CABANA SOFT DRINKS (WEST MIDLANDS) LIMITED
Overview
| Company Name | CABANA SOFT DRINKS (WEST MIDLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01402493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABANA SOFT DRINKS (WEST MIDLANDS) LIMITED?
- (7499) /
Where is CABANA SOFT DRINKS (WEST MIDLANDS) LIMITED located?
| Registered Office Address | Laurel House Woodlands Park Ashton Road WA12 0HH Newton Le Willows |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABANA SOFT DRINKS (WEST MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAMPTALOT LIMITED | Nov 28, 1978 | Nov 28, 1978 |
What are the latest accounts for CABANA SOFT DRINKS (WEST MIDLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CABANA SOFT DRINKS (WEST MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Appointment of Mr Timothy John Croston as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Brendan Hynes as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Brendan Hynes on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
Who are the officers of CABANA SOFT DRINKS (WEST MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSTON, Timothy John | Secretary | Laurel House Woodlands Park Ashton Road WA12 0HH Newton Le Willows | 147968550001 | |||||||
| NICHOLS, Peter John | Director | Hatton Cottage Warrington Road WA4 5NY Hatton Cheshire | England | British | 1482580002 | |||||
| HYNES, Brendan | Secretary | Laurel House Woodlands Park Ashton Road WA12 0HH Newton Le Willows | English | 112309920001 | ||||||
| HYNES, Brendan | Secretary | Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire | English | 112309920001 | ||||||
| MORRIS, David | Secretary | Belmont House Lees Road Anderton PR6 9PP Chorley Lancs | British | 47610760001 | ||||||
| NICHOLS, Simon Paul | Secretary | 12 The Downs WA14 2QW Altrincham Cheshire | British | 42083730003 | ||||||
| PURKIS, Taylor | Secretary | Stainburn Close Shevington WN6 8DY Wigan 5 Lancashire England | British | 132414880001 | ||||||
| ABRAHAM, Malcolm Joseph | Director | Beech House Fishers Row Lancaster Road PR3 6AU Pilling Lancs | England | British | 5721650001 | |||||
| MORRIS, David | Director | Belmont House Lees Road Anderton PR6 9PP Chorley Lancs | British | 47610760001 | ||||||
| NICHOLS, Simon Paul | Director | 12 Higher Downs WA14 2QL Altrincham Cheshire | British | 42083730001 |
Does CABANA SOFT DRINKS (WEST MIDLANDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 17, 1986 Delivered On Oct 18, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 13, 1984 Delivered On Nov 26, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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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