THIERRY'S WINE SERVICES LIMITED
SIDCUP T & J HOLDINGS LIMITED STRONGFIBRE LIMITED

Hellopages » Greater London » Bexley » DA14 6NZ

Company number 03711806
Status Liquidation
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 5 March 2016; Liquidators' statement of receipts and payments to 5 March 2015; Liquidators' statement of receipts and payments to 5 March 2014. The most likely internet sites of THIERRY'S WINE SERVICES LIMITED are www.thierryswineservices.co.uk, and www.thierry-s-wine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 4.8 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thierry S Wine Services Limited is a Private Limited Company. The company registration number is 03711806. Thierry S Wine Services Limited has been working since 11 February 1999. The present status of the company is Liquidation. The registered address of Thierry S Wine Services Limited is 142 148 Main Road Sidcup Kent Da14 6nz. . DUNGARWALLA, Hatim is a Secretary of the company. DUNGARWALLA, Hatim is a Director of the company. TALAS, Lindsay Anne is a Director of the company. VRIGNEAU, Dominique Claude Michel is a Director of the company. Secretary DELANEY, Sally Ann has been resigned. Secretary HAYSTON, John Denovan has been resigned. Secretary VRIGNEAU, Dominique Claude Michel has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CABANNE, Thierry has been resigned. Director DARBYSHIRE, Peter Michael has been resigned. Director DELANEY, Sally-Ann has been resigned. Director DICKINSON, Matthew Robert Vincent has been resigned. Director HAYSTON, John Denovan has been resigned. Director LOUBSER, Matthys Jan has been resigned. Director VRIGNEAU, Dominique Claude Michel has been resigned. Director WELCH, Gerard Vincent has been resigned. Director WELCH, Gerard Vincent has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
DUNGARWALLA, Hatim
Appointed Date: 31 January 2007
Director
DUNGARWALLA, Hatim
Appointed Date: 24 April 2006
62 years old
Director
TALAS, Lindsay Anne
Appointed Date: 28 February 2008
56 years old
Director
VRIGNEAU, Dominique Claude Michel
Appointed Date: 28 February 2008
63 years old

Resigned Directors

Secretary
DELANEY, Sally Ann
Resigned: 29 September 2005
Appointed Date: 30 April 2002
Secretary
HAYSTON, John Denovan
Resigned: 30 April 2002
Appointed Date: 30 March 1999
Secretary
VRIGNEAU, Dominique Claude Michel
Resigned: 31 January 2007
Appointed Date: 29 September 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 March 1999
Appointed Date: 11 February 1999
Director
CABANNE, Thierry
Resigned: 12 September 2007
Appointed Date: 30 March 1999
81 years old
Director
DARBYSHIRE, Peter Michael
Resigned: 25 July 2007
Appointed Date: 01 January 2003
75 years old
Director
DELANEY, Sally-Ann
Resigned: 21 October 2003
Appointed Date: 16 January 2003
56 years old
Director
DICKINSON, Matthew Robert Vincent
Resigned: 31 July 2011
Appointed Date: 28 February 2008
55 years old
Director
HAYSTON, John Denovan
Resigned: 30 April 2002
Appointed Date: 30 March 1999
78 years old
Director
LOUBSER, Matthys Jan
Resigned: 27 January 2009
Appointed Date: 18 May 2007
72 years old
Director
VRIGNEAU, Dominique Claude Michel
Resigned: 31 January 2007
Appointed Date: 01 January 2003
63 years old
Director
WELCH, Gerard Vincent
Resigned: 20 May 2011
Appointed Date: 02 May 2007
67 years old
Director
WELCH, Gerard Vincent
Resigned: 31 January 2007
Appointed Date: 01 January 2003
67 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 30 March 1999
Appointed Date: 11 February 1999

THIERRY'S WINE SERVICES LIMITED Events

09 May 2016
Liquidators' statement of receipts and payments to 5 March 2016
15 May 2015
Liquidators' statement of receipts and payments to 5 March 2015
09 May 2014
Liquidators' statement of receipts and payments to 5 March 2014
17 Apr 2013
Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2013
Administrator's progress report to 6 March 2013
...
... and 151 more events
10 May 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
09 Apr 1999
Memorandum and Articles of Association
09 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1999
Company name changed strongfibre LIMITED\certificate issued on 08/04/99
11 Feb 1999
Incorporation

THIERRY'S WINE SERVICES LIMITED Charges

10 October 2012
Debenture
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: By way of a fixed charge and legal mortgage all f/h and l/h…
27 March 2012
All assets debenture
Delivered: 31 March 2012
Status: Satisfied on 3 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 3 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 5 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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