Channel Islands Distillers Limited

Company Name	Channel Islands Distillers Limited
Company Status	Dissolved
Company Number	02767575
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marcus William Black
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2011(18 years, 2 months after company formation)
Appointment Duration	2 years (closed 22 January 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Director Name	Mr Geoffrey Norman John Mills
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Icb Ltd 4 Sceptre House Hornbeam Business Park Harrogate North Yorkshire HG2 8PB

Director Name	Mr Michael John Carthy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 January 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Icb Ltd 4 Sceptre House Hornbeam Business Park Harrogate North Yorkshire HG2 8PB

Secretary Name	Mr Marcus William Black
Status	Closed
Appointed	02 June 2011(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 January 2013)
Role	Company Director
Correspondence Address	C/O Icb Ltd 4 Sceptre House Hornbeam Business Park Harrogate North Yorkshire HG2 8PB

Director Name	Mr Paul Burton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(1 week, 5 days after company formation)
Appointment Duration	18 years, 1 month (resigned 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Icb Ltd 4 Sceptre House Hornbeam Business Park Harrogate North Yorkshire HG2 8PB

Director Name	Mr John Hibberd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(1 week, 5 days after company formation)
Appointment Duration	18 years, 1 month (resigned 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Icb Ltd 4 Sceptre House Hornbeam Business Park Harrogate North Yorkshire HG2 8PB

Secretary Name	Mr Paul Burton
Nationality	British
Status	Resigned
Appointed	07 December 1992(1 week, 5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 17 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Skipton Road Addingham Ilkley West Yorkshire LS29 0JS

Director Name	Mrs Susan Claire Cottingham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(7 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 02 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Icb Ltd 4 Sceptre House Hornbeam Business Park Harrogate North Yorkshire HG2 8PB

Secretary Name	Mrs Susan Claire Cottingham
Nationality	British
Status	Resigned
Appointed	07 January 2000(7 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 02 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Icb Ltd 4 Sceptre House Hornbeam Business Park Harrogate North Yorkshire HG2 8PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Icb Ltd 4 Sceptre House Hornbeam Business Park Harrogate North Yorkshire HG2 8PB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate

