Liquidation
Company Information for GW DRINKS LTD
Staverton Court, Staverton, Cheltenham, GL51 0UX,
|
Company Registration Number
09359257
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GW DRINKS LTD | ||
Legal Registered Office | ||
Staverton Court Staverton Cheltenham GL51 0UX | ||
Previous Names | ||
|
Company Number | 09359257 | |
---|---|---|
Company ID Number | 09359257 | |
Date formed | 2014-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-12-17 | |
Return next due | 2023-12-31 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-07 14:16:17 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN HOULT FOWKE |
||
FRASER CRISFIELD HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN TIMOTHY MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GLOBAL WINERY LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
THREE CHOIRS VINEYARDS LIMITED | Director | 1991-03-28 | CURRENT | 1984-08-30 | Active | |
HAYWOOD PRODUCTS LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-11 | Dissolved 2018-06-09 | |
W G ELECTRONICS LIMITED | Director | 2004-02-16 | CURRENT | 2003-11-24 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN United Kingdom | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093592570001 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FRASER CRISFIELD HENDERSON | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 150 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM The Paddocks Welsh House Lane Newent Gloucestershire GL18 1LR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 08/09/16 | |
CERTNM | COMPANY NAME CHANGED LEADON COURT STORAGE LIMITED CERTIFICATE ISSUED ON 08/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/16 FROM Unit 2 Leadon Court Industrial Buildings Fromes Hill Ledbury Herefordshire HR8 1HT England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM Somerset House Temple Street Birmingham West Midlands B2 5DJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY MORGAN | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093592570001 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notices to Creditors | 2023-03-17 |
Appointment of Liquidators | 2023-03-17 |
Resolutions for Winding-up | 2023-03-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
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 GW DRINKS LTD
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as GW DRINKS LTD 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. |