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Thresher Wines Holdings Limited
Thresher Wines Holdings Limited is a dissolved company incorporated on 13 April 2000 with the registered office located in London, Greater London. Thresher Wines Holdings Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
3 November 2016
(8 years ago)
Was
16 years old
at the time of dissolution
Company No
03976076
Private limited company
Age
25 years
Incorporated
13 April 2000
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thresher Wines Holdings Limited
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Jonathan Bradley Cleland
Director • British • Lives in UK • Born in Dec 1965
Mr. Martin Brett Boden
Director • British • Lives in England • Born in Feb 1959
Andrew Peter Rich
Director • British • Lives in Uk • Born in Oct 1974
TJG Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holyman (United Kingdom) Limited
TJG Secretaries Limited is a mutual person.
Active
Bus Employees Pension Trustees Limited
TJG Secretaries Limited is a mutual person.
Active
NBPF Pension Trustees Limited
TJG Secretaries Limited is a mutual person.
Active
Taylor Wessing UK Staff Trustee Limited
TJG Secretaries Limited is a mutual person.
Active
Amadeus Hospitality UK Limited
TJG Secretaries Limited is a mutual person.
Active
Taylor Wessing Process Service Limited
TJG Secretaries Limited is a mutual person.
Active
Akamai Technologies Limited
TJG Secretaries Limited is a mutual person.
Active
Gildan Activewear (UK) Limited
TJG Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2008)
Period Ended
28 Jun 2008
For period
28 Jun
⟶
28 Jun 2008
Traded for
12 months
Cash in Bank
£94.07M
Decreased by £48.59M (-34%)
Turnover
£687.53M
Decreased by £86.57M (-11%)
Employees
9.53K
Decreased by 2.51K (-21%)
Total Assets
£281.65M
Decreased by £11.42M (-4%)
Total Liabilities
-£284.87M
Increased by £10.58M (+4%)
Net Assets
-£3.22M
Decreased by £22.01M (-117%)
Debt Ratio (%)
101%
Increased by 7.55% (+8%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 10 Apr 2015
Johan Van De Steen Resigned
11 Years Ago on 10 Feb 2014
Voluntary Liquidator Resigned
11 Years Ago on 19 Sep 2013
Insolvency Court Order
11 Years Ago on 19 Sep 2013
Voluntary Liquidator Appointed
13 Years Ago on 2 Jan 2012
Insolvency Filed
13 Years Ago on 2 Jan 2012
Voluntary Liquidator Appointed
15 Years Ago on 11 May 2010
Registered Address Changed
15 Years Ago on 22 Apr 2010
Martin Healy Resigned
15 Years Ago on 4 Nov 2009
Martin Brett Boden Appointed
15 Years Ago on 4 Nov 2009
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 3 Nov 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Aug 2016
Liquidators' statement of receipts and payments to 27 April 2016
Submitted on 27 May 2016
Liquidators' statement of receipts and payments to 27 April 2015
Submitted on 26 Jun 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Liquidators' statement of receipts and payments to 27 April 2014
Submitted on 17 Jun 2014
Termination of appointment of Johan Van De Steen as a director
Submitted on 10 Feb 2014
Insolvency court order
Submitted on 19 Sep 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 19 Sep 2013
Liquidators' statement of receipts and payments to 27 April 2013
Submitted on 27 Jun 2013
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Repayment History
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