WHITLENGE DRINK EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02884087

Incorporation date

03/01/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1994)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

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04/02/2015

Application to strike the company off the register

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26/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

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15/06/2014

Statement of capital on 2014-06-16

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15/06/2014

Statement by directors

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15/06/2014

Solvency statement dated 04/06/14

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15/06/2014

Resolutions

View PDF (3 pages)

16/02/2014

Accounts made up to 2013-12-31

View PDF (8 pages)

05/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

22/04/2013

Termination of appointment of Michael James Kachmer as a director on 2013-04-03

View PDF (1 pages)

16/04/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

07/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (7 pages)

10/04/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

08/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (7 pages)

15/09/2011

Accounts made up to 2010-12-31

View PDF (8 pages)

04/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (7 pages)

10/10/2010

Appointment of Graham Philip Brisley Veal as a director

View PDF (3 pages)

05/10/2010

Termination of appointment of Kevin Blades as a director

View PDF (1 pages)

27/09/2010

Accounts made up to 2009-12-31

View PDF (8 pages)

05/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Maurice Delon Jones on 2010-01-04

View PDF (2 pages)

05/01/2010

Secretary's details changed for Prima Secretary Limited on 2010-01-04

View PDF (2 pages)

21/10/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

18/10/2009

Termination of appointment of Thomas Doerr as a director

View PDF (1 pages)

12/10/2009

Appointment of Adrian David Gray as a director

View PDF (3 pages)

17/05/2009

Director appointed thomas doerr

View PDF (3 pages)

07/05/2009

Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

30/03/2009

Secretary appointed prima secretary LIMITED

View PDF (1 pages)

29/03/2009

Appointment terminated secretary rhonda syms

View PDF (1 pages)

16/03/2009

Director appointed kevin nicholas blades

View PDF (3 pages)

25/02/2009

Appointment terminated director s & w berisford LIMITED

View PDF (1 pages)

25/02/2009

Appointment terminated director david hooper

View PDF (1 pages)

24/02/2009

Director appointed maurice delon jones

View PDF (1 pages)

24/02/2009

Director appointed michael james kachmer

View PDF (3 pages)

08/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

05/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

29/10/2008

Director's change of particulars / david hooper / 27/10/2008

View PDF (1 pages)

30/07/2008

Accounts made up to 2007-09-29

View PDF (10 pages)

27/04/2008

Appointment terminated director bersiford (overseas) LIMITED

View PDF (1 pages)

27/04/2008

Director appointed david ross hooper

View PDF (1 pages)

07/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

07/01/2008

Location of debenture register

View PDF (1 pages)

07/01/2008

Registered office changed on 08/01/08 from: the place 175 high holborn london WC1V 7AA

View PDF (1 pages)

07/01/2008

Location of register of members

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ

View PDF (1 pages)

23/07/2007

Accounts made up to 2006-09-30

View PDF (10 pages)

07/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

02/07/2006

Accounts made up to 2005-09-30

View PDF (10 pages)

05/01/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

03/08/2005

Accounts made up to 2004-10-02

View PDF (10 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Declaration of satisfaction of mortgage/charge

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16/01/2005

Return made up to 04/01/05; no change of members

View PDF (4 pages)

02/12/2004

Certificate of change of name

View PDF (2 pages)

29/07/2004

Full accounts made up to 2003-09-27

View PDF (11 pages)

13/01/2004

Return made up to 04/01/04; full list of members

View PDF (5 pages)

03/08/2003

Full accounts made up to 2002-09-28

View PDF (12 pages)

11/02/2003

Return made up to 04/01/03; no change of members

View PDF (4 pages)

01/08/2002

Full accounts made up to 2001-09-29

View PDF (12 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

19/03/2002

Return made up to 04/01/02; no change of members

View PDF (4 pages)

19/03/2002

Location of debenture register

View PDF (1 pages)

19/03/2002

Location of register of members

View PDF (1 pages)

11/03/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (25 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

12/12/2001

Resolutions

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12/12/2001

Resolutions

View PDF (3 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

27/11/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

14/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2001

Director resigned

View PDF (1 pages)

