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Company Information for

DRINK PAQ LTD.

12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
Company Registration Number
07129191
Private Limited Company
Liquidation

Company Overview

About Drink Paq Ltd.
DRINK PAQ LTD. was founded on 2010-01-19 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Drink Paq Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRINK PAQ LTD.
 
Legal Registered Office
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
Other companies in SO15
 
Previous Names
ICONIQ FOOD COMPANY LIMITED20/01/2011
Filing Information
Company Number 07129191
Company ID Number 07129191
Date formed 2010-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 26/01/2014
Return next due 23/02/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 02:13:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRINK PAQ LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Company Officers of DRINK PAQ LTD.

Current Directors
Officer Role Date Appointed
DAVID ALAN BORLAND
 Director 2014-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN PRITCHARD
 Director 2010-01-19 2014-05-14
SHELIA ELSIE PRITCHARD
 Director 2010-01-19 2014-05-14
GARY MARK BARNSHAW
 Director 2010-08-12 2014-03-22
DAVID JOHN STACEY
 Company Secretary 2012-03-21 2013-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN BORLAND KEALTH FOODS (UK) LIMITED Director 2015-11-15 CURRENT 2013-10-18 Liquidation
DAVID ALAN BORLAND WYNNSTAY SECURITY LIMITED Director 2015-06-01 CURRENT 2013-09-20 Dissolved 2016-12-27
DAVID ALAN BORLAND ATCO (NI) LTD Director 2014-03-31 CURRENT 2011-11-28 Dissolved 2017-06-08
DAVID ALAN BORLAND URSC LIMITED Director 2014-02-13 CURRENT 2010-09-21 Dissolved 2015-08-29
DAVID ALAN BORLAND DAB LEGAL SERVICES LIMITED Director 2005-09-21 CURRENT 2005-05-04 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
2017-07-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2017:LIQ. CASE NO.2
2016-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016
2016-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016
2015-06-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2015
2015-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-142.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-01-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2014
2014-10-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-10-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-07-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 36 FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU
2014-06-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SHELIA PRITCHARD
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAWN PRITCHARD
2014-05-14AP01DIRECTOR APPOINTED MR DAVID ALAN BORLAND
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0126/01/14 FULL LIST
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY BARNSHAW
2013-10-04AA31/12/12 TOTAL EXEMPTION FULL
2013-08-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-02RES01ADOPT ARTICLES 04/07/2013
2013-08-02SH0104/07/13 STATEMENT OF CAPITAL GBP 98
2013-02-20AR0126/01/13 FULL LIST
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID STACEY
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5DE ENGLAND
2012-08-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-21AP03SECRETARY APPOINTED MR DAVID JOHN STACEY
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA
2012-03-07AR0126/01/12 FULL LIST
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-26AR0126/01/11 FULL LIST
2011-01-20AR0119/01/11 FULL LIST
2011-01-20RES15CHANGE OF NAME 12/01/2011
2011-01-20CERTNMCOMPANY NAME CHANGED ICONIQ FOOD COMPANY LIMITED CERTIFICATE ISSUED ON 20/01/11
2011-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-13AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 180-182 FOLLY LANE SWINTON MANCHESTER M27 0DD UNITED KINGDOM
2010-08-26AP01DIRECTOR APPOINTED GARY BARNSHAW
2010-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to DRINK PAQ LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-07-21
Appointment of Liquidators2015-05-27
Meetings of Creditors2014-09-26
Meetings of Creditors2014-08-28
Appointment of Administrators2014-06-04
Fines / Sanctions
No fines or sanctions have been issued against DRINK PAQ LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-05-27 Outstanding DAWN PRITCHARD AND SHEILA PRITCHARD
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 DRINK PAQ LTD.

Intangible Assets
Patents
We have not found any records of DRINK PAQ LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DRINK PAQ LTD.
Trademarks
We have not found any records of DRINK PAQ LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRINK PAQ LTD.. 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as DRINK PAQ LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DRINK PAQ LTD. 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDRINK PAQ LIMITEDEvent Date2015-05-14
Shane Biddlecombe and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234222, email address: sam.jones@hjsrecovery.co.uk :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyDRINK PAQ LIMITEDEvent Date2015-05-14
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 6 August 2016, to send their proofs of debt to the undersigned, Shane Biddlecombe, 9425 and Gordon Johnston, 8616, of 12/14 Carlton Place, Southampton SO15 2EA, the Liquidators, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within two months from 6 August 2016. Shane Biddlecombe and Gordon Johnston , Joint Liquidators , Office Holder Numbers: 9425 and 8616 , 12/14 Carlton Place, Southampton SO15 2EA . Date of Appointment of Office Holders: 14 May 2015 . Further Details: HJS Recovery, Sam Jones, e-mail: sam.jones@hjssolutions.co.uk , 023 8023 4222 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyDRINK PAQ LIMITEDEvent Date2014-05-22
In the High Court of Justice case number 3715 Shane Biddlecombe , IP No: 9425 and Gordon Johnston , IP No: 8616 , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative contact name: Sam Jones, telephone number: 023 80234 222, email address: sam.jones@hjsrecovery.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDRINK PAQ LIMITEDEvent Date2014-05-22
In the High Court of Justice case number 3715 Nature of business: Manufacture of Soft Drinks, Production of Mineral Waters and Other Bottled Waters Notice is hereby given that an initial meeting of creditors is to be held on 9 September 2014 at 11.15 am at Barnett House, 53 Fountain Street, Manchester M2 2AN . The meeting is an initial creditors’ meeting requested under paragraph 52(2) of the Schedule. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Shane Biddlecombe , IP No: 9425 and Gordon Johnston , IP No: 8616 , Joint Administrators , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Date of appointment: 22 May 2014 . Alternative contact name: Sam Jones, telephone number: 02380 234222 and email address: sam.jones@hjsrecovery.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDRINK PAQ LIMITEDEvent Date2014-05-22
In the High Court of Justice case number 3715 Nature of Business: Manufacture of Soft Drinks, Production of Mineral Waters and Other Bottled Waters Notice is hereby given that an initial meeting of creditors is to be held on 7 October 2014 at 11.30 am at Barnett House, 53 Fountain Street, Manchester M2 2AN . The meeting is a reconvened initial creditors meeting requested under paragraph 52(2) of the Schedule. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Office holders acting in the proceedings: Shane Biddlecombe , IP No: 9425 and Gordon Johnston , IP No: 8616 , Joint Administrators , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Date of appointment: 22 May 2014 . Alternative contact name: Sam Jones, telephone number: 02380 234222, email address: sam.jones@hjsrecovery.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRINK PAQ LTD. 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 DRINK PAQ LTD. 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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