AMALGAMATED DISTILLED PRODUCTS LIMITED

Overview

Company Name	AMALGAMATED DISTILLED PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC047544
Jurisdiction	Scotland
Date of Creation	May 21, 1970
Date of Cessation	May 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMALGAMATED DISTILLED PRODUCTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AMALGAMATED DISTILLED PRODUCTS LIMITED located?

Registered Office Address	Capella Building (Tenth Floor) 60 York Street G2 8JX Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMALGAMATED DISTILLED PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
AMALGAMATED DISTILLED PRODUCTS PLC	May 21, 1970	May 21, 1970

What are the latest accounts for AMALGAMATED DISTILLED PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 03, 2013

What is the status of the latest annual return for AMALGAMATED DISTILLED PRODUCTS LIMITED?

Annual Return

Last Annual Return	Jul 23, 2013

What are the latest filings for AMALGAMATED DISTILLED PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

May 30, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 24, 2014

Application to strike the company off the register

3 pages

DS01

Oct 10, 2013

Accounts for a dormant company made up to Feb 03, 2013

1 pages

Aug 13, 2013

Annual return made up to Jul 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 2	SH01

Aug 13, 2013

Director's details changed for Mr Trevor Strain on Apr 10, 2013

2 pages

CH01

Jul 11, 2013

Statement of capital on Jul 11, 2013

Capital: GBP 2

4 pages

SH19

Jul 11, 2013

legacy

1 pages

SH20

Jul 11, 2013

legacy

1 pages

CAP-SS

Jul 11, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Canacellation of cap. 21/06/2013	RES13

