THE INTERESTING DRINKS CO. LIMITED

THE INTERESTING DRINKS CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE INTERESTING DRINKS CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00277778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE INTERESTING DRINKS CO. LIMITED?

    • (0111) /

    Where is THE INTERESTING DRINKS CO. LIMITED located?

    Registered Office Address
    Lakeside Drive
    Park Royal
    NW10 7HQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE INTERESTING DRINKS CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUINNESS HOP FARMS LIMITEDJul 13, 1933Jul 13, 1933

    What are the latest accounts for THE INTERESTING DRINKS CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for THE INTERESTING DRINKS CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    2 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 01, 2010

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 14, 2009

    7 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    6 pages4.40

    Appointment of a voluntary liquidator

    6 pages600

    Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on Dec 04, 2009

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:Replacement of liquidator
    9 pagesLIQ MISC OC

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of THE INTERESTING DRINKS CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, John James, Mr.
    Flat 13 14 Queen Anne Street
    W1G 9LG London
    Secretary
    Flat 13 14 Queen Anne Street
    W1G 9LG London
    British76348960001
    CRICKMORE, Gavin Paul
    The Forge House
    Westbrook Street, Blewbury
    OX11 9QB Didcot
    Oxfordshire
    Director
    The Forge House
    Westbrook Street, Blewbury
    OX11 9QB Didcot
    Oxfordshire
    EnglandBritishChartered Accountant70721210001
    TUNNACLIFFE, Paul Derek
    6 Ashburnham Park
    KT10 9TW Esher
    Surrey
    Director
    6 Ashburnham Park
    KT10 9TW Esher
    Surrey
    United KingdomBritishCompany Secretary127202460001
    FORSTER, Paul Martin
    153 Hare Lane
    Claygate
    KT10 0RA Esher
    Surrey
    Secretary
    153 Hare Lane
    Claygate
    KT10 0RA Esher
    Surrey
    BritishCompany Secretary60264700001
    ODONOVAN, Sharon Maria Elizabeth
    89 Fenman Gardens
    IG3 9TP Goodmayes
    Essex
    Secretary
    89 Fenman Gardens
    IG3 9TP Goodmayes
    Essex
    BritishCompany Secretary56913640002
    PETERS, Mark David
    16 Gables Meadow
    Holmer Green
    HP15 6RT High Wycombe
    Buckinghamshire
    Secretary
    16 Gables Meadow
    Holmer Green
    HP15 6RT High Wycombe
    Buckinghamshire
    BritishCompany Secretary74906810001
    WOOD-ATKINS, Pascale Edith Marie-Anne
    Hillside House 16 East End
    Weedon
    HP22 4NJ Aylesbury
    Buckinghamshire
    Secretary
    Hillside House 16 East End
    Weedon
    HP22 4NJ Aylesbury
    Buckinghamshire
    British77964850001
    BINNING, Paviter Singh
    3 East Green Close
    Shenley Church End
    MK5 6LT Milton Keynes
    Buckinghamshire
    Director
    3 East Green Close
    Shenley Church End
    MK5 6LT Milton Keynes
    Buckinghamshire
    BritishCompany Director46558310002
    BUNN, Susanne Margaret
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    Director
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    BritishCompany Secretary28738400003
    COASE, Charles Dawson, Mr.
    21 Clare Lawn Avenue
    East Sheen
    SW14 8BE London
    Director
    21 Clare Lawn Avenue
    East Sheen
    SW14 8BE London
    United KingdomBritishChartered Accountant104526630002
    FELL, Nicholas Toby
    Fir Trees
    Wexham Street
    SL3 6NA Stoke Pogues
    Buckinghamshire
    Director
    Fir Trees
    Wexham Street
    SL3 6NA Stoke Pogues
    Buckinghamshire
    BritishMarketing Director126555620001
    FLETCHER, Stuart Robert
    Woodlands
    Grange Gardens, Farnham Common
