Company NameBravington Vine Holdings Limited
Company StatusDissolved
Company Number07881391
CategoryPrivate Limited Company
Incorporation Date14 December 2011(12 years, 4 months ago)
Dissolution Date6 January 2017 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameEileen Olga Doyle
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4-8 Stanley Street
Blythe
Northumberland
NE24 2BU
Director NameMr Kevin Michael Doyle
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4-8 Stanley Street
Blythe
Northumberland
NE24 2BU

Contact

Websitebv-uk.com
Telephone01992 512780
Telephone regionLea Valley

Location

Registered AddressWarwick House
116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

500 at £1Kevin Michael Doyle
50.00%
Ordinary
50 at £1James Alexander Doyle
5.00%
Ordinary
50 at £1Thomas David Doyle
5.00%
Ordinary
400 at £1Eileen Olga Doyle
40.00%
Ordinary

Financials

Year2014
Turnover£11,141,634
Gross Profit£1,236,245
Net Worth£1,374,480
Cash£189,469
Current Liabilities£1,364,907

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

6 January 2017Final Gazette dissolved following liquidation (1 page)
6 October 2016Return of final meeting in a members' voluntary winding up (11 pages)
14 March 2016Registered office address changed from 4-8 Stanley Street Blyth Northumberland NE24 2BU to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 14 March 2016 (2 pages)
11 March 2016Appointment of a voluntary liquidator (1 page)
11 March 2016Declaration of solvency (3 pages)
11 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
(1 page)
27 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
(5 pages)
27 November 2015Register inspection address has been changed from 1 Centrus Mead Lane Hertford SG13 7GX England to 30 Lower Green Tewin Welwyn Hertfordshire AL6 0LA (1 page)
20 July 2015Group of companies' accounts made up to 31 December 2014 (27 pages)
15 December 2014Register inspection address has been changed to 1 Centrus Mead Lane Hertford SG13 7GX (1 page)
15 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
(5 pages)
20 May 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
9 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(4 pages)
15 May 2013Group of companies' accounts made up to 31 December 2012 (23 pages)
27 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
5 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re article 14(1)14(2)14(3) 15/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
22 December 2011Statement of capital following an allotment of shares on 15 December 2011
  • GBP 1,000
(3 pages)
14 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
14 December 2011Registered office address changed from 4-8 Stanley Street Blythe Northumberland NE24 2BU United Kingdom on 14 December 2011 (1 page)