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VINE AGGREGATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vine Aggregates Limited. The company was founded 14 years ago and was given the registration number 07204121. The firm's registered office is in LOUGHTON. You can find them at 311 High Road, , Loughton, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VINE AGGREGATES LIMITED
Company Number:07204121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 March 2010
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:311 High Road, Loughton, Essex, IG10 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, High Road, Loughton, IG10 1AH

Director16 August 2017Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Corporate Secretary26 March 2010Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Director26 March 2010Active
Unit 7 Little Hyde Hall, Hatfield Heath Road, Sawbridgeworth, CM21 9HX

Director31 March 2010Active

People with Significant Control

Mr Richard James Vine
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:311, High Road, Loughton, IG10 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-07Insolvency

Liquidation voluntary statement of affairs.

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2018-07-31Address

Change registered office address company with date old address new address.

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2018-07-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-26Resolution

Resolution.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-28Persons with significant control

Change to a person with significant control.

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2018-01-04Address

Change registered office address company with date old address new address.

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2017-08-17Officers

Appoint person director company with name date.

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2017-08-17Officers

Termination director company with name termination date.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-10-08Address

Change registered office address company with date old address new address.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-09-24Address

Change registered office address company with date old address.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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