DRINKS DISPENSE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03773117

Incorporation date

18/05/1999

Size

Full

Classification

Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

24/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2011

Notice of move from Administration to Dissolution on 2011-07-20

View PDF (9 pages)

02/03/2011

Administrator's progress report to 2011-01-24

View PDF (8 pages)

01/03/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

24/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

01/09/2010

Administrator's progress report to 2010-07-24

View PDF (8 pages)

28/04/2010

Statement of administrator's proposal

View PDF (24 pages)

12/04/2010

Result of meeting of creditors

View PDF (4 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

03/02/2010

Appointment of an administrator

View PDF (1 pages)

19/01/2010

Termination of appointment of Dean Brewin as a director

View PDF (1 pages)

18/01/2010

Termination of appointment of Clive Pedwell as a director

View PDF (1 pages)

16/12/2009

Resolutions

View PDF (18 pages)

02/12/2009

Secretary's details changed for Mr Graeme Murray on 2009-10-28

View PDF (1 pages)

02/12/2009

Director's details changed for Mr Graeme Murray on 2009-10-28

View PDF (2 pages)

02/12/2009

Secretary's details changed for Mr Graeme Murray on 2009-10-28

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

10/08/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

23/06/2009

Director's Change of Particulars / clive pedwell / 19/06/2009 / HouseName/Number was: , now: 1; Street was: 12 high court, now: hollands park avenue; Area was: smith road, now: combe martin; Post Town was: matlock, now: ilfracombe; Region was: derbyshire, now: devon; Post Code was: DE4 3JL, now: EX34 0HL; Country was: , now: united kingdom

View PDF (1 pages)

17/06/2009

Return made up to 19/05/09; full list of members

View PDF (6 pages)

17/06/2009

Director's Change of Particulars / peter north / 04/04/2009 / HouseName/Number was: , now: 5; Street was: 5 ramper avenue, now: monnies end; Post Code was: S43 4UD, now: S43 4RG

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (12 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

23/06/2008

Return made up to 19/05/08; full list of members

View PDF (6 pages)

15/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

28/05/2007

Return made up to 19/05/07; full list of members

View PDF (4 pages)

03/12/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-07-31

View PDF (20 pages)

22/05/2006

Return made up to 19/05/06; full list of members

View PDF (4 pages)

08/09/2005

New director appointed

View PDF (2 pages)

06/06/2005

Full accounts made up to 2004-07-31

View PDF (19 pages)

19/05/2005

Return made up to 19/05/05; full list of members

View PDF (4 pages)

25/07/2004

Certificate of change of name

View PDF (2 pages)

29/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

02/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

06/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2003

Return made up to 19/05/03; change of members

View PDF (8 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2003

Full accounts made up to 2002-07-31

View PDF (19 pages)

02/05/2003

Resolutions

View PDF (1 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (9 pages)

21/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2002

Resolutions

View PDF (0 pages)

08/12/2002

Resolutions

View PDF (3 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (19 pages)

24/10/2002

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 19/05/02; no change of members

View PDF (8 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (18 pages)

17/06/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

27/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

Full accounts made up to 2000-07-31

View PDF (19 pages)

28/06/2000

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

14/06/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Return made up to 19/05/00; full list of members

View PDF (8 pages)

12/06/2000

Director's particulars changed

View PDF (0 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1999

Ad 06/08/99--------- £ si 615250@1=615250 £ ic 240000/855250

View PDF (2 pages)

15/09/1999

Resolutions

View PDF (0 pages)

15/09/1999

Resolutions

View PDF (1 pages)

15/09/1999

£ nc 240000/855250 06/08/99

View PDF (1 pages)

12/09/1999

Memorandum and Articles of Association

View PDF (5 pages)

19/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Ad 05/08/99--------- £ si [email protected]=239760 £ ic 240/240000

View PDF (2 pages)

16/08/1999

Conso div 05/08/99

View PDF (1 pages)

16/08/1999

Resolutions

View PDF (1 pages)

16/08/1999

£ nc 240000/479000 05/08/99

View PDF (1 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (1 pages)

15/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/08/1999

Particulars of mortgage/charge

View PDF (15 pages)

15/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1999

Memorandum and Articles of Association

View PDF (24 pages)

11/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Certificate of change of name

View PDF (2 pages)

05/08/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

03/08/1999

S-div 09/07/99

View PDF (1 pages)

03/08/1999

Resolutions

View PDF (0 pages)

03/08/1999

Resolutions

View PDF (2 pages)

03/08/1999

Ad 09/07/99--------- £ si [email protected]=238 £ ic 2/240

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New secretary appointed;new director appointed

View PDF (3 pages)

03/08/1999

Registered office changed on 04/08/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

03/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

18/05/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Murray, Graeme	Director	03/07/2003 - Present	8
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/05/1999 - 08/07/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	18/05/1999 - 08/07/1999	1754
Dla Nominees Limited	Nominee Director	18/05/1999 - 08/07/1999	835
Pedwell, Clive Louis	Director	08/07/1999 - 30/12/2009	2

Persons with Significant Control

No PSC data available.

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Description

About DRINKS DISPENSE GROUP LIMITED

DRINKS DISPENSE GROUP LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at Lakeside House Turnoaks Park, Burley Close, Chesterfield, Derbyshire S40 2UB. There are currently 5 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 DRINKS DISPENSE GROUP LIMITED?

DRINKS DISPENSE GROUP LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 24/10/2011.

Where is DRINKS DISPENSE GROUP LIMITED located?

DRINKS DISPENSE GROUP LIMITED is registered at Lakeside House Turnoaks Park, Burley Close, Chesterfield, Derbyshire S40 2UB.

What does DRINKS DISPENSE GROUP LIMITED do?

DRINKS DISPENSE GROUP LIMITED operates in the Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003) sector.

What is the latest filing for DRINKS DISPENSE GROUP LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved following liquidation.