Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > WHITLENGE DRINK EQUIPMENT LIMITED
Company Information for WHITLENGE DRINK EQUIPMENT LIMITED
112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
 02884087 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Whitlenge Drink Equipment Ltd
WHITLENGE DRINK EQUIPMENT LIMITED was founded on 1994-01-04 and had its registered office in 112 Quayside. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WHITLENGE DRINK EQUIPMENT LIMITED | ||||
| Legal Registered Office | ||||
| 112 QUAYSIDE NEWCASTLE UPON TYNE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02884087 | |
|---|---|---|
| Date formed | 1994-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 20:21:11 |
| Companies House |
|
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/15 FULL LIST | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 16/06/14 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/06/14 | |
| RES06 | REDUCE ISSUED CAPITAL 04/06/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 04/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 04/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 04/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 04/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 04/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DELON JONES / 04/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 04/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR | |
| AP01 | DIRECTOR APPOINTED ADRIAN DAVID GRAY | |
| 288a | DIRECTOR APPOINTED THOMAS DOERR | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA | |
| 288a | SECRETARY APPOINTED PRIMA SECRETARY LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY RHONDA SYMS | |
| 288a | DIRECTOR APPOINTED KEVIN NICHOLAS BLADES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER | |
| 288a | DIRECTOR APPOINTED MAURICE DELON JONES | |
| 288a | DIRECTOR APPOINTED MICHAEL JAMES KACHMER | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BERSIFORD (OVERSEAS) LIMITED | |
| 288a | DIRECTOR APPOINTED DAVID ROSS HOOPER | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: THE PLACE 175 HIGH HOLBORN LONDON WC1V 7AA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SCOTSMAN BEVERAGE SYSTEMS LIMITE D CERTIFICATE ISSUED ON 03/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
| 363a | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
| 363a | RETURN MADE UP TO 04/01/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WHITLENGE DRINK EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WHITLENGE DRINK EQUIPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECOND SUPPLEMENTAL SECURITY AGREEMENT, WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT, DATED 20TH NOVEMBER 2001 AS SUPPLEMENTED BY A SUPPLEMENTAL SECURITY AGREEMENT DATED 20TH FEBRUARY 2002 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
| SUPPLEMENTAL SECURITY AGREEMENT BETWEEN, AMONGST OTHERS, THE CHARGING COMPANY AND THE FACILITY AGENT WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT DATED 20 NOVEMBER 2001 BETWEEN THE CHARGORS AND THE FACILITY AGENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
| SECURITY AGREEMENT BETWEEN THE CHARGOR AND THE ROYAL BANK OF SCOTLAND THE (FACILITY AGENT) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| CREDIT AGREEMENT | Satisfied | THE FIRST NATIONAL BANK OF CHICAGO |
Intangible Assets
Patents
Intellectual Property Patents Registered by WHITLENGE DRINK EQUIPMENT LIMITED
WHITLENGE DRINK EQUIPMENT LIMITED has registered 9 patentsGB2331354 , GB2357828 , GB2404184 , GB2323433 , GB2289262 , GB2389646 , GB2334221 , GB2386675 , GB2333156 ,
Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with WHITLENGE DRINK EQUIPMENT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where WHITLENGE DRINK EQUIPMENT 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 WHITLENGE DRINK EQUIPMENT 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 WHITLENGE DRINK EQUIPMENT 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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