CHANNEL ISLANDS DISTILLERS LIMITED
Overview
| Company Name | CHANNEL ISLANDS DISTILLERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02767575 |
| 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 CHANNEL ISLANDS DISTILLERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHANNEL ISLANDS DISTILLERS LIMITED located?
| Registered Office Address | C/O Icb Ltd 4 Sceptre House Hornbeam Business Park HG2 8PB Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL ISLANDS DISTILLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCORPORATED BEVERAGES (I.C.B.) LIMITED | Dec 21, 1999 | Dec 21, 1999 |
| BUFFALO CREEK BEVERAGE CO LIMITED | Oct 08, 1996 | Oct 08, 1996 |
| INCORPORATED BEVERAGES (ICB) LIMITED | Jan 14, 1993 | Jan 14, 1993 |
| QUESTADMIT LIMITED | Nov 25, 1992 | Nov 25, 1992 |
What are the latest accounts for CHANNEL ISLANDS DISTILLERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What are the latest filings for CHANNEL ISLANDS DISTILLERS 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 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2011 to Feb 28, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Susan Cottingham as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Marcus William Black as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Susan Cottingham as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael John Carthy as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Norman John Mills as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus William Black as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Hibberd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Burton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Susan Claire Cottingham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Hibberd on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Burton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Claire Cottingham on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CHANNEL ISLANDS DISTILLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Marcus William | Secretary | C/O Icb Ltd 4 Sceptre House Hornbeam Business Park HG2 8PB Harrogate North Yorkshire | 160519140001 | |||||||
| BLACK, Marcus William | Director | Sceptre House Hornbeam Square North HG2 8PB Harrogate 4 North Yorkshire England | England | British | 157126380001 | |||||
| CARTHY, Michael John | Director | C/O Icb Ltd 4 Sceptre House Hornbeam Business Park HG2 8PB Harrogate North Yorkshire | United Kingdom | British | 190502500001 | |||||
| MILLS, Geoffrey Norman John | Director | C/O Icb Ltd 4 Sceptre House Hornbeam Business Park HG2 8PB Harrogate North Yorkshire | United Kingdom | British | 160377300001 | |||||
| BURTON, Paul | Secretary | Highfield House Skipton Road Addingham LS29 0JS Ilkley West Yorkshire | British | 32456330004 | ||||||
| COTTINGHAM, Susan Claire | Secretary | C/O Icb Ltd 4 Sceptre House Hornbeam Business Park HG2 8PB Harrogate North Yorkshire | British | 56243820003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURTON, Paul | Director | C/O Icb Ltd 4 Sceptre House Hornbeam Business Park HG2 8PB Harrogate North Yorkshire | United Kingdom | British | 32456330004 | |||||
| COTTINGHAM, Susan Claire | Director | C/O Icb Ltd 4 Sceptre House Hornbeam Business Park HG2 8PB Harrogate North Yorkshire | England | British | 56243820003 | |||||
| HIBBERD, John | Director | C/O Icb Ltd 4 Sceptre House Hornbeam Business Park HG2 8PB Harrogate North Yorkshire | United Kingdom | British | 155793620001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CHANNEL ISLANDS DISTILLERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Apr 05, 2002 Delivered On Apr 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Deed of charge over credit balances | Created On Aug 16, 2000 Delivered On Aug 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of commissioners of hm customs and excise for £40,000 | |
Short particulars The sum of £20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 36398136 and earmarked or designated by reference to the company. | ||||
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