DRINKS DISPENSE GROUP LIMITED

Overview

Company Name	DRINKS DISPENSE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03773117
Jurisdiction	England/Wales
Date of Creation	May 19, 1999
Date of Cessation	Oct 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DRINKS DISPENSE GROUP LIMITED?

(2953) /

Where is DRINKS DISPENSE GROUP LIMITED located?

Registered Office Address	Lakeside House Turnoaks Park Burley Close S40 2UB Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of DRINKS DISPENSE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HI-GENE DISPENSE LIMITED	Jun 16, 2000	Jun 16, 2000
HI-GENE BREWERY PRODUCTS LIMITED	Aug 11, 1999	Aug 11, 1999
BROOMCO (1855) LIMITED	May 19, 1999	May 19, 1999

What are the latest accounts for DRINKS DISPENSE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DRINKS DISPENSE GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2011

Notice of move from Administration to Dissolution on Jul 20, 2011

9 pages

2.35B

Mar 03, 2011

Administrator's progress report to Jan 24, 2011

8 pages

2.24B

Mar 02, 2011

Statement of affairs with form 2.14B

8 pages

2.16B

Jan 25, 2011

Notice of extension of period of Administration

1 pages

2.31B

Sep 02, 2010

Administrator's progress report to Jul 24, 2010

8 pages

2.24B

Apr 29, 2010

Statement of administrator's proposal

24 pages

2.17B

Apr 13, 2010

Result of meeting of creditors

4 pages

2.23B

Mar 16, 2010

legacy

3 pages

MG02

Feb 13, 2010

legacy

8 pages

MG01

Feb 04, 2010

Appointment of an administrator

1 pages

2.12B

Jan 20, 2010

Termination of appointment of Dean Brewin as a director

1 pages

TM01

Jan 19, 2010

Termination of appointment of Clive Pedwell as a director

1 pages

TM01

Dec 17, 2009

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 03, 2009

Secretary's details changed for Mr Graeme Murray on Oct 28, 2009

1 pages

CH03

Dec 03, 2009

Director's details changed for Mr Graeme Murray on Oct 28, 2009

2 pages

CH01

Dec 03, 2009

Secretary's details changed for Mr Graeme Murray on Oct 28, 2009

1 pages

CH03

Oct 30, 2009

Full accounts made up to Dec 31, 2008

24 pages

Aug 11, 2009

legacy

3 pages

395

Jun 24, 2009

legacy

1 pages

288c

Jun 18, 2009

legacy

6 pages

363a

Jun 18, 2009

legacy

1 pages

288c

Oct 14, 2008

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 22, 2008

Full accounts made up to Dec 31, 2007

27 pages

Jun 24, 2008

legacy

6 pages

363a

View All Filings

Who are the officers of DRINKS DISPENSE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Graeme Lakeside House Turnoaks Park Burley Close S40 2UB Chesterfield Derbyshire	Jul 04, 2003		Secretary	Lakeside House Turnoaks Park Burley Close S40 2UB Chesterfield Derbyshire		British		Accountant	84169400003
FISCHER, Neil William Baslow Hall Calver Road, Baslow DE45 1RR Chesterfield Derbyshire	Jan 01, 2008		Director	Baslow Hall Calver Road, Baslow DE45 1RR Chesterfield Derbyshire	United Kingdom	British	1980-11	Sales Director	126891710001
MURRAY, Graeme Lakeside House Turnoaks Park Burley Close S40 2UB Chesterfield Derbyshire	Jul 04, 2003		Director	Lakeside House Turnoaks Park Burley Close S40 2UB Chesterfield Derbyshire	United Kingdom	British	1968-1	Accountant	84169400004
NORTH, Peter Graham Monnies End Clowne S43 4RG Chesterfield 5 Derbyshire	Jun 01, 2004		Director	Monnies End Clowne S43 4RG Chesterfield 5 Derbyshire		British	1955-6	Operations Director	98115500002
WILDGOOSE, Jonathan Nigel Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire	Jul 09, 1999		Director	Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire	United Kingdom	British	1960-10	Managing Director	2880830001
BARNES, Timothy Miles Henry 10 Orchard Mews DN5 8HQ Doncaster South Yorkshire	May 01, 2000	Mar 10, 2003	Secretary	10 Orchard Mews DN5 8HQ Doncaster South Yorkshire		British			60438230001
PEDWELL, Clive Louis 12 High Court Smith Road DE4 3JL Matlock Derbyshire	Apr 01, 2003	Jul 04, 2003	Secretary	12 High Court Smith Road DE4 3JL Matlock Derbyshire		British		Director	65562490002
WILDGOOSE, Jonathan Nigel Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire	Jul 09, 1999	May 01, 2000	Secretary	Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire		British		Managing Director	2880830001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	May 19, 1999	Jul 09, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BARNES, Timothy Miles Henry 10 Orchard Mews DN5 8HQ Doncaster South Yorkshire	Jul 09, 1999	Mar 10, 2003	Director	10 Orchard Mews DN5 8HQ Doncaster South Yorkshire	England	British	1966-10	Chartered Accountant	60438230001
BREWIN, Dean Conan 69 Hucknall Avenue Ashgate S40 4BZ Chesterfield Derbyshire	Sep 01, 2005	Dec 31, 2009	Director	69 Hucknall Avenue Ashgate S40 4BZ Chesterfield Derbyshire	United Kingdom	British	1963-10	Project Director	107518650001
FRASER, Howard 3 Ardsley Road S40 4DG Chesterfield Derbyshire	Jul 09, 1999	Sep 13, 2002	Director	3 Ardsley Road S40 4DG Chesterfield Derbyshire		British	1951-12	Operations Director	65649850001
GLEDHILL, David Brian Moor View Cottage DE45 1TG Great Longstone Derbyshire	Oct 01, 2000	Dec 31, 2007	Director	Moor View Cottage DE45 1TG Great Longstone Derbyshire	United Kingdom	British	1943-11	Management Consultant	150757800001
PEDWELL, Clive Louis Hollands Park Avenue Combe Martin EX34 0HL Ilfracombe 1 Devon United Kingdom	Jul 09, 1999	Dec 31, 2009	Director	Hollands Park Avenue Combe Martin EX34 0HL Ilfracombe 1 Devon United Kingdom	England	British	1949-8	Company Director	65562490003
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	May 19, 1999	Jul 09, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	May 19, 1999	Jul 09, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Does DRINKS DISPENSE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 01, 2010 Delivered On Feb 13, 2010	Outstanding	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Feb 13, 2010Registration of a charge (MG01)
