Active - Proposal to Strike off
Company Information for H & H FINE WINES LIMITED
UNIT 328/9 METALBOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS,
|
Company Registration Number
02353346
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
H & H FINE WINES LIMITED | |
Legal Registered Office | |
UNIT 328/9 METALBOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS Other companies in SE1 | |
Company Number | 02353346 | |
---|---|---|
Company ID Number | 02353346 | |
Date formed | 1989-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts |
Last Datalog update: | 2021-01-06 22:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JAYNE GHYSEN |
||
PETER CHARLES DE HAAN |
||
SIMON CHRISTOPHER JOHNSON |
||
JONATHAN DAVID WORSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES LAVERY |
Company Secretary | ||
ANDREW CHARLES LAVERY |
Director | ||
CHRISTIAN PIERRE HONOREZ |
Director | ||
TOM HEYWOOD-LONSDALE |
Director | ||
IAN BOWEN |
Director | ||
JOHN DAVID RANDALL |
Company Secretary | ||
JOHN DAVID RANDALL |
Director | ||
HECTOR ANTHONY SCICLUNA |
Director | ||
SIMON WALKER |
Director | ||
CHRISTIAN PIERRE HONOREZ |
Company Secretary | ||
DAVID TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAVERN APARTMENTS LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Active | |
DISTINGUISHED PROPERTIES LIMITED | Director | 2008-12-15 | CURRENT | 2007-01-24 | Dissolved 2013-11-19 | |
OPUS 105 LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Dissolved 2013-11-19 | |
OPUS NOMINEES LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
OPUS RESIDENTIAL INVESTMENTS | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-08-29 | |
OPUS PROPERTY CONSTRUCTION LTD | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
OPUS PROPERTY INVESTMENT LIMITED | Director | 2006-01-05 | CURRENT | 2005-12-29 | Active | |
OPUS CORPORATE TRUSTEES LIMITED | Director | 2006-01-05 | CURRENT | 2005-12-29 | Active | |
OPUS 106 LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2013-11-19 | |
OPTECON LIMITED | Director | 2000-07-20 | CURRENT | 2000-06-21 | Dissolved 2017-08-29 | |
ADM GROUP MAILING SERVICES LIMITED | Director | 2000-05-19 | CURRENT | 1986-04-03 | Dissolved 2017-09-12 | |
OTM FULFILMENT LIMITED | Director | 2000-05-19 | CURRENT | 1989-11-10 | Dissolved 2017-09-12 | |
OTM MAILING LIMITED | Director | 2000-05-19 | CURRENT | 1994-12-06 | Dissolved 2017-09-12 | |
D H PROPERTY INVESTMENTS LIMITED | Director | 1999-12-13 | CURRENT | 1999-11-09 | Dissolved 2017-09-12 | |
OPUS PROPERTY FINANCE LIMITED | Director | 1999-12-13 | CURRENT | 1999-11-09 | Active | |
ADAM BANCROFT ASSOCIATES LIMITED | Director | 1999-12-02 | CURRENT | 1988-06-13 | Dissolved 2013-11-19 | |
DOWNSTREAM ACCESS LIMITED | Director | 1999-10-31 | CURRENT | 1999-08-20 | Dissolved 2013-11-19 | |
BANCROFT WINES LIMITED | Director | 1999-10-31 | CURRENT | 1999-08-20 | Active | |
OPUS TRUST MARKETING LIMITED | Director | 1999-10-31 | CURRENT | 1999-08-20 | Active | |
OPUS TRUST LIMITED | Director | 1999-08-23 | CURRENT | 1999-07-16 | Active | |
OPUS 101 LIMITED | Director | 1999-08-03 | CURRENT | 1999-06-04 | Dissolved 2013-11-19 | |
OPUS TRUST GROUP LIMITED | Director | 1999-08-03 | CURRENT | 1999-06-04 | Active | |
OPUS 102 LIMITED | Director | 1999-08-03 | CURRENT | 1999-06-04 | Active | |
MASON & MASON WINES LIMITED | Director | 2017-05-26 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
EIB HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
DH 101 LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
OPUS TRUST INVESTMENTS LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
OPUS 107 LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
OPUS TRUST HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-12 | Dissolved 2016-02-27 | |
