I.D.C. (DRINKS) LTD

Overview

Company Name	I.D.C. (DRINKS) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04156477
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2001
Date of Cessation	Aug 14, 2013

Summary

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

What is the purpose of I.D.C. (DRINKS) LTD?

(5134) /
(7487) /

Where is I.D.C. (DRINKS) LTD located?

Registered Office Address	257 Hagley Road B16 9NA Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for I.D.C. (DRINKS) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for I.D.C. (DRINKS) LTD?

Filings

Date

Description

Document

Type

Aug 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Mar 01, 2012

Registered office address changed from Roxburghe Houes 273-287 Regent Street London W1B 2HA England on Mar 01, 2012

2 pages

AD01

Feb 29, 2012

Statement of affairs with form 4.19

5 pages

4.20

Feb 29, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 21, 2012	LRESEX

Nov 29, 2011

Annual return made up to Jun 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2011	Statement of capital on Nov 29, 2011 Capital: GBP 10,000	SH01

Nov 29, 2011

Registered office address changed from 227-247 Gascoigne Road Barking Essex IG11 7LN on Nov 29, 2011

1 pages

AD01

Oct 06, 2011

Total exemption small company accounts made up to Dec 31, 2010

8 pages

Jul 05, 2010

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

8 pages

Jun 25, 2010

Annual return made up to Jun 25, 2010 with full list of shareholders

4 pages

AR01

Apr 27, 2010

Annual return made up to Feb 08, 2010 with full list of shareholders

4 pages

AR01

Apr 27, 2010

Director's details changed for Dhiru Rambhai Patel on Feb 08, 2010

2 pages

CH01

Jul 16, 2009

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

8 pages

Feb 09, 2009

legacy

3 pages

363a

Jan 06, 2009

legacy

3 pages

363a

Aug 08, 2008

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

8 pages

May 30, 2007

legacy

1 pages

288a

May 30, 2007

legacy

1 pages

288b

May 29, 2007

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

7 pages

Feb 21, 2007

legacy

6 pages

363s

Jan 05, 2007

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

7 pages

Feb 22, 2006

legacy

6 pages

363s

Jul 30, 2005

Accounts for a small company made up to Dec 31, 2004

6 pages

Apr 12, 2005

legacy

1 pages

287

View All Filings

Who are the officers of I.D.C. (DRINKS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Nayna 27 Bushmoor Crescent SE18 3EG London	May 01, 2007		Secretary	27 Bushmoor Crescent SE18 3EG London		British		Manager	49441200001
PATEL, Dhiru Rambhai 27 Bushmoor Crescent Plumstead SE18 3EG London	Jan 31, 2005		Director	27 Bushmoor Crescent Plumstead SE18 3EG London	England	British	1956-8	Director	40312080001
PATEL, Dhiru Rambhai 27 Bushmoor Crescent Plumstead SE18 3EG London	Feb 08, 2001	Oct 10, 2002	Secretary	27 Bushmoor Crescent Plumstead SE18 3EG London		British		Manager	40312080001
PATEL, Suketu 32 Eaglesfield Road SE18 3BU London	Oct 10, 2002	Jan 03, 2003	Secretary	32 Eaglesfield Road SE18 3BU London		British		Manager	27623560001
CR SECRETARIES LIMITED First Floor 41 Chalton Street NW1 1JD London	Jan 03, 2003	May 01, 2007	Secretary	First Floor 41 Chalton Street NW1 1JD London					757780005
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 08, 2001	Feb 08, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
MATHIAS, Roland Anthony 9c Wrottesley Road Woolwich SE18 3EW London	Feb 08, 2001	Feb 04, 2002	Director	9c Wrottesley Road Woolwich SE18 3EW London		British		Consultant	54562170001
PADDINGTON, Andrew Mark 41 Hillcrest Avenue Chandlers Ford SO53 2JR Eastleigh Hampshire	Oct 17, 2002	Dec 01, 2002	Director	41 Hillcrest Avenue Chandlers Ford SO53 2JR Eastleigh Hampshire		British	1961-3	Director	59295170001
PATEL, Suketu 32 Eaglesfield Road SE18 3BU London	Feb 01, 2002	Feb 01, 2005	Director	32 Eaglesfield Road SE18 3BU London	United Kingdom	British	1963-12	Manager	27623560001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 08, 2001	Feb 08, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does I.D.C. (DRINKS) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 17, 2005 Delivered On Mar 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Mar 24, 2005Registration of a charge (395)
Standard mortgage debenture	Created On Jun 04, 2004 Delivered On Jun 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Habib Bank Ag Zurich
	Transactions Jun 09, 2004Registration of a charge (395)
Deed of charge over credit balances	Created On May 27, 2004 Delivered On Jun 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re: I.D.C. (drinks) limited high interest business reserve account, account number 70179302. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 2004Registration of a charge (395)

View Detailed Information on Charges

Does I.D.C. (DRINKS) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2013	Dissolved on
Feb 21, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gagen Dulari Sharma Sharma & Co 257 Hagley Road B16 9NA Edgbaston Birmingham	practitioner	Sharma & Co 257 Hagley Road B16 9NA Edgbaston Birmingham	Feb 21, 2012

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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