Liquidation
Company Information for THE NATURAL DRINKS COMPANY (UK) LIMITED
3 HARDMAN STREET, MANCHESTER, M3 3AT,
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Company Registration Number
09547335
Private Limited Company
Liquidation |
Company Name | ||
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THE NATURAL DRINKS COMPANY (UK) LIMITED | ||
Legal Registered Office | ||
3 HARDMAN STREET MANCHESTER M3 3AT | ||
Previous Names | ||
|
Company Number | 09547335 | |
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Company ID Number | 09547335 | |
Date formed | 2015-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 08:00:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DANIEL FINNEGAN |
||
PAUL JOHN FINNEGAN |
||
IAN MINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TIMOTHY CARR |
Director | ||
ROBERT LENNON MILLBOURN |
Director | ||
JOHN ANDREW SCHORAH |
Director | ||
RUSSELL PAUL COOK |
Director | ||
GERALD PAUL STACEY |
Director | ||
IAN MINTON |
Director | ||
JENNIFER STIFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGUA LIMONADA LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
ONESEVEN HOLDINGS LTD | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
BRANDED REALITY LIMITED | Director | 2013-07-26 | CURRENT | 2012-04-04 | Dissolved 2017-01-03 | |
BRABCO 620 LIMITED | Director | 2007-04-05 | CURRENT | 2006-07-07 | Active | |
CUSTOM GLASS (LIVERPOOL) LIMITED | Director | 2005-07-04 | CURRENT | 1987-09-08 | Dissolved 2015-11-17 | |
CUSTOM GLASS GROUP HOLDINGS LIMITED | Director | 2005-07-04 | CURRENT | 2005-05-17 | Active | |
CUSTOM GLASS LIMITED | Director | 2005-07-04 | CURRENT | 1999-04-26 | Active | |
SKINNY DRINKS ENTERPRISES LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ England | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
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 | 15/03/18 STATEMENT OF CAPITAL;GBP 5669.436 | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 5669.436 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 5527.574 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095473350002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 13/06/2017 | |
RES10 | Resolutions passed:
| |
SH01 | 06/09/17 STATEMENT OF CAPITAL GBP 5497.553 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 5491.053 | |
SH01 | 06/09/17 STATEMENT OF CAPITAL GBP 5491.053 | |
SH01 | 19/07/16 STATEMENT OF CAPITAL GBP 5483.229 | |
SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 5483.229 | |
SH01 | 29/06/17 STATEMENT OF CAPITAL GBP 5475.405 | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 5385.342 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW SCHORAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 5338.402 | |
SH01 | 18/01/17 STATEMENT OF CAPITAL GBP 5265.384 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT LENNON MILLBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL COOK | |
RP04SH01 | SECOND FILED SH01 - 16/08/16 STATEMENT OF CAPITAL GBP 5231.188 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF NAME 02/11/2016 | |
CERTNM | COMPANY NAME CHANGED FRUTREE LIMITED CERTIFICATE ISSUED ON 14/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 5244.522 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL DANIEL FINNEGAN / 18/08/2016 | |
SH01 | 16/08/16 STATEMENT OF CAPITAL GBP 5231.163 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 19/07/16 STATEMENT OF CAPITAL GBP 5001.00 | |
SH02 | SUB-DIVISION 19/07/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/07/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW SCHORAH | |
AP01 | DIRECTOR APPOINTED MR IAN MINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD STACEY | |
AP01 | DIRECTOR APPOINTED MR RUSSELL PAUL COOK | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FINNEGAN / 25/05/2016 | |
AR01 | 17/04/16 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MINTON | |
AP01 | DIRECTOR APPOINTED MR GERALD PAUL STACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STIFF | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/11/2015 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 6501.25 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 5010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095473350001 | |
AP01 | DIRECTOR APPOINTED MR. PAUL DANIEL FINNEGAN | |
AP01 | DIRECTOR APPOINTED MR IAN MINTON | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-08-31 |
Appointmen | 2018-08-31 |
Notices to | 2018-08-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
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 THE NATURAL DRINKS COMPANY (UK) LIMITED
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 THE NATURAL DRINKS COMPANY (UK) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | THE NATURAL DRINKS COMPANY (UK) LIMITED | Event Date | 2018-08-31 |
Initiating party | Event Type | Appointmen | |
Defending party | THE NATURAL DRINKS COMPANY (UK) LIMITED | Event Date | 2018-08-31 |
Company Number: 09547335 Name of Company: THE NATURAL DRINKS COMPANY (UK) LIMITED Nature of Business: Manufacturer of soft drinks Type of Liquidation: Creditors' Voluntary Liquidation Registered offic… | |||
Initiating party | Event Type | Notices to | |
Defending party | THE NATURAL DRINKS COMPANY (UK) LIMITED | Event Date | 2018-08-31 |
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. |