ACCOLADE WINES EUROPE NO. 4 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02661273
Status: DISSOLVED
Incorporated / age: 7 November 199123 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 03:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Non-trading company
Previous company names
CONSTELLATION EUROPE 4 LIMITED
THE GAYMER GROUP LIMITED
QUAYSHELFCO 389 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 October 2015
Wound up
28 March 2012
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  28 March 2012
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  28 March 2012
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Nicola Jane ACTIVE	Secretary	23 Aug 2013				Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
STEVENSON, Jeremy ACTIVE	Secretary	08 Jul 2011				Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
STEVENSON, Jeremy Alexander ACTIVE	Director	09 Mar 2012		Australia	June 1974	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
CLOTHIER, Esther RESIGNED	Secretary	08 Jul 2011	07 Aug 2013			8, Salisbury Square, London, EC4Y 8BB
COLQUHOUN, Anne Therese RESIGNED	Secretary	31 Oct 1994	31 Mar 2008			Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
HUGHES, David John RESIGNED	Secretary	31 Jan 2011	08 Jul 2011			Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
MALHOTRA, Deepak Kumar RESIGNED	Secretary	31 Mar 2008	31 Jan 2011			Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
WARREN, David Maxwell RESIGNED	Secretary	09 Mar 1992	31 Oct 1994			Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	07 Nov 1991	19 Feb 1992			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
QUAYSECO LIMITED RESIGNED	Secretary	19 Feb 1992	09 Mar 1992			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
AIKENS, Peter RESIGNED	Director	31 Oct 1994	30 Apr 2002		August 1938	Princes Lodge, Shepton Mallet, Somerset, BA4 5HN
BROCKETT, Gavin Stuart RESIGNED	Director	09 Mar 2012	01 May 2013	Australia	May 1961	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
BURGE, Alan RESIGNED	Director	26 Feb 1992	31 Oct 1994		December 1957	10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY
CHRISTENSEN, Troy RESIGNED	Director	08 Sep 2006	10 Dec 2012	Australia	June 1966	8, Salisbury Square, London, EC4Y 8BB
COLQUHOUN, Anne Therese RESIGNED	Director	31 Oct 1994	31 Mar 2008	United Kingdom	December 1951	Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
CREIGHTON, Thomas Hugh RESIGNED	Director	29 Apr 2005	08 Sep 2006	England	January 1964	Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
ETHERIDGE, Hugh Charles RESIGNED	Director	31 Oct 1994	22 Mar 2001	United Kingdom	July 1950	5 Springfield Place, Bath, Avon, BA1 5RA
EVANS, Peter Gibb RESIGNED	Director	01 Jan 1994	31 Oct 1994		August 1938	Warwicks Bench Cottage, 15b Warwicks Bench, Guildford, Surrey, GU21 1RE
GLENNIE, Helen Margaret RESIGNED	Director	03 Apr 2009	18 Oct 2010	United Kingdom	April 1957	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
GRISMAN, Martin Gerald RESIGNED	Director	28 Mar 2007	01 Aug 2007	England	June 1956	Brook House Farm, Roston Common, Norbury, Ashbourne, Derbyshire, DE6 2EL
HODGES, Nigel Ian RESIGNED	Director	22 Mar 2001	29 Apr 2005		May 1955	Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
HUGHES, David John RESIGNED	Director	31 Jan 2011	08 Jul 2011	Australia	October 1958	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
HUNTLEY, Peter William RESIGNED	Director	31 Oct 1994	19 Mar 1998	Scotland	February 1961	28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG
KLEIN, David RESIGNED	Director	05 Mar 2007	03 Apr 2009		October 1963	45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
LASCELLES, Derek William RESIGNED	Director	26 Feb 1992	30 Jun 1994		October 1943	Danbury 39 Whitehouse Road, Claverham, Bristol, Avon, BS19 4LJ
LOUSADA, James David RESIGNED	Director	18 Oct 2010	05 Sep 2012	England	November 1965	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
MALHOTRA, Deepak Kumar RESIGNED	Director	31 Mar 2008	31 Jan 2011	United Kingdom	November 1969	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
MELVIN, Martyn RESIGNED	Director	26 Feb 1992	31 Oct 1994		February 1955	Southdown, Roundway, Devizes, Devizes, Wiltshire, SN10 2HY
PETERS, Richard David RESIGNED	Director	10 Oct 2003	01 Nov 2005	United Kingdom	May 1960	Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
ROBINSON, Claire Elaine RESIGNED	Director	26 Feb 1992	31 Oct 1994		November 1958	4 Fairleigh Rise, Kington Langley, Chippenham, Wiltshire, SN15 5QF
STEVENSON, Jeremy Alexander RESIGNED	Director	08 Jul 2011	08 Jul 2011	Australia	June 1974	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
THOMPSON, Kim, Dr RESIGNED	Director	07 Jul 1994	31 Oct 1994		January 1952	6 Greyfield Common, High Littleton, Bristol, BS18 5YL
WILKINSON, John Leonard RESIGNED	Director	26 Feb 1992	31 Oct 1994		April 1940	Shell Cottage The Street, Chilcompton, Bath, Avon, BA3 4HB
WOOLF, Roger RESIGNED	Director	26 Feb 1992	30 Jun 1994		October 1947	3 Glenavon Park, Bristol, Avon, BS9 1RS
NQH LIMITED RESIGNED	Nominee Director	07 Nov 1991	26 Feb 1992			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

