DISTILLATION ALLIANCE INTERNATIONAL LTD

Overview

Company Name	DISTILLATION ALLIANCE INTERNATIONAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03775708
Jurisdiction	England/Wales
Date of Creation	May 21, 1999
Date of Cessation	Jul 12, 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 DISTILLATION ALLIANCE INTERNATIONAL LTD?

(2875) /

Where is DISTILLATION ALLIANCE INTERNATIONAL LTD located?

Registered Office Address	Unit 13 Beacon Road Walton Business Park ST15 0NN Stone Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for DISTILLATION ALLIANCE INTERNATIONAL LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for DISTILLATION ALLIANCE INTERNATIONAL LTD?

Filings

Date

Description

Document

Type

Jul 12, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 29, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2010

Annual return made up to May 21, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2010	Statement of capital on Aug 10, 2010 Capital: GBP 100	SH01

Aug 17, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Jun 02, 2009

legacy

4 pages

363a

Jan 22, 2009

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Jun 03, 2008

legacy

5 pages

363a

Nov 05, 2007

legacy

1 pages

287

Jul 24, 2007

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Jul 16, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Jun 19, 2007

legacy

4 pages

363a

Jun 15, 2007

legacy

2 pages

288a

May 14, 2007

Notice of completion of voluntary arrangement

5 pages

1.4

Dec 19, 2006

legacy

2 pages

288b

Dec 18, 2006

legacy

7 pages

395

Aug 24, 2006

legacy

1 pages

288b

Aug 17, 2006

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

May 22, 2006

legacy

4 pages

363a

Feb 02, 2006

Total exemption small company accounts made up to Mar 31, 2005

6 pages

Dec 01, 2005

legacy

1 pages

288b

Nov 17, 2005

legacy

2 pages

288a

Oct 20, 2005

legacy

1 pages

287

Jun 20, 2005

legacy

5 pages

363s

May 24, 2005

legacy

1 pages

403a

Feb 02, 2005

Total exemption small company accounts made up to Mar 31, 2004

5 pages

View All Filings

Who are the officers of DISTILLATION ALLIANCE INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, George Henry 22 Hartley Close The Rock TF3 5EL Telford	Oct 27, 2005		Secretary	22 Hartley Close The Rock TF3 5EL Telford		British			93458060002
EDWARDS, Neil William 36 Wattfield Close WS15 1ER Rugeley Staffordshire	Aug 03, 2000		Director	36 Wattfield Close WS15 1ER Rugeley Staffordshire	United Kingdom	British	1967-1	Managing Director	71561370001
JONES, Alan George Juniper House Brookfield TF9 4RW Loggerheads Shropshire	Nov 30, 2006		Director	Juniper House Brookfield TF9 4RW Loggerheads Shropshire	United Kingdom	British	1948-3	Director	4790850005
WHITE, George Henry 22 Hartley Close The Rock TF3 5EL Telford	Oct 01, 2003		Director	22 Hartley Close The Rock TF3 5EL Telford	England	British	1950-4	Sales Director	93458060002
GRAINGER, Michael John 243 Bridgnorth Road Wollaston DY8 3PW Stourbridge West Midlands	Aug 03, 2000	Nov 11, 2005	Secretary	243 Bridgnorth Road Wollaston DY8 3PW Stourbridge West Midlands		British		Company Secretary	115495590001
HULSE, Katrine Fay Ashcroft The Hedgerows, Ditton Priors WV16 6SQ Bridgnorth Salop	May 21, 1999	Aug 03, 2000	Secretary	Ashcroft The Hedgerows, Ditton Priors WV16 6SQ Bridgnorth Salop		British		Accountant	64064130002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 21, 1999	May 21, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
DUNN, Stuart Frederick William 4 Dorrington Grove Porthill Wolstanton ST5 0HY Newcastle Under Lyme Staffordshire	Jun 06, 2001	Jan 10, 2003	Director	4 Dorrington Grove Porthill Wolstanton ST5 0HY Newcastle Under Lyme Staffordshire		British	1946-3	Director	76461450001
GRAINGER, Michael John 243 Bridgnorth Road Wollaston DY8 3PW Stourbridge West Midlands	Aug 03, 2000	Nov 11, 2005	Director	243 Bridgnorth Road Wollaston DY8 3PW Stourbridge West Midlands		British	1968-5	Company Secretary	115495590001
HULSE, David Allan Ashcroft The Hedgerows, Ditton Priors WV16 6SQ Bridgnorth Salop	May 21, 1999	Aug 03, 2000	Director	Ashcroft The Hedgerows, Ditton Priors WV16 6SQ Bridgnorth Salop		British	1961-4	Director	64064120003
SHELDON, Keith The Hay Loft Hoards Park Barns, Cantern Bank WV16 4SH Bridgnorth Shropshire	Aug 03, 2000	Nov 29, 2006	Director	The Hay Loft Hoards Park Barns, Cantern Bank WV16 4SH Bridgnorth Shropshire		British	1948-7	Director	84288760001
THURGOOD, David Bruce 3a 02 03 Bungaraya Condominium Saujana Resort Seksyen U2 Shah Alam Selangor Malaysia	Jun 06, 2001	Aug 11, 2006	Director	3a 02 03 Bungaraya Condominium Saujana Resort Seksyen U2 Shah Alam Selangor Malaysia		Australian	1949-7	Director	76464560001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 21, 1999	May 21, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does DISTILLATION ALLIANCE INTERNATIONAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 07, 2006 Delivered On Dec 18, 2006	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 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 Liquidity Limited
	Transactions Dec 18, 2006Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Mar 16, 2001 Delivered On Mar 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re distillation alliance international LTD and numbered 06191752 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 23, 2001Registration of a charge (395) May 24, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DISTILLATION ALLIANCE INTERNATIONAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2006	Date of meeting to approve CVA
Apr 30, 2007	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher Butcher Woods Limited 79 Caroline Street B3 1UP Birmingham	practitioner	Butcher Woods Limited 79 Caroline Street B3 1UP Birmingham

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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