URGENT
Bordeaux UK have placed themselves in Voluntary Liquidation and have not filed accounts are about to be struck off. The company was founded on 19th September 2002. Accounts are overdue since 30.6.2011 and the annual return since 17.10.2011. Companies House issued the first gazette on 4th October 2011. The company changed its name to NS & IV Ltd on 7th October 2011. Ian Paul Van Der Hook is the company's director.
The proposed administrators are Abbott Fielding in Sidcup:
16 Hatherley Road
Sidcup
Kent
DA14 4BG.
Contact: Nedim Ailyan (insolvency practitioner)
Telephone: 020-8302 4344
E-mail: info@abbottfielding.co.uk
My thanks to anon for alerting me to this.
More details will be posted if and when I have them.
The meeting to appoint the administrators will be on 16th November at the Marriott Hotel in Bexleyheath, Kent at 11am.
Bordeaux UK used Octavian Vaults, one of the UK's leading bonded warehouses and entirely independent of Bordeaux UK Ltd. Octavian has been advised to refer callers to Abboot Fielding.
It is not known what the deficiency is nor whether they are wines that haven't been delivered to clients' private. If there are wines outstanding these are likely to include Bordeaux en primeur particularly from the 2009 vintage – hailed as a great vintage. In addition private clients may find that they will have to pay for their storage at Octavian even though they may have been told that Bordeaux UK Ltd would be paying for the first five years.
Warning to clients of Bordeaux UK Ltd
Watch out for the White Knights – other wine investment companies phoning you offering to help you out – get your wine or money back. Avoid at all costs – this is a classic wallet-thinning operation.
My thanks to anon for alerting me to this.
More details will be posted if and when I have them.
Anon Thank you for your comment about Vin Bordelais Ltd. Could you please let me have further details.
ReplyDeleteCurrent Appointments Report for:
ReplyDeleteVIN BORDELAIS LIMITED
07620869
Created: 07/11/2011 14:46:16
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and place it on the public record. The fact that the information has been placed on the public record should not be taken to indicate that Companies House has verified or validated it in any way.
Company Register Information
Company Number: 07620869 Date of Incorporation:04/05/2011
Company Name: VIN BORDELAIS LIMITED
Registered Office: 44A THE GREEN
WARLINGHAM
SURREY
UNITED KINGDOM
CR6 9NA
Company Type: Private Limited Company
Country of Origin: United Kingdom
Status: Active
Nature Of Business (SIC): None Supplied
Number of Charges: ( 0 outstanding / 0 part satisfied / 0 satisfied)
Previous Names
No previous name information has been recorded over the last 20 years.
Key Filing Dates
Accounting Reference Date: 31/05
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 04/02/2013
Last Return Made Up To:
Next Return Due: 01/06/2012
Last Bulk Shareholders List: Not available
Current Appointments
Number of current appointments: 1
DIRECTOR: ADAMS, LAURENCE DOUGLAS MR
Appointed: 04/05/2011 Date of Birth: 31/12/1965
Nationality: BRITISH
No. of Appointments: 3301
Address: 44A THE GREEN
WARLINGHAM
SURREY
UNITED KINGDOM
CR6 9NA
Country/State of Residence: UNITED KINGDOM
This Report excludes resignations
Recent Filing History
Documents filed since 04/05/2011
DATE FORM DESCRIPTION
04/05/2011 NEWINC CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION
04/05/2011 LATEST SOC 04/05/11 STATEMENT OF CAPITAL;GBP 100
This Report excludes 88(2) Share Allotment documents
more
ReplyDeletehttp://www.ianvanderhook.co.uk/about-ian/
Name & Registered Office:
ReplyDeleteVAN DER HOOK CONSULTANCY LIMITED
16 HATHERLEY ROAD
SIDCUP
KENT
DA14 4BG
Company No. 06815874
AD01 04/08/2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
20 STORMONT ROAD
LONDON
SW11 5EL
4.20 03/08/2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
600 03/08/2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009072
LRESEX 03/08/2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
AR01 11/02/2011 11/02/11 FULL LIST
LATEST SOC 11/02/2011 11/02/11 STATEMENT OF CAPITAL;GBP 1
DISS40 19/06/2010 DISS40 (DISS40(SOAD))
AA 17/06/2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
AR01 17/06/2010 11/02/10 FULL LIST
GAZ1 15/06/2010 FIRST GAZETTE
288a 08/04/2009 DIRECTOR APPOINTED IAN VAN DER HOOK
287 16/02/2009 REGISTERED OFFICE CHANGED ON 16/02/09 FROM:
GISTERED OFFICE CHANGED ON 16/02/2009 FROM
VAN DER HOOK CONSULTANCY LIMITED MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP
UNITED KINGDOM
ELRES 16/02/2009 S386 DISP APP AUDS 11/02/2009
288b 16/02/2009 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT
288b 16/02/2009 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
NEWINC 11/02/2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
Name & Registered Office:
VAN DER HOOK MANAGEMENT LIMITED
16 HATHERLEY ROAD
SIDCUP
KENT
DA14 4BG
Company No. 06815834
Company Filing History Include Allotment of Shares
Type Date Description Order
4.20 03/08/2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
600 03/08/2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009072
LRESEX 03/08/2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
AD01 03/08/2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
20 STORMONT ROAD
LONDON
SW11 5EL
AR01 11/02/2011 11/02/11 FULL LIST
LATEST SOC 11/02/2011 11/02/11 STATEMENT OF CAPITAL;GBP 1
AA 10/05/2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
AR01 10/05/2010 11/02/10 FULL LIST
CH01 10/05/2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN VAN DER HOOK / 11/02/2010
288a 08/04/2009 DIRECTOR APPOINTED IAN VAN DER HOOK
287 16/02/2009 REGISTERED OFFICE CHANGED ON 16/02/09 FROM:
GISTERED OFFICE CHANGED ON 16/02/2009 FROM
VAN DER HOOK MANAGEMENT LIMITED MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP
UNITED KINGDOM
ELRES 16/02/2009 S386 DISP APP AUDS 11/02/2009
288b 16/02/2009 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT
288b 16/02/2009 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
NEWINC 11/02/2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Name & Registered Office:
ReplyDeleteVAN DER HOOK MARKETING SOLUTIONS LIMITED
12 HALLMARK TRADING ESTATE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Company No. 06193835
Company Filing History Include Allotment of Shares
Type Date Description Order
GAZ2 02/11/2010 STRUCK OFF AND DISSOLVED
GAZ1 20/07/2010 FIRST GAZETTE
DISS40 27/04/2010 DISS40 (DISS40(SOAD))
AA 26/04/2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
AA 26/04/2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
TM02 16/02/2010 APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED
GAZ1 09/02/2010 FIRST GAZETTE
DISS16(SOAS) 31/07/2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
GAZ1 05/05/2009 FIRST GAZETTE
287 24/10/2008 REGISTERED OFFICE CHANGED ON 24/10/08 FROM:
GISTERED OFFICE CHANGED ON 24/10/2008 FROM
246A HIGH STREET
BROMLEY
BR1 1PQ
363s 14/10/2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
288a 25/04/2007 NEW DIRECTOR APPOINTED
288b 11/04/2007 DIRECTOR RESIGNED
ELRES 11/04/2007 S366A DISP HOLDING AGM 30/03/07
287 11/04/2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
G OFFICE CHANGED 11/04/07
OCS, MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE SK4 2LP
NEWINC 30/03/2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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