VINE DEVELOPMENTS LIMITED

Address

VINE DEVELOPMENTS LIMITED
GREBE LODGE
RIVERSDALE
BOURNE END
BUCKINGHAMSHIRE
SL8 5EB
Classification:

Development of building projects

Other amusement and recreation activities not elsewhere classified

Legal Information

Company Registration No.:
03077946
Incorporation Date:
10 Jul 1995 (23 Years old)
Financial Year End:
31 Mar
Capital:
£974,000.00 on 4 Dec 2014
For period ending:
31 Mar 2015
Filed on:
22 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2014
Filed on:
4 Dec 2014
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Map


Notices published in the Gazette

8 Feb 2018

VINE DEVELOPMENTS LIMITED (Company Number 03077946) Registered office: Grebe Lodge, Riversdale, Bourne End, Buckinghamshire SL8 5EB Principal trading address: Grebe Lodge, Riversdale, Bourne End, Buckinghamshire SL8 5EB "The following special and ordinary resolutions were passed on 31 January 2018. 1) A special resolution that the Company be wound up voluntarily. 2} An ordinary resolution that Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London. W1S 4HA be and is hereby appointed liquidator of the company for the purposes of the winding up. 3) A special resolution that the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company. 4) A special resolution that the liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of 'the said Act", Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 31 January 2018. Further information about this case is available from Rajeshree Rudani at the offices of RE10 (London) Limited on 0207355 6161 or at rajeshree@re10.co.in. Richard Allan Webb , Chairman of the meeting SPECIAL AND ORDINARY RESOLUTIONS PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986

8 Feb 2018

VINE DEVELOPMENTS LIMITED (Company Number 03077946) Registered office: 58 Hugh Street London SW1V 4ER Principal trading address: Grebe Lodge, Riversdale, Bourne End, Buckinghamshire SL8 5EB I, Nimish Patel of Re10 (London) Limited, 58 Hugh Street, London, SWlV 4ER give notice that I was appointed liquidator of the above named company on 31 January 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 8 March 2018 to prove their debts by sending to the undersigned Nimish Patel of Re10 (London) Limited, 58 Hugh Street, London, SWlV 4ER the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 31 January 2018. Further information about this case is available from Rajeshree Rudani at the offices of RE10 (London) Limited on 0207355 6161 or at rajeshree@re10.co.in. Nimish Chandrakant Patel , Liquidator 5 February 2018 IN THE MATTER OF THE INSOLVENCY ACT 1986

8 Feb 2018

Company Number: 03077946 Name of Company: VINE DEVELOPMENTS LIMITED Nature of Business: Development of building projects & Other amusement Type of Liquidation: Members' Voluntary Liquidation Registered office: 58 Hugh Street London SW1V 4ER Principal trading address: Grebe Lodge, Riversdale, Bourne End, Buckinghamshire SL8 5EB Nimish Chandrakant Patel of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER Office Holder Number: 8679. Date of Appointment: 31 January 2018 By whom Appointed: Members Further information about this case is available from Rajeshree Rudani at the offices of RE10 (London) Limited on 0207355 6161 or at rajeshree@re10.co.in. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 85 available


Directors and Secretaries

Gregory Dyke
7 Sep 1995 ⇒ Present ( 22 Years ) Director
Christine Higgins
9 Feb 2007 ⇒ Present ( 11 Years ) Company Secretary
Richard Webb
7 Sep 1995 ⇒ Present ( 22 Years ) Director
7 Sep 1995 ⇒ Present ( 22 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Nov 2007

Previous Addresses

REDMEAD HOUSE
UXBRIDGE ROAD
HILLINGDON HEATH UXBRIDGE
MIDDLESEX
UB10 0LT
Changed 3 Feb 2011

3 FALMER COURT
LONDON ROAD
UCKFIELD
EAST SUSSEX TN22 1HX
Changed 11 Sep 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 22 Jun 2015 3
31 Mar 2014 12 May 2014 2
31 Mar 2013 15 Jul 2013 4
31 Mar 2012 19 Dec 2012 9
31 Mar 2011 22 Sep 2011 6

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Official Accounts
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