CHASE DISTILLERY LIMITED

Overview

Company Name	CHASE DISTILLERY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05972912
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2006

Summary

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

What is the purpose of CHASE DISTILLERY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is CHASE DISTILLERY LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of CHASE DISTILLERY LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAMS CHASE DISTILLERY LIMITED	Jan 10, 2008	Jan 10, 2008
TYRRELLS DISTILLERS LIMITED	Nov 16, 2006	Nov 16, 2006
TYRRELLS DISTILLERIES LIMITED	Nov 02, 2006	Nov 02, 2006
ENSCO 539 LIMITED	Oct 20, 2006	Oct 20, 2006

What are the latest accounts for CHASE DISTILLERY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHASE DISTILLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for CHASE DISTILLERY LIMITED?

Filings

Date

Description

Document

Type

May 28, 2026

Appointment of a voluntary liquidator

25 pages

600

May 20, 2026

Removal of liquidator by court order

24 pages

LIQ10

Apr 08, 2026

Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on Apr 08, 2026

3 pages

AD01

Apr 08, 2026

Declaration of solvency

5 pages

LIQ01

Apr 08, 2026

Appointment of a voluntary liquidator

3 pages

600

Apr 08, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 19, 2026	LRESSP

Oct 21, 2025

Confirmation statement made on Oct 21, 2025 with updates

4 pages

CS01

Jul 23, 2025

Statement of capital on Jul 23, 2025

Capital: GBP 1

3 pages

SH19

Jul 23, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 23, 2025

legacy

1 pages

CAP-SS

Jul 23, 2025

legacy

1 pages

SH20

Jul 22, 2025

legacy

1 pages

SH20

Jul 22, 2025

legacy

1 pages

CAP-SS

Jul 22, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2024

Full accounts made up to Jun 30, 2024

35 pages

Oct 21, 2024

Confirmation statement made on Oct 20, 2024 with updates

4 pages

CS01

Oct 21, 2024

Notification of Diageo Great Britain Limited as a person with significant control on Apr 22, 2024

2 pages

PSC02

Oct 21, 2024

Cessation of Chase Distillery (Holdings) Limited as a person with significant control on Apr 22, 2024

