1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-08-19
Date of completion or termination of CVA on 2015-10-13
THE WINE CENTRE LIMITED
- 2005-11-16
04965427NOTSALLOW 202 LIMITED - 2003-11-27
Griffin Chapman, 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2003-11-28 ~ 2009-06-05
IIF 11 - Director → ME
2
COTERIE VAULTS LIMITED - now
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents)
Officer
2003-11-28 ~ 2009-10-31
IIF 10 - Director → ME
3
CULVER STREET (HOLDINGS) LIMITED - now
NOTSALLOW 275 LIMITED
- 2010-03-05
06466703 06410279, 06410367, 05012400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2008-03-28 ~ 2009-12-14
IIF 13 - Director → ME
4
CULVER STREET (TRADING) LTD
- now 00603495Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-31
Dissolved on 2018-05-08
HOLTON PARK MANAGEMENT LIMITED
- 2008-09-08
00603495LAY & WHEELER GROUP LIMITED
- 2006-10-02
00603495LAY AND WHEELER LIMITED
- 1995-04-24
00603495 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
1992-10-01 ~ 2009-06-05
IIF 15 - Director → ME
5
L & W (WHOLESALE) LIMITED
- now 02893893BIDEAWHILE (616) LIMITED
- 1994-09-26
02893893 02952522, 02924513, 02893896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Cavendish Square, London, London, England
Dissolved Corporate (24 parents)
Officer
1994-09-16 ~ 1995-12-07
IIF 19 - Director → ME
6
NOTSALLOW 245 LIMITED - 2006-04-28
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-05-02 ~ 2009-10-31
IIF 3 - Director → ME
7
BIDEAWHILE 701 LIMITED
- 2014-02-14
08203242 08271954, 08203335, 08729797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2012-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Gosbecks Park, Gosbecks Road, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
1996-06-27 ~ dissolved
IIF 2 - Director → ME
9
LUDGATE HILL WINEBARS LIMITED
- now 02839858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-12
Dissolved on 2011-03-23
BIDEAWHILE (609) LIMITED - 1993-08-11
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
1993-11-19 ~ 2002-04-30
IIF 18 - Director → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-16 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-10-05
CITY WINE BARS LTD
- 2009-10-06
03811047LAY & WHEELER WINE BARS LTD
- 2009-06-12
03811047 The Lodge The Peldon Rose, Colchester Road, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
1999-07-16 ~ 2016-03-24
IIF 16 - Director → ME
11
THE GOSBECKS WINE COMPANY LIMITED
- now 06982351 4 & 5 The Cedars Old Ipswich Road, Ardleigh, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 14 - Director → ME
12
The Octagon, Suite E2, Middleborough, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2014-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-26
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2016-09-26 ~ 2022-07-13
IIF 22 - Right to appoint or remove directors → OE
2016-04-06 ~ 2022-07-13
IIF 20 - Right to appoint or remove directors → OE
13
THE WINE COMPANY GROUP LIMITED
- now 10215190NEWCO 1002 LIMITED
- 2016-11-04
10215190 07618664, 08884570, 14734922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Octagon, Suite E2, Middleborough, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
LAY & WHEELER LEISURE LIMITED
- 2005-02-09
04965243NOTSALLOW 204 LIMITED - 2004-04-01
4 & 5 The Cedars Apex 12 Old Ipswich Road, Ardleigh, Colchester
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2004-07-01 ~ dissolved
IIF 12 - Director → ME
15
Olympus, 91-101 River Road, Barking, Essex
Active Corporate (15 parents)
Officer
2003-11-28 ~ 2004-03-03
IIF 1 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08
Dissolved on 2017-12-04
NOTSALLOW 276 LIMITED
- 2008-04-15
06466731 06410279, 06410367, 05354177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2008-03-28 ~ 2009-10-31
IIF 9 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08
Dissolved on 2017-12-03
NOTSALLOW 222 LIMITED - 2005-12-02
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (13 parents)
Officer
2006-04-03 ~ 2009-10-31
IIF 6 - Director → ME
18
Griffin Chapman, 4 & 5 The Cedars, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Brierly Place, New London Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 7 - Director → ME