Liquidation
Company Information for DRINKS STOP CASH AND CARRY LTD.
27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
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Company Registration Number
07373931
Private Limited Company
Liquidation |
Company Name | ||
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DRINKS STOP CASH AND CARRY LTD. | ||
Legal Registered Office | ||
27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in EC1V | ||
Previous Names | ||
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Company Number | 07373931 | |
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Company ID Number | 07373931 | |
Date formed | 2010-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-05 08:46:41 |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 12 HELMET ROW LONDON EC1V 3QJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073739310001 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AR01 | 13/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 13/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDERJIT SAMRAI | |
AP01 | DIRECTOR APPOINTED MR SUKHDEV SINGH BHANDAL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 44 PARSONS ROAD LANGLEY SLOUGH BERKSHIRE SL3 7GU | |
RES15 | CHANGE OF NAME 19/12/2011 | |
CERTNM | COMPANY NAME CHANGED WINE PALACE LIMITED CERTIFICATE ISSUED ON 29/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 36 GLEBE RD FINCHLEY LONDON N3 2AX UNITED KINGDOM | |
AR01 | 13/09/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1122459 | Expired | Licenced property: UNIT 6-7 SLOUGH INTERCHANGE INDUSTRIAL ESTATE WHITTENHAM CLOSE SLOUGH SL2 5EP; |
Appointmen | 2017-04-28 |
Resolution | 2017-04-28 |
Meetings o | 2017-04-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DRINKS STOP CASH AND CARRY LTD.
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DRINKS STOP CASH AND CARRY LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DRINKS STOP CASH AND CARRY LTD | Event Date | 2017-04-25 |
Liquidator's name and address: Bijal Shah of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DRINKS STOP CASH AND CARRY LTD | Event Date | 2017-04-25 |
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986) MEMBERS MEETING At a General Meeting of the above named company duly convened and held at 27 Church street, Rickmansworth, Hertfordshire WD3 1DE, on 25 April 2017, the following resolutions were duly passed: Special Resolution "That the company be wound up voluntarily". Ordinary Resolution "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up". CREDITORS MEETING At the subsequent creditors' meeting on 25 April 2017 the resolution was ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717 ) of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 25 April 2017 . Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com. Sukhdev Bhandal , Chair of the Meeting of Members : | |||
Initiating party | Event Type | Meetings o | |
Defending party | DRINKS STOP CASH AND CARRY LTD | Event Date | 2017-04-04 |
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. |