SPENCER, Nicola Jane ACTIVE
Role: Secretary
Appointed on: 23 Aug 2013
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

STEVENSON, Jeremy ACTIVE
Role: Secretary
Appointed on: 08 Jul 2011
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

STEVENSON, Jeremy Alexander ACTIVE
Role: Director
Appointed on: 09 Mar 2012
Country of Residence: Australia
Date of birth: June 1974
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

CLOTHIER, Esther RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 07 Aug 2013
Address: 8, Salisbury Square, London, EC4Y 8BB

COLQUHOUN, Anne Therese RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 31 Mar 2008
Address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

HUGHES, David John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 08 Jul 2011
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

MALHOTRA, Deepak Kumar RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 31 Jan 2011
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

WARREN, David Maxwell RESIGNED
Role: Secretary
Appointed on: 09 Mar 1992
Resigned on: 31 Oct 1994
Address: Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF

NQH (CO SEC) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 1991
Resigned on: 19 Feb 1992
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Feb 1992
Resigned on: 09 Mar 1992
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

AIKENS, Peter RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 30 Apr 2002
Date of birth: August 1938
Address: Princes Lodge, Shepton Mallet, Somerset, BA4 5HN

BROCKETT, Gavin Stuart RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 01 May 2013
Country of Residence: Australia
Date of birth: May 1961
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

BURGE, Alan RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 31 Oct 1994
Date of birth: December 1957
Address: 10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY

CHRISTENSEN, Troy RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 10 Dec 2012
Country of Residence: Australia
Date of birth: June 1966
Address: 8, Salisbury Square, London, EC4Y 8BB

COLQUHOUN, Anne Therese RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

CREIGHTON, Thomas Hugh RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 08 Sep 2006
Country of Residence: England
Date of birth: January 1964
Address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR

ETHERIDGE, Hugh Charles RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5 Springfield Place, Bath, Avon, BA1 5RA

EVANS, Peter Gibb RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Oct 1994
Date of birth: August 1938
Address: Warwicks Bench Cottage, 15b Warwicks Bench, Guildford, Surrey, GU21 1RE

GLENNIE, Helen Margaret RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

GRISMAN, Martin Gerald RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: June 1956
Address: Brook House Farm, Roston Common, Norbury, Ashbourne, Derbyshire, DE6 2EL

HODGES, Nigel Ian RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 29 Apr 2005
Date of birth: May 1955
Address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF

HUGHES, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 08 Jul 2011
Country of Residence: Australia
Date of birth: October 1958
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

HUNTLEY, Peter William RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 19 Mar 1998
Country of Residence: Scotland
Date of birth: February 1961
Address: 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG

KLEIN, David RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 03 Apr 2009
Date of birth: October 1963
Address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ

LASCELLES, Derek William RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 30 Jun 1994
Date of birth: October 1943
Address: Danbury 39 Whitehouse Road, Claverham, Bristol, Avon, BS19 4LJ

LOUSADA, James David RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 05 Sep 2012
Country of Residence: England
Date of birth: November 1965
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

MALHOTRA, Deepak Kumar RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

MELVIN, Martyn RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 31 Oct 1994
Date of birth: February 1955
Address: Southdown, Roundway, Devizes, Devizes, Wiltshire, SN10 2HY

PETERS, Richard David RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX

ROBINSON, Claire Elaine RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 31 Oct 1994
Date of birth: November 1958
Address: 4 Fairleigh Rise, Kington Langley, Chippenham, Wiltshire, SN15 5QF

STEVENSON, Jeremy Alexander RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 08 Jul 2011
Country of Residence: Australia
Date of birth: June 1974
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

THOMPSON, Kim, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 31 Oct 1994
Date of birth: January 1952
Address: 6 Greyfield Common, High Littleton, Bristol, BS18 5YL

WILKINSON, John Leonard RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 31 Oct 1994
Date of birth: April 1940
Address: Shell Cottage The Street, Chilcompton, Bath, Avon, BA3 4HB

WOOLF, Roger RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 30 Jun 1994
Date of birth: October 1947
Address: 3 Glenavon Park, Bristol, Avon, BS9 1RS

NQH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 1991
Resigned on: 26 Feb 1992
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.