OPUS 2011 LIMITED | Director | 2013-11-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS 2013 LIMITED | Director | 2013-11-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS 2014 LIMITED | Director | 2013-11-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPTECON LIMITED | Director | 2013-11-28 | CURRENT | 2000-06-21 | Dissolved 2017-08-29 | |
OPUS RESIDENTIAL INVESTMENTS | Director | 2013-11-28 | CURRENT | 2007-05-17 | Dissolved 2017-08-29 | |
ADM GROUP MAILING SERVICES LIMITED | Director | 2013-11-28 | CURRENT | 1986-04-03 | Dissolved 2017-09-12 | |
OTM FULFILMENT LIMITED | Director | 2013-11-28 | CURRENT | 1989-11-10 | Dissolved 2017-09-12 | |
OTM MAILING LIMITED | Director | 2013-11-28 | CURRENT | 1994-12-06 | Dissolved 2017-09-12 | |
D H PROPERTY INVESTMENTS LIMITED | Director | 2013-11-28 | CURRENT | 1999-11-09 | Dissolved 2017-09-12 | |
STANLEY GROVE LIMITED | Director | 2013-11-28 | CURRENT | 2005-08-10 | Dissolved 2017-09-12 | |
OPUS PROPERTY VENTURES LIMITED | Director | 2013-11-28 | CURRENT | 2007-07-24 | Dissolved 2017-09-12 | |
OPUS PROPERTY CONSTRUCTION LTD | Director | 2013-11-28 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
EXPORTIBERIA (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2011-04-28 | Dissolved 2017-08-29 | |
OPUS NOMINEES LIMITED | Director | 2013-11-28 | CURRENT | 2008-07-01 | Active | |
OPUS TRUST GROUP LIMITED | Director | 2013-11-28 | CURRENT | 1999-06-04 | Active | |
OPUS TRUST LIMITED | Director | 2013-11-28 | CURRENT | 1999-07-16 | Active | |
OPUS CORPORATE TRUSTEES LIMITED | Director | 2013-11-28 | CURRENT | 2005-12-29 | Active | |
IDEASTAP LIMITED | Director | 2013-11-28 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OPUS 102 LIMITED | Director | 2013-11-28 | CURRENT | 1999-06-04 | Active | |
OPUS TRUST MARKETING LIMITED | Director | 2013-11-28 | CURRENT | 1999-08-20 | Active | |
OPUS PROPERTY FINANCE LIMITED | Director | 2013-11-28 | CURRENT | 1999-11-09 | Active | |
ARCA HOMES (COLLINGWOOD) LIMITED | Director | 2013-07-16 | CURRENT | 2006-08-18 | Active | |
OPUS PROPERTY INVESTMENT LIMITED | Director | 2013-07-16 | CURRENT | 2005-12-29 | Active | |
TAVERN APARTMENTS LIMITED | Director | 2013-07-16 | CURRENT | 2009-03-20 | Active | |
BANCROFT WINES LIMITED | Director | 2010-09-20 | CURRENT | 1999-08-20 | Active | |
BANCROFT WINES LIMITED | Director | 2018-01-25 | CURRENT | 1999-08-20 | Active | |
MASON & MASON WINES LIMITED | Director | 2018-01-25 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
YAMBA LTD | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM Woolyard 54 Bermondsey Street London SE1 3UD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID WORSLEY | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JAYNE TUSON TAYLOR on 2016-11-09 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERY | |
AP03 | Appointment of Samantha Jayne Tuson Taylor as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LAVERY | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DE HAAN / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DE HAAN / 07/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 1 CHINA WHARF MILL STREET LONDON SE1 2BQ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 3 THE EUROGATE BUSINESS PARK ASHFORD KENT TN24 8XW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: UNIT3,THE EUROGATE BUSINESS PARK ASHFORD KENT TN24 8XW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: THE SHRUBBERY CHURCH STREET ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 2HT |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 H & H FINE WINES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as H & H FINE WINES LIMITED are:
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APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
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CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |