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Home > England & Wales Companies > ACCOLADE WINES EUROPE NO. 4 LIMITED
Company Information for

ACCOLADE WINES EUROPE NO. 4 LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
02661273
Private Limited Company
Dissolved

Dissolved 2015-10-30

Company Overview

About Accolade Wines Europe No. 4 Ltd
ACCOLADE WINES EUROPE NO. 4 LIMITED was founded on 1991-11-07 and had its registered office in Canary Wharf. The company was dissolved on the 2015-10-30 and is no longer trading or active.

Key Data
Company Name
ACCOLADE WINES EUROPE NO. 4 LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Previous Names
CONSTELLATION EUROPE 4 LIMITED24/06/2011
THE GAYMER GROUP LIMITED18/01/2010
Filing Information
Company Number 02661273
Date formed 1991-11-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2015-10-30
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Company Officers of ACCOLADE WINES EUROPE NO. 4 LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE SPENCER
 Company Secretary 2013-08-23
JEREMY STEVENSON
 Company Secretary 2011-07-08
JEREMY ALEXANDER STEVENSON
 Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER CLOTHIER
 Company Secretary 2011-07-08 2013-08-07
GAVIN STUART BROCKETT
 Director 2012-03-09 2013-05-01
TROY CHRISTENSEN
 Director 2006-09-08 2012-12-10
JAMES DAVID LOUSADA
 Director 2010-10-18 2012-09-05
DAVID JOHN HUGHES
 Company Secretary 2011-01-31 2011-07-08
DAVID JOHN HUGHES
 Director 2011-01-31 2011-07-08
JEREMY ALEXANDER STEVENSON
 Director 2011-07-08 2011-07-08
DEEPAK KUMAR MALHOTRA
 Company Secretary 2008-03-31 2011-01-31
DEEPAK KUMAR MALHOTRA
 Director 2008-03-31 2011-01-31
HELEN MARGARET GLENNIE
 Director 2009-04-03 2010-10-18
DAVID KLEIN
 Director 2007-03-05 2009-04-03
ANNE THERESE COLQUHOUN
 Company Secretary 1994-10-31 2008-03-31
ANNE THERESE COLQUHOUN
 Director 1994-10-31 2008-03-31
MARTIN GERALD GRISMAN
 Director 2007-03-28 2007-08-01
THOMAS HUGH CREIGHTON
 Director 2005-04-29 2006-09-08
RICHARD DAVID PETERS
 Director 2003-10-10 2005-11-01
NIGEL IAN HODGES
 Director 2001-03-22 2005-04-29
PETER AIKENS
 Director 1994-10-31 2002-04-30
HUGH CHARLES ETHERIDGE
 Director 1994-10-31 2001-03-22
PETER WILLIAM HUNTLEY
 Director 1994-10-31 1998-03-19
DAVID MAXWELL WARREN
 Company Secretary 1992-03-09 1994-10-31
ALAN BURGE
 Director 1992-02-26 1994-10-31
PETER GIBB EVANS
 Director 1994-01-01 1994-10-31
MARTYN MELVIN
 Director 1992-02-26 1994-10-31
CLAIRE ELAINE ROBINSON
 Director 1992-02-26 1994-10-31
KIM THOMPSON
 Director 1994-07-07 1994-10-31
JOHN LEONARD WILKINSON
 Director 1992-02-26 1994-10-31
DEREK WILLIAM LASCELLES
 Director 1992-02-26 1994-06-30
ROGER WOOLF
 Director 1992-02-26 1994-06-30
QUAYSECO LIMITED
 Company Secretary 1992-02-19 1992-03-09
NQH LIMITED
 Nominated Director 1991-11-07 1992-02-26
NQH (CO SEC) LIMITED
 Nominated Secretary 1991-11-07 1992-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ALEXANDER STEVENSON GEOFFREY ROBERTS AGENCIES LIMITED Director 2012-03-09 CURRENT 1962-02-27 Dissolved 2015-08-04
JEREMY ALEXANDER STEVENSON GRIERSON-BLUMENTHAL LIMITED Director 2012-03-09 CURRENT 1947-09-10 Dissolved 2015-07-28
JEREMY ALEXANDER STEVENSON ITALIAN WINE AGENCIES LIMITED Director 2012-03-09 CURRENT 1923-11-20 Dissolved 2015-08-04
JEREMY ALEXANDER STEVENSON SCOTGRANGE LIMITED Director 2012-03-09 CURRENT 1970-03-04 Dissolved 2015-08-04
JEREMY ALEXANDER STEVENSON WOOLLEY DUVAL AND BEAUFOYS LIMITED Director 2012-03-09 CURRENT 1992-02-11 Dissolved 2015-08-04
JEREMY ALEXANDER STEVENSON J.E. MATHER & SONS, LIMITED. Director 2012-03-09 CURRENT 1962-11-30 Dissolved 2015-08-04
JEREMY ALEXANDER STEVENSON CITY VINTAGERS LIMITED Director 2012-03-09 CURRENT 1969-12-18 Dissolved 2015-07-28
JEREMY ALEXANDER STEVENSON ACCOLADE BRANDS LIMITED Director 2012-03-09 CURRENT 1992-02-06 Dissolved 2015-08-04
JEREMY ALEXANDER STEVENSON ACCOLADE EUROPE LIMITED Director 2012-03-09 CURRENT 1993-06-25 Dissolved 2017-05-23
JEREMY ALEXANDER STEVENSON FREETRADERS GROUP LIMITED Director 2012-03-09 CURRENT 1990-10-22 Dissolved 2017-08-01

