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Home > England & Wales Companies > THE DRINKS EXPERIENCE GROUP LIMITED
Company Information for

THE DRINKS EXPERIENCE GROUP LIMITED

5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0FP,
Company Registration Number
08707191
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Drinks Experience Group Ltd
THE DRINKS EXPERIENCE GROUP LIMITED was founded on 2013-09-26 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". The Drinks Experience Group Limited 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
THE DRINKS EXPERIENCE GROUP LIMITED
 
Legal Registered Office
5TH FLOOR HAMPTON BY HILTON
42-50 KIMPTON ROAD
LUTON
BEDFORDSHIRE
LU2 0FP
Other companies in LU2
 
Previous Names
ANDERSON VENUES LIMITED09/12/2013
Filing Information
Company Number 08707191
Company ID Number 08707191
Date formed 2013-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 28/09/2018
Latest return 01/08/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB186291283  
Last Datalog update: 2024-05-05 16:33:23
Primary Source:Companies House
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Company Officers of THE DRINKS EXPERIENCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADAM JAMES FYNN
 Director 2013-09-26
DAVID OWEN SMITH
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PRIESTNALL
 Director 2015-09-30 2017-03-20
SCOTT MARTIN PRIESTNALL
 Director 2013-09-26 2014-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JAMES FYNN PERSONNEL COLLECTIONS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2017-07-18
ADAM JAMES FYNN PLUS PAYROLL LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
ADAM JAMES FYNN ADAM J HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-12-12
ADAM JAMES FYNN ANDERSON ADVANCE LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-07-18
ADAM JAMES FYNN TOBUY LIMITED Director 2014-02-01 CURRENT 2011-10-17 Dissolved 2016-04-19
ADAM JAMES FYNN DAVENPORT PROSPECTS LIMITED Director 2014-01-10 CURRENT 2013-01-31 Dissolved 2015-01-23
ADAM JAMES FYNN SINTILATE LEEDS LIMITED Director 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-04-12
ADAM JAMES FYNN SINTILATE FOLKESTONE LIMITED Director 2013-12-04 CURRENT 2013-07-02 Dissolved 2016-03-15
ADAM JAMES FYNN CHILLI WHITES LEEDS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
ADAM JAMES FYNN JUST G CHESTERFIELD LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
ADAM JAMES FYNN JUST G LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
ADAM JAMES FYNN SINTILATE LIMITED Director 2013-09-25 CURRENT 2013-07-30 Dissolved 2016-11-29
ADAM JAMES FYNN ENHANCED CONSULTING LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
ADAM JAMES FYNN CHILLI WHITES (SKIPTON) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-10-13
ADAM JAMES FYNN LIGHTNING BARS LTD Director 2013-08-16 CURRENT 2011-05-20 Liquidation
ADAM JAMES FYNN CHILLI WHITES LIMITED Director 2013-08-16 CURRENT 2011-05-20 Liquidation
ADAM JAMES FYNN CHILLI WHITES GROUP LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
ADAM JAMES FYNN HYR EMPLOYMENT LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
ADAM JAMES FYNN HYR LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
ADAM JAMES FYNN HYR SUBCONTRACTING LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH ANDERSON ELITE LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
DAVID OWEN SMITH INFRASTRUCTURE ENHANCEMENT LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
DAVID OWEN SMITH PLUS PAYROLL SERVICES LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
DAVID OWEN SMITH FYNN PROPERTIES LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
DAVID OWEN SMITH CHILLI WHITES LEEDS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
DAVID OWEN SMITH JUST G LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
DAVID OWEN SMITH SINTILATE LIMITED Director 2013-09-25 CURRENT 2013-07-30 Dissolved 2016-11-29
DAVID OWEN SMITH CHILLI WHITES (SKIPTON) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-10-13
DAVID OWEN SMITH CHILLI WHITES GROUP LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
DAVID OWEN SMITH TRICKY TREE LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
DAVID OWEN SMITH MED PAY LIMITED Director 2013-04-24 CURRENT 2010-12-06 Dissolved 2014-10-21
DAVID OWEN SMITH ANDERSON BUSINESS PARTNERS LIMITED Director 2013-04-24 CURRENT 2009-04-01 Dissolved 2014-10-21
DAVID OWEN SMITH ANDERSON BUSINESS HOLDINGS LIMITED Director 2013-04-24 CURRENT 2012-05-03 Active
DAVID OWEN SMITH HYR EMPLOYMENT LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH HYR LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH HYR SUBCONTRACTING LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH PRIVILEGE ACCOUNTS LIMITED Director 2013-02-12 CURRENT 2010-05-12 Active - Proposal to Strike off
DAVID OWEN SMITH ANDERSON COMMERCIAL HOLDINGS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2018-02-13
DAVID OWEN SMITH INBRELLA LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
DAVID OWEN SMITH BALANCE PROFESSIONAL SERVICES LIMITED Director 2012-10-01 CURRENT 2012-06-28 Active - Proposal to Strike off
DAVID OWEN SMITH THE INVESTMENT DECISION LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off

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
2018-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-13AA31/12/16 TOTAL EXEMPTION FULL
2017-12-13AA31/12/15 TOTAL EXEMPTION FULL
2017-11-07DISS40Compulsory strike-off action has been discontinued
2017-11-04LATEST SOC04/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-07-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PRIESTNALL
2016-12-23AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-09-30AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-14AP01DIRECTOR APPOINTED MR MARTIN PRIESTNALL
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0101/08/15 ANNUAL RETURN FULL LIST
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MARTIN PRIESTNALL
2015-07-16AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-11AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-16AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England
2013-12-09RES15CHANGE OF NAME 03/12/2013
2013-12-09CERTNMCompany name changed anderson venues LIMITED\certificate issued on 09/12/13
2013-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE DRINKS EXPERIENCE GROUP 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 DRINKS EXPERIENCE GROUP 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 DRINKS EXPERIENCE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 THE DRINKS EXPERIENCE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE DRINKS EXPERIENCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DRINKS EXPERIENCE GROUP LIMITED
Trademarks
We have not found any records of THE DRINKS EXPERIENCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DRINKS EXPERIENCE GROUP 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 (64209 - Activities of other holding companies n.e.c.) as THE DRINKS EXPERIENCE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE DRINKS EXPERIENCE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DRINKS EXPERIENCE GROUP 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 DRINKS EXPERIENCE GROUP LIMITED 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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    Other companies at postcode LU2 0FP