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Company Information for

VINE (BUILDING MAINTENANCE) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

01557725

Private Limited Company

Liquidation

Company Overview

About Vine (building Maintenance) Ltd

VINE (BUILDING MAINTENANCE) LIMITED was founded on 1981-04-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Vine (building Maintenance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VINE (BUILDING MAINTENANCE) LIMITED

15 CANADA SQUARE LONDON E14 5GL Other companies in SW1W

Filing Information

Company Number		01557725
Company ID Number		01557725
Date formed		1981-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 05:53:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VINE (BUILDING MAINTENANCE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Company Officers of VINE (BUILDING MAINTENANCE) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MURPHY	Director	2006-10-02
JAMES WARD-LILLEY	Director	2016-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER WILLIAM GRANT	Director	2007-06-06	2016-06-10
JOHN MURPHY	Company Secretary	2006-10-02	2009-10-01
DONALD NICHOLSON	Director	2002-07-10	2007-06-06
DOUGLAS WILLIAM PARKHILL	Company Secretary	2001-06-22	2006-09-30
DOUGLAS WILLIAM PARKHILL	Director	1992-01-04	2006-09-30
SUZANNE VICTORIA MCLEAN	Director	1999-11-12	2002-07-10
ERNITIA EILEEN THOMASON	Company Secretary	1998-11-20	2001-06-22
PETER WARBURTON	Director	1998-11-20	1999-11-12
DOUGLAS WILLIAM PARKHILL	Company Secretary	1992-01-04	1998-11-20
RICHARD ALISTAIR BALFOUR STEWART	Director	1995-11-21	1998-11-20
ROGER WARRINGTON TAYLOR	Director	1992-01-04	1995-11-21
DAVID VERNON FOX	Director	1992-01-04	1995-08-31
DAVID PHILIP GORDON	Director	1992-01-04	1995-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MURPHY	VINESTAND LIMITED	Director	2006-10-02	CURRENT	1983-09-02	Liquidation
JOHN MURPHY	BIG BEN SCAFFOLDING LIMITED	Director	2006-10-02	CURRENT	1988-05-17	Liquidation
JOHN MURPHY	PLAYSCHEME LIMITED	Director	2006-10-02	CURRENT	1988-05-16	Liquidation
JOHN MURPHY	VINE NORTHERN LIMITED	Director	2006-10-02	CURRENT	1986-02-11	Active - Proposal to Strike off
JOHN MURPHY	SUN WHARF (STRATFORD) LIMITED	Director	2006-10-02	CURRENT	1983-04-11	Liquidation
JOHN MURPHY	VINE EXHIBITION LIMITED	Director	2006-10-02	CURRENT	1955-12-20	Active - Proposal to Strike off
JOHN MURPHY	VINE INDUSTRIES LIMITED	Director	2006-10-02	CURRENT	1983-02-09	Liquidation
JAMES WARD-LILLEY	QUADRANT DRUG DELIVERY LIMITED	Director	2018-07-31	CURRENT	1992-04-07	Active - Proposal to Strike off
JAMES WARD-LILLEY	QUADRANT HEALTHCARE LIMITED	Director	2018-07-31	CURRENT	1995-03-16	Active - Proposal to Strike off
JAMES WARD-LILLEY	QDOSE LIMITED	Director	2017-05-31	CURRENT	1999-10-18	Active
JAMES WARD-LILLEY	INNOVATA BIOMED LIMITED	Director	2017-05-31	CURRENT	1985-10-25	Active
JAMES WARD-LILLEY	VINESTAND LIMITED	Director	2016-06-10	CURRENT	1983-09-02	Liquidation
JAMES WARD-LILLEY	BIG BEN SCAFFOLDING LIMITED	Director	2016-06-10	CURRENT	1988-05-17	Liquidation
JAMES WARD-LILLEY	PLAYSCHEME LIMITED	Director	2016-06-10	CURRENT	1988-05-16	Liquidation
JAMES WARD-LILLEY	VINE NORTHERN LIMITED	Director	2016-06-10	CURRENT	1986-02-11	Active - Proposal to Strike off
JAMES WARD-LILLEY	SUN WHARF (STRATFORD) LIMITED	Director	2016-06-10	CURRENT	1983-04-11	Liquidation
JAMES WARD-LILLEY	VECTURA GROUP SERVICES LIMITED	Director	2016-06-10	CURRENT	1910-02-18	Active
JAMES WARD-LILLEY	VINE EXHIBITION LIMITED	Director	2016-06-10	CURRENT	1955-12-20	Active - Proposal to Strike off
JAMES WARD-LILLEY	VINE INDUSTRIES LIMITED	Director	2016-06-10	CURRENT	1983-02-09	Liquidation
JAMES WARD-LILLEY	VECTURA DELIVERY DEVICES LIMITED	Director	2015-10-01	CURRENT	2000-07-04	Active
JAMES WARD-LILLEY	INNOVATA LIMITED	Director	2015-10-01	CURRENT	1987-07-20	Active
JAMES WARD-LILLEY	VECTURA LIMITED	Director	2015-10-01	CURRENT	1983-02-03	Active
JAMES WARD-LILLEY	VECTURA GROUP LIMITED	Director	2015-09-24	CURRENT	1997-08-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O C/O SKYEPHARMA PLC 46-48 GROSVENOR GARDENS LONDON SW1W 0EB
2018-01-05	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-05	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-08-10	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-15	AP01	DIRECTOR APPOINTED MR JAMES WARD-LILLEY