Shareholders

100 at £1	Incorporated Beverages Jersey LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 September 2012	Application to strike the company off the register (3 pages)
26 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 September 2012	Current accounting period shortened from 31 December 2011 to 28 February 2011 (1 page)
18 September 2012	Current accounting period shortened from 31 December 2011 to 28 February 2011 (1 page)
23 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 100 (4 pages)
23 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 100 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 June 2011	Appointment of Mr Marcus William Black as a secretary (1 page)
2 June 2011	Appointment of Mr Marcus William Black as a secretary (1 page)
2 June 2011	Termination of appointment of Susan Cottingham as a secretary (1 page)
2 June 2011	Termination of appointment of Susan Cottingham as a secretary (1 page)
2 June 2011	Termination of appointment of Susan Cottingham as a director (1 page)
2 June 2011	Termination of appointment of Susan Cottingham as a director (1 page)
26 May 2011	Appointment of Mr Geoffrey Norman John Mills as a director (2 pages)
26 May 2011	Appointment of Mr Michael John Carthy as a director (2 pages)
26 May 2011	Appointment of Mr Geoffrey Norman John Mills as a director (2 pages)
26 May 2011	Appointment of Mr Michael John Carthy as a director (2 pages)
21 January 2011	Termination of appointment of Paul Burton as a director (1 page)
21 January 2011	Termination of appointment of John Hibberd as a director (1 page)
21 January 2011	Termination of appointment of Paul Burton as a director (1 page)
21 January 2011	Termination of appointment of John Hibberd as a director (1 page)
21 January 2011	Appointment of Mr Marcus William Black as a director (2 pages)
21 January 2011	Appointment of Mr Marcus William Black as a director (2 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 November 2009	Director's details changed for Susan Claire Cottingham on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Susan Claire Cottingham on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Susan Claire Cottingham on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Susan Claire Cottingham on 1 October 2009 (1 page)
25 November 2009	Secretary's details changed for Susan Claire Cottingham on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Susan Claire Cottingham on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Hibberd on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Paul Burton on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Paul Burton on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Paul Burton on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Hibberd on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Hibberd on 1 October 2009 (2 pages)
17 February 2009	Accounts made up to 31 December 2008 (5 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
4 November 2008	Director's Change of Particulars / john hibberd / 30/10/2008 / HouseName/Number was: , now: cornishes; Street was: the courtyard barn, now: bag lane; Area was: horseman side, now: fryerning; Post Town was: brentwood, now: ingatestone; Post Code was: CM14 5SS, now: CM4 0NR; Country was: , now: united kingdom (1 page)
4 November 2008	Director's change of particulars / john hibberd / 30/10/2008 (1 page)
27 March 2008	Return made up to 25/11/07; no change of members (7 pages)
27 March 2008	Return made up to 25/11/07; no change of members (7 pages)
7 February 2008	Registered office changed on 07/02/08 from: sceptre house, hornbeam square hornbeam business park harrogate north yorkshire HG2 8PB (1 page)
7 February 2008	Registered office changed on 07/02/08 from: sceptre house, hornbeam square hornbeam business park harrogate north yorkshire HG2 8PB (1 page)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 January 2008	Accounts made up to 31 December 2007 (5 pages)
12 November 2007	Company name changed incorporated beverages (I.C.B.) LIMITED\certificate issued on 12/11/07 (2 pages)
12 November 2007	Company name changed incorporated beverages (I.C.B.) LIMITED\certificate issued on 12/11/07 (2 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
5 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 December 2005	Return made up to 25/11/05; full list of members (3 pages)
9 December 2005	Return made up to 25/11/05; full list of members (3 pages)
22 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 December 2004	Return made up to 25/11/04; full list of members (7 pages)
2 December 2004	Return made up to 25/11/04; full list of members (7 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 December 2003	Return made up to 25/11/03; full list of members (7 pages)
2 December 2003	Return made up to 25/11/03; full list of members (7 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 November 2002	Return made up to 25/11/02; full list of members (7 pages)
30 November 2002	Return made up to 25/11/02; full list of members (7 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (11 pages)
13 December 2001	Return made up to 25/11/01; full list of members (7 pages)
13 December 2001	Return made up to 25/11/01; full list of members (7 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
28 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 November 2000	Return made up to 25/11/00; full list of members (7 pages)
26 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
23 August 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 August 2000	Accounts made up to 30 September 1999 (4 pages)
5 February 2000	New secretary appointed;new director appointed (2 pages)
5 February 2000	New secretary appointed;new director appointed (2 pages)
20 December 1999	Company name changed buffalo creek beverage co limite d\certificate issued on 21/12/99 (2 pages)
20 December 1999	Company name changed buffalo creek beverage co limite d\certificate issued on 21/12/99 (2 pages)
13 December 1999	Return made up to 25/11/99; full list of members (6 pages)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
29 July 1999	Accounts made up to 30 September 1998 (4 pages)
14 December 1998	Return made up to 25/11/98; no change of members (4 pages)
14 December 1998	Return made up to 25/11/98; no change of members (4 pages)
23 April 1998	Accounts made up to 30 September 1997 (4 pages)
23 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
2 April 1997	Accounts made up to 30 September 1996 (4 pages)
2 April 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
9 December 1996	Return made up to 25/11/96; full list of members (6 pages)
9 December 1996	Return made up to 25/11/96; full list of members (6 pages)
7 October 1996	Company name changed incorporated beverages (icb) lim ited\certificate issued on 08/10/96 (2 pages)
7 October 1996	Company name changed incorporated beverages (icb) lim ited\certificate issued on 08/10/96 (2 pages)
18 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
18 February 1996	Accounts made up to 30 September 1995 (4 pages)
8 December 1995	Return made up to 25/11/95; no change of members (4 pages)
8 December 1995	Return made up to 25/11/95; no change of members (4 pages)
27 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
27 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 June 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
25 November 1992	Incorporation (9 pages)
25 November 1992	Incorporation (9 pages)

Channel Islands Distillers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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