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Home > England & Wales Companies > VINE STREET FACILITIES LIMITED
Company Information for

VINE STREET FACILITIES LIMITED

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
Company Registration Number
03119930
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vine Street Facilities Ltd
VINE STREET FACILITIES LIMITED was founded on 1995-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vine Street Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VINE STREET FACILITIES LIMITED
 
Legal Registered Office
RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT
Other companies in EC4R
 
Filing Information
Company Number 03119930
Company ID Number 03119930
Date formed 1995-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 06:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINE STREET FACILITIES LIMITED
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Company Officers of VINE STREET FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
GRAEME JOHN NUTTALL
 Company Secretary 1995-10-25
GRAEME JOHN NUTTALL
 Director 2004-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LAURENCE HAYNES
 Company Secretary 2009-12-18 2015-11-26
PERCY ARTHUR HOOPER
 Director 1995-10-25 2009-12-18
HENRY HARTOG BERKELOUW
 Director 1995-11-21 2004-11-20
WALTER FRANCIS SEWELL
 Director 1995-10-25 2003-12-19
HOWARD THOMAS
 Nominated Secretary 1995-10-25 1995-10-25
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1995-10-25 1995-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JOHN NUTTALL PASSION UK LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2017-04-11
GRAEME JOHN NUTTALL HUELVA LIMITED Company Secretary 2009-02-27 CURRENT 2008-10-16 Dissolved 2014-05-20
GRAEME JOHN NUTTALL BRANDON INTERNATIONAL LIMITED Company Secretary 2005-07-01 CURRENT 1999-06-24 Dissolved 2017-08-01
GRAEME JOHN NUTTALL EQUITY INCENTIVES LIMITED Company Secretary 2001-06-21 CURRENT 2001-06-21 Active
GRAEME JOHN NUTTALL SUSTAINABLE RESOURCES INTERNATIONAL LIMITED Company Secretary 1998-06-15 CURRENT 1997-11-14 Active
GRAEME JOHN NUTTALL WATERHOUSE TRUSTEE COMPANY(THE) Company Secretary 1996-09-30 CURRENT 1960-03-03 Active
GRAEME JOHN NUTTALL DARTMOUTH CAPITAL ADVISORS LIMITED Company Secretary 1994-11-22 CURRENT 1994-10-06 Active
GRAEME JOHN NUTTALL DELTA (UK) LAND DEVELOPMENTS LIMITED Company Secretary 1994-09-06 CURRENT 1994-08-23 Active
GRAEME JOHN NUTTALL FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED Company Secretary 1993-04-17 CURRENT 1988-07-28 Dissolved 2017-01-17
GRAEME JOHN NUTTALL WATERHOUSE TRUSTEE COMPANY(THE) Director 1996-09-03 CURRENT 1960-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN NUTTALL / 01/10/2017
2017-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-12-08TM02APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES
2016-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0125/10/15 FULL LIST
2015-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0125/10/14 FULL LIST
2014-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN NUTTALL / 25/10/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN NUTTALL / 25/10/2014
2014-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 25/10/2014
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 35 VINE STREET LONDON EC3N 2AA
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0125/10/13 FULL LIST
2013-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-26AR0125/10/12 FULL LIST
2012-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-31AR0125/10/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-25AR0125/10/10 FULL LIST
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11AP03SECRETARY APPOINTED SIMON LAURENCE HAYNES
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PERCY HOOPER
2009-11-19AR0125/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PERCY ARTHUR HOOPER / 01/10/2009
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-13363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-01363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-15363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-06-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-13288bDIRECTOR RESIGNED
2004-11-15363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16288bDIRECTOR RESIGNED
2003-11-01363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-04363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-07363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-21363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-21363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-29363aRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 41 VINE STREET LONDON EC3N 2AA
1998-11-20363aRETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-16288cDIRECTOR'S PARTICULARS CHANGED
1997-11-18363(288)SECRETARY'S PARTICULARS CHANGED
1997-11-18363sRETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-27ELRESS386 DISP APP AUDS 22/04/97
1997-04-27ELRESS252 DISP LAYING ACC 22/04/97
1997-04-27ELRESS366A DISP HOLDING AGM 22/04/97
1996-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/96
1996-10-31363sRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1995-11-28288NEW DIRECTOR APPOINTED
1995-11-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-1688(2)RAD 03/11/95--------- £ SI 99@1=99 £ IC 1/100
1995-11-03288SECRETARY RESIGNED
1995-11-03288NEW DIRECTOR APPOINTED
1995-11-03288DIRECTOR RESIGNED
1995-11-03288NEW DIRECTOR APPOINTED
1995-11-03288NEW SECRETARY APPOINTED
1995-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VINE STREET FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VINE STREET FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VINE STREET FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of VINE STREET FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINE STREET FACILITIES LIMITED
Trademarks
We have not found any records of VINE STREET FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINE STREET FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VINE STREET FACILITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VINE STREET FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINE STREET FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINE STREET FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 3TT