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BROADBOTTOM CRAFT GIN LIMITED

BROADBOTTOM CRAFT GIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROADBOTTOM CRAFT GIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06939500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROADBOTTOM CRAFT GIN LIMITED?

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

    Where is BROADBOTTOM CRAFT GIN LIMITED located?

    Registered Office Address
    Onward Chambers
    34 Market Street
    SK14 1AH Hyde
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADBOTTOM CRAFT GIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANE WALKER PROPERTY LIMITEDJun 19, 2009Jun 19, 2009

    What are the latest accounts for BROADBOTTOM CRAFT GIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BROADBOTTOM CRAFT GIN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2024

    What are the latest filings for BROADBOTTOM CRAFT GIN 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

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2022 with updates

    		4 pagesCS01

    Notification of Rebecca Louise Lane as a person with significant control on Feb 09, 2022

    		2 pagesPSC01

    Change of details for Mr Robert Shales Lane as a person with significant control on Feb 09, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 09, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Certificate of change of name

    Company name changed lane walker property LIMITED\certificate issued on 09/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2022

    		RES15

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		10 pagesAA

    Director's details changed for Mr Robert Shales Lane on Feb 05, 2019

    		2 pagesCH01

    Registered office address changed from The Laurels 29 Moss Lane Broadbottom Hyde Cheshire SK14 6BD to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on Feb 05, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BROADBOTTOM CRAFT GIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Robert Shales
    The Laurels 29 Moss Lane
    Broadbottom
    SK14 6BD Hyde
    Cheshire
    		Secretary
    The Laurels 29 Moss Lane
    Broadbottom
    SK14 6BD Hyde
    Cheshire
    		BritishChartered Surveyor82808830001
    LANE, Robert Shales
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    		Director
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    		EnglandBritishChartered Surveyor82808830001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    		139073130001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    		Director
    Underwood Street
    N1 7JQ London
    14
    		United KingdomBritishChartered Secretary138052940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADBOTTOM CRAFT GIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Louise Lane
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    		Feb 09, 2022
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Shales Lane
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    		Apr 06, 2016
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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