SA WINES ONLINE LIMITED
EPSOM THE CHILL CHAMBER LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 0SR

Company number 04340515
Status Liquidation
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of SA WINES ONLINE LIMITED are www.sawinesonline.co.uk, and www.sa-wines-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barnes Bridge Rail Station is 7.3 miles; to Clapham Junction Rail Station is 7.7 miles; to Brentford Rail Station is 8.7 miles; to Battersea Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sa Wines Online Limited is a Private Limited Company. The company registration number is 04340515. Sa Wines Online Limited has been working since 14 December 2001. The present status of the company is Liquidation. The registered address of Sa Wines Online Limited is 52 Ravensfield Gardens Epsom Kt19 0sr. . LENSLY, Dierdre is a Secretary of the company. GALLAGHER, Kevin Patrick is a Director of the company. Secretary BURKE, Fiona has been resigned. Secretary CARTER, Hayley has been resigned. Secretary CLARKE, Erica Louise has been resigned. Secretary GALLAGHER, Kevin Patrick has been resigned. Director CARTER, Hayley has been resigned. Director DAVIES, Sally Anne has been resigned. Director HOLBROOK, Julia Ayn has been resigned. Director O'FARRELL, Sophie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LENSLY, Dierdre
Appointed Date: 01 April 2015
Director
GALLAGHER, Kevin Patrick
Appointed Date: 14 December 2001
81 years old

Resigned Directors

Secretary
BURKE, Fiona
Resigned: 01 April 2015
Appointed Date: 01 July 2014
Secretary
CARTER, Hayley
Resigned: 01 February 2014
Appointed Date: 26 February 2004
Secretary
CLARKE, Erica Louise
Resigned: 26 February 2004
Appointed Date: 14 December 2001
Secretary
GALLAGHER, Kevin Patrick
Resigned: 01 July 2014
Appointed Date: 01 February 2014
Director
CARTER, Hayley
Resigned: 02 December 2013
Appointed Date: 07 April 2008
46 years old
Director
DAVIES, Sally Anne
Resigned: 31 January 2006
Appointed Date: 14 December 2001
59 years old
Director
HOLBROOK, Julia Ayn
Resigned: 30 June 2010
Appointed Date: 07 April 2008
46 years old
Director
O'FARRELL, Sophie
Resigned: 25 July 2016
Appointed Date: 01 January 2016
33 years old

SA WINES ONLINE LIMITED Events

19 Dec 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016
12 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
12 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
04 Oct 2016
Registered office address changed from 15 Windsor Park 50 Windsor Avenue Merton London SW19 2TJ to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 4 October 2016
30 Sep 2016
Statement of affairs with form 4.19
...
... and 71 more events
24 Jul 2002
Resolutions
  • RES13 ‐ Auth 10 years 02/05/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2002
Particulars of mortgage/charge
14 Dec 2001
Incorporation

SA WINES ONLINE LIMITED Charges

25 January 2013
Rent deposit deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Ycbps Property Nominee Company Limited and Yorkshire & Clydesdale Bank Pension Trustee
Description: Rent deposit in the sum of £6,900.
25 January 2013
Rent deposit deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Ycbps Property Nominee Company Limited and Yorkshire & Clydesdale Bank Pension Trustee
Description: Rent deposit in the sum of £6,900 see image for full…
24 August 2007
Rent deposit deed
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Australia Group Cif Trustee LTD
Description: Rent deposit sum of £6,900 in respect of lease.
24 August 2007
Rent deposit deed
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: National Australia Group Cif Trustee LTD
Description: Rent deposit of £6,900.
16 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2002
Rent deposit deed
Delivered: 1 August 2002
Status: Satisfied on 1 March 2006
Persons entitled: Deutsche Bank Custodial Services (C.I.) Limited and Stralo Limited as Trustees of the Deutscheuk Industrial Fund
Description: One half of the annual rent from time to time reserved by…
11 July 2002
Debenture
Delivered: 18 July 2002
Status: Satisfied on 9 July 2013
Persons entitled: Nedcor Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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