co
Corporate
Observer
Homepage
Data
Great Britain
Company
WT BEVERAGES LIMITED

WT BEVERAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWT BEVERAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03875951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WT BEVERAGES LIMITED?

    • (7487) /

    Where is WT BEVERAGES LIMITED located?

    Registered Office Address
    647 River Gardens
    North Feltham Trading Estate
    TW14 0RB Feltham
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of WT BEVERAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    W T WAREHOUSING AND DISTRIBUTION LIMITEDSep 14, 2001Sep 14, 2001
    ABX LOGISTICS LIMITEDNov 09, 1999Nov 09, 1999

    What are the latest accounts for WT BEVERAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for WT BEVERAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Srinivas Venkatesh as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Hugh Joseph Cushing as a director

    		2 pagesAP01

    Appointment of Mr Christopher John Fahy as a director

    		2 pagesAP01

    Appointment of Mr Paul Alexander Little as a director

    		2 pagesAP01

    Termination of appointment of Srinivasan Venkatesh as a director

    		1 pagesTM01

    Termination of appointment of Srinivasan Venkatesh as a secretary

    		1 pagesTM02

    Previous accounting period shortened from Aug 31, 2010 to Aug 19, 2010

    		1 pagesAA01

    Registered office address changed from Unit 3 Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LB on Aug 23, 2010

    		1 pagesAD01

    Annual return made up to Dec 07, 2009 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2010

    Statement of capital on Feb 02, 2010

    • Capital: GBP 2
    		SH01

    Full accounts made up to Aug 31, 2009

    		6 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Certificate of change of name

    Company name changed w t warehousing and distribution LIMITED\certificate issued on 07/07/09
    		2 pagesCERTNM

    Full accounts made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Aug 31, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Aug 31, 2006

    		6 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Aug 31, 2005

    		6 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of WT BEVERAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSHING, Hugh Joseph
    River Gardens
    North Feltham Trading Estate
    TW14 0RB Feltham
    647
    Middlesex
    United Kingdom
    		Director
    River Gardens
    North Feltham Trading Estate
    TW14 0RB Feltham
    647
    Middlesex
    United Kingdom
    		Hong KongBritish153665120001
    FAHY, Christopher John
    River Gardens
    North Feltham Trading Estate
    TW14 0RB Feltham
    647
    Middlesex
    United Kingdom
    		Director
    River Gardens
    North Feltham Trading Estate
    TW14 0RB Feltham
    647
    Middlesex
    United Kingdom
    		United KingdomBritish153645820001
    LITTLE, Paul Alexander
    St Kilda Road
    3004 Melbourne
    Level 7, 380
    Victoria
    Australia
    		Director
    St Kilda Road
    3004 Melbourne
    Level 7, 380
    Victoria
    Australia
    		AustraliaAustralian150043720001
    MCGLYNN, Neil Hugh
    Nods Landing
    15/17 The Avenue
    TW19 5EY Wraysbury
    Berkshire
    		Director
    Nods Landing
    15/17 The Avenue
    TW19 5EY Wraysbury
    Berkshire
    		EnglandBritish31133270001
    VENKATESH, Srinivasan
    West Drayton Park Avenue
    UB7 7QB West Drayton
    46
    Middlesex
    		Director
    West Drayton Park Avenue
    UB7 7QB West Drayton
    46
    Middlesex
    		United KingdomBritish39630400002
    VENKATESH, Srinivasan
    46 West Drayton Park Avenue
    UB7 7QB West Drayton
    Middlesex
    		Secretary
    46 West Drayton Park Avenue
    UB7 7QB West Drayton
    Middlesex
    		British39630400002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    VENKATESH, Srinivasan
    46 West Drayton Park Avenue
    UB7 7QB West Drayton
    Middlesex
    		Director
    46 West Drayton Park Avenue
    UB7 7QB West Drayton
    Middlesex
    		United KingdomBritish39630400002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Director
    83 Leonard Street
    EC2A 4QS London
    		77390740002
    View Detailed Information on Officers and People with Significant Control

    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