THRESHER WINES ACQUISITIONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04066731
Status: DISSOLVED
Incorporated / age: 1 September 200014 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
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 6 October 2026 at 19:36 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
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
CARMELITE ACQUISITIONS 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.

Creditors voluntary liquidation
Case 1
Wound up
28 April 2010
Dissolved on
24 October 2014
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  28 April 2010
  Ceased to act
  14 August 2013
- Ian James Corfield
  Insolvency practitioner
  Appointed
  28 April 2010
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  19 December 2011
- David John Standish
  Insolvency practitioner
  Appointed
  14 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TJG SECRETARIES LIMITED ACTIVE	Secretary	01 Sep 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	17 Oct 2006	03 Oct 2008	England	August 1966	Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, RG42 6HE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	05 Dec 2003	14 Feb 2007		December 1955	40 Thurleigh Road, London, SW12 8UD
BYNG-MADDICK, Zillah RESIGNED	Director	17 Aug 2004	27 Oct 2006		November 1974	14 Claremont Gardens, Marlow, Bucks, SL7 1BS
COOKLIN, Laurence RESIGNED	Director	04 Apr 2002	16 Aug 2004		October 1944	Lydford Lodge 17 Totteridge Village, London, N20 8PN
DUNCAN, Fraser Scott RESIGNED	Director	04 Sep 2000	31 May 2007	England	May 1960	25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
FRESSON, Mark Gerald RESIGNED	Director	04 Sep 2000	02 Nov 2000		June 1965	8 The Avenue, Richmond, Surrey, TW9 2AJ
FROST, Graham Edward RESIGNED	Director	02 Nov 2000	09 Feb 2001	United Kingdom	February 1948	Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
GOZZETT, Kim RESIGNED	Director	31 May 2007	19 Jul 2007	United Kingdom	November 1970	Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX
HALLETT, Peter John RESIGNED	Director	02 Nov 2000	18 May 2001	England	November 1957	The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
HANDS, Guy RESIGNED	Director	02 Nov 2000	05 Dec 2003		August 1959	90 Kippington Road, Sevenoaks, Kent, TN13 2LL
HEALY, Martin William Oliver RESIGNED	Director	06 Oct 2008	05 Oct 2009	England	May 1962	59 Biddulph Mansions, Elgin Avenue, London, W9 1HT
JOHANNSON, Sven RESIGNED	Director	05 Dec 2003	14 Oct 2005		September 1965	3 School Cottages, Wisborough Green, West Sussex, RH14 0DT
JOHNSON, Michael Charles RESIGNED	Director	04 Sep 2000	02 Nov 2000		April 1960	19 Hillsleigh Road, London, W8 7LE
KENDALL, Robert Bradley RESIGNED	Director	19 Jul 2007	20 Aug 2007	United Kingdom	February 1973	32 Russell Road, London, W14 8HU
KINSKI, Michael John RESIGNED	Director	02 Nov 2000	02 Oct 2001	United Kingdom	May 1952	Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
MASTERS, John Stephen RESIGNED	Director	30 Aug 2007	05 Mar 2009	England	November 1956	Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
PUNJA, Riaz RESIGNED	Director	02 Nov 2000	05 Dec 2003	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
ROLING, Christopher John RESIGNED	Director	14 Feb 2007	31 May 2007		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
SIMPSON, Mark RESIGNED	Director	04 Sep 2000	02 Nov 2000		May 1958	Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
SMELT, Richard John RESIGNED	Director	02 Nov 2000	18 May 2001		June 1957	Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
STEPHENS, Lloyd Anthony RESIGNED	Director	11 Mar 2009	20 Jul 2009		October 1970	South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS
STEWART, Quentin Richard RESIGNED	Director	07 Sep 2000	02 Nov 2000	United Kingdom	February 1968	62 Anchor Brew House, Shad Thames, London, SE1 2LY
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
WAGGETT, Colin RESIGNED	Director	22 May 2001	26 Aug 2004		July 1969	41 Spring Grove, London, W4 3NH
WHITESIDE, Roger Mark RESIGNED	Director	01 Apr 2004	04 Sep 2007	England	June 1958	Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT
WILLIAMS, David Gay RESIGNED	Director	09 Feb 2001	15 Apr 2004	England	December 1946	24 Dulwich Wood Avenue, London, SE19 1HD
WILLIAMSON, Julie Kay RESIGNED	Director	05 Dec 2003	31 May 2007	United Kingdom	May 1961	24 Whittingstall Road, London, SW6 4ED
HUNTSMOOR LIMITED RESIGNED	Nominee Director	01 Sep 2000	04 Sep 2000			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	01 Sep 2000	04 Sep 2000			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

TJG SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 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: 17 Oct 2006
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

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 14 Feb 2007
Date of birth: December 1955
Address: 40 Thurleigh Road, London, SW12 8UD

BYNG-MADDICK, Zillah RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 27 Oct 2006
Date of birth: November 1974
Address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS

COOKLIN, Laurence RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 16 Aug 2004
Date of birth: October 1944
Address: Lydford Lodge 17 Totteridge Village, London, N20 8PN

DUNCAN, Fraser Scott RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 31 May 2007
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: 04 Sep 2000
Resigned on: 02 Nov 2000
Date of birth: June 1965
Address: 8 The Avenue, Richmond, Surrey, TW9 2AJ

FROST, Graham Edward RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 09 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF

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

HALLETT, Peter John RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 18 May 2001
Country of Residence: England
Date of birth: November 1957
Address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

HANDS, Guy RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 05 Dec 2003
Date of birth: August 1959
Address: 90 Kippington Road, Sevenoaks, Kent, TN13 2LL

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

JOHANNSON, Sven RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 14 Oct 2005
Date of birth: September 1965
Address: 3 School Cottages, Wisborough Green, West Sussex, RH14 0DT

JOHNSON, Michael Charles RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 02 Nov 2000
Date of birth: April 1960
Address: 19 Hillsleigh Road, London, W8 7LE

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

KINSKI, Michael John RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 02 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX

MASTERS, John Stephen RESIGNED
Role: Director
Appointed on: 30 Aug 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

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 05 Dec 2003
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

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 31 May 2007
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

SIMPSON, Mark RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 02 Nov 2000
Date of birth: May 1958
Address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA

SMELT, Richard John RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 18 May 2001
Date of birth: June 1957
Address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE

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

STEWART, Quentin Richard RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 02 Nov 2000
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY

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

WAGGETT, Colin RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 26 Aug 2004
Date of birth: July 1969
Address: 41 Spring Grove, London, W4 3NH

WHITESIDE, Roger Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 04 Sep 2007
Country of Residence: England
Date of birth: June 1958
Address: Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT

WILLIAMS, David Gay RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 15 Apr 2004
Country of Residence: England
Date of birth: December 1946
Address: 24 Dulwich Wood Avenue, London, SE19 1HD

WILLIAMSON, Julie Kay RESIGNED
Role: Director
Appointed on: 05 Dec 2003
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: 01 Sep 2000
Resigned on: 04 Sep 2000
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 2000
Resigned on: 04 Sep 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)
10 Nov 2003	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)
16 Oct 2000	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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