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Company Information for

THE LAST DROP DISTILLERS LIMITED

60 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH,

Company Registration Number

06198523

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Last Drop Distillers Ltd

THE LAST DROP DISTILLERS LIMITED was founded on 2007-04-02 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active - Proposal to Strike off". The Last Drop Distillers Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
THE LAST DROP DISTILLERS LIMITED

60 Marina Place Hampton Wick Kingston Upon Thames KT1 4BH Other companies in N12

Filing Information

Company Number		06198523
Company ID Number		06198523
Date formed		2007-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-06-30
Account next due		31/03/2024
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB942141842~~

Last Datalog update:	2023-08-09 04:08:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LAST DROP DISTILLERS LIMITED

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Company Officers of THE LAST DROP DISTILLERS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL BOLTON	Director	2016-09-01
KENT BROUSSARD	Director	2016-09-01
MARK LEONARD BROWN	Director	2016-09-01
JAMES STUART ESPEY	Director	2007-04-02
CAROLINE MAY GERAEDTS-ESPEY	Director	2014-08-01
BEN WALTER HOWKINS	Director	2018-05-23
REBECCA LUCY MARTIN	Director	2013-11-20
GUY MAY	Director	2016-09-01
GERALD T REID	Director	2016-09-01
STEVEN WYANT	Director	2018-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL COLVIN KEILLER	Director	2016-01-01	2018-05-10
BEN WALTER HOWKINS	Director	2013-11-04	2016-09-01
CELIA ESPEY	Company Secretary	2007-04-02	2016-05-17
THOMAS EDVIN JAGO	Director	2007-09-17	2014-12-01
FRANK PETER FLECK	Director	2007-09-17	2014-11-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL BOLTON	THE LAST DRAM DISTILLERS LIMITED	Director	2016-09-01	CURRENT	2008-02-28	Dissolved 2017-09-12
KENT BROUSSARD	THE LAST DRAM DISTILLERS LIMITED	Director	2016-09-01	CURRENT	2008-02-28	Dissolved 2017-09-12
MARK LEONARD BROWN	THE LAST DRAM DISTILLERS LIMITED	Director	2016-09-01	CURRENT	2008-02-28	Dissolved 2017-09-12
JAMES STUART ESPEY	TAYPEY LTD	Director	2010-08-12	CURRENT	2010-08-12	Active - Proposal to Strike off
JAMES STUART ESPEY	ESPEY & ASSOCIATES LIMITED	Director	1998-05-18	CURRENT	1998-05-18	Active
JAMES STUART ESPEY	SCOTT SALISBURY LIMITED	Director	1991-07-04	CURRENT	1981-12-21	Active - Proposal to Strike off
REBECCA LUCY MARTIN	THE LAST DRAM DISTILLERS LIMITED	Director	2016-08-17	CURRENT	2008-02-28	Dissolved 2017-09-12
GUY MAY	THE LAST DRAM DISTILLERS LIMITED	Director	2016-09-01	CURRENT	2008-02-28	Dissolved 2017-09-12
GERALD T REID	THE LAST DRAM DISTILLERS LIMITED	Director	2016-09-01	CURRENT	2008-02-28	Dissolved 2017-09-12

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.

