DRINKLINE LIMITED

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

    Company NameDRINKLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02447907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRINKLINE LIMITED?

    • (5139) /

    Where is DRINKLINE LIMITED located?

    Registered Office Address
    Parj House
    Park Square West
    LS1 2PS Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of DRINKLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHASEOPEN LIMITEDNov 30, 1989Nov 30, 1989

    What are the latest accounts for DRINKLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 1990

    What is the status of the latest annual return for DRINKLINE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DRINKLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    A selection of mortgage documents registered before 1 January 1995

    28 pagesPRE95M

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    3 pages405(2)

    Receiver's abstract of receipts and payments

    3 pages3.6

    Statement of Affairs in administrative receivership following report to creditors

    20 pages3.3

    legacy

    pagesSPEC PEN

    legacy

    2 pages405(1)

    legacy

    2 pages405(1)

    legacy

    pagesSPEC PEN

    legacy

    pages405(1)

    legacy

    pages287

    legacy

    pages363s

    legacy

    pages395

    legacy

    pages403a

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    pages88(2)R

    legacy

    pages122

    legacy

    pages225(1)

    Who are the officers of DRINKLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINES, Marion Janet
    46 Thorn Lane
    Roundhay
    LS8 1NF Leeds
    West Yorkshire
    Secretary
    46 Thorn Lane
    Roundhay
    LS8 1NF Leeds
    West Yorkshire
    British14543090001
    KETTELL, David Robert
    5 Tong Lane
    Tong
    BD4 0RR Bradford
    West Yorkshire
    Director
    5 Tong Lane
    Tong
    BD4 0RR Bradford
    West Yorkshire
    EnglandBritish5765250001
    LANE, David Howard
    Ghyllbrae Maxwell Road
    LS29 8RP Ilkley
    West Yorkshire
    Director
    Ghyllbrae Maxwell Road
    LS29 8RP Ilkley
    West Yorkshire
    British61231040001
    LINES, David John
    46 Thorn Lane
    Roundhay
    LS8 1NF Leeds
    West Yorkshire
    Director
    46 Thorn Lane
    Roundhay
    LS8 1NF Leeds
    West Yorkshire
    British53373630001
    LOCKE, David Richard
    14 Pegholme Drive
    LS21 3NZ Otley
    West Yorkshire
    Director
    14 Pegholme Drive
    LS21 3NZ Otley
    West Yorkshire
    British15211740001
    GODDARD, Brian
    37 Gravel Lane
    SK9 6LS Wilmslow
    Cheshire
    Director
    37 Gravel Lane
    SK9 6LS Wilmslow
    Cheshire
    British15211730001
    LINES, Marion Janet
    46 Thorn Lane
    Roundhay
    LS8 1NF Leeds
    West Yorkshire
    Director
    46 Thorn Lane
    Roundhay
    LS8 1NF Leeds
    West Yorkshire
    British14543090001
    WAITE, David Andrew
    4 Allerton Grange Gardens
    LS17 6LL Leeds
    West Yorkshire
    Director
    4 Allerton Grange Gardens
    LS17 6LL Leeds
    West Yorkshire
    British23296060001

    Does DRINKLINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 02, 1992
    Delivered On Jan 06, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge (as defined)
    Short particulars
    The company's interest in the deposit account £7,000 and all money withdrawn from the deposit account.
    Persons Entitled
    • Bladwheat Limited
    Transactions
    • Jan 06, 1992Registration of a charge (395)
    Debenture
    Created On Sep 30, 1991
    Delivered On Oct 17, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (See form 395 for full details ref: M483C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • 3I Group PLC
    Transactions
    • Oct 17, 1991Registration of a charge
    Debenture
    Created On Sep 30, 1991
    Delivered On Oct 07, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Yorkshire Enterprise Limited
    Transactions
    • Oct 07, 1991Registration of a charge
    • Oct 28, 1992Appointment of a receiver or manager (405 (1))
    • Nov 06, 1992Appointment of a receiver or manager (405 (1))
    • Nov 09, 1992Appointment of a receiver or manager (405 (1))
    • Mar 08, 1994Notice of ceasing to act as a receiver or manager (405 (2))
    Debenture
    Created On Sep 30, 1991
    Delivered On Oct 05, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and the Company of the Bank of Scotland
    Transactions
    • Oct 05, 1991Registration of a charge
    Debenture
    Created On Jan 21, 1991
    Delivered On Jan 28, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 28, 1991Registration of a charge
    • Nov 26, 1991Statement of satisfaction of a charge in full or part (403a)

    Does DRINKLINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 1991Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Mansukh Vithaldas Dattani
    Park House
    Park Square West
    LS1 2PS Leeds
    practitioner
    Park House
    Park Square West
    LS1 2PS Leeds
    Anthony John Armitage
    Park House
    Park Square West
    LS1 2PS Leeds
    practitioner
    Park House
    Park Square West
    LS1 2PS Leeds
    2
    DateType
    Sep 30, 1991Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mansukh Vithaldas Dattani
    Park House
    Park Square West
    LS1 2PS Leeds
    practitioner
    Park House
    Park Square West
    LS1 2PS Leeds
    Anthony John Armitage
    Park House
    Park Square West
    LS1 2PS Leeds
    practitioner
    Park House
    Park Square West
    LS1 2PS Leeds
    3
    DateType
    Sep 30, 1991Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Anthony John Armitage
    Park House
    Park Square West
    LS1 2PS Leeds
    practitioner
    Park House
    Park Square West
    LS1 2PS Leeds

    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