BROKER'S GIN LIMITED

Key Data

Status

Dissolved

Company No.

03570994

Incorporation date

27/05/1998

Size

Group

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1998)

10/07/2025

Final Gazette dissolved following liquidation

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10/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

13/11/2024

Liquidators' statement of receipts and payments to 2024-10-09

View PDF (11 pages)

04/12/2023

Liquidators' statement of receipts and payments to 2023-10-09

View PDF (9 pages)

24/10/2022

Resolutions

View PDF (1 pages)

24/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2022

Declaration of solvency

View PDF (7 pages)

24/10/2022

Registered office address changed from 1st Floor Suite Bridge House 11, Creek Road East Molesey Surrey KT8 9BE England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2022-10-24

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

16/02/2022

Group of companies' accounts made up to 2020-12-31

View PDF (14 pages)

08/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

31/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (15 pages)

29/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

01/10/2019

Audited abridged accounts made up to 2018-12-31

View PDF (8 pages)

31/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

08/08/2018

Registered office address changed from One Crown Square Church St. East Woking Surrey GU21 6HR England to 1st Floor Suite Bridge House 11, Creek Road East Molesey Surrey KT8 9BE on 2018-08-08

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

08/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

12/12/2016

Registered office address changed from Dial House Govett Avenue Shepperton Surrey TW17 8AG to One Crown Square Church St. East Woking Surrey GU21 6HR on 2016-12-12

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

31/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (7 pages)

30/05/2016

Register(s) moved to registered inspection location C/O C/O Christie Buchanan 1st Floor Suite, Bridge House Creek Road East Molesey Surrey KT8 9BE

View PDF (1 pages)

30/05/2016

Register inspection address has been changed to C/O C/O Christie Buchanan 1st Floor Suite, Bridge House Creek Road East Molesey Surrey KT8 9BE

View PDF (1 pages)

27/01/2016

Registration of charge 035709940003, created on 2016-01-27

View PDF (22 pages)

10/12/2015

Appointment of Mr Ronald Shults as a secretary on 2015-10-30

View PDF (2 pages)

08/12/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

02/12/2015

Resolutions

View PDF (14 pages)

24/11/2015

Appointment of Michael Harris as a director on 2015-10-30

View PDF (2 pages)

24/11/2015

Appointment of Richard Hillsman as a director on 2015-10-30

View PDF (2 pages)

24/11/2015

Appointment of Edward Pechar as a director on 2015-10-30

View PDF (2 pages)

23/11/2015

Termination of appointment of Martin Henry Baxter Dawson as a director on 2015-10-30

View PDF (1 pages)

23/11/2015

Termination of appointment of Andrew Philip Dawson as a director on 2015-10-30

View PDF (1 pages)

23/11/2015

Termination of appointment of Martin Henry Baxter Dawson as a secretary on 2015-10-30

View PDF (1 pages)

20/10/2015

Satisfaction of charge 2 in full

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13/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

28/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

19/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

16/06/2014

Director's details changed for Martin Henry Baxter Dawson on 2014-06-09

View PDF (2 pages)

16/06/2014

Secretary's details changed for Martin Henry Baxter Dawson on 2014-06-09

View PDF (1 pages)

21/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

20/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

06/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

07/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

06/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

07/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Andrew Philip Dawson on 2010-05-25

View PDF (2 pages)

04/06/2010

Director's details changed for Martin Henry Baxter Dawson on 2010-05-25

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

02/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

02/06/2009

Registered office changed on 02/06/2009 from dial house govett avenue shepperton middlesex TW17 8AG

View PDF (1 pages)

14/05/2009

Registered office changed on 14/05/2009 from kempton point 68 staines road west sunbury on thames surrey TW16 7AT

View PDF (1 pages)

19/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

28/05/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

28/05/2008

Director and secretary's change of particulars / martin dawson / 09/10/2007

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11/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

12/07/2007

Return made up to 25/05/07; no change of members

View PDF (7 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

31/07/2006

Registered office changed on 31/07/06 from: charterhouse recover LTD chartered accounts 68-72 high street burnham buckinghamshire SL1 7JT

View PDF (1 pages)

10/07/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

08/08/2005

Return made up to 27/05/05; full list of members

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08/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

08/09/2004

Return made up to 27/05/04; full list of members

View PDF (5 pages)

08/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

26/06/2003

Registered office changed on 26/06/03 from: 14-15 craven street london WC2N 5AD

View PDF (1 pages)

13/06/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

09/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

29/07/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

29/07/2002

Registered office changed on 29/07/02 from: collins house 68-72 high street burnham buckingshire SL1 7JT

View PDF (1 pages)

29/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2001

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

13/11/2001

Memorandum and Articles of Association

View PDF (9 pages)

08/11/2001

Certificate of change of name

View PDF (2 pages)

13/08/2001

Registered office changed on 13/08/01 from: first floor 48 high street burnham slough berkshire SL1 7JP

View PDF (1 pages)

13/07/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

06/10/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

25/07/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

04/02/2000

Return made up to 25/05/99; full list of members; amend

View PDF (5 pages)

14/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

26/10/1999

Registered office changed on 26/10/99 from: prince albert house 20 king street, maidenhead berkshire SL6 1DT

View PDF (1 pages)

01/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

25/05/2023

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pechar, Edward	Director	29/10/2015 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/05/1998 - 26/05/1998	99600
Dawson, Martin Henry Baxter	Director	27/05/1998 - 30/10/2015	8
Dawson, Andrew Philip	Director	26/05/1998 - 29/10/2015	15
Shults, Ronald	Secretary	29/10/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROKER'S GIN LIMITED

BROKER'S GIN LIMITED is an(a) Dissolved company incorporated on 27/05/1998 with the registered office located at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROKER'S GIN LIMITED?

BROKER'S GIN LIMITED is currently Dissolved. It was registered on 27/05/1998 and dissolved on 10/07/2025.

Where is BROKER'S GIN LIMITED located?

BROKER'S GIN LIMITED is registered at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does BROKER'S GIN LIMITED do?

BROKER'S GIN LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for BROKER'S GIN LIMITED?

The latest filing was on 10/07/2025: Final Gazette dissolved following liquidation.