1
BOXFORD WINE COMPANY LIMITED(THE)
01655332Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1987-10-01
Date of completion or termination of CVA on 2000-04-07
14 Kennington Road, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ now
IIF 6 - Director → ME
2
BURGUNDY DIRECT LIMITED - 1996-10-30
Thremhall, Start Hill, Bishops Stortford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-10-21 ~ 2010-06-28
IIF 4 - Director → ME
2000-09-01 ~ 2010-06-28
IIF 17 - Secretary → ME
3
10-12 Mulberry Green, Old Harlow, Essex
Active Corporate (10 parents, 1 offspring)
Officer
1999-09-14 ~ 2010-03-31
IIF 10 - Director → ME
2000-09-01 ~ 2011-01-01
IIF 16 - Secretary → ME
4
VIN ROUGE LIMITED - 2005-10-17
14 Kennington Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2018-10-31 ~ now
IIF 25 - Secretary → ME
5
22 Park Lane, Earls Colne, Colchester, England
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ dissolved
IIF 12 - Director → ME
2004-12-14 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
HEDLEY WRIGHT WINE MERCHANT LIMITED
- now 03759571Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2014-04-22
311 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
1999-05-13 ~ 2008-07-19
IIF 9 - Director → ME
1999-05-13 ~ 1999-08-24
IIF 19 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-08-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of control
Dissolved on 2013-08-15 during the appointment or period of control
HWCG WINEGROWERS LIMITED
- 2002-05-28
01613823HEDLEY WRIGHT & CO. LIMITED
- 1999-09-28
01613823HEDLEY WRIGHT GROUP LIMITED(THE)
- 1988-04-13
01613823 41 Richmond Hill, Bournemouth
Dissolved Corporate (27 parents)
Officer
(before 1991-05-31) ~ dissolved
IIF 14 - Director → ME
1999-02-05 ~ 1999-08-25
IIF 20 - Secretary → ME
8
LONDON ROAD INDUSTRIAL UNITS MANAGEMENT COMPANY LIMITED
02235161 Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (9 parents)
Officer
(before 1992-10-06) ~ 2009-06-29
IIF 3 - Director → ME
9
MAYPARADE LIMITED - 2010-07-20
14 Kennington Road, London, England
Active Corporate (9 parents)
Officer
2015-05-01 ~ now
IIF 7 - Director → ME
10
HWCG INTERNATIONAL LIMITED
- 2006-01-13
05581964 Thremhall Start Hill, Bishop's Stortford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-10-04 ~ dissolved
IIF 2 - Director → ME
11
NEW GENERATION WINES LIMITED
- now 04034942FORD RECORD WINES LIMITED - 2005-09-23
L'ARCHET WINE DISTRIBUTION LIMITED - 2004-08-09
LE QUARTET WINE DISTRIBUTION LIMITED - 2004-02-05
SAFETYCHECK LIMITED - 2003-11-18
14 Kennington Road, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2015-12-31 ~ now
IIF 5 - Director → ME
2019-03-26 ~ now
IIF 26 - Secretary → ME
12
41 Queen Street, Coggeshall, Essex, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-03-28) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
14 Kennington Road, London, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ now
IIF 24 - Secretary → ME
14
THE LOST DECADE WINE COMPANY LIMITED
13815498 14 Kennington Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ now
IIF 15 - Director → ME
15
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (20 parents)
Officer
2006-10-20 ~ 2010-03-31
IIF 11 - Director → ME
16
The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
2011-10-10 ~ 2018-06-14
IIF 13 - Director → ME
17
GORDON AND YOUNG LIMITED
- 2001-08-17
03127215 22 Park Lane, Earls Colne, Colchester, England
Dissolved Corporate (10 parents)
Officer
1999-08-27 ~ dissolved
IIF 8 - Director → ME
18
VIRTUAL WINE LIMITED - 2007-11-02
14 Kennington Road, London
Active Corporate (9 parents)
Officer
2019-03-26 ~ now
IIF 23 - Secretary → ME