    SL2 3HL Slough
    Berkshire
    Director
    Woodlands
    Grange Gardens, Farnham Common
    SL2 3HL Slough
    Berkshire
    EnglandBritishCompany Director65687530001
    FLYNN, Michael Christopher
    22 The Fairway
    Cox Green
    SL6 3AR Maidenhead
    Berkshire
    Director
    22 The Fairway
    Cox Green
    SL6 3AR Maidenhead
    Berkshire
    EnglandBritishAccountant46794680001
    FORAGE, Alan James, Dr
    3 Berkley Road
    Knotty Green
    HP9 2AY Beaconsfield
    Buckinghamshire
    Director
    3 Berkley Road
    Knotty Green
    HP9 2AY Beaconsfield
    Buckinghamshire
    BritishStrategic Science Director19925910001
    HAMPTON, William Lawrence
    69 Ashbourne Road
    Ealing
    W5 3DH London
    Director
    69 Ashbourne Road
    Ealing
    W5 3DH London
    BritishBrewery Executive549100001
    JOY, Raymond James
    Tudor Wood
    Manor Road
    HP10 8JA Penn
    Bucks
    Director
    Tudor Wood
    Manor Road
    HP10 8JA Penn
    Bucks
    BritishFinance Director54856740002
    KYNE, Jill
    13 Chaldon Way
    CR5 1DG Coulsdon
    Surrey
    Director
    13 Chaldon Way
    CR5 1DG Coulsdon
    Surrey
    BritishTax Director123483590001
    LESTER, Matthew John
    13 Pond Road
    Blackheath
    SE3 0SL London
    Director
    13 Pond Road
    Blackheath
    SE3 0SL London
    United KingdomBritishCompany Director87271700001
    MAKOS, Nandor
    37 Halastofolyas
    8096 Sukoro
    Hungary
    Director
    37 Halastofolyas
    8096 Sukoro
    Hungary
    HungaryHungarianGovernance And Compliance Dire117215810001
    MARSH, Christopher Richard Roff
    5 Amherst Road
    TN13 3LS Sevenoaks
    Kent
    Director
    5 Amherst Road
    TN13 3LS Sevenoaks
    Kent
    BritishAccountant104581250001
    MOORE, Sally Catherine
    Brookmead House
    The Warren East Horsley
    KT24 5RH Leatherhead
    Surrey
    Director
    Brookmead House
    The Warren East Horsley
    KT24 5RH Leatherhead
    Surrey
    United KingdomBritishCompany Director123317910001
    PORTER, Robert Humphrey
    32 Whitmore Road
    HA1 4AB Harrow
    Middlesex
    Director
    32 Whitmore Road
    HA1 4AB Harrow
    Middlesex
    BritishKeg/Distr Manager49224320001
    RAJAGOPAL, Ravi
    8 Buxton Gardens
    W3 9LQ London
    Director
    8 Buxton Gardens
    W3 9LQ London
    United KingdomBritishDirector93479220001
    SCHOFIELD, Martin
    Warley Stoke Poges Lane
    Stoke Poges
    SL2 4NP Slough
    Berkshire
    Director
    Warley Stoke Poges Lane
    Stoke Poges
    SL2 4NP Slough
    Berkshire
    BritishHops Manager27639560001
    SLATER, Kim Stevenson
    Elmhurst
    19 Bridgewater Road
    HP4 1HN Berkhamsted
    Hertfordshire
    Director
    Elmhurst
    19 Bridgewater Road
    HP4 1HN Berkhamsted
    Hertfordshire
    BritishCompany Director52143920001
    STEPHENS, Raymond Albert
    37 Thornhill Road
    Ickenham
    UB10 8SG Uxbridge
    Middlesex
    Director
    37 Thornhill Road
    Ickenham
    UB10 8SG Uxbridge
    Middlesex
    BritishProduction Manager27639570001
    WILLIAMS, Alistair Charles Walter
    6 College Drive
    KT7 0LB Thames Ditton
    Surrey
    Director
    6 College Drive
    KT7 0LB Thames Ditton
    Surrey
    EnglandBritishChartered Accountant81977370001

    Does THE INTERESTING DRINKS CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2008Commencement of winding up
    Jul 13, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael David Rollings
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    practitioner
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    Bruce Alexander Mackay
    5 Old Bailey
    EC4M 7AF London
    practitioner
    5 Old Bailey
    EC4M 7AF London
    Matthew Robert Haw
    5 Old Bailey
    EC4M 7AF London
    practitioner
    5 Old Bailey
    EC4M 7AF London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0