THRESHER WINES HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03976076
Status: DISSOLVED
Incorporated / age: 13 April 200016 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 26 September 2026 at 09:12 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
Holding companies including Head Offices
Previous company names
THRESHER WINES HOLDINGS PLC
CARMELITE HOLDINGS III PLC
KING EDWARD STREET HOLDINGS PLC
SILK STREET HOLDINGS PLC

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.

Creditors voluntary liquidation
Case 1
Wound up
28 April 2010
Dissolved on
3 November 2016
Practitioners
- Ian James Corfield
  Insolvency practitioner
  Appointed
  28 April 2010
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  28 April 2010
  Ceased to act
  14 August 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  19 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TJG SECRETARIES LIMITED ACTIVE	Secretary	13 Apr 2000				5, New Street Square, London, EC4A 3TW
BODEN, Martin Brett, Mr. ACTIVE	Director	05 Oct 2009		England	February 1959	South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
CLELAND, Jonathan Bradley ACTIVE	Director	05 Oct 2009		United Kingdom	December 1965	Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY
RICH, Andrew Peter ACTIVE	Director	05 Oct 2009		Uk	October 1974	41, Basuto Road, London, SW6 4BL
AINLEY, Harvey Bertenshaw RESIGNED	Director	19 Jul 2007	03 Oct 2008	England	August 1966	Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, RG42 6HE, United Kingdom
DUNCAN, Fraser Scott RESIGNED	Director	14 Apr 2000	19 Dec 2001	England	May 1960	25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
FRESSON, Mark Gerald RESIGNED	Director	01 Aug 2001	08 Jan 2004		June 1965	8 The Avenue, Richmond, Surrey, TW9 2AJ
GOZZETT, Kim RESIGNED	Director	31 May 2007	19 Jul 2007	United Kingdom	November 1970	Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX
HEALY, Martin William Oliver RESIGNED	Director	06 Oct 2008	05 Oct 2009	England	May 1962	59 Biddulph Mansions, Elgin Avenue, London, W9 1HT
HOWES, Lewis RESIGNED	Director	14 Apr 2000	30 Aug 2000		March 1954	3 Webster Close, Woking, Surrey, GU22 0LR
KENDALL, Robert Bradley RESIGNED	Director	19 Jul 2007	20 Aug 2007	United Kingdom	February 1973	32 Russell Road, London, W14 8HU
MASTERS, John Stephen RESIGNED	Director	19 Jul 2007	05 Mar 2009	England	November 1956	Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
O'HAIRE, Cormac Patrick Thomas RESIGNED	Director	23 Sep 2003	31 May 2007		April 1965	17, Sutherland Road, Ealing, London, W13 0DX
PUNJA, Riaz RESIGNED	Director	14 Apr 2000	07 Aug 2001	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
RANKIN, Yvonne Rose RESIGNED	Director	05 Sep 2007	14 Aug 2009		March 1962	The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
ROWLINSON, Colin RESIGNED	Director	01 Aug 2001	23 Sep 2003		March 1966	Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
SIMPSON, Mark RESIGNED	Director	30 Aug 2000	01 Aug 2001		May 1958	Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
STEPHENS, Lloyd Anthony RESIGNED	Director	11 Mar 2009	20 Jul 2009		October 1970	South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS
THOMSON, David Malcolm RESIGNED	Director	31 May 2007	19 Jul 2007	United Kingdom	May 1961	60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ
VAN DE STEEN, Johan Peter RESIGNED	Director	05 Oct 2009	31 Dec 2013	Uk	July 1965	Vision Capital Llp, 54 Jermyn Street, London, SW1Y 6LX
WHITESIDE, Roger Mark RESIGNED	Director	19 Jul 2007	04 Sep 2007	England	June 1958	Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT
WILLIAMSON, Julie Kay RESIGNED	Director	08 Jan 2004	31 May 2007	United Kingdom	May 1961	24 Whittingstall Road, London, SW6 4ED
HUNTSMOOR LIMITED RESIGNED	Nominee Director	13 Apr 2000	14 Apr 2000			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	13 Apr 2000	14 Apr 2000			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

TJG SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2000
Address: 5, New Street Square, London, EC4A 3TW

BODEN, Martin Brett, Mr. ACTIVE
Role: Director
Appointed on: 05 Oct 2009
Country of Residence: England
Date of birth: February 1959
Address: South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE

CLELAND, Jonathan Bradley ACTIVE
Role: Director
Appointed on: 05 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY

RICH, Andrew Peter ACTIVE
Role: Director
Appointed on: 05 Oct 2009
Country of Residence: Uk
Date of birth: October 1974
Address: 41, Basuto Road, London, SW6 4BL

AINLEY, Harvey Bertenshaw RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 03 Oct 2008
Country of Residence: England
Date of birth: August 1966
Address: Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, RG42 6HE, United Kingdom

DUNCAN, Fraser Scott RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 19 Dec 2001
Country of Residence: England
Date of birth: May 1960
Address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ

FRESSON, Mark Gerald RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 08 Jan 2004
Date of birth: June 1965
Address: 8 The Avenue, Richmond, Surrey, TW9 2AJ

GOZZETT, Kim RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX

HEALY, Martin William Oliver RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: May 1962
Address: 59 Biddulph Mansions, Elgin Avenue, London, W9 1HT

HOWES, Lewis RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 30 Aug 2000
Date of birth: March 1954
Address: 3 Webster Close, Woking, Surrey, GU22 0LR

KENDALL, Robert Bradley RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 20 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 32 Russell Road, London, W14 8HU

MASTERS, John Stephen RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 05 Mar 2009
Country of Residence: England
Date of birth: November 1956
Address: Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

O'HAIRE, Cormac Patrick Thomas RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 31 May 2007
Date of birth: April 1965
Address: 17, Sutherland Road, Ealing, London, W13 0DX

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 07 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

RANKIN, Yvonne Rose RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 14 Aug 2009
Date of birth: March 1962
Address: The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD

ROWLINSON, Colin RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 23 Sep 2003
Date of birth: March 1966
Address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB

SIMPSON, Mark RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 01 Aug 2001
Date of birth: May 1958
Address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA

STEPHENS, Lloyd Anthony RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 20 Jul 2009
Date of birth: October 1970
Address: South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS

THOMSON, David Malcolm RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ

VAN DE STEEN, Johan Peter RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: July 1965
Address: Vision Capital Llp, 54 Jermyn Street, London, SW1Y 6LX

WHITESIDE, Roger Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 04 Sep 2007
Country of Residence: England
Date of birth: June 1958
Address: Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT

WILLIAMSON, Julie Kay RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 24 Whittingstall Road, London, SW6 4ED

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 2000
Resigned on: 14 Apr 2000
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 2000
Resigned on: 14 Apr 2000
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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