Date	Document Type	Document Description
2023-08-15		SECOND GAZETTE not voluntary dissolution
2023-05-30		FIRST GAZETTE notice for voluntary strike-off
2023-05-23		Application to strike the company off the register
2023-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-23	PSC05	Change of details for Sazerac Uk Limited as a person with significant control on 2019-01-08
2020-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS RITCHIE
2019-02-22	CH01	Director's details changed for Mr Kent Broussard on 2019-02-22
2019-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/19 FROM Riverbank House Putney Bridge Approach London SW6 3BQ England
2018-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN WALTER HOWKINS
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD BROWN
2018-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY MAY
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-05-23	AP01	DIRECTOR APPOINTED MR BEN WALTER HOWKINS
2018-05-23	AP01	DIRECTOR APPOINTED MR STEVEN WYANT
2018-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLVIN KEILLER
2018-03-05	PSC09	Withdrawal of a person with significant control statement on 2018-03-05
2018-02-23	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ESPEY / 15/01/2018
2018-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ESPEY / 15/01/2018
2018-01-04	AA01	Previous accounting period shortened from 31/08/17 TO 30/06/17
2017-09-12	LATEST SOC	12/09/17 STATEMENT OF CAPITAL;GBP 116
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-12	PSC02	Notification of Sazerac Uk Limited as a person with significant control on 2016-09-01
2017-09-12	PSC07	CESSATION OF WILLIAM ALAN GOLDRING AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALAN GOLDRING
2017-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2017 FROM GALLA HOUSE, 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT
2017-07-04	AA	31/08/16 TOTAL EXEMPTION FULL
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 100.000004
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-05	AA01	PREVSHO FROM 31/12/2016 TO 31/08/2016
2016-09-13	AP01	DIRECTOR APPOINTED MR GERALD REID
2016-09-13	AP01	DIRECTOR APPOINTED MR GUY MAY
2016-09-13	AP01	DIRECTOR APPOINTED MR KENT BROUSSARD
2016-09-11	AP01	DIRECTOR APPOINTED MR DANIEL BOLTON
2016-09-05	AP01	DIRECTOR APPOINTED MR MARK LEONARD BROWN
2016-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN HOWKINS
2016-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY CELIA ESPEY
2016-05-23	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 100.000004
2016-04-20	AR01	02/04/16 FULL LIST
2016-02-01	SH01	01/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-23	AP01	DIRECTOR APPOINTED MR MICHAEL COLVIN KEILLER
2015-09-22	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-20	SH01	20/07/15 STATEMENT OF CAPITAL GBP 113
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20	SH01	20/07/15 STATEMENT OF CAPITAL GBP 100
2015-04-02	AR01	02/04/15 FULL LIST
2015-01-12	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JAGO
2014-12-19	AA01	CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK FLECK
2014-08-14	AP01	DIRECTOR APPOINTED MISS CAROLINE ESPEY
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	02/04/14 FULL LIST
2013-11-20	AP01	DIRECTOR APPOINTED MRS REBECCA LUCY MARTIN
2013-11-11	AP01	DIRECTOR APPOINTED MR BEN WALTER HOWKINS
2013-10-08	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-04-04	AR01	02/04/13 FULL LIST
2012-11-07	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-15	AR01	02/04/12 FULL LIST
2011-12-05	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-04-12	AR01	02/04/11 FULL LIST
2010-10-12	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-04-07	AR01	02/04/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDVIN JAGO / 30/03/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER FLECK / 31/03/2010
2009-11-23	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-27	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-29	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-06-15	225	ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08
2007-04-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to THE LAST DROP DISTILLERS 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 THE LAST DROP DISTILLERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE LAST DROP DISTILLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.11	90
MortgagesNumMortOutstanding	0.64	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-08-31

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 THE LAST DROP DISTILLERS LIMITED

Intangible Assets

Patents

We have not found any records of THE LAST DROP DISTILLERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LAST DROP DISTILLERS LIMITED

Trademarks

Trademark applications by THE LAST DROP DISTILLERS LIMITED

THE LAST DROP DISTILLERS LIMITED is the Owner at publication for the trademark THE LAST DROP ™ (79059314) through the USPTO on the 2008-09-10: [ Wines; spirits; liqueurs; ] whisky and whisky-based liqueurs
THE LAST DROP DISTILLERS LIMITED is the Owner at publication for the trademark THE LAST DRAM ™ (87514636) through the USPTO on the 2017-07-03: "DRAM"
THE LAST DROP DISTILLERS LIMITED is the Original registrant for the trademark THE LAST DROP ™ (79059314) through the USPTO on the 2008-09-10: [ Wines; spirits; liqueurs; ] whisky and whisky-based liqueurs

Income

Government Income

We have not found government income sources for THE LAST DROP DISTILLERS 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as THE LAST DROP DISTILLERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE LAST DROP DISTILLERS 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.

Import/Export of Goods

Goods imported/exported by THE LAST DROP DISTILLERS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	22042189	Port, in containers holding <= 2 l and of an actual alcoholic strength of > 15% vol to 22% vol, with PDO or PGI
2018-12-00	22083071	Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2018-11-00	22042189	Port, in containers holding <= 2 l and of an actual alcoholic strength of > 15% vol to 22% vol, with PDO or PGI
2018-11-00	22083071	Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2018-10-00	22042189	Port, in containers holding <= 2 l and of an actual alcoholic strength of > 15% vol to 22% vol, with PDO or PGI
2018-10-00	22083071	Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2018-10-00	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2018-09-00	22042189	Port, in containers holding <= 2 l and of an actual alcoholic strength of > 15% vol to 22% vol, with PDO or PGI
2018-09-00	22083071	Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2018-08-00	22042189	Port, in containers holding <= 2 l and of an actual alcoholic strength of > 15% vol to 22% vol, with PDO or PGI
2018-08-00	22082012	Cognac, in containers holding <= 2 l
2018-08-00	22083030	Single malt Scotch whisky
2018-08-00	22083071	Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2018-07-00	22042189	Port, in containers holding <= 2 l and of an actual alcoholic strength of > 15% vol to 22% vol, with PDO or PGI
2018-07-00	22083030	Single malt Scotch whisky
2018-07-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-07-00	22083071	Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2018-06-00	22042189	Port, in containers holding <= 2 l and of an actual alcoholic strength of > 15% vol to 22% vol, with PDO or PGI
2018-06-00	22083030	Single malt Scotch whisky
2018-05-00	22082012	Cognac, in containers holding <= 2 l
2018-04-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-03-00	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LAST DROP DISTILLERS 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 THE LAST DROP DISTILLERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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