DRINKMASTER LIMITED
| Status | LIQUIDATION |
| Company No. | 08649255 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2013 |
| Age | 10 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
DRINKMASTER LIMITED is an liquidation private limited company with number 08649255. It was incorporated 10 years, 8 months, 15 days ago, on 13 August 2013. The company address is Brailey Hicks 13 Reynolds Park Brailey Hicks 13 Reynolds Park, Plymouth, PL7 4FE, Devon.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Nov 2023
Action Date: 21 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-21
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Address
Type: AD01
New address: Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE
Change date: 2023-08-03
Old address: C/O Bailey Hicks 16 Lantoom Way Dobwalls Cornwall PL14 4FF
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Jan 2023
Action Date: 21 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Nov 2021
Action Date: 21 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-09-21
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Address
Type: AD01
Old address: C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby NN17 4AP England
New address: 16 Lantoom Way Dobwalls Cornwall PL14 4FF
Change date: 2020-10-19
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 12 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with no updates
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Accounts with accounts type small
Date: 17 Apr 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2020
Action Date: 07 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086492550002
Charge creation date: 2020-01-07
Documents
Confirmation statement with updates
Date: 18 Sep 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Martin Allen
Termination date: 2019-02-08
Documents
Change account reference date company current extended
Date: 28 Jan 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-06-30
Documents
Mortgage satisfy charge full
Date: 04 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086492550001
Documents
Accounts with accounts type dormant
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 04 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-03
Old address: Priory House Gildersome Spur Industrial Estate Leeds West Yorkshire LS27 7JZ
New address: C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby NN17 4AP
Documents
Notification of a person with significant control
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tayto Group Limited
Notification date: 2018-11-30
Documents
Cessation of a person with significant control
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Freedom Refreshments Ltd
Cessation date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Accounts with accounts type dormant
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2017
Action Date: 13 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-13
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Selka
Termination date: 2017-03-30
Documents
Termination secretary company with name termination date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-30
Officer name: Christopher Sutcliffe
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Latimer Hutchinson
Appointment date: 2017-03-30
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Thomas Alexander Hutchinson
Appointment date: 2017-03-30
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Alexandra Hutchinson-Kane
Appointment date: 2017-03-30
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-30
Officer name: Mr Paul Martin Allen
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086492550001
Charge creation date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 19 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 13 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-13
Documents
Accounts with accounts type dormant
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 13 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-13
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 13 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-13
Documents
Change account reference date company current shortened
Date: 10 Feb 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-08-31
Documents
Incorporation company
Date: 13 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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