1 pages

PSC07

Sep 05, 2024

Appointment of Conor Walsh as a director on Aug 22, 2024

2 pages

AP01

Sep 05, 2024

Termination of appointment of Lisa Lunoe as a director on Aug 22, 2024

1 pages

TM01

Apr 08, 2024

Full accounts made up to Jun 30, 2023

36 pages

Oct 20, 2023

Confirmation statement made on Oct 20, 2023 with no updates

3 pages

CS01

Feb 14, 2023

Full accounts made up to Jun 30, 2022

44 pages

Oct 21, 2022

Confirmation statement made on Oct 20, 2022 with no updates

3 pages

CS01

Apr 08, 2022

Full accounts made up to Jun 30, 2021

44 pages

View All Filings

Who are the officers of CHASE DISTILLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMUNDS, James Matthew Crayden Farringdon Street EC4A 4AB London 25	Feb 26, 2021		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	British	1974-10	244017420001
MAJOR, Kara Elizabeth Farringdon Street EC4A 4AB London 25	Feb 26, 2021		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	American	1977-4	249005590001
WALSH, Conor Farringdon Street EC4A 4AB London 25	Aug 22, 2024		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	Irish	1984-7	326859650001
ADCOCK, Judith Penny Chase Distillery Ltd Rosemaund HR1 3PG Preston Wynne Rosemaund Herefordshire United Kingdom	May 12, 2014	Feb 26, 2021	Secretary	Chase Distillery Ltd Rosemaund HR1 3PG Preston Wynne Rosemaund Herefordshire United Kingdom				189196510001
CHASE, Katherine Little Marcle HR8 2LB Ledbury Laddin Farm Herefordshire	Apr 05, 2008	May 12, 2014	Secretary	Little Marcle HR8 2LB Ledbury Laddin Farm Herefordshire		British		130200530002
JONES, Joanne Jennifer HR2 8RH Garway The Old Rectory Herefordshire	Nov 17, 2006	Apr 05, 2008	Secretary	HR2 8RH Garway The Old Rectory Herefordshire		British		129707030001
HBJGW SECRETARIAL SUPPORT LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Oct 20, 2006	Nov 17, 2006	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710002
BAXTER, Jamie Alexander Little Marcle HR8 2LB Ledbury Laddin Farm Herefordshire	Feb 16, 2010	Dec 01, 2010	Director	Little Marcle HR8 2LB Ledbury Laddin Farm Herefordshire	Wales	British	1962-10	149296040001
CARTER, Andrew James Preston Wynne HR1 3PG Hereford Rosemaund Farm Herefordshire	Apr 06, 2018	Apr 06, 2018	Director	Preston Wynne HR1 3PG Hereford Rosemaund Farm Herefordshire	England	British	1968-10	207996650001
CARTER, Andrew James Preston Wynne HR1 3PG Hereford Rosemaund Farm Herefordshire	Feb 19, 2018	Feb 26, 2021	Director	Preston Wynne HR1 3PG Hereford Rosemaund Farm Herefordshire	England	British	1968-10	207996650001
CHASE, James Matthew Park Royal NW10 7HQ London Lakeside Drive United Kingdom	May 12, 2014	Feb 26, 2021	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1990-2	189089740001
CHASE, Katherine Jane Preston Wynne HR1 3PG Hereford Rosemaund Farm Herefordshire United Kingdom	Oct 25, 2010	Sep 04, 2017	Director	Preston Wynne HR1 3PG Hereford Rosemaund Farm Herefordshire United Kingdom	England	British	1976-7	142501090002
CHASE, William Leonard Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Nov 17, 2006	Feb 26, 2021	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1960-6	129737320001
HERBERT-POWER, James Barrington Preston Wynne HR1 3PG Hereford Chase Distillery Herefordshire United Kingdom	May 10, 2017	Jan 18, 2019	Director	Preston Wynne HR1 3PG Hereford Chase Distillery Herefordshire United Kingdom	England	British	1975-1	231088130001
JONES, Adrian Lee c/o Adrian Jones Preston Wynne Hereford Rosemaund Farm Herefordshire United Kingdom	May 12, 2014	Jul 03, 2020	Director	c/o Adrian Jones Preston Wynne Hereford Rosemaund Farm Herefordshire United Kingdom	United Kingdom	British	1973-7	189218620001
LUNOE, Lisa Great Marlborough Street W1F 7HS London 16 United Kingdom	Feb 26, 2021	Aug 22, 2024	Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	Australian,British	1980-6	271454740002
SHROPSHIRE, George William Little Marcle HR8 2LB Ledbury Laddin Farm Herefordshire	Feb 16, 2010	May 12, 2014	Director	Little Marcle HR8 2LB Ledbury Laddin Farm Herefordshire	United Kingdom	British	1980-8	149297400001
HBJGW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Oct 20, 2006	Nov 17, 2006	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHASE DISTILLERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diageo Great Britain Limited

Apr 22, 2024

Great Marlborough Street

W1F 7HS London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00507652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Chase Distillery (Holdings) Limited

Sep 05, 2017

Great Marlborough Street

W1F 7HS London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10887624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Leonard Chase

Apr 06, 2016

Preston Wynne

HR1 3PG Hereford

Rosemaund Farm

Herefordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Williams Chase Limited

Apr 06, 2016

Preston Wynne

HR1 3PG Hereford

Rosemaund Farm

Herefordshire

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England
Registration Number	06341930

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHASE DISTILLERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2026	Commencement of winding up
Mar 19, 2026	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Harris 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	May 06, 2026
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	Mar 19, 2026
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Mar 19, 2026	May 06, 2026

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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