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.

DateDocument TypeDocument Description
2015-10-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
2015-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 05/10/2015
2015-07-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM KPMG RESTRUCTURING 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
2013-09-12LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
2013-09-12LIQ MISCINSOLVENCY:FORM 4.40
2013-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-30TM02APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER
2013-08-30AP03SECRETARY APPOINTED MRS NICOLA JANE SPENCER
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT
2013-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012
2012-05-01AD02SAIL ADDRESS CREATED
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR UNITED KINGDOM
2012-04-104.70DECLARATION OF SOLVENCY
2012-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-10LRESSPSPECIAL RESOLUTION TO WIND UP
2012-03-15AP01DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON
2012-03-15AP01DIRECTOR APPOINTED MR GAVIN STUART BROCKETT
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-09LATEST SOC09/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-09AR0107/11/11 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
2011-08-02AP03SECRETARY APPOINTED MS ESTHER CLOTHIER
2011-07-26AP03SECRETARY APPOINTED MR JEREMY STEVENSON
2011-07-26AP01DIRECTOR APPOINTED MR JEREMY STEVENSON
2011-07-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR
2011-06-24RES15CHANGE OF NAME 20/06/2011
2011-06-24CERTNMCOMPANY NAME CHANGED CONSTELLATION EUROPE 4 LIMITED CERTIFICATE ISSUED ON 24/06/11
2011-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-15AA01CURRSHO FROM 31/01/2012 TO 30/06/2011
2011-04-13AA01PREVSHO FROM 28/02/2011 TO 31/01/2011
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
2011-02-02AP03SECRETARY APPOINTED MR DAVID JOHN HUGHES
2011-02-02AP01DIRECTOR APPOINTED MR DAVID JOHN HUGHES
2010-11-10AR0107/11/10 FULL LIST
2010-10-18AP01DIRECTOR APPOINTED MR JAMES DAVID LOUSADA
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010
2010-01-18RES15CHANGE OF NAME 12/01/2010
2010-01-18CERTNMCOMPANY NAME CHANGED THE GAYMER GROUP LIMITED CERTIFICATE ISSUED ON 18/01/10
2010-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-18AR0107/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-09288aDIRECTOR APPOINTED HELEN MARGARET GLENNIE
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID KLEIN
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR MARTIN GRISMAN
2008-11-18363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACCOLADE WINES EUROPE NO. 4 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 ACCOLADE WINES EUROPE NO. 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACCOLADE WINES EUROPE NO. 4 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ACCOLADE WINES EUROPE NO. 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOLADE WINES EUROPE NO. 4 LIMITED
Trademarks
We have not found any records of ACCOLADE WINES EUROPE NO. 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOLADE WINES EUROPE NO. 4 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 (74990 - Non-trading company) as ACCOLADE WINES EUROPE NO. 4 LIMITED are:

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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 ACCOLADE WINES EUROPE NO. 4 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 ACCOLADE WINES EUROPE NO. 4 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 ACCOLADE WINES EUROPE NO. 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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