TW

THE WINE STUDIO LIMITED

Dissolved

Company number 02867477

Bristol · Incorporated 1 November 1993

Whitchurch, Lane, Bristol, BS14 0JZ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1962) LIMITED · 1 November 1993 – 10 December 1993

SAMUEL DOW LIMITED · 10 December 1993 – 1 December 2006

Previous registered addresses

Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom · until 26 November 2015

Constellation House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR United Kingdom · until 28 June 2011

, 12 Central Way, Park Royal, London, NW10 7XN · until 9 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HEFFERNAN, Riona
Director
14 October 2019
CM
C&C MANAGEMENT SERVICES LIMITED
Corporate Secretary
26 September 2018
RE
ROBERTSON, Ewan James
Director
6 April 2018
JD
JOHNSTON, David George
Director · Resigned
17 April 2018
SJ
SOLESBURY, Jonathan
Director · Resigned
17 April 2018
CM
C&C MANAGEMENT SERVICES (UK) LIMITED
Corporate Secretary · Resigned
6 April 2018
JS
JEBSON, Stephen Frederick
Director · Resigned
6 April 2018
PA
POZZI, Andrea
Director · Resigned
6 April 2018
RM
RILEY, Mark
Director · Resigned
6 April 2018
MM
MORAN, Mark
Director · Resigned
30 October 2017
HD
HUNTER, Diana
Director · Resigned
1 June 2016
AM
AYLWIN, Mark Terence
Director · Resigned
19 January 2016
HD
HUNTER, Diana
Director · Resigned
4 January 2016
HA
HUMPHREYS, Andrew
Director · Resigned
6 October 2015
SA
SMITH, Andrew Peter
Director · Resigned
17 December 2012
SP
SCHAAFSMA, Paul Michael
Director · Resigned
24 September 2012
TN
TRUELOVE, Neil
Director · Resigned
30 April 2012
PD
PHILLIPS, David John
Secretary · Resigned
31 January 2011
BE
BASHFORTH, Edward Michael
Director · Resigned
31 January 2011
DS
DANDO, Stephen Peter
Director · Resigned
31 January 2011
LJ
LOUSADA, James David
Director · Resigned
18 October 2010
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Secretary · Resigned
31 March 2008
MD
MALHOTRA, Deepak Kumar
Director · Resigned
31 March 2008
KD
KLEIN, David
Director · Resigned
5 March 2007
GM
GRISMAN, Martin Gerald
Director · Resigned
1 December 2006
MJ
MORAMARCO, Jon
Director · Resigned
1 December 2006
TS
THOMSON, Stephen
Director · Resigned
1 December 2006
TD
TOWNSEND, Daniel Warwick
Director · Resigned
1 December 2006
CT
CHRISTENSEN, Troy
Director · Resigned
8 September 2006
CT
CREIGHTON, Thomas Hugh
Director · Resigned
29 April 2005
PR
PETERS, Richard David
Director · Resigned
10 October 2003
HN
HODGES, Nigel Ian
Director · Resigned
22 March 2001
CA
COLQUHOUN, Anne Therese
Secretary · Resigned
15 November 1993
CA
COLQUHOUN, Anne Therese
Director · Resigned
15 November 1993
EH
ETHERIDGE, Hugh Charles
Director · Resigned
15 November 1993
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
1 November 1993
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
1 November 1993
RR
REEVE, Robert Arthur
Nominee Director · Resigned
1 November 1993

Persons with significant control

PS
Matthew Clark Bibendum (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Voluntary
Gazette
29 November 2022 View
Dissolution Application Strike Off Company
Dissolution
18 November 2022 View
Accounts With Accounts Type Dormant
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Accounts With Accounts Type Dormant
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Dormant
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Change Sail Address Company With Old Address New Address
Address
26 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2015 View
Resolution
Resolution
28 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2014 View
Legacy
Insolvency
2 September 2014 View
Resolution
Resolution
2 September 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
20 May 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Sail Address Company With Old Address
Address
28 June 2011 View
Accounts With Accounts Type Full
Accounts
31 May 2011 View
Appoint Person Secretary Company With Name
Officers
28 February 2011 View
Termination Secretary Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Sail Address Company
Address
31 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
2 January 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Capital
11 May 2007 View
Resolution
Resolution
9 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Capital
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Address
15 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Dormant
Accounts
7 January 2007 View
Legacy
Annual Return
18 December 2006 View
Certificate Change Of Name Company
Change Of Name
1 December 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Dormant
Accounts
12 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Address
27 October 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Dormant
Accounts
29 September 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Dormant
Accounts
11 December 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
19 July 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Dormant
Accounts
19 December 1999 View
Legacy
Accounts
16 December 1999 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Dormant
Accounts
3 March 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Dormant
Accounts
9 February 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Dormant
Accounts
3 March 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Dormant
Accounts
22 August 1995 View
Resolution
Resolution
22 August 1995 View
Legacy
Address
26 April 1995 View
Resolution
Resolution
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Certificate Change Of Name Company
Change Of Name
9 December 1993 View
Certificate Change Of Name Company
Change Of Name
9 December 1993 View
Legacy
Address
6 December 1993 View
Legacy
Accounts
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Incorporation Company
Incorporation
1 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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