TEN LEGS SPIRITS CO LTD
Overview
| Company Name | TEN LEGS SPIRITS CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13051680 |
| 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 TEN LEGS SPIRITS CO LTD?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TEN LEGS SPIRITS CO LTD located?
| Registered Office Address | 3 Preston Avenue Preston Avenue B76 1HS Sutton Coldfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEN LEGS SPIRITS CO LTD?
| Company Name | From | Until |
|---|---|---|
| SIMPSON'S GIN CO. LTD | Nov 30, 2020 | Nov 30, 2020 |
What are the latest accounts for TEN LEGS SPIRITS CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TEN LEGS SPIRITS CO LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 07, 2024 |
What are the latest filings for TEN LEGS SPIRITS CO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Equus Miller Limited Brook House 47 High Street Henley in Arden B95 5AA United Kingdom to 3 Preston Avenue Preston Avenue Sutton Coldfield B76 1HS on Feb 21, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Termination of appointment of Kristian Nathan Hindley as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed simpson's gin co. LTD\certificate issued on 06/10/21 | 3 pages | CERTNM | ||||||||||||||
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Notification of Anne-Marie Simpson as a person with significant control on Jan 07, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Bradley Will Simpson as a person with significant control on Jan 07, 2021 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 09, 2021 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
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Who are the officers of TEN LEGS SPIRITS CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Anne-Marie | Director | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited United Kingdom | England | British | 277082320001 | |||||
| SIMPSON, Bradley Will | Director | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited England | England | British | 196619900001 | |||||
| SIMPSON, Derek John Marshall | Director | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited England | England | British | 277082340001 | |||||
| WALL-SIMPSON, Natalie Marie | Director | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited England | England | British | 277082350001 | |||||
| HINDLEY, Kristian Nathan | Director | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited United Kingdom | England | British | 215420400001 |
Who are the persons with significant control of TEN LEGS SPIRITS CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne-Marie Simpson | Jan 07, 2021 | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bradley Will Simpson | Jan 07, 2021 | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TEN LEGS SPIRITS CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2020 | Jan 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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