WATERFORD DISTILLERY GROUP LIMITED

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WATERFORD DISTILLERY GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

09102027Copy
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Incorporation date

25/06/2014

Size

Group

Contacts

Registered address

Registered address

Interpath Advisory, 10th Floor, Marsden Street, Manchester M2 1HWCopy
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Latest events (Record since 25/06/2014)
dot icon20/04/2026
Part of the property or undertaking has been released and no longer forms part of charge 091020270005
dot icon20/04/2026
Part of the property or undertaking has been released and no longer forms part of charge 091020270004
dot icon23/02/2026
Liquidators' statement of receipts and payments to 2026-01-07
dot icon23/01/2025
Statement of affairs
dot icon23/01/2025
Registered office address changed from 2 Babmaes Street London SW1Y 6HD to Interpath Advisory, 10th Floor Marsden Street Manchester M2 1HW on 2025-01-23
dot icon13/01/2025
Resolutions
dot icon13/01/2025
Appointment of a voluntary liquidator
dot icon05/09/2024
Termination of appointment of Gail Mentier Lumsden as a director on 2024-06-30
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with updates
dot icon17/06/2024
Termination of appointment of Richard John Pugh as a director on 2024-05-28
dot icon14/08/2023
Termination of appointment of James Cowan as a director on 2023-06-28
dot icon11/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon26/06/2023
Confirmation statement made on 2023-06-25 with no updates
dot icon23/05/2023
Appointment of Mr James Cowan as a director on 2023-03-22
dot icon23/05/2023
Termination of appointment of Graham Robert Starling Lark as a director on 2023-03-22
dot icon23/05/2023
Appointment of Ms. Gail Mentier Lumsden as a director on 2023-03-22
dot icon23/05/2023
Appointment of Philip Andrew Gladman as a director on 2023-03-22
dot icon02/02/2023
Satisfaction of charge 091020270001 in full
dot icon02/02/2023
Satisfaction of charge 091020270002 in full
dot icon24/01/2023
Registration of charge 091020270003, created on 2023-01-25
dot icon24/01/2023
Registration of charge 091020270004, created on 2023-01-25
dot icon24/01/2023
Registration of charge 091020270005, created on 2023-01-25
dot icon22/01/2023
Director's details changed for Mr John Peter Anthony Adams on 2022-11-30
dot icon09/08/2022
Group of companies' accounts made up to 2021-12-31
dot icon27/06/2022
Confirmation statement made on 2022-06-25 with no updates
dot icon11/01/2022
Appointment of Mr Richard John Pugh as a director on 2021-12-16
dot icon20/12/2021
Certificate of change of name
dot icon15/09/2021
Compulsory strike-off action has been discontinued
dot icon14/09/2021
First Gazette notice for compulsory strike-off
dot icon10/09/2021
Confirmation statement made on 2021-06-25 with no updates
dot icon08/06/2021
Group of companies' accounts made up to 2020-12-31
dot icon10/05/2021
Termination of appointment of David Gammie as a director on 2021-05-06
dot icon16/09/2020
Confirmation statement made on 2020-06-25 with updates
dot icon23/06/2020
Group of companies' accounts made up to 2019-12-31
dot icon02/08/2019
Registration of charge 091020270002, created on 2019-07-31
dot icon02/08/2019
Registration of charge 091020270001, created on 2019-07-31
dot icon30/07/2019
Confirmation statement made on 2019-06-25 with updates
dot icon06/06/2019
Group of companies' accounts made up to 2018-12-31
dot icon09/05/2019
Second filing of a statement of capital following an allotment of shares on 2019-04-11
dot icon11/04/2019
Statement of capital following an allotment of shares on 2019-04-11
dot icon06/07/2018
Appointment of Mr Graham Robert Starling Lark as a director on 2018-06-27
dot icon05/07/2018
Confirmation statement made on 2018-06-25 with updates
dot icon05/07/2018
Notification of Bgf Gp Limited as a person with significant control on 2017-10-01
dot icon05/07/2018
Cessation of Business Growth Fund Plc as a person with significant control on 2017-10-01
dot icon05/07/2018
Notification of Business Growth Fund Plc as a person with significant control on 2017-04-11
