COCKTAILS UN LIMITED
Overview
| Company Name | COCKTAILS UN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04206672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COCKTAILS UN LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is COCKTAILS UN LIMITED located?
| Registered Office Address | C/O Cg & Co 27 Byrom Street M3 4PF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COCKTAILS UN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAR LOUNGE LIMITED | Apr 26, 2001 | Apr 26, 2001 |
What are the latest accounts for COCKTAILS UN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for COCKTAILS UN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | Yes |
What are the latest filings for COCKTAILS UN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 10 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 19, 2025
| 4 pages | SH06 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Meadowcroft Rowton Lane Rowton Chester Cheshire CH3 6AT United Kingdom to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on Feb 09, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Apr 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2023
| 5 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Sub-division of shares on Jan 07, 2023 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of COCKTAILS UN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONNELL, Marita | Secretary | Rowton Lane Rowton CH3 6AT Chester Meadowcroft Cheshire United Kingdom | Swedish | 76023030003 | ||||||
| MCDONNELL, Neil Edward | Director | Byrom Street M3 4PF Manchester C/O Cg & Co 27 | England | British | 89909420001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of COCKTAILS UN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Edward Mcdonnell | Apr 19, 2017 | Byrom Street M3 4PF Manchester C/O Cg & Co 27 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does COCKTAILS UN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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