General information

Name:

Vinholder Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 05166793

Incorporation date: 2004-06-30

Dissolution date: 2016-11-01

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 3 Warren Yard Warren Park, Milton Keynes MK12 5NW Vinholder Limited was a Private Limited Company and issued a 05166793 Companies House Reg No. This company was established on 2004-06-30. Vinholder Limited had existed on the local market for 12 years.

Patricia Tolson and Martin Stephen Tolson were registered as the enterprise's directors and were managing the company for 10 years.

Financial data based on annual reports

Company staff

Patricia Tolson

Role: Secretary

Appointed: 07 September 2014

Address: Warren Park, Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW

Latest update: 29 June 2017

Patricia Tolson

Nationality: British

Role: Director

Appointed: 22 December 2006

Occupation: Administrator

Address: 4 Park Close, Whittlebury, Towcester, Northamptonshire, NN12 8XE

Residence: England

Latest update: 29 June 2017

Martin Stephen Tolson

Date of birth: February 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 12 December 2005

Occupation: Manager

Address: 4 Park Close, Whittlebury, Towcester, NN12 8XE

Residence: England

Latest update: 29 June 2017

Robert Tolson

Nationality: British

Role: Director

Appointed: 30 June 2004

Resigned: 07 September 2014

Occupation: Director

Address: 4 Park Close, Whittlebury, Towcester, NN12 8XE

Residence: England

Latest update: 29 June 2017

Christopher Robert Tolson

Date of birth: November 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 30 June 2004

Resigned: 22 December 2006

Occupation: It Consultant

Address: 11 Clarence House, North Row, Milton Keynes, MK9 1AY

Latest update: 29 June 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 30 June 2004

Resigned: 30 June 2004

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 29 June 2017

Robert Tolson

Nationality: British

Role: Secretary

Appointed: 30 June 2004

Resigned: 07 September 2014

Address: 4 Park Close, Whittlebury, Towcester, NN12 8XE

Latest update: 29 June 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 30 June 2004

Resigned: 30 June 2004

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 29 June 2017

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Return next due date 28 July 2016
Return last made up date 30 June 2015
Account category Total Exemption Small
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 26 March 2014
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 16 March 2016
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 1 June 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

