DRINKSERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDRINKSERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03906919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRINKSERVE LIMITED?

    • (5134) /

    Where is DRINKSERVE LIMITED located?

    Registered Office Address
    Brook House
    Northenden Road, Gatley
    SK8 4DN Cheadle
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRINKSERVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for DRINKSERVE 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

    Full accounts made up to Aug 31, 2009

    9 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2010

    Statement of capital on Jan 26, 2010

    • Capital: GBP 790,671
    SH01

    Director's details changed for Peter Smith on Jan 26, 2010

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Aug 31, 2005

    11 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Full accounts made up to Aug 31, 2004

    11 pagesAA

    legacy

    8 pages363s

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Aug 31, 2003

    13 pagesAA

    legacy

    8 pages363s

    Accounts for a medium company made up to Aug 31, 2002

    11 pagesAA

    Who are the officers of DRINKSERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORIARTY, Michael Joseph
    Dragonford 5 Heights Cottages
    Sandy Lane
    BB5 2DJ Accrington
    Lancashire
    Secretary
    Dragonford 5 Heights Cottages
    Sandy Lane
    BB5 2DJ Accrington
    Lancashire
    BritishDirector18296010002
    BOUTINOT, Paul Roger
    Summerdown
    27 Castle Hill
    SK10 4AS Prestbury
    Cheshire
    Director
    Summerdown
    27 Castle Hill
    SK10 4AS Prestbury
    Cheshire
    United KingdomBritishDirector12438610002
    MORIARTY, Michael Joseph
    Dragonford 5 Heights Cottages
    Sandy Lane
    BB5 2DJ Accrington
    Lancashire
    Director
    Dragonford 5 Heights Cottages
    Sandy Lane
    BB5 2DJ Accrington
    Lancashire
    United KingdomBritishDirector18296010002
    SMITH, Peter Andrew
    1 Petham Court
    Upton Lane
    WA8 9AW Widnes
    Cheshire
    Director
    1 Petham Court
    Upton Lane
    WA8 9AW Widnes
    Cheshire
    United KingdomBritishManaging Director72075910001
    WHITELEY, Dennis
    Crimble 68
    Broad Road, Sale
    M33 2FR Manchester
    Director
    Crimble 68
    Broad Road, Sale
    M33 2FR Manchester
    United KingdomBritishDirector68133990012
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does DRINKSERVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 09, 2000
    Delivered On Mar 21, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 21, 2000Registration of a charge (395)

    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