Liquidation
Company Information for WHISKY BIDCO LIMITED
C/O FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
05974063
Private Limited Company
Liquidation |
Company Name | |
---|---|
WHISKY BIDCO LIMITED | |
Legal Registered Office | |
C/O FTI CONSULTING LLP 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in NN9 | |
Company Number | 05974063 | |
---|---|---|
Company ID Number | 05974063 | |
Date formed | 2006-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 02/05/2015 | |
Account next due | 31/07/2017 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 09:33:39 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JARMAN |
||
MARK ROBERT FAIRWEATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JONATHAN LOWE |
Director | ||
PETER DYLAN UNSWORTH |
Director | ||
PETER ANDREW UTTING |
Director | ||
KENNETH PRINGLE |
Director | ||
COLIN ALAN STEPHENS |
Director | ||
CHRISTOPHER JAMES CHAMBERS |
Director | ||
CHRISTOPHER JAMES CHAMBERS |
Company Secretary | ||
ALEXANDRE DU HAUTBOURG MOREY |
Director | ||
CHRISTOPHER RICHARD OAKLEY |
Company Secretary | ||
CHRISTOPHER RICHARD OAKLEY |
Director | ||
JULIAN JAMES LAWRENCE MASTERS |
Company Secretary | ||
JULIAN JAMES LAWRENCE MASTERS |
Director | ||
MICHAEL WILLIAM CARTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APRICOT TOPCO LIMITED | Director | 2015-12-23 | CURRENT | 2013-08-16 | Liquidation | |
WHITWORTHS INVESTMENTS LIMITED | Director | 2015-12-23 | CURRENT | 2000-11-30 | Active | |
WHITWORTHS GROUP LIMITED | Director | 2015-12-23 | CURRENT | 2000-12-27 | Liquidation | |
SUNDORA FOODS LIMITED | Director | 2015-12-23 | CURRENT | 2005-04-05 | Active | |
WHISKY HOLDCO LIMITED | Director | 2015-12-23 | CURRENT | 2006-10-20 | Liquidation | |
APRICOT BIDCO LIMITED | Director | 2015-12-23 | CURRENT | 2013-08-16 | Liquidation | |
APRICOT INTERMEDIATE LIMITED | Director | 2015-12-23 | CURRENT | 2013-08-16 | Liquidation | |
TRENT FOODS LIMITED | Director | 2015-12-23 | CURRENT | 2000-12-27 | Active | |
WHITWORTHS LIMITED | Director | 2015-12-23 | CURRENT | 2004-10-26 | Active | |
SECKLOE 260 LIMITED | Director | 2015-12-23 | CURRENT | 2005-03-08 | Liquidation | |
WHISKY INTERMEDIATE LIMITED | Director | 2015-12-23 | CURRENT | 2006-10-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM ORCHARD HOUSE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5DB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AA01 | PREVEXT FROM 30/04/2016 TO 31/10/2016 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER UTTING | |
AP01 | DIRECTOR APPOINTED MR STUART JONATHAN LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH | |
AP01 | DIRECTOR APPOINTED MARK FAIRWEATHER | |
AA | FULL ACCOUNTS MADE UP TO 02/05/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/05/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW UTTING / 16/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHENS | |
AA | FULL ACCOUNTS MADE UP TO 27/04/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
AR01 | 20/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059740630005 | |
RES01 | ADOPT ARTICLES 10/09/2013 | |
RES13 | RE DELETION OF MEMS RE SECT 28 CA 2006 10/09/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 20/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER DYLAN UNSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAMBERS | |
AP01 | DIRECTOR APPOINTED COLIN ALAN STEPHENS | |
AP03 | SECRETARY APPOINTED DANIEL JARMAN | |
AR01 | 20/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OAKLEY | |
AR01 | 20/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MOREY | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER JAMES CHAMBERS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS | |
AR01 | 20/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPER OAKLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CHRISTOPHER RICHARD OAKLEY | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIAN JAMES LAWRENCE MASTERS LOGGED FORM | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED KENNETH PRINGLE | |
288a | DIRECTOR APPOINTED PETER ANDREW UTTING | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: WEIL, GOTSHAL AND MANGES ONE SOUTH PLACE LONDON EC2M 2WG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
DEED OF CHARGE | Satisfied | BARRINGTON HOUSE NOMINEES LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | ECAS S.A.R.L. |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHISKY BIDCO 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. |