2016-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GRANT
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	04/01/16 FULL LIST
2015-06-19	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	04/01/15 FULL LIST
2014-07-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	04/01/14 FULL LIST
2013-07-29	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-04	AR01	04/01/13 FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-05	AR01	04/01/12 FULL LIST
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-28	AR01	04/01/11 FULL LIST
2011-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GRANT / 07/01/2011
2011-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 105 PICCADILLY LONDON W1J 7NJ
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	04/01/10 FULL LIST
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 01/10/2009
2009-10-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT / 01/10/2009
2009-10-05	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN MURPHY
2009-01-06	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-15	353	LOCATION OF REGISTER OF MEMBERS
2007-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-21	288a	NEW DIRECTOR APPOINTED
2007-06-21	288b	DIRECTOR RESIGNED
2007-01-31	363s	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-12-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-23	363s	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-17	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-29	363s	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-05	363s	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-09-12	288b	DIRECTOR RESIGNED
2002-09-12	288a	NEW DIRECTOR APPOINTED
2002-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-04	363s	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-03	288a	NEW SECRETARY APPOINTED
2001-07-03	288b	SECRETARY RESIGNED
2001-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/01
2001-01-23	363s	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-18	363s	RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-12-14	288a	NEW DIRECTOR APPOINTED
1999-12-14	288b	DIRECTOR RESIGNED
1999-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-31	363s	RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1999-01-04	288a	NEW DIRECTOR APPOINTED
1998-12-21	288b	SECRETARY RESIGNED
1998-12-21	288b	DIRECTOR RESIGNED
1998-12-21	288a	NEW SECRETARY APPOINTED
1998-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-16	363s	RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-08	363s	RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-12-20	225	ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96
1996-06-18	363s	RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1996-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/96 FROM: FIRST FLOOR 20 COCKSPUR STREET LONDON SW1Y 5BL

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to VINE (BUILDING MAINTENANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VINE (BUILDING MAINTENANCE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1991-12-30	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1991-12-23	Satisfied	HIT INVESTMENTS, D.FOX & D.GORDON
SUPPLEMENTAL CHARGE	1991-05-10	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1987-10-13	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINE (BUILDING MAINTENANCE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Current Assets	2012-01-01	£ 125
Debtors	2012-01-01	£ 125
Shareholder Funds	2012-01-01	£ 125

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VINE (BUILDING MAINTENANCE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VINE (BUILDING MAINTENANCE) LIMITED

Trademarks

We have not found any records of VINE (BUILDING MAINTENANCE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VINE (BUILDING MAINTENANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VINE (BUILDING MAINTENANCE) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where VINE (BUILDING MAINTENANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VINE (BUILDING MAINTENANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VINE (BUILDING MAINTENANCE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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