tag:blogger.com,1999:blog-1567042805993048802.post1257017974366150647..comments2023-11-08T06:40:36.804+00:00Comments on investdrinks (blog): Bordeaux UK placed in voluntary liquidationJim's Loirehttp://www.blogger.com/profile/06696024920441263899noreply@blogger.comBlogger5125tag:blogger.com,1999:blog-1567042805993048802.post-55606705829146425322011-11-08T10:58:47.027+00:002011-11-08T10:58:47.027+00:00Name & Registered Office:
VAN DER HOOK MARKETI...Name & Registered Office:<br />VAN DER HOOK MARKETING SOLUTIONS LIMITED<br />12 HALLMARK TRADING ESTATE <br />FOURTH WAY <br />WEMBLEY <br />MIDDLESEX <br />HA9 0LB <br />Company No. 06193835<br /><br /><br />Company Filing History Include Allotment of Shares<br /><br /><br />Type Date Description Order <br /> GAZ2 02/11/2010 STRUCK OFF AND DISSOLVED <br /> <br /> GAZ1 20/07/2010 FIRST GAZETTE <br /> <br /> DISS40 27/04/2010 DISS40 (DISS40(SOAD)) <br /> <br /> AA 26/04/2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 <br /> <br /> AA 26/04/2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 <br /> <br /> TM02 16/02/2010 APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED <br /> <br /> GAZ1 09/02/2010 FIRST GAZETTE <br /> <br /> DISS16(SOAS) 31/07/2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) <br /> <br /> GAZ1 05/05/2009 FIRST GAZETTE <br /> <br /> 287 24/10/2008 REGISTERED OFFICE CHANGED ON 24/10/08 FROM: <br />GISTERED OFFICE CHANGED ON 24/10/2008 FROM <br />246A HIGH STREET <br />BROMLEY <br />BR1 1PQ <br /> <br /> 363s 14/10/2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS <br /> <br /> 288a 25/04/2007 NEW DIRECTOR APPOINTED <br /> <br /> 288b 11/04/2007 DIRECTOR RESIGNED <br /> <br /> ELRES 11/04/2007 S366A DISP HOLDING AGM 30/03/07 <br /> <br /> 287 11/04/2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: <br />G OFFICE CHANGED 11/04/07 <br />OCS, MINSHULL HOUSE <br />67 WELLINGTON ROAD NORTH <br />STOCKPORT <br />CHESHIRE SK4 2LP <br /> <br /> NEWINC 30/03/2007 INCORPORATION DOCUMENTS <br />CERTIFICATE OF INCORPORATION <br />STATEMENT OF DIRECTORS & REGISTERED OFFICE <br />DECLARATION OF COMPLIANCE <br />MEMORANDUM OF ASSOCIATION <br />ARTICLES OF ASSOCIATION <br /><br /><br />STATEMENT OF DIRECTORS & REGISTERED OFFICE <br />DECLARATION OF COMPLIANCE <br />MEMORANDUM OF ASSOCIATION <br />ARTICLES OF ASSOCIATION <br /> <br />A TRUE WEB OF DECEIT CALL THE POLICEAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-14716840195172010252011-11-08T10:58:33.999+00:002011-11-08T10:58:33.999+00:00Name & Registered Office:
VAN DER HOOK CONSULT...Name & Registered Office:<br />VAN DER HOOK CONSULTANCY LIMITED<br />16 HATHERLEY ROAD <br />SIDCUP <br />KENT <br />DA14 4BG <br />Company No. 06815874<br /><br /> AD01 04/08/2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM <br />20 STORMONT ROAD <br />LONDON <br />SW11 5EL <br /> <br /> 4.20 03/08/2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 <br /> <br /> 600 03/08/2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009072 <br /> <br /> LRESEX 03/08/2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 <br /> <br /> AR01 11/02/2011 11/02/11 FULL LIST <br /> <br /> LATEST SOC 11/02/2011 11/02/11 STATEMENT OF CAPITAL;GBP 1<br /> <br /> DISS40 19/06/2010 DISS40 (DISS40(SOAD)) <br /> <br /> AA 17/06/2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 <br /> <br /> AR01 17/06/2010 11/02/10 FULL LIST <br /> <br /> GAZ1 15/06/2010 FIRST GAZETTE <br /> <br /> 288a 08/04/2009 DIRECTOR APPOINTED IAN VAN DER HOOK <br /> <br /> 287 16/02/2009 REGISTERED OFFICE CHANGED ON 16/02/09 FROM: <br />GISTERED OFFICE CHANGED ON 16/02/2009 FROM <br />VAN DER HOOK CONSULTANCY LIMITED MINSHULL HOUSE <br />67 WELLINGTON ROAD NORTH <br />STOCKPORT <br />CHESHIRE <br />SK4 2LP <br />UNITED KINGDOM <br /> <br /> ELRES 16/02/2009 S386 DISP APP AUDS 11/02/2009 <br /> <br /> 288b 16/02/2009 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT <br /> <br /> 288b 16/02/2009 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED <br /> <br /> NEWINC 11/02/2009 INCORPORATION DOCUMENTS <br />CERTIFICATE OF INCORPORATION <br /><br />Name & Registered Office:<br />VAN DER HOOK MANAGEMENT LIMITED<br />16 HATHERLEY ROAD <br />SIDCUP <br />KENT <br />DA14 4BG <br />Company No. 06815834<br /><br />Company Filing History Include Allotment of Shares<br /><br /><br />Type Date Description Order <br /> 4.20 03/08/2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 <br /> <br /> 600 03/08/2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009072 <br /> <br /> LRESEX 03/08/2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 <br /> <br /> AD01 03/08/2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM <br />20 STORMONT ROAD <br />LONDON <br />SW11 5EL <br /> <br /> AR01 11/02/2011 11/02/11 FULL LIST <br /> <br /> LATEST SOC 11/02/2011 11/02/11 STATEMENT OF CAPITAL;GBP 1<br /> <br /> AA 10/05/2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 <br /> <br /> AR01 10/05/2010 11/02/10 FULL LIST <br /> <br /> CH01 10/05/2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN VAN DER HOOK / 11/02/2010 <br /> <br /> 288a 08/04/2009 DIRECTOR APPOINTED IAN VAN DER HOOK <br /> <br /> 287 16/02/2009 REGISTERED OFFICE CHANGED ON 16/02/09 FROM: <br />GISTERED OFFICE CHANGED ON 16/02/2009 FROM <br />VAN DER HOOK MANAGEMENT LIMITED MINSHULL HOUSE <br />67 WELLINGTON ROAD NORTH <br />STOCKPORT <br />CHESHIRE <br />SK4 2LP <br />UNITED KINGDOM <br /> <br /> ELRES 16/02/2009 S386 DISP APP AUDS 11/02/2009 <br /> <br /> 288b 16/02/2009 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT <br /> <br /> 288b 16/02/2009 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED <br /> <br /> NEWINC 11/02/2009 INCORPORATION DOCUMENTS <br />CERTIFICATE OF INCORPORATION <br />STATEMENT OF DIRECTORS & REGISTERED OFFICE <br />DECLARATION OF COMPLIANCE <br />MEMORANDUM OF ASSOCIATION <br />ARTICLES OF ASSOCIATIONAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-15990276286140427712011-11-08T10:48:26.579+00:002011-11-08T10:48:26.579+00:00more
http://www.ianvanderhook.co.uk/about-ian/more<br />http://www.ianvanderhook.co.uk/about-ian/Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-66476657155406846082011-11-07T16:01:52.707+00:002011-11-07T16:01:52.707+00:00Current Appointments Report for:
VIN BORDELAIS LIM...Current Appointments Report for:<br />VIN BORDELAIS LIMITED<br />07620869<br /><br /><br />Created: 07/11/2011 14:46:16<br /><br />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.<br /><br /> <br />Company Register Information<br />Company Number: 07620869 Date of Incorporation:04/05/2011<br />Company Name: VIN BORDELAIS LIMITED<br />Registered Office: 44A THE GREEN <br /><br /><br /> WARLINGHAM<br /><br /> SURREY<br /><br /> UNITED KINGDOM<br /><br /> CR6 9NA<br />Company Type: Private Limited Company <br /><br />Country of Origin: United Kingdom <br /><br />Status: Active <br /><br />Nature Of Business (SIC): None Supplied<br />Number of Charges: ( 0 outstanding / 0 part satisfied / 0 satisfied) <br /><br /> <br /> <br /><br />Previous Names <br /> <br /><br />No previous name information has been recorded over the last 20 years.<br /><br /> <br /> <br /><br />Key Filing Dates <br /> <br /><br /><br /> <br /> <br /><br />Accounting Reference Date: 31/05 <br /><br />Last Accounts Made Up To: (NO ACCOUNTS FILED) <br /><br />Next Accounts Due: 04/02/2013 <br /><br />Last Return Made Up To: <br /> <br /><br />Next Return Due: 01/06/2012 <br /><br /><br /> <br /> <br /><br />Last Bulk Shareholders List: Not available <br /><br /><br /> <br />Current Appointments<br />Number of current appointments: 1<br /><br /><br /> <br /> <br /><br />DIRECTOR: ADAMS, LAURENCE DOUGLAS MR <br /><br />Appointed: 04/05/2011 Date of Birth: 31/12/1965<br />Nationality: BRITISH <br /><br />No. of Appointments: 3301 <br /><br />Address: 44A THE GREEN <br /><br /> WARLINGHAM <br /><br /> SURREY <br /><br /> UNITED KINGDOM <br /><br /> CR6 9NA <br /><br />Country/State of Residence: UNITED KINGDOM <br /><br /><br />This Report excludes resignations<br /><br /> <br />Recent Filing History<br />Documents filed since 04/05/2011<br /><br />DATE FORM DESCRIPTION<br />04/05/2011 NEWINC CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION<br /> 04/05/2011 LATEST SOC 04/05/11 STATEMENT OF CAPITAL;GBP 100<br /><br /> <br /> <br /><br />This Report excludes 88(2) Share Allotment documentsAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-91334628566508809712011-11-07T14:08:46.063+00:002011-11-07T14:08:46.063+00:00Anon Thank you for your comment about Vin Bordelai...Anon Thank you for your comment about Vin Bordelais Ltd. Could you please let me have further details.Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.com