Fixed charge on all debts and related rights	Created On Aug 10, 2009 Delivered On Aug 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all specified debts and other debts see image for full details.
	Persons Entitled Skipton Business Finance Limited
	Transactions Aug 11, 2009Registration of a charge (395) Mar 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee & debenture	Created On Apr 15, 2003 Delivered On Apr 30, 2003	Outstanding	Amount secured All monies due or to become due from each charging 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 Jonathan Wildgoose
	Transactions Apr 30, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On Nov 27, 2002 Delivered On Dec 05, 2002	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from each charging 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. See the mortgage charge document for full details.
	Persons Entitled Jonathan Wildgoose
	Transactions Dec 05, 2002Registration of a charge (395)
Keyman policy assignment	Created On Sep 17, 1999 Delivered On Sep 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the company's right title benefit and interest in and to life assurance policy 74B28C65 on the life of howard fraser with J.rothschild assurance and all amounts paid thereunder and any amounts to be paid by the company on cancelltion of the policy under section 76 of the insurance companies act 1982.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1999Registration of a charge (395)
Keyman policy assignment	Created On Sep 17, 1999 Delivered On Sep 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the company's right title benefit and interest in and to life assurance policy number 74B28W67 on the life of clive pedwell with J.rothschild assurance and all monies payable thereunder and all amounts to be paid by the companyu on cancellation of the policy under section 76 of the insurance companies act 1982. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1999Registration of a charge (395)
Keyman policy assignment	Created On Sep 17, 1999 Delivered On Sep 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the company's right title benefit and interest in and to life assurance policy number 74B28T68 on the tim barnes with J.rothschild assurance and all amounts payable thereunder and any amount payable by the company on conellation of the policy under section 76 of the insuance companies act 1982. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1999Registration of a charge (395)
Keyman policy assignment	Created On Sep 17, 1999 Delivered On Sep 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the company's right title benefit and interest in and to life insurance policy numbered 74B28Y66 on the life of jonathan wildgoose with J.rothschild insurance and all amounts to be paid under it and any amount to be paid by the company on cancellation of the policy under section 76 of the insurance companies act 1982.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1999Registration of a charge (395)
Guarantee & debenture	Created On Aug 06, 1999 Delivered On Aug 16, 1999	Outstanding	Amount secured All monies due or to become due from the company formerly known as broomco (1855) limited and/or hi-g investments limited formerly known as hi-gene brewery products limited to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all the f/h and l/h property under t/no.dy 282888 being lakeside house,burley close,turnoaks business park,chesterfield,derbyshire together with all buildings,fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon.. 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 Barclays Bank PLC
	Transactions Aug 16, 1999Registration of a charge (395)
Corporate chattel mortgage	Created On Aug 06, 1999 Delivered On Aug 16, 1999	Outstanding	Amount secured All monies due or to become due from the company formerly known as broomco (1855) limited to the chargee on any account whatsoever
	Short particulars (A) the goods,chattels or equipment (whether already acquired or hereafter to be acquired) as specified in the schedule (including all engines,appliances,parts,spare parts,instruments,appurtenances,accessories and other equipment of any kind installed therein or thereon) (b) the benefit of all contracts,conditions,warranties and agreements. (C) all logbooks,maintenance records,record books,manuals,handbooks and other documents relating to the goods.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 1999Registration of a charge (395)
Legal charge	Created On Aug 06, 1999 Delivered On Aug 16, 1999	Outstanding	Amount secured All monies due or to become due from the company formerly known as broomco (1855) limited to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a lakeside house,burley close,turnoaks business park,chesterfield,derbyshire.t/no.dy 282888.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 1999Registration of a charge (395)

View Detailed Information on Charges

Does DRINKS DISPENSE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2010	Administration started
Jul 20, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher John Brown The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	practitioner	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire
Andrew Johnson Maybery Hart Shaw Europa Link S9 1XU Sheffield Business Park Sheffield	practitioner	Hart Shaw Europa Link S9 1XU Sheffield Business Park Sheffield

View Detailed Information on Insolvency Cases

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.
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