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Accounts Address Annual return Capital Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, November 2016
gazette
Free Download (1 page)
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, November 2016
gazette
Free Download (1 page)
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 16th, August 2016
gazette
Free Download (1 page)
Application to strike the company off the register (DS01)
filed on: 3rd, August 2016
dissolution
Free Download (3 pages)
Data of total exemption small company accounts made up to Tuesday 31st May 2016 (AA)
filed on: 3rd, June 2016
accounts
Free Download (6 pages)
Current accounting period shortened to Tuesday 31st May 2016, originally was Thursday 30th June 2016. (AA01)
filed on: 16th, May 2016
accounts
Free Download (1 page)
Data of total exemption small company accounts made up to Tuesday 30th June 2015 (AA)
filed on: 18th, March 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 (AR01)
filed on: 28th, August 2015
annual return
Free Download (5 pages)
2.00 GBP is the capital in company's statement on Friday 28th August 2015 (SH01)
capital
Data of total exemption small company accounts made up to Monday 30th June 2014 (AA)
filed on: 13th, April 2015
accounts
Free Download (4 pages)
Termination of Robert Tolson's appointment as a secretary on Sunday 7th September 2014 (TM02)
filed on: 16th, March 2015
officers
Free Download (1 page)
Termination of Robert Tolson's appointment as a director on Sunday 7th September 2014 (TM01)
filed on: 16th, March 2015
officers
Free Download (1 page)
Appointment (date: Sunday 7th September 2014) of a secretary Mrs Patricia Tolson (AP03)
filed on: 16th, March 2015
officers
Free Download (2 pages)
New registered office address 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW. Change occurred on Monday 13th October 2014. Company's previous address: Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA. (AD01)
filed on: 13th, October 2014
address
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Monday 30th June 2014 (AR01)
filed on: 31st, July 2014
annual return
Free Download (7 pages)
Change of registered office on Wednesday 21st May 2014 from 30 Ashby Road Towcester Northamptonshire NN12 6PG (AD01)
filed on: 21st, May 2014
address
Free Download (2 pages)
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 (AA)
filed on: 27th, March 2014
accounts
Free Download (10 pages)
Annual return with full list of company shareholders, made up to Sunday 30th June 2013 (AR01)
filed on: 7th, August 2013
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Saturday 30th June 2012 (AA)
filed on: 2nd, April 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Saturday 30th June 2012 (AR01)
filed on: 2nd, July 2012
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Thursday 30th June 2011 (AA)
filed on: 30th, March 2012
accounts
Free Download (5 pages)
Change of registered office on Monday 10th October 2011 from 183 Watling Street West Towcester Northamptonshire NN12 6BX (AD01)
filed on: 10th, October 2011
address
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Thursday 30th June 2011 (AR01)
filed on: 9th, August 2011
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Wednesday 30th June 2010 (AA)
filed on: 25th, February 2011
accounts
Free Download (5 pages)
On Wednesday 30th June 2010 Patricia Tolson director's details were changed (CH01)
filed on: 21st, July 2010
officers
Free Download (2 pages)
On Wednesday 30th June 2010 Robert Tolson director's details were changed (CH01)
filed on: 21st, July 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 (AR01)
filed on: 21st, July 2010
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Tuesday 30th June 2009 (AA)
filed on: 2nd, October 2009
accounts
Free Download (6 pages)
Period up to Tuesday 18th August 2009 - Annual return with full member list (363a)
filed on: 18th, August 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Monday 30th June 2008 (AA)
filed on: 20th, January 2009
accounts
Free Download (6 pages)
Period up to Tuesday 1st July 2008 - Annual return with full member list (363a)
filed on: 1st, July 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Saturday 30th June 2007 (AA)
filed on: 29th, December 2007
accounts
Free Download (6 pages)
Period up to Wednesday 25th July 2007 - Annual return with full member list (363a)
filed on: 25th, July 2007
annual return
Free Download (3 pages)
On Wednesday 10th January 2007 Director resigned (288b)
filed on: 10th, January 2007
officers
Free Download (1 page)
On Wednesday 10th January 2007 New director appointed (288a)
filed on: 10th, January 2007
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Friday 30th June 2006 (AA)
filed on: 10th, January 2007
accounts
Free Download (6 pages)
Period up to Tuesday 25th July 2006 - Annual return with full member list (363a)
filed on: 25th, July 2006
annual return
Free Download (3 pages)
On Wednesday 18th January 2006 New director appointed (288a)
filed on: 18th, January 2006
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Thursday 30th June 2005 (AA)
filed on: 16th, November 2005
accounts
Free Download (6 pages)
Alloted 1 shares on Friday 9th September 2005. Value of each share 1 £, total number of shares: 2. (88(2)R)
filed on: 28th, October 2005
capital
Free Download (2 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 28th, October 2005
resolution
Free Download (1 page)
Period up to Monday 11th July 2005 - Annual return with full member list (363s)
filed on: 11th, July 2005
annual return
Free Download (2 pages)
On Thursday 22nd July 2004 Secretary resigned (288b)
filed on: 22nd, July 2004
officers
Free Download (1 page)
On Thursday 22nd July 2004 New director appointed (288a)
filed on: 22nd, July 2004
officers
Free Download (2 pages)
On Thursday 22nd July 2004 New secretary appointed;new director appointed (288a)
filed on: 22nd, July 2004
officers
Free Download (2 pages)
On Thursday 22nd July 2004 Director resigned (288b)
filed on: 22nd, July 2004
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 30th, June 2004
incorporation
Free Download (20 pages)

Additional Information

HQ address,
2013

Address:

30 Ashby Road

Post code:

NN12 6PG

City / Town:

Towcester

Accountant/Auditor,
2013

Name:

Chancery Accounts & Tax Llp

Address:

30 Ashby Road

Post code:

NN12 6PG

City / Town:

Towcester

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