| Company Name | Villa Drinks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06769719 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2008(15 years, 4 months ago) |
| Dissolution Date | 28 May 2012 (11 years, 10 months ago) |
| Previous Name | Timec 1216 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr Malcolm Dennis Slatcher |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2009(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Tree Farmhouse Yarm Road, Middleton St George Darlington DL2 1HH |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Villa Drinks Property LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£274,336 |
| Cash | £100 |
| Current Liabilities | £2,093,334 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | Notice of move from Administration to Dissolution on 3 February 2012 (21 pages) |
| 28 February 2012 | Administrator's progress report to 3 February 2012 (21 pages) |
| 28 February 2012 | Administrator's progress report to 3 February 2012 (21 pages) |
| 28 February 2012 | Administrator's progress report to 3 February 2012 (21 pages) |
| 28 February 2012 | Administrator's progress report to 3 February 2012 (21 pages) |
| 28 February 2012 | Administrator's progress report to 3 February 2012 (21 pages) |
| 28 February 2012 | Notice of move from Administration to Dissolution (21 pages) |
| 28 February 2012 | Administrator's progress report to 3 February 2012 (21 pages) |
| 20 September 2011 | Administrator's progress report to 31 August 2011 (21 pages) |
| 20 September 2011 | Administrator's progress report to 31 August 2011 (21 pages) |
| 23 May 2011 | Notice of deemed approval of proposals (1 page) |
| 23 May 2011 | Notice of deemed approval of proposals (1 page) |
| 3 May 2011 | Statement of affairs with form 2.14B (9 pages) |
| 3 May 2011 | Statement of affairs with form 2.14B (9 pages) |
| 28 April 2011 | Statement of administrator's proposal (36 pages) |
| 28 April 2011 | Statement of administrator's proposal (36 pages) |
| 15 March 2011 | Registered office address changed from Riverside Road Southwick Industrial Estate Sunderland Tyne and Wear SR5 3JG on 15 March 2011 (2 pages) |
| 15 March 2011 | Registered office address changed from Riverside Road Southwick Industrial Estate Sunderland Tyne and Wear SR5 3JG on 15 March 2011 (2 pages) |
| 15 March 2011 | Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 15 March 2011 (2 pages) |
| 15 March 2011 | Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 15 March 2011 (2 pages) |
| 9 March 2011 | Appointment of an administrator (1 page) |
| 9 March 2011 | Appointment of an administrator (1 page) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 February 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 20 February 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 19 February 2010 | Current accounting period extended from 31 December 2009 to 30 April 2010 (1 page) |
| 19 February 2010 | Current accounting period extended from 31 December 2009 to 30 April 2010 (1 page) |
| 6 February 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 6 February 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 3 September 2009 | Auditor's resignation (1 page) |
| 3 September 2009 | Auditor's resignation (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page) |
| 29 January 2009 | Particulars of a mortgage or charge / charge no: 1 (31 pages) |
| 29 January 2009 | Memorandum and Articles of Association (10 pages) |
| 29 January 2009 | Particulars of a mortgage or charge / charge no: 1 (31 pages) |
| 29 January 2009 | Memorandum and Articles of Association (10 pages) |
| 21 January 2009 | Appointment Terminated Secretary muckle secretary LIMITED (1 page) |
| 21 January 2009 | Director appointed malcolm dennis slatcher (2 pages) |
| 21 January 2009 | Appointment Terminated Director andrew davison (1 page) |
| 21 January 2009 | Company name changed timec 1216 LIMITED\certificate issued on 21/01/09 (3 pages) |
| 21 January 2009 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
| 21 January 2009 | Ad 16/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 January 2009 | Ad 16/01/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 21 January 2009 | Company name changed timec 1216 LIMITED\certificate issued on 21/01/09 (3 pages) |
| 21 January 2009 | Appointment terminated director andrew davison (1 page) |
| 21 January 2009 | Director appointed malcolm dennis slatcher (2 pages) |
| 10 December 2008 | Incorporation (15 pages) |
| 10 December 2008 | Incorporation (15 pages) |