| Company Name | Arthington Spirits Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11187202 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2018(6 years, 2 months ago) |
| Previous Name | Molotov Brand Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Dayle Ivan Roane |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Park Place Leeds LS1 2RY |
| Director Name | Mrs Vanessa Heidi Javed |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 November 2018(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Park Place Leeds LS1 2RY |
| Director Name | Ms Harriet Lucy Hughes-Payne |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Park Place Leeds LS1 2RY |
| Director Name | Mr Andrea Natiello |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Hampsthwaite Road Harrogate HG1 2DS |
Location
| Registered Address | 43 Park Place Leeds LS1 2RY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 8 December 2023 (overdue) |
Charges
| 7 February 2019 | Delivered on: 7 February 2019 Persons entitled: Tassadaq Javed Classification: A registered charge Particulars: Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Outstanding |
|---|
Filing History
| 11 August 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2023 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 19 July 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 28 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 21 June 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 25 November 2020 | Resolutions
|
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
| 24 November 2020 | Appointment of Ms Harriet Lucy Hughes-Payne as a director on 11 November 2020 (2 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 14 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 23 October 2019 | Current accounting period shortened from 2 August 2019 to 31 July 2018 (1 page) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
| 7 February 2019 | Registration of charge 111872020001, created on 7 February 2019 (25 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with updates (5 pages) |
| 16 November 2018 | Appointment of Mrs Vanessa Heidi Javed as a director on 16 November 2018 (2 pages) |
| 16 November 2018 | Director's details changed for Mr Dayle Ivan Roane on 16 November 2018 (2 pages) |
| 16 November 2018 | Registered office address changed from Saddlers Yard 49 Reffield Close Towcester NN12 6DZ United Kingdom to 43 Park Place Leeds LS1 2RY on 16 November 2018 (1 page) |
| 20 September 2018 | Current accounting period extended from 28 February 2019 to 2 August 2019 (1 page) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 19 February 2018 | Termination of appointment of Andrea Natiello as a director on 19 February 2018 (1 page) |
| 5 February 2018 | Incorporation Statement of capital on 2018-02-05
|
| 5 February 2018 | Incorporation Statement of capital on 2018-02-05
|