About

Registered Number: 04763752
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 27/01/2017 (4 years and 7 months ago)
Registered Address: MARKS BLOOM, 60/62 Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ,

 

Based in Kingston Upon Thames, Edward Parker Wines Ltd was founded on 14 May 2003. There are 3 directors listed for this company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCALMONT, Peter Victor 15 July 2009 01 July 2011 1
MOXON, Matthew Sebastian 06 February 2006 13 June 2011 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Edward 29 February 2012 29 June 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 January 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 27 October 2016
4.68 - Liquidator's statement of receipts and payments 03 February 2016
4.68 - Liquidator's statement of receipts and payments 09 February 2015
4.68 - Liquidator's statement of receipts and payments 20 January 2014
RESOLUTIONS - N/A 19 December 2012
RESOLUTIONS - N/A 19 December 2012
4.20 - N/A 19 December 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 19 December 2012
AR01 - Annual Return 13 August 2012
TM02 - Termination of appointment of secretary 13 August 2012
TM01 - Termination of appointment of director 13 August 2012
AD01 - Change of registered office address 13 August 2012
AP01 - Appointment of director 21 May 2012
TM01 - Termination of appointment of director 16 April 2012
TM01 - Termination of appointment of director 16 April 2012
TM01 - Termination of appointment of director 16 April 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
AP03 - Appointment of secretary 29 February 2012
AA - Annual Accounts 29 February 2012
AD01 - Change of registered office address 29 February 2012
TM02 - Termination of appointment of secretary 29 February 2012
MG01 - Particulars of a mortgage or charge 10 September 2011
TM01 - Termination of appointment of director 17 June 2011
AR01 - Annual Return 14 June 2011
CH04 - Change of particulars for corporate secretary 07 June 2011
AD01 - Change of registered office address 05 May 2011
AA - Annual Accounts 28 February 2011
CH01 - Change of particulars for director 10 November 2010
AR01 - Annual Return 04 June 2010
AAMD - Amended Accounts 10 March 2010
AA - Annual Accounts 08 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
363a - Annual Return 17 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
363a - Annual Return 03 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
RESOLUTIONS - N/A 15 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 June 2009
AA - Annual Accounts 05 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 November 2008
RESOLUTIONS - N/A 17 November 2008
123 - Notice of increase in nominal capital 17 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 08 June 2007
AA - Annual Accounts 14 March 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
287 - Change in situation or address of Registered Office 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 14 June 2006
RESOLUTIONS - N/A 27 February 2006
123 - Notice of increase in nominal capital 27 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
363s - Annual Return 19 July 2005
CERTNM - Change of name certificate 17 June 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 18 May 2004
395 - Particulars of a mortgage or charge 28 April 2004
395 - Particulars of a mortgage or charge 18 March 2004
395 - Particulars of a mortgage or charge 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2003
287 - Change in situation or address of Registered Office 11 September 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2012 Outstanding

N/A

Debenture 05 September 2011 Outstanding

N/A

Legal mortgage 16 April 2004 Fully Satisfied

N/A

Legal mortgage 05 March 2004 Fully Satisfied

N/A

Legal mortgage 28 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.