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MARGAUX SANCERRE LIMITED

Learn more about MARGAUX SANCERRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 LONDON MEWS, LONDON, W2 1HQ

MARGAUX SANCERRE LIMITED on the map

Company type: Private Limited Company
Company number: 00051522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.03.05
last member list: 1994.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company MARGAUX SANCERRE LIMITED is a Private Limited Company, registration number 00051522, established in United Kingdom on the 5. March 1897. The company was dissolved. The company has been in business for 119 years and 9 months. This company used to be called MOLINARE VISIONS LIMITED. The company is based on 10 LONDON MEWS, LONDON, W2 1HQ. Business of the company MARGAUX SANCERRE LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.02.09. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.01.04. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.04
documents available: 1

Mortgages:

TSB ASSET FINANCE LIMITED
SECURITY OVER CREDIT BALANCES - Outstanding on 1995.11.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.30
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REGISTERED OFFICE CHANGED ON 16/06/98 FROM:, 34 FOUBERTS PLACE, LONDON, W1V 2BH
Form type: 287
Date: 1998.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.22
£2.95
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COMPANY NAME CHANGED, MOLINARE VISIONS LIMITED, CERTIFICATE ISSUED ON 07/12/95
Form type: CERTNM
Date: 1995.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.23
£2.95
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RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/93 FROM:, THIRD FLOOR, THE QUADRANGLE, 180 WARDOUR STREET, LONDON W1V 4AE
Form type: 287
Date: 1993.09.07
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1993.04.02
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 11/02/93
Form type: SRES02
Date: 1993.04.02
Child documents:
Document type: ANNOTATION
Date: 1993.04.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 11/02/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/06/91
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/91
Form type: SRES11
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/05 TO 31/12
Form type: 225(1)
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/91 FROM:, CRAVEN HOUSE, 34 FOUBERTS PLACE, LONDON, W1V 2BH
Form type: 287
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/06/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
AD 29/08/86---------, £ SI 3254481@.5
Form type: PUC3O
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.07

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Company directors and board members:

MARK ROSAMOND (dissolve)
Secretary, 1995.03.30
35 PECKARMANS WOOD CRESCENT WOOD ROAD , LONDON
SE26 6RY
BARRY HOWARD FIRMIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.04
BROAD OAKS LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
ANDREW LAWSON-TANCRED (dissolve)
Director, CO DIRECTOR/LAWYER, 1993.01.04
ALDBOROUGH MANOR , BOROUGHBRIDGE
YO51 9EP, NORTH YORKSHIRE
MARK ROSAMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.18
35 PECKARMANS WOOD CRESCENT WOOD ROAD , LONDON
SE26 6RY
EDWARD JONATHAN SMALLEY (dissolve)
Director, COMPANY EXECUTIVE, 1995.04.12
16 ST GEORGES STREET , DOUGLAS
ISLEMAN, ISLE OF MAN
ANDREW LAWSON-TANCRED (dissolve)
Secretary, 1993.01.04 - 1995.03.30
ALDBOROUGH MANOR , BOROUGHBRIDGE
YO51 9EP, NORTH YORKSHIRE
RICHARD FREDERICK SPINNER (dissolve)
Director, COMPANY EXECUTIVE, 1993.01.04 - 1995.03.30
HERRNSTRASSE 46 8000 MUNCHEN 22 , GERMANY
FOREIGN

Information about the Private Limited Company MARGAUX SANCERRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data