Al Fresco Wines Ltd

Company Registration Number: 05879492

Company registered in England and Wales

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Al Fresco Wines Ltd is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1044 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

05879492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7482 - Packaging activities

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

18 May 2008

Returns Last Made Up

18 July 2007

Returns Next Due

15 August 2008

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

  • ALFRESCO WINE LIMITED, active until 23 February 2007

Company Officers

  • HOLLIDAY, Andrew Roy

    Secretary

    Appointed on 8 February 2007

     

    48 Downview Road
    Barnham
    Bognor Regis
    West Sussex
    PO22 0EF

  • CARTER, Michael John

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1955

    39 Crossbush Road
    Bognor Regis
    West Sussex
    PO22 7LT

  • CARTER, Rebbeca

    Secretary

    Appointed on 18 July 2006

    Resigned on 8 February 2007

    Westmoreland
    31 Crossbush Road, Felpham
    Bognor Regis
    West Sussex
    PO22 7LT

  • NASH, James Anthony

    Director

    Appointed on 25 January 2007

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: October 1954

    3 The Firs
    Chertsey Road
    Byfleet
    Surrey
    KT14 7AJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTgwNDk3MWFkaXF6a2N4.

  2. 24 May 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A56XGMSB. Transaction: MzE0OTI1MTMxMmFkaXF6a2N4.

  3. 14 January 2011 Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: AO7I2QP4. Transaction: MzAzMDQ1NDk0MWFkaXF6a2N4.

  4. 14 January 2011 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AP4SNQLT. Transaction: MzAzMDQ0MjM5OWFkaXF6a2N4.

  5. 10 September 2008 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AJXJO2WV. Transaction: MjAxMzEwNzg3OWFkaXF6a2N4.

  6. 8 September 2008 Administrator's progress report to 21 August 2008 [View PDF]

    Action Date: 21 August 2008. Category: Insolvency. Type: 2.24B. Barcode: ALFST2UR. Transaction: MjAxMjg4NjU0MWFkaXF6a2N4.

  7. 8 September 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ALFT12U0. Transaction: MjAxMjg4NjUzNmFkaXF6a2N4.

  8. 8 September 2008 Notice of a court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.33B. Barcode: AL9EX2UB. Transaction: MjAxMjg4NjUzNGFkaXF6a2N4.

  9. 28 May 2008 Registered office changed on 28/05/2008 from c/o wenham major trusted associates the old mill 9 soar lane leicester LE3 5DE [View PDF]

    Category: Address. Type: 287. Barcode: A6G4M02O. Transaction: MjAwNjE1NjU5OGFkaXF6a2N4.

  10. 12 May 2008 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AJ63FZIY. Transaction: MjAwNTE5NTgyNGFkaXF6a2N4.

  11. 16 April 2008 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A5CC6YQX. Transaction: MjAwMzQzMDgyNGFkaXF6a2N4.

  12. 29 March 2008 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AE8ARY83. Transaction: MjAwMjI2NTQ3MmFkaXF6a2N4.

  13. 19 March 2008 Appointment terminated director james nash [View PDF]

    Category: Officers. Type: 288b. Barcode: AN2NVXXB. Transaction: MjAwMTcxNjQyMGFkaXF6a2N4.

  14. 7 February 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE5MTk2Njc5NGFkaXF6a2N4.

  15. 7 February 2008 Registered office changed on 07/02/08 from: 48 downview road barnham west sussex PO22 0EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc5NzE5M2FkaXF6a2N4.

  16. 18 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDkyODc4NGFkaXF6a2N4.

  17. 13 November 2007 £ ic 465000/390000 15/10/07 £ sr [email protected]=75000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4ODE0ODA1N2FkaXF6a2N4.

  18. 16 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDE1MzIwNGFkaXF6a2N4.

  19. 10 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5NjUxNWFkaXF6a2N4.

  20. 6 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc0MzQ5OGFkaXF6a2N4.

  21. 6 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzk3NzM5MWFkaXF6a2N4.

  22. 19 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzM1ODYwNWFkaXF6a2N4.

  23. 29 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzE1OTI5NGFkaXF6a2N4.

  24. 11 June 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTYxMDE1NWFkaXF6a2N4.

  25. 23 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjQxMzAwMmFkaXF6a2N4.

  26. 9 February 2007 Registered office changed on 09/02/07 from: 12 blakemyle, aldwick felds bognor regis west sussex PO21 3TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc5NzE1NmFkaXF6a2N4.

  27. 9 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5Nzk1MWFkaXF6a2N4.

  28. 8 February 2007 £ nc 1000/100000 08/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTc4NjcwMWFkaXF6a2N4.

  29. 8 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4NDEyM2FkaXF6a2N4.

  30. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcyOTUxOGFkaXF6a2N4.

  31. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc2NjIxOWFkaXF6a2N4.

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