dot icon05/07/2018
Withdrawal of a person with significant control statement on 2018-07-05
dot icon26/04/2018
Statement of capital following an allotment of shares on 2018-04-11
dot icon20/04/2018
Group of companies' accounts made up to 2017-12-31
dot icon17/04/2018
Statement of capital following an allotment of shares on 2018-04-11
dot icon02/08/2017
Notification of a person with significant control statement
dot icon10/07/2017
Confirmation statement made on 2017-06-25 with updates
dot icon05/06/2017
Director's details changed for Jean-Marie Laborde on 2017-06-01
dot icon23/05/2017
Group of companies' accounts made up to 2016-12-31
dot icon10/05/2017
Appointment of David Gammie as a director on 2017-04-11
dot icon29/04/2017
Statement of capital following an allotment of shares on 2017-04-11
dot icon26/04/2017
Resolutions
dot icon06/10/2016
Resolutions
dot icon13/07/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon08/07/2016
Statement of capital following an allotment of shares on 2016-06-22
dot icon28/06/2016
Statement of capital following an allotment of shares on 2016-05-31
dot icon20/05/2016
Statement of capital following an allotment of shares on 2016-03-31
dot icon11/05/2016
Change of accounting reference date
dot icon11/05/2016
Statement of capital following an allotment of shares on 2016-04-19
dot icon11/05/2016
Statement of capital following an allotment of shares on 2016-04-05
dot icon22/04/2016
Resolutions
dot icon12/04/2016
Group of companies' accounts made up to 2015-12-31
dot icon26/08/2015
Current accounting period extended from 2015-06-30 to 2015-12-25
dot icon27/07/2015
Statement of capital following an allotment of shares on 2015-06-30
dot icon17/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon13/05/2015
Registered office address changed from , Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom to 2 Babmaes Street London SW1Y 6HD on 2015-05-13
dot icon16/04/2015
Statement of capital following an allotment of shares on 2015-02-26
dot icon02/03/2015
Appointment of Jean-Marie Laborde as a director on 2014-11-28
dot icon02/03/2015
Appointment of James Anthony Skehan as a director on 2015-02-11
dot icon02/03/2015
Statement of capital following an allotment of shares on 2015-01-30
dot icon22/01/2015
Statement of capital following an allotment of shares on 2014-12-08
dot icon02/12/2014
Statement of capital following an allotment of shares on 2014-11-17
dot icon02/12/2014
Resolutions
dot icon02/12/2014
Appointment of Sir John Auld Mactaggart as a director on 2014-11-17
dot icon25/06/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2023
dot iconDue by
31/12/2024
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
25/06/2025
dot iconLast statement dated
31/12/2022View PDF
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Financial Ratios

WATERFORD DISTILLERY GROUP LIMITED has not submitted financial statements

WATERFORD DISTILLERY GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WATERFORD DISTILLERY GROUP LIMITED

WATERFORD DISTILLERY GROUP LIMITED is a Liquidation company incorporated on 25/06/2014 with the registered office located at Interpath Advisory, 10th Floor, Marsden Street, Manchester M2 1HW. There are currently 6 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 WATERFORD DISTILLERY GROUP LIMITED?

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WATERFORD DISTILLERY GROUP LIMITED is currently Liquidation. It was registered on 25/06/2014 .

Where is WATERFORD DISTILLERY GROUP LIMITED located?

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WATERFORD DISTILLERY GROUP LIMITED is registered at Interpath Advisory, 10th Floor, Marsden Street, Manchester M2 1HW.

What does WATERFORD DISTILLERY GROUP LIMITED do?

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WATERFORD DISTILLERY GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WATERFORD DISTILLERY GROUP LIMITED?

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The latest filing was on 20/04/2026: Part of the property or undertaking has been released and no longer forms part of charge 091020270005.