BOGART SPIRITS LIMITED
Overview
| Company Name | BOGART SPIRITS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09047593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOGART SPIRITS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOGART SPIRITS LIMITED located?
| Registered Office Address | Rok House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOGART SPIRITS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOGART SPIRIT LIMITED | May 20, 2014 | May 20, 2014 |
What are the latest accounts for BOGART SPIRITS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BOGART SPIRITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Lee Kendrick as a director on May 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Mark Kendrick as a director on May 06, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 20, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Who are the officers of BOGART SPIRITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE KLERK, Robbert Jan Franciscus | Director | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire United Kingdom | United States | American | 188689200001 | |||||
| KENDRICK, James Lee | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United Kingdom | British | 264178430001 | |||||
| RENNY, Bruce William | Director | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire United Kingdom | United Kingdom | British | 122516020005 | |||||
| GREW, Ian | Secretary | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire United Kingdom | 187834700001 | |||||||
| KENDRICK, Jonathan Mark | Director | 8500 Steller Drive 90232 Culver City Suite 3 California United States | United States | British | 77149110009 |
Who are the persons with significant control of BOGART SPIRITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rok Stars Plc | Apr 06, 2016 | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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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