THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED
Overview
| Company Name | THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02777857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED located?
| Registered Office Address | Sunnybank St. Brides Wentlooge NP10 8SQ Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Jan 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Keith Hardwicke as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Meredith Wall as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Hannah Williams as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Hannah Williams as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales* on Apr 19, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clive Mathias as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Hannah | Secretary | St. Brides Wentlooge NP10 8SQ Newport Sunnybank Gwent Wales | 177638350001 | |||||||
| WALL, Graham Meredith | Director | St. Brides Wentlooge NP10 8SQ Newport Sunnybank Gwent Wales | Wales | British | 156521100001 | |||||
| WILLIAMS, Hannah | Director | St. Brides Wentlooge NP10 8SQ Newport Sunnybank Gwent Wales | Wales | British | 177638070001 | |||||
| HARDWICKE, Brian William | Secretary | Watersedge 29 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | British | 15665680001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MATHIAS, Clive Stanley | Secretary | 6 Parc Yr Onnen Dinas Cross SA42 0SU Newport Pembrokeshire | British | 90539780004 | ||||||
| MATHIAS, Valerie | Secretary | Eos House Weston Square CF6 7YF Barry South Glamorgan | British | 28307330001 | ||||||
| HARDWICKE, Brian William | Director | Watersedge 29 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | British | 15665680001 | ||||||
| HARDWICKE, Keith John | Director | 28 Caedelyn Road Whitchurch CF4 1BH Cardiff South Glamorgan | Wales | British | 24425930001 | |||||
| MATHIAS, Clive Stanley | Director | 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan | British | 90539780002 | ||||||
| SPRAGG, Vernon Lemuel | Director | 9 Lon Y Barri Energlyn CF8 2NQ Caerphilly Mid Glamorgan | British | 43087390001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grape And Grain Group Limited | Apr 06, 2016 | St. Brides Wentlooge NP10 8SQ Newport Sunnybank Wales | No | ||||||||||
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Natures of Control
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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