Feb 21, 2013

Appointment of Mr Mark Rowan Amsden as a director

2 pages

AP01

Feb 21, 2013

Appointment of Mr Mark Rowan Amsden as a secretary

2 pages

AP03

Jan 23, 2013

Appointment of Mr Trevor Strain as a director

2 pages

AP01

Jan 23, 2013

Termination of appointment of Gregory Mcmahon as a secretary

1 pages

TM02

Jan 23, 2013

Termination of appointment of Gregory Mcmahon as a director

1 pages

TM01

Jan 23, 2013

Termination of appointment of Gregory Mcmahon as a secretary

1 pages

TM02

Oct 12, 2012

Accounts for a dormant company made up to Jan 29, 2012

1 pages

Aug 15, 2012

Annual return made up to Jul 23, 2012 with full list of shareholders

4 pages

AR01

Nov 07, 2011

Accounts for a dormant company made up to Jan 30, 2011

1 pages

Aug 04, 2011

Annual return made up to Jul 23, 2011 with full list of shareholders

4 pages

AR01

Oct 25, 2010

Accounts for a dormant company made up to Jan 31, 2010

1 pages

Aug 19, 2010

Annual return made up to Jul 23, 2010 with full list of shareholders

4 pages

AR01

Aug 19, 2010

Secretary's details changed for Mr Gregory Joseph Mcmahon on Jul 23, 2010

1 pages

CH03

Jul 15, 2010

Appointment of Mr Gregory Mcmahon as a director

2 pages

AP01

Jul 15, 2010

Termination of appointment of Wm Morrison Supermarkets Plc as a director

1 pages

TM01

View All Filings

Who are the officers of AMALGAMATED DISTILLED PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMSDEN, Mark Rowan Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England	Feb 07, 2013		Secretary	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England					176031470001
AMSDEN, Mark Rowan Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England	Feb 07, 2013		Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England	United Kingdom	Australian	1963-3	Solicitor	176041730001
STRAIN, Trevor John Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England	Jan 11, 2013		Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England	United Kingdom	British	1975-10	Group Finance Director	147424320001
BURKE, Jonathan James St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire	Mar 11, 2004	Mar 16, 2009	Secretary	St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire		British			74008990001
KINCH, John Patrick Rhone House Timberley Place RG45 6BB Crowthorne Berkshire		Oct 13, 2001	Secretary	Rhone House Timberley Place RG45 6BB Crowthorne Berkshire		British			14325510001
MCMAHON, Gregory Joseph 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) United Kingdom	Mar 16, 2009	Jan 11, 2013	Secretary	60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) United Kingdom		British		Company Secretary And Head Of Legal	126547730001
SADLER, John Michael 14 Highlands Close SL9 0DR Chalfont St Peter Buckinghamshire	Oct 13, 2001	Mar 11, 2004	Secretary	14 Highlands Close SL9 0DR Chalfont St Peter Buckinghamshire		British			78431540001
COLLINS, Miles Eric 9 Woodhall Avenue HA5 3DY Pinner Middlesex	Feb 15, 2002	Mar 11, 2004	Director	9 Woodhall Avenue HA5 3DY Pinner Middlesex	England	British	1966-5	Chartered Accountant	64044840005
DUDLEY, Guilford Paul Julian 53 Marlow Hill HP11 1SX High Wycombe Buckinghamshire	Mar 25, 1998	Dec 08, 1999	Director	53 Marlow Hill HP11 1SX High Wycombe Buckinghamshire		British	1949-3	Chartered Accountant	57643390001
ELLIS, Gerald 23 Oakwood Avenue CR8 1AR Purley Surrey	Mar 25, 1998	Mar 11, 2004	Director	23 Oakwood Avenue CR8 1AR Purley Surrey		British	1943-9	Solictor	53466660001
FISHER, Robert Stewart Brooklands Brockham Green Brockham RH3 7JR Betchworth Surrey		Mar 25, 1998	Director	Brooklands Brockham Green Brockham RH3 7JR Betchworth Surrey		British	1942-3	Chartered Accountant	683420002
GRANT, Matthew Alistair, Sir 16 Campden Hill Square Kensington W8 7JY London		Dec 31, 1993	Director	16 Campden Hill Square Kensington W8 7JY London		British	1937-3	Company Chairman	11265430001
KINCH, John Patrick Rhone House Timberley Place RG45 6BB Crowthorne Berkshire	Dec 31, 1993	Oct 13, 2001	Director	Rhone House Timberley Place RG45 6BB Crowthorne Berkshire	United Kingdom	British	1944-4	Chartered Secretary	14325510001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Dec 08, 1999	Feb 15, 2002	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	Financial Director	117893540001
MCMAHON, Gregory Joseph 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) United Kingdom	Jul 09, 2010	Jan 11, 2013	Director	60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) United Kingdom	England	British	1960-9	Company Secretary	126547730001
SMITH, Colin Deverell Little Fieldhead 53 Penn Road HP9 2LW Beaconsfield Buckinghamshire		Dec 31, 1993	Director	Little Fieldhead 53 Penn Road HP9 2LW Beaconsfield Buckinghamshire		British	1947-5	Chartered Accountant	682020002
WEBSTER, David Gordon Comyn Rodinghead Ashridge Park HP4 1NP Berkhamsted Hertfordshire		Dec 31, 1993	Director	Rodinghead Ashridge Park HP4 1NP Berkhamsted Hertfordshire	England	British	1945-2	Company Director	14033120001
SAFEWAY LTD Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Mar 11, 2004	Jul 09, 2010	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire					96639520004
WM MORRISON SUPERMARKETS PLC Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Mar 11, 2004	Jul 09, 2010	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire					96639530002

View Detailed Information on Officers and People with Significant Control

Does AMALGAMATED DISTILLED PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Mar 30, 1983 Delivered On Apr 19, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars A call option under which the company may purchase 250 shares of us $1 each and us $675,000 13% subordinated unsecured loan stock 1989 or such smaller amount as remains outstanding in barton brands LTD (formerly bbl acquisition co) of delaware, usa as the same is more particularly described in clause 9 of an agreement dated 1ST october 1982 between the company (1) adp international limited (2) and e m goodman esq., (3).
	Persons Entitled Samuel Montagu & Co. LTD
	Transactions Apr 19, 1983Registration of a charge
Floating charge	Created On Oct 20, 1982 Delivered On Nov 03, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Nov 03, 1982Registration of a charge
Floating charge	Created On Oct 20, 1982 Delivered On Nov 03, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Samuel Montagu & Co LTD
	Transactions Nov 03, 1982Registration of a charge
Deed of assignment	Created On Oct 20, 1982 Delivered On Nov 03, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars A call option under which the company may purchase 250 shares of us $1 each and us $675,000 13% unsecured loan stock 1989.
	Persons Entitled Samuel Montague & Co. LTD
	Transactions Nov 03, 1982Registration of a charge
Charge	Created On Mar 17, 1982 Delivered On Apr 06, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The freehold property known as 4 crinan street and 44 wharfdale road london. Land certificate number 380677.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 1982Registration of a charge
Charge	Created On Mar 17, 1982 Delivered On Apr 06, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The freehold property known as 42-44A wharfdale road, london land certificate no. 339579.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 1982Registration of a charge
Charge	Created On Mar 17, 1982 Delivered On Apr 06, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The freehold property known as 8/14 crinan street london. Certificate no. 64458.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 1982Registration of a charge
Charge	Created On Mar 17, 1982 Delivered On Apr 06, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The freehold property known as 4 and 6 crinan street, london. Certificate no. Ln 55334.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 1982Registration of a charge
Bond & floating charge	Created On Mar 15, 1982 Delivered On Apr 02, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 1982Registration of a charge

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.
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