EDGERTON DISTILLERS LTD

Key Data

Status

Dissolved

Company No.

06625087

Incorporation date

18/06/2008

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/06/2008)

28/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

01/07/2015

Liquidators' statement of receipts and payments to 2015-05-28

View PDF (14 pages)

17/07/2014

Liquidators' statement of receipts and payments to 2014-05-28

View PDF (13 pages)

09/06/2013

Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 2013-06-10

View PDF (2 pages)

09/06/2013

Statement of affairs with form 4.19

View PDF (4 pages)

09/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2013

Resolutions

View PDF (1 pages)

11/03/2013

Appointment of Mr Richard Montgomery-Phillips as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of Martin Gill as a director

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

31/10/2011

Termination of appointment of Shuo Wang as a director

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (3 pages)

28/06/2011

Appointment of Miss Shuo Wang as a director

View PDF (2 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-06-02

View PDF (3 pages)

28/06/2011

Termination of appointment of Miroslav Siba as a secretary

View PDF (1 pages)

28/06/2011

Termination of appointment of Shuo Wang as a secretary

View PDF (1 pages)

28/06/2011

Appointment of Cavendish Secretarial Limited as a secretary

View PDF (2 pages)

28/06/2011

Registered office address changed from 82 St John Street London EC1M 4JN Uk on 2011-06-29

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

13/07/2010

Secretary's details changed for Miss Shuo Wang on 2010-05-18

View PDF (1 pages)

12/07/2010

Appointment of Miss Shuo Wang as a secretary

View PDF (1 pages)

17/05/2010

Termination of appointment of Amanda Dudman as a secretary

View PDF (1 pages)

31/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

22/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

29/07/2008

Secretary appointed amanda dudman

View PDF (2 pages)

03/07/2008

Director appointed martin james edgerton gill

View PDF (2 pages)

23/06/2008

Secretary appointed miroslav siba

View PDF (2 pages)

22/06/2008

Appointment terminated director laurence adams

View PDF (1 pages)

18/06/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EDGERTON DISTILLERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

See more events →

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
Adams, Laurence Douglas	Director	18/06/2008 - 18/06/2008	2851
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	01/06/2011 - Present	25
Gill, Martin James Edgerton	Director	18/06/2008 - 05/03/2013	20
Siba, Miroslav	Secretary	18/06/2008 - 01/06/2011	13
Montgomery-Phillips, Richard	Director	05/03/2013 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EDGERTON DISTILLERS LTD

EDGERTON DISTILLERS LTD is an(a) Dissolved company incorporated on 18/06/2008 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 2 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 EDGERTON DISTILLERS LTD?

EDGERTON DISTILLERS LTD is currently Dissolved. It was registered on 18/06/2008 and dissolved on 28/10/2016.

Where is EDGERTON DISTILLERS LTD located?

EDGERTON DISTILLERS LTD is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does EDGERTON DISTILLERS LTD do?

EDGERTON DISTILLERS LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for EDGERTON DISTILLERS LTD?

The latest filing was on 28/10/2016: Final Gazette dissolved following liquidation.