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COCA-COLA AMATIL (UK) LIMITED

COCA-COLA AMATIL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameCOCA-COLA AMATIL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09596282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COCA-COLA AMATIL (UK) LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COCA-COLA AMATIL (UK) LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COCA-COLA AMATIL (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHILLI BRANDS (AUSTRALIA) LIMITEDJun 20, 2015Jun 20, 2015
    AGHOCO 1312 LIMITEDMay 18, 2015May 18, 2015

    What are the latest accounts for COCA-COLA AMATIL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 26, 2019

    What are the latest filings for COCA-COLA AMATIL (UK) 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

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Sep 13, 2022

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 08/09/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 08/09/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Arun Vivek on Sep 01, 2022

    		2 pagesCH01

    Satisfaction of charge 095962820001 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Nov 26, 2019

    		16 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Arun Vivek as a director on Sep 09, 2020

    		2 pagesAP01

    Termination of appointment of Michelle O'flaherty as a director on Aug 28, 2020

    		1 pagesTM01

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-file documents/co business 11/03/2020
    		RES13
    View All Filings

    Who are the officers of COCA-COLA AMATIL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIVEK, Arun
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish272831770002
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BARTON, Christian Peter
    35 Great St. Helen's
    EC3A 6AP London
    C/O Intertrust
    England
    		Director
    35 Great St. Helen's
    EC3A 6AP London
    C/O Intertrust
    England
    		AustraliaBritish197221430001
    BARTON, Kieron Mark
    35 Great St. Helen's
    EC3A 6AP London
    C/O Intertrust
    England
    		Director
    35 Great St. Helen's
    EC3A 6AP London
    C/O Intertrust
    England
    		AustraliaBritish186918650001
    BOURGEOIS, Melissa Gabrielle
    35 Great St. Helen's
    EC3A 6AP London
    C/O Intertrust
    England
    		Director
    35 Great St. Helen's
    EC3A 6AP London
    C/O Intertrust
    England
    		United KingdomBritish222397120001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    O'FLAHERTY, Michelle
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish250414760001
    WHITTLE, Gareth Andrew
    35 Great St. Helen's
    EC3A 6AP London
    C/O Intertrust
    England
    		Director
    35 Great St. Helen's
    EC3A 6AP London
    C/O Intertrust
    England
    		United KingdomBritish130517840004
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COCA-COLA AMATIL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Andrew Whittle
    85 High Street
    M4 1BD Manchester
    4 Market Square Building
    England
    		Apr 06, 2016
    85 High Street
    M4 1BD Manchester
    4 Market Square Building
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kieron Mark Barton
    35 Great St. Helen's
    EC3A 6AP London
    C/O Intertrust
    England
    		Apr 06, 2016
    35 Great St. Helen's
    EC3A 6AP London
    C/O Intertrust
    England
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christian Peter Barton
    35 Great St. Helen's
    EC3A 6AP London
    C/O Intertrust
    England
    		Apr 06, 2016
    35 Great St. Helen's
    EC3A 6AP London
    C/O Intertrust
    England
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for COCA-COLA AMATIL (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does COCA-COLA AMATIL (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 29, 2018
    Delivered On Jan 31, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 31, 2018Registration of a charge (MR01)
    • Aug 10, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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