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ODDBINS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ODDBINS LIMITED on the map

Company type: Private Limited Company
Company number: 00999288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.11
dissolution date: 2016.07.06
last member list: 2010.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5225 - Retail alcoholic & other beverages

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.28
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2001.08.17
NICOLAS UK LIMITED
DEBENTURE - Outstanding on 2008.08.06 Receiver Appointed
NICHOLAS UK LIMITED
LEGAL CHARGE - Outstanding on 2008.08.07 Receiver Appointed
NICOLAS UK LIMITED
STANDARD SECURITY - Outstanding on 2008.08.09
NICOLAS UK LIMITED
STANDARD SECURITY - Outstanding on 2008.08.09
NICOLAS UK LIMITED
STANDARD SECURITY - Outstanding on 2008.08.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.07.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
Form type: 4.68
Date: 2015.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2014
Form type: 4.68
Date: 2014.05.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2013
Form type: 4.68
Date: 2013.05.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2013.04.25
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Date: 2013.04.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.04.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.26
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.26
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Date: 2012.06.26
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Date: 2012.06.26
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.14
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Date: 2012.06.14
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Date: 2012.06.14
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Form type: F10.2
Date: 2012.06.14
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Date: 2012.06.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2012.06.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.05.24
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Date: 2012.05.24
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Date: 2012.05.24
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Date: 2012.05.24
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Date: 2012.05.23
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Form type: F10.2
Date: 2012.05.23

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Company directors and board members:

SIMON EDWARD JOHN BAILE (dissolve)
Secretary, WINE MERCHANT, 2008.08.01 - 2016.07.06
92 COVERTS ROAD , CLAYGATE
KT10 0LJ, SURREY
SIMON EDWARD JOHN BAILE (dissolve)
Director, WINE MERCHANT, 2008.08.01 - 2016.07.06
92 COVERTS ROAD , CLAYGATE
KT10 0LJ, SURREY
HENRY JOHN YOUNG (dissolve)
Director, CONSULTANT, 2008.08.01 - 2016.07.06
BROOMFIELD , MOONE
KILDARE, CO. KILDARE
IRELAND
BRENDAN MICHAEL CARR (dissolve)
Secretary, 1992.12.28 - 1994.12.28
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
TIMOTHY DAUNT (dissolve)
Secretary, DIRECTOR, 2005.05.16 - 2008.08.01
7 BIRCHWOOD GROVE , HAMPTON
TW12 3DU, MIDDLESEX
MARY MICHELLE DOWD (dissolve)
Secretary, 2001.06.15 - 2002.06.27
59 SUNNA GARDENS , SUNBURY ON THAMES
TW16 5EE, MIDDLESEX
LAURENT PHILIPPE GENTHIALON (dissolve)
Secretary, 2002.07.01 - 2005.05.16
FLAT D 84 REDCLIFFE SQUARE , LONDON
SW10 9BL
JOANNE ELIZABETH MALCOLM (dissolve)
Secretary, 1994.12.28 - 2001.06.15
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
FABRICE BIDAULT (dissolve)
Director, 2006.05.24 - 2008.08.01
68 LUE DE L'EST , BOULOGNE
FOREIGN, 92100
FRANCE
HERVE BOUETEL (dissolve)
Director, BUSINESSMAN, 2002.05.21 - 2003.10.21
35 RUE HENRY DEFFES , BORDEAUX
33000
FRANCE
PAUL ELLIS BREACH (dissolve)
Director, 1992.12.28 - 1995.12.31
4 CLIFTON GATE HOLLYWOOD ROAD , LONDON
SW10 9XD
BRENDAN MICHAEL CARR (dissolve)
Director, 1992.12.28 - 1994.04.30
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
JOSEPH COYLE (dissolve)
Director, COMPANY DIRECTOR, 1997.03.01 - 2003.06.30
20 CRANBROOK DRIVE , ESHER
KT10 8DW, SURREY
STEPHEN DANIEL (dissolve)
Director, COMPANY DIRECTOR, 1997.03.01 - 2003.04.17
29 ELSENHAM STREET SOUTHFIELDS , LONDON
SW18 5NU
TIMOTHY DAUNT (dissolve)
Director, 2005.05.16 - 2008.07.28
7 BIRCHWOOD GROVE , HAMPTON
TW12 3DU, MIDDLESEX
MARY MICHELLE DOWD (dissolve)
Director, 2000.06.30 - 2002.06.27
59 SUNNA GARDENS , SUNBURY ON THAMES
TW16 5EE, MIDDLESEX
JACQUES MAURICE DULEY (dissolve)
Director, BUSINESSMAN, 2002.01.04 - 2008.08.01
25 AVENUE SAINT LOUIS , 94210 SAINT MAURD
FRANCE
LAURENT PHILIPPE GENTHIALON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.28 - 2005.05.16
FLAT D 84 REDCLIFFE SQUARE , LONDON
SW10 9BL
BRIAN ALAN HOWE (dissolve)
Director, FINANCE DIRECTOR, 1992.12.28 - 1995.08.31
2 DRYNHAM PARK , WEYBRIDGE
KT13 9RE, SURREY
EVAN KARGER (dissolve)
Director, 1992.12.28 - 1995.01.31
66 HAMILTON ROAD , COCKFOSTERS
EN4 9HE, HERTS
GILLES LE BESNERAIS (dissolve)
Director, BUSINESSMAN, 2002.01.04 - 2004.06.02
87 AVENUE DE LA LIBERATION , PARIS
FOREIGN, 75017
FRANCE
RICHARD DESMOND MACADAM (dissolve)
Director, 1994.03.21 - 2002.10.25
WEST HOUSE WYCH HILL LANE , WOKING
GU22 0AH, SURREY
JOANNE ELIZABETH MALCOLM (dissolve)
Director, GROUP COMPANY SECRETARY, 1994.04.30 - 2001.06.15
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
OLIVER MARC (dissolve)
Director, BUSINESSMAN, 2002.05.21 - 2008.08.01
7 RUE DE COLMAR , 33000 BORDEAUX
FRANCE
DEREK ST CLAIR MORRISON (dissolve)
Director, 1992.12.28 - 1996.07.31
2 CATESBY GARDENS , YATELEY
GU46 6FQ, HAMPSHIRE
SOPHIE CAROLINE ANDREE PALATSI (dissolve)
Director, BUSINESSWOMAN, 2002.05.21 - 2008.08.01
56 RUE DES ECUS , LE BOUSCAT
33110
FRANCE
LESLIE THOMAS POSTANCE (dissolve)
Director, 1992.12.28 - 1995.01.31
BUTTERWOOD COTTAGE BARTLEY HEATH , HOOK
RG27 9AB, HAMPSHIRE
JOHN ROBERT RATCLIFFE (dissolve)
Director, 1992.12.28 - 1996.09.25
GARDEN FLAT REDBANK 2 CRESCENT WOOD ROAD SYDENHAM , LONDON
SE26
ROBERT JOHN RATCLIFFE (dissolve)
Director, 2000.08.01 - 2001.09.01
33 SAINT ANDREWS WHARF 12 SHAD THAMES , LONDON
SE1 2YN
STEPHEN RUSSELL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 2000.06.30
48 OSIER WAY , BANSTEAD
SM7 1LL, SURREY

Companies near to ODDBINS ltd.

Information about the Private Limited Company ODDBINS 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: 2016.07.13. Reload the data