SOUTHWICK COURT FINE WINES LTD
LONDON

Hellopages » Greater London » Barnet » NW4 3XP

Company number 04904558
Status Liquidation
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 46 VIVIAN AVENUE, LONDON, NW4 3XP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 26 May 2016; Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 46 Vivian Avenue London NW4 3XP on 11 June 2015; Appointment of a voluntary liquidator. The most likely internet sites of SOUTHWICK COURT FINE WINES LTD are www.southwickcourtfinewines.co.uk, and www.southwick-court-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Southwick Court Fine Wines Ltd is a Private Limited Company. The company registration number is 04904558. Southwick Court Fine Wines Ltd has been working since 19 September 2003. The present status of the company is Liquidation. The registered address of Southwick Court Fine Wines Ltd is 46 Vivian Avenue London Nw4 3xp. . RHYS, George Dafydd is a Director of the company. Secretary BANNER, Perry has been resigned. Secretary RHYS, Nicola Jayne has been resigned. Secretary RIEBESEEL, Diane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
RHYS, George Dafydd
Appointed Date: 23 September 2003
60 years old

Resigned Directors

Secretary
BANNER, Perry
Resigned: 01 May 2013
Appointed Date: 01 June 2005
Secretary
RHYS, Nicola Jayne
Resigned: 04 October 2004
Appointed Date: 23 September 2003
Secretary
RIEBESEEL, Diane
Resigned: 01 June 2005
Appointed Date: 04 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2003
Appointed Date: 19 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2003
Appointed Date: 19 September 2003

SOUTHWICK COURT FINE WINES LTD Events

09 Aug 2016
Liquidators' statement of receipts and payments to 26 May 2016
11 Jun 2015
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 46 Vivian Avenue London NW4 3XP on 11 June 2015
09 Jun 2015
Appointment of a voluntary liquidator
09 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
09 Jun 2015
Declaration of solvency
...
... and 36 more events
09 Oct 2003
New secretary appointed
09 Oct 2003
New director appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
19 Sep 2003
Incorporation

SOUTHWICK COURT FINE WINES LTD Charges

2 May 2013
Charge code 0490 4558 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 April 2010
An omnibus guarantee and set-off agreement
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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