquidators' statement of receipts and payments to 2014-06-14

View PDF (5 pages)

06/07/2014

Liquidators' statement of receipts and payments to 2014-06-14

View PDF (5 pages)

29/12/2013

Liquidators' statement of receipts and payments to 2013-12-14

View PDF (7 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-06-14

View PDF (5 pages)

23/12/2012

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (5 pages)

04/07/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (5 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (5 pages)

03/07/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

01/07/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (6 pages)

17/06/2009

Registered office changed on 18/06/2009 from houghton stone business recovery LIMITED the conifers filton road hambrook bristol BS16 1QG

View PDF (1 pages)

17/06/2009

Statement of affairs with form 4.19

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17/06/2009

Appointment of a voluntary liquidator

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17/06/2009

Resolutions

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03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

18/05/2009

Registered office changed on 19/05/2009 from the old chapel millpool st. Clement street truro cornwall TR1 1EX united kingdom

View PDF (1 pages)

17/02/2009

Return made up to 05/02/09; full list of members

View PDF (7 pages)

02/10/2008

Registered office changed on 03/10/2008 from 1ST floor stanley way cardrew redruth cornwall TR15 1SP

View PDF (1 pages)

22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

22/06/2008

Appointment terminated director haruhiko inagaki

View PDF (1 pages)

04/02/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

05/11/2007

Auditor's resignation

View PDF (2 pages)

05/11/2007

Auditor's resignation

View PDF (2 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Return made up to 05/02/07; full list of members

View PDF (11 pages)

31/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (25 pages)

14/12/2006

New director appointed

View PDF (2 pages)

22/11/2006

Ad 08/03/06--------- £ si [email protected]=98760 £ ic 504305/603065

View PDF (2 pages)

04/07/2006

Group of companies' accounts made up to 2005-06-30

View PDF (22 pages)

17/05/2006

Nc inc already adjusted 08/03/06

View PDF (2 pages)

04/05/2006

Ad 08/03/06--------- £ si [email protected]=46056 £ ic 458249/504305

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04/05/2006

Resolutions

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04/05/2006

Resolutions

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04/05/2006

Resolutions

View PDF (35 pages)

04/05/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

23/04/2006

Delivery ext'd 3 mth 30/06/05

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04/04/2006

Ad 08/03/06--------- £ si [email protected]=237025 £ ic 221224/458249

View PDF (2 pages)

02/04/2006

New director appointed

View PDF (2 pages)

02/04/2006

New director appointed

View PDF (3 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

Return made up to 05/02/06; full list of members

View PDF (10 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

28/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

08/03/2005

Return made up to 05/02/05; full list of members

View PDF (9 pages)

01/11/2004

New secretary appointed

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

24/03/2004

Return made up to 05/02/04; full list of members

View PDF (9 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (53 pages)

17/04/2003

New director appointed

View PDF (2 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/02/2003

Return made up to 05/02/03; full list of members

View PDF (8 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

03/10/2002

S-div 16/07/02

View PDF (1 pages)

01/09/2002

Resolutions

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01/09/2002

Resolutions

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01/09/2002

Resolutions

View PDF (0 pages)

01/09/2002

Resolutions

View PDF (0 pages)

01/09/2002

Resolutions

View PDF (29 pages)

04/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (2 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

24/02/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

18/09/2001

Certificate of change of name

View PDF (2 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

17/10/2000

Full group accounts made up to 2000-06-30

View PDF (20 pages)

14/02/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

27/01/2000

Full group accounts made up to 1999-06-30

View PDF (25 pages)

13/03/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

31/01/1999

Ad 17/09/98--------- £ si 150000@1=150000 £ ic 71224/221224

View PDF (2 pages)

07/12/1998

Full group accounts made up to 1998-06-30

View PDF (18 pages)

28/10/1998

Registered office changed on 29/10/98 from: 13 commercial park wilson way redruth cornwall TR15 3RT

