JB DRINKS HOLDINGS LIMITED
Overview
| Company Name | JB DRINKS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07992712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JB DRINKS HOLDINGS LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is JB DRINKS HOLDINGS LIMITED located?
| Registered Office Address | Douglas House Mounts Road WS10 0BU Wednesbury West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JB DRINKS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for JB DRINKS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Jul 28, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 01, 2022 | 40 pages | AA | ||||||||||||||
Group of companies' accounts made up to Mar 26, 2021 | 40 pages | AA | ||||||||||||||
Change of details for Aurora Bidco 1 Limited as a person with significant control on Feb 14, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 25, 2020 | 29 pages | AA | ||||||||||||||
Appointment of Mark Frederick Caroe as a director on Dec 24, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Cessation of Langholm Capital 2008 Llp as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Aurora Bidco 1 Limited as a person with significant control on Oct 22, 2021 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Albert Edward Bernard Wiegman as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 17 Waterloo Place London SW1Y 4AR United Kingdom to Douglas House Mounts Road Wednesbury West Midlands WS10 0BU on Oct 22, 2021 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 3 pages | AA01 | ||||||||||||||
Termination of appointment of Joshua Pitchford as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Who are the officers of JB DRINKS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANAND, Rooney | Director | Mounts Road WS10 0BU Wednesbury Douglas House West Midlands United Kingdom | England | British | 77808680003 | |||||
| BALDWIN, Sarah Jane | Director | Mounts Road WS10 0BU Wednesbury Douglas House West Midlands United Kingdom | United Kingdom | British | 248689830001 | |||||
| CAROE, Mark Frederick | Director | Mounts Road WS10 0BU Wednesbury Douglas House West Midlands United Kingdom | United Kingdom | British | 223677580001 | |||||
| BELL, David James | Director | Waterloo Place SW1Y 4AR London 17 United Kingdom | England | British | 151236690001 | |||||
| LISTER, Thomas Matthew | Director | Waterloo Place SW1Y 4AR London 17 United Kingdom | England | English | 186304580002 | |||||
| PITCHFORD, Joshua | Director | Waterloo Place SW1Y 4AR London 17 United Kingdom | United Kingdom | British | 259674080002 | |||||
| SILLS, Anthony Christopher | Director | The Ridge KT5 8HX Surbiton 20 Surrey United Kingdom | United Kingdom | British | 159265810002 | |||||
| UNSWORTH, Peter Dylan | Director | Floor Charles House 5-11 Regent Street SW1Y 4LR London 1st England | England | British | 32904400004 | |||||
| WIEGMAN, Albert Edward Bernard | Director | Mounts Road WS10 0BU Wednesbury Douglas House West Midlands United Kingdom | United Kingdom | British | 186529800001 | |||||
| WYNCOLL, Oliver Quentin James | Director | Fawnbrake Avenue Herne Hill SE24 0BG London 117 England England | United Kingdom | British | 103947630001 |
Who are the persons with significant control of JB DRINKS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurora Bidco 1 Limited | Oct 22, 2021 | Mounts Road WS10 0BU Wednesbury Douglas House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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| Langholm Capital 2008 Llp | Apr 06, 2016 | Charles House 5-11 Regent Street SW1Y 4LR London 1st Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Does JB DRINKS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 27, 2012 Delivered On May 04, 2012 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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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