CORBY BOTTLERS PLC

Key Data

Status

Dissolved

Company No.

02120678

Incorporation date

06/04/1987

Size

Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1987)

06/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

26/09/2010

Liquidators' statement of receipts and payments to 2010-09-15

View PDF (7 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-03-15

View PDF (5 pages)

21/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

15/03/2009

Administrator's progress report to 2009-03-09

View PDF (14 pages)

15/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

27/11/2008

Administrator's progress report to 2008-09-17

View PDF (21 pages)

22/10/2008

Administrator's progress report to 2008-09-17

View PDF (20 pages)

12/10/2008

Registered office changed on 13/10/2008 from unit b clarke house brunel road, earlstrees industrial e, corby northamptonshire NN17 4JW

View PDF (1 pages)

15/09/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

08/06/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

05/06/2008

Result of meeting of creditors

View PDF (32 pages)

22/05/2008

Statement of administrator's proposal

View PDF (29 pages)

01/04/2008

Appointment of an administrator

View PDF (1 pages)

12/03/2008

Return made up to 27/12/07; full list of members

View PDF (7 pages)

27/02/2008

Appointment Terminated Director adrian busby

View PDF (1 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/02/2007

Director resigned

View PDF (1 pages)

08/01/2007

Return made up to 27/12/06; full list of members

View PDF (5 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

21/03/2006

Return made up to 27/12/05; full list of members

View PDF (5 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Full accounts made up to 2005-07-02

View PDF (20 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-07-03

View PDF (20 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Return made up to 27/12/04; full list of members

View PDF (12 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

Full accounts made up to 2003-06-28

View PDF (38 pages)

14/01/2004

Return made up to 27/12/03; full list of members

View PDF (12 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

26/01/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

09/01/2003

Return made up to 27/12/02; full list of members

View PDF (12 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

New director appointed

View PDF (2 pages)

30/01/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

17/01/2002

Return made up to 27/12/01; full list of members

View PDF (11 pages)

17/01/2002

Director resigned

View PDF (0 pages)

30/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

23/01/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

23/01/2001

Return made up to 27/12/00; full list of members

View PDF (9 pages)

10/01/2000

Return made up to 27/12/99; no change of members

View PDF (7 pages)

10/01/2000

Registered office changed on 11/01/00

View PDF (0 pages)

22/12/1999

Full accounts made up to 1999-07-02

View PDF (15 pages)

12/05/1999

New director appointed

View PDF (2 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Return made up to 27/12/98; no change of members

View PDF (4 pages)

30/11/1998

Full accounts made up to 1998-06-26

View PDF (16 pages)

24/08/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

27/01/1998

Miscellaneous

View PDF (2 pages)

25/01/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

12/01/1998

New director appointed

View PDF (2 pages)

14/12/1997

Full accounts made up to 1997-06-27

View PDF (16 pages)

11/12/1997

Ad 27/11/97--------- £ si 200000@1=200000 £ ic 200000/400000

View PDF (3 pages)

28/08/1997

£ nc 250000/500000 13/08/97

View PDF (1 pages)

05/01/1997

Return made up to 27/12/96; no change of members

View PDF (4 pages)

27/11/1996

Full accounts made up to 1996-06-28

View PDF (15 pages)

05/03/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

04/01/1996

Return made up to 27/12/95; change of members

View PDF (6 pages)

07/09/1995

Director resigned

View PDF (2 pages)

12/01/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

11/01/1995

Return made up to 27/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (77 pages)

24/02/1994

New director appointed

View PDF (0 pages)

20/01/1994

Return made up to 27/12/93; full list of members

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27/11/1993

Full accounts made up to 1993-06-30

View PDF (14 pages)

09/11/1993

Particulars of mortgage/charge

View PDF (4 pages)

13/01/1993

Return made up to 27/12/92; no change of members

View PDF (0 pages)

19/11/1992

Full accounts made up to 1992-06-30

View PDF (14 pages)

19/07/1992

Auditor's resignation

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14/01/1992

Full accounts made up to 1991-06-30

View PDF (13 pages)

14/01/1992

Return made up to 27/12/91; no change of members

View PDF (0 pages)

03/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1991

Full accounts made up to 1990-06-30

View PDF (11 pages)

01/01/1991

Return made up to 15/11/90; full list of members

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28/01/1990

Full accounts made up to 1989-06-30

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28/01/1990

Return made up to 27/12/89; full list of members

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24/01/1989

Return made up to 29/12/88; full list of members

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24/01/1989

Full accounts made up to 1988-06-30

View PDF (11 pages)

08/11/1988

Resolutions

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08/11/1988

Resolutions

View PDF (2 pages)

08/11/1988

£ nc 100000/250000

View PDF (1 pages)

31/01/1988

Return made up to 25/12/87; full list of members

View PDF (6 pages)

26/11/1987

Wd 04/11/87 ad 20/10/87--------- £ si 10000@1=10000 £ ic 90000/100000

View PDF (2 pages)

08/11/1987

New director appointed

View PDF (2 pages)

08/11/1987

New director appointed

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04/11/1987

Registered office changed on 05/11/87 from: crown house north circular road london NW10 7PN

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14/10/1987

Accounting reference date notified as 30/06

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08/10/1987

Particulars of mortgage/charge

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19/07/1987

Return of allotments

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23/06/1987

Application to commence business

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22/06/1987

Certificate of authorisation to commence business and borrow

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26/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

21/04/1987

Memorandum and Articles of Association

View PDF (56 pages)

06/04/1987

Certificate of Incorporation

View PDF (1 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Bettison, Paul	Director	01/04/1999 - 10/03/2005	2
Steel, John Patrick	Director	01/11/2001 - Present	7
Busby, Adrian John	Director	18/06/2003 - 01/02/2008	45
Roberts, Peter Charles	Director	28/01/2002 - Present	2
Badcock, David John Watson	Director	17/01/1994 - 15/08/1995	1

Persons with Significant Control

No PSC data available.

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Description

About CORBY BOTTLERS PLC

CORBY BOTTLERS PLC is an(a) Dissolved company incorporated on 06/04/1987 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 3 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 CORBY BOTTLERS PLC?

CORBY BOTTLERS PLC is currently Dissolved. It was registered on 06/04/1987 and dissolved on 06/04/2011.

Where is CORBY BOTTLERS PLC located?

CORBY BOTTLERS PLC is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does CORBY BOTTLERS PLC do?

CORBY BOTTLERS PLC operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for CORBY BOTTLERS PLC?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.