10/05/2001

Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

19/02/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

19/02/2001

Registered office changed on 20/02/01 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

12/02/2001

Registered office changed on 13/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF

View PDF (1 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

22/11/2000

Director resigned

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04/10/2000

Director resigned

View PDF (1 pages)

06/09/2000

Registered office changed on 07/09/00 from: washington house 40/41 conduit street london W1R 9FB

View PDF (1 pages)

23/08/2000

Director's particulars changed

View PDF (1 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-10-02

View PDF (13 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

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16/07/2000

Director resigned

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16/07/2000

Director resigned

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16/07/2000

Secretary resigned

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16/07/2000

Director resigned

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16/07/2000

Registered office changed on 17/07/00 from: chancel way halesowen industrial park halesowen west midlands B62 8SE

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16/07/2000

New director appointed

View PDF (4 pages)

16/07/2000

New director appointed

View PDF (4 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

15/09/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

27/06/1999

Certificate of change of name

View PDF (2 pages)

25/03/1999

Return made up to 04/01/99; no change of members

View PDF (6 pages)

27/10/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

26/03/1998

Return made up to 04/01/98; full list of members

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03/11/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

Resolutions

View PDF (1 pages)

03/03/1997

Return made up to 04/01/97; no change of members

View PDF (6 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

13/02/1996

Director resigned

View PDF (2 pages)

24/01/1996

Ad 29/12/95--------- £ si 1679080@1

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24/01/1996

Return made up to 04/01/96; no change of members

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01/10/1995

Full group accounts made up to 1994-12-31

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15/06/1995

Resolutions

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15/06/1995

Resolutions

View PDF (1 pages)

13/06/1995

Ad 20/12/94--------- £ si 39580@1

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12/06/1995

£ nc 6678857/10000000 20/12/94

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31/01/1995

Return made up to 04/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

Ad 25/10/94--------- £ si 6678855@1=6678855 £ ic 2/6678857

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29/10/1994

Resolutions

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29/10/1994

Resolutions

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29/10/1994

£ nc 1000/6678857 25/10/94

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12/05/1994

Accounting reference date notified as 31/12

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07/05/1994

New director appointed

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03/05/1994

New secretary appointed;new director appointed

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03/05/1994

New director appointed

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26/04/1994

Registered office changed on 27/04/94 from: broadwalk house 5 appold street london EC2A 2HA

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26/04/1994

New director appointed

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26/04/1994

Secretary resigned;new secretary appointed

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26/04/1994

Director resigned;new director appointed

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05/02/1994

Secretary resigned;new secretary appointed;new director appointed

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05/02/1994

Director resigned;new director appointed

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05/02/1994

Registered office changed on 06/02/94 from: 1 mitchell lane bristol BS1 6BU

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01/02/1994

Certificate of change of name

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03/01/1994

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Gray, Adrian David	Director	01/10/2009 - Present	61
PRIMA SECRETARY LIMITED	Corporate Secretary	20/03/2009 - Present	85
Blades, Kevin Nicholas	Director	30/01/2009 - 30/09/2010	76
Veal, Graham Philip Brisley	Director	30/09/2010 - Present	59
Hooper, David Ross	Director	21/04/2008 - 30/01/2009	85

Persons with Significant Control

No PSC data available.

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Description

About WHITLENGE DRINK EQUIPMENT LIMITED

WHITLENGE DRINK EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 03/01/1994 with the registered office located at St Ann'S Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. 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 WHITLENGE DRINK EQUIPMENT LIMITED?

WHITLENGE DRINK EQUIPMENT LIMITED is currently Dissolved. It was registered on 03/01/1994 and dissolved on 08/06/2015.

Where is WHITLENGE DRINK EQUIPMENT LIMITED located?

WHITLENGE DRINK EQUIPMENT LIMITED is registered at St Ann'S Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does WHITLENGE DRINK EQUIPMENT LIMITED do?

WHITLENGE DRINK EQUIPMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WHITLENGE DRINK EQUIPMENT LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.