CELL DRINKS LIMITED
Overview
| Company Name | CELL DRINKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06264543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CELL DRINKS LIMITED?
- (7487) /
Where is CELL DRINKS LIMITED located?
| Registered Office Address | 6 Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELL DRINKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YQ VENDING LTD | May 31, 2007 | May 31, 2007 |
What are the latest accounts for CELL DRINKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for CELL DRINKS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CELL DRINKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2013 | 15 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:order of court removing andrew j cordon and appointing richard saville as liquidators of the company | 13 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Business Box Oswin Road Leicester LE3 1HR United Kingdom on Oct 17, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Patricia Rosemary Moores as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Miles Howard Templeman as a director on Oct 07, 2010 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Macdonald as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Luke Ronald Pulford on Mar 29, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Luke Pulford on Mar 29, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from 2 Measures Yard High Street Brampton Huntingdon PE28 9th on Mar 29, 2011 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed yq vending LTD\certificate issued on 22/03/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Jemima Elizabeth Wade as a director | 3 pages | AP01 | ||||||||||
Appointment of Charles Colin Wade as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Miles Howard Templeman as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Miles Howard Templeman as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CELL DRINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PULFORD, Luke | Secretary | Guthridge Crescent LE3 1JJ Leicester 12 | British | 132411680001 | ||||||
| PULFORD, Luke Ronald | Director | Castle Marina Road NG7 1TN Nottingham 6 Castlebridge Office Village | United Kingdom | British | Director | 149175410001 | ||||
| TEMPLEMAN, Miles Howard | Director | Castle Marina Road NG7 1TN Nottingham 6 Castlebridge Office Village | United Kingdom | British | Director | 15411870001 | ||||
| WADE, Charles Colin | Director | Castle Marina Road NG7 1TN Nottingham 6 Castlebridge Office Village | England | British | None | 11338760002 | ||||
| WADE, Jemima Elizabeth | Director | Castle Marina Road NG7 1TN Nottingham 6 Castlebridge Office Village | England | British | None | 141783980002 | ||||
| ASHER, Colin | Secretary | Flat 17 Kingfisher Court 21 Grange Lane LE2 7ED Leicester Leicestershire | British | None | 127731430001 | |||||
| PULFORD, Debbie Jane | Secretary | 5 White Hart Lane Collingham NG23 7LX Newark Nottinghamshire | British | 121875720001 | ||||||
| ASHER, Colin | Director | Flat 17 Kingfisher Court 21 Grange Lane LE2 7ED Leicester Leicestershire | British | None | 127731430001 | |||||
| GRUNDY, Marc James | Director | Paton Street LE3 0FF Leicester 6 Leicestershire | British | Director | 132094530001 | |||||
| MACDONALD, Stephen | Director | Oswin Road LE3 1HR Leicester Business Box United Kingdom | United Kingdom | British | Accountant | 91219390003 | ||||
| MOORES, Patricia Rosemary | Director | Oswin Road LE3 1HR Leicester Business Box United Kingdom | England | British | Marketing Consultant | 126655490001 | ||||
| PULFORD, Lydia Kate | Director | White Hart Lane NG23 7LX Collingham 5 Notts | British | Director | 132653920001 | |||||
| TEMPLEMAN, Miles Howard | Director | Oswin Road LE3 1HR Leicester Business Box United Kingdom | United Kingdom | British | Director | 15411870001 |
Does CELL DRINKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 07, 2010 Delivered On Oct 19, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does CELL DRINKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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