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GB DRINKS COMPANY LTD

GB DRINKS COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGB DRINKS COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08906704
    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 GB DRINKS COMPANY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GB DRINKS COMPANY LTD located?

    Registered Office Address
    30 Binley Road
    CV3 1JA Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GB DRINKS COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for GB DRINKS COMPANY LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		6 pagesAA

    legacy

    		18 pagesRP04CS01

    Confirmation statement made on Feb 21, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 31, 2017Clarification A second filed CS01 (Standard Industrial Classification, Statement of Capital, Trading Status, Shareholder Information & Information about PSC) was registered on 31/05/2017.

    Accounts for a dormant company made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 145-157 St John Street London EC1V 4PW England to 30 Binley Road Coventry CV3 1JA on Mar 31, 2015

    		1 pagesAD01

    Appointment of David Smith as a director on Oct 14, 2014

    		2 pagesAP01

    Appointment of Gary Barnshaw as a director on Oct 14, 2014

    		2 pagesAP01

    Termination of appointment of Samantha Coetzer as a director on Oct 13, 2014

    		1 pagesTM01

    Appointment of Miss Samantha Coetzer as a director

    		2 pagesAP01

    Termination of appointment of Westco Directors Ltd as a director

    		1 pagesTM01

    Termination of appointment of Adrian Koe as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 1
    		SH01
    incorporationFeb 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GB DRINKS COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNSHAW, Gary Mark
    Selehurst Farm Cottages
    Lower
    RH13 6NQ Beeding
    1
    West Sussex
    United Kingdom
    		Director
    Selehurst Farm Cottages
    Lower
    RH13 6NQ Beeding
    1
    West Sussex
    United Kingdom
    		United KingdomBritish188990360001
    SMITH, David Jervis
    Audley Close
    Market
    LE16 8ER Harborough
    22
    Leicestershire
    United Kingdom
    		Director
    Audley Close
    Market
    LE16 8ER Harborough
    22
    Leicestershire
    United Kingdom
    		United KingdomBritish116796520002
    COETZER, Samantha
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    		United KingdomBritish180722060001
    KOE, Adrian Michael
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    		EnglandBritish663670001
    WESTCO DIRECTORS LTD
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    Identification TypeEuropean Economic Area
    Registration Number04663648
    		185338430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GB DRINKS COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodness Brands Limited
    Binley Road
    CV3 1JA Coventry
    30
    West Midlands
    		Apr 06, 2016
    Binley Road
    CV3 1JA Coventry
    30
    West Midlands
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number08938591
    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

    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