Liquidation
Company Information for MICHAELS DRINKSTOP LIMITED
BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, GREATER MANCHESTER, BL9 0ED,
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Company Registration Number
03243207
Private Limited Company
Liquidation |
Company Name | |
---|---|
MICHAELS DRINKSTOP LIMITED | |
Legal Registered Office | |
BELGRAVE PLACE 8 MANCHESTER ROAD BURY GREATER MANCHESTER BL9 0ED Other companies in B92 | |
Company Number | 03243207 | |
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Company ID Number | 03243207 | |
Date formed | 1996-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 21:59:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MICHAELS DRINKSTOP (ACOCKS GREEN) LTD | 71 Hobs Moat Road Solihull WEST MIDLANDS B92 8JJ | Active - Proposal to Strike off | Company formed on the 1998-11-06 |
Officer | Role | Date Appointed |
---|---|---|
HARBHAJAN KAUR SUNNER |
||
HARBHAJAN KAUR SUNNER |
||
TARLOK SINGH SUNNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARDEEP SUNNER |
Company Secretary | ||
HARDEEP SUNNER |
Director | ||
JASKAMEL SINGH |
Company Secretary | ||
BALDEV SINGH SUNNER |
Company Secretary | ||
RAJINDER KAUR SUNNER |
Company Secretary | ||
TARLOK SINGH SUNNER |
Company Secretary | ||
JASKAMEL SINGH |
Director | ||
AKAMALDEEP SINGH SUNNER |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C B WINTER & SONS LIMITED | Director | 2004-08-27 | CURRENT | 2002-11-12 | Active | |
MICHAEL'S WHOLESALE LIMITED | Director | 2017-10-06 | CURRENT | 2000-03-03 | Active - Proposal to Strike off | |
MICHAEL'S DRINK STOP (STECHFORD) LIMITED | Director | 2017-10-06 | CURRENT | 2000-04-27 | Liquidation | |
MICHAEL'S DRINK STOP (STECHFORD) LIMITED | Director | 2000-07-01 | CURRENT | 2000-04-27 | Liquidation | |
MICHAEL'S WHOLESALE LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 71 Hobs Moat Road Solihull West Midlands B91 2RS United Kingdom | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 71 Hobs Moat Road Solihull West Midlands B91 2RS United Kingdom | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Harbhajan Kaur Sunner on 2021-11-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HARBHAJAN KAUR SUNNER on 2021-11-23 | |
PSC04 | Change of details for Mr Tarlok Singh Sunner as a person with significant control on 2021-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM 115-117 Hobs Moat Road Solihull West Midlands B92 8JN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Tarlok Singh Sunner as a person with significant control on 2021-08-16 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Harbhajan Kaur Sunner as company secretary on 2017-10-06 | |
AP01 | DIRECTOR APPOINTED MRS HARBHAJAN KAUR SUNNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARDEEP SUNNER | |
TM02 | Termination of appointment of Hardeep Sunner on 2017-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAJINDER SUNNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BALDEV SUNNER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR BALDEV SINGH SUNNER | |
AP03 | SECRETARY APPOINTED MRS RAJINDER KAUR SUNNER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TARLOK SINGH SUNNER on 2013-11-01 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Hardeep Sunner as company secretary on 2013-11-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARLOK SUNNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASKAMEL SINGH | |
AP01 | DIRECTOR APPOINTED MR HARDEEP SUNNER | |
AP01 | DIRECTOR APPOINTED MR TARLOK SINGH SUNNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASKAMEL SINGH | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2012 FROM 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD LONDON SW16 4DH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/03/01 | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/08/96--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-07-08 |
Notices to Creditors | 2024-07-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 73,160 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 67,416 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,200 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,200 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAELS DRINKSTOP LIMITED
Cash Bank In Hand | 2013-03-31 | £ 21,929 |
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Cash Bank In Hand | 2012-03-31 | £ 27,427 |
Current Assets | 2013-03-31 | £ 173,432 |
Current Assets | 2012-03-31 | £ 190,688 |
Debtors | 2013-03-31 | £ 87,299 |
Debtors | 2012-03-31 | £ 87,326 |
Shareholder Funds | 2013-03-31 | £ 106,581 |
Shareholder Funds | 2012-03-31 | £ 131,601 |
Stocks Inventory | 2013-03-31 | £ 64,204 |
Stocks Inventory | 2012-03-31 | £ 75,935 |
Tangible Fixed Assets | 2013-03-31 | £ 7,509 |
Tangible Fixed Assets | 2012-03-31 | £ 9,529 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as MICHAELS DRINKSTOP LIMITED are:
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. |