View PDF (1 pages)

07/10/1998

Nc inc already adjusted 17/09/98

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

New secretary appointed

View PDF (0 pages)

24/02/1998

Return made up to 05/02/98; full list of members

View PDF (5 pages)

19/01/1998

Full group accounts made up to 1997-06-30

View PDF (16 pages)

19/10/1997

Resolutions

View PDF (3 pages)

19/10/1997

Resolutions

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19/10/1997

Resolutions

View PDF (2 pages)

19/10/1997

Resolutions

View PDF (1 pages)

19/10/1997

£ nc 150000/250000 09/09/97

View PDF (1 pages)

19/10/1997

Statement of rights variation attached to shares

View PDF (1 pages)

19/10/1997

Memorandum and Articles of Association

View PDF (10 pages)

02/04/1997

Return made up to 05/02/97; no change of members

View PDF (4 pages)

01/04/1997

Full group accounts made up to 1996-06-30

View PDF (13 pages)

12/02/1996

Return made up to 05/02/96; no change of members

View PDF (4 pages)

06/12/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

25/10/1995

Director resigned

View PDF (2 pages)

27/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/06/1995

Return made up to 05/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/12/1994

Ad 29/09/94--------- £ si 15620@1=15620 £ ic 55604/71224

View PDF (2 pages)

19/12/1994

£ nc 100000/150000 29/09/94

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19/12/1994

Accounting reference date extended from 31/03 to 30/06

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24/11/1994

New director appointed

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08/11/1994

Ad 29/09/94--------- £ si 38574@1=38574 £ ic 17030/55604

View PDF (2 pages)

17/10/1994

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17/10/1994

Director resigned

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17/10/1994

Registered office changed on 18/10/94 from: chapel road tuckingmill camborne cornwall TR14 8QY

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06/10/1994

Resolutions

View PDF (1 pages)

06/10/1994

Resolutions

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02/10/1994

Certificate of change of name

View PDF (2 pages)

07/06/1994

Return made up to 03/02/94; full list of members

View PDF (5 pages)

09/02/1994

Full accounts made up to 1993-03-31

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13/06/1993

Return made up to 05/02/93; no change of members

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12/01/1993

Full accounts made up to 1992-03-31

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25/02/1992

Full accounts made up to 1991-03-31

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17/02/1992

Ad 28/02/91--------- £ si 4030@1

View PDF (2 pages)

17/02/1992

Return made up to 05/02/92; no change of members

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06/02/1992

New director appointed

View PDF (0 pages)

26/02/1991

Return made up to 05/02/91; full list of members

View PDF (7 pages)

10/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1990

Ad 04/05/90--------- £ si 12998@1=12998 £ ic 2/13000

View PDF (2 pages)

08/02/1990

Secretary resigned

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05/02/1990

Incorporation

View PDF (14 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Group

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Ward, David Lumley	Director	21/03/2003 - 14/02/2006	2
Davies, Rodney Martin Michael	Director	03/10/1994 - 31/05/1995	3
Faure, Francois	Director	11/07/2002 - Present	-
Inagaki, Haruhiko	Director	08/03/2006 - 01/06/2008	-
Yap, Seng Kiong	Director	08/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VINOCEROS LIMITED

VINOCEROS LIMITED is an(a) Dissolved company incorporated on 05/02/1990 with the registered office located at The Conifers Filton Road, Hambrook, Bristol BS16 1QG. 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 VINOCEROS LIMITED?

VINOCEROS LIMITED is currently Dissolved. It was registered on 05/02/1990 and dissolved on 17/12/2014.

Where is VINOCEROS LIMITED located?

VINOCEROS LIMITED is registered at The Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does VINOCEROS LIMITED do?

VINOCEROS LIMITED operates in the Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003) sector.

What is the latest filing for VINOCEROS LIMITED?

The latest filing was on 17/12/2014: Final Gazette dissolved following liquidation.