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Home > England & Wales Companies > JOSE CUERVO INTERNATIONAL (UK) LIMITED
Company Information for

JOSE CUERVO INTERNATIONAL (UK) LIMITED

1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH,
Company Registration Number
03443390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jose Cuervo International (uk) Ltd
JOSE CUERVO INTERNATIONAL (UK) LIMITED was founded on 1997-09-26 and has its registered office in Chorleywood. The organisation's status is listed as "Active - Proposal to Strike off". Jose Cuervo International (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JOSE CUERVO INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
1ST FLOOR SHERATON HOUSE
LOWER ROAD
CHORLEYWOOD
HERTFORDSHIRE
WD3 5LH
Other companies in SL4
 
Filing Information
Company Number 03443390
Company ID Number 03443390
Date formed 1997-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2020-04-07 19:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOSE CUERVO INTERNATIONAL (UK) LIMITED
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Company Officers of JOSE CUERVO INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN MANNING
 Company Secretary 1997-09-26
GORDON NORMAN ALAN DRON
 Director 2016-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ELGUEA SOLIS
 Director 2016-11-01 2018-06-29
CRISTOBAL FRANCISCO MARISCAL ESTRADA
 Director 2010-04-14 2017-03-31
ANTONIO SILVA JAUREGUI
 Director 2010-03-15 2016-10-31
GAVIN DARRELL CLOUGH
 Director 2015-12-04 2016-01-31
NIGEL MICHAEL TRUPHET
 Director 2015-02-13 2015-10-06
PETER GUTIERREZ
 Director 2010-02-22 2014-11-10
JUAN BECKMANN VIDAL
 Director 1997-10-01 2010-03-15
GERALD T REID
 Director 2007-10-01 2010-02-22
CARLOS ARANA
 Director 1999-10-01 2007-10-01
MARTIN JOHN LINES
 Director 1997-09-26 2000-07-31
FILIBERTO CAMPOS
 Director 1997-09-29 2000-05-02
ALEJANDRO CANTU
 Director 1997-09-30 1999-10-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-09-26 1997-09-26
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-09-26 1997-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON NORMAN ALAN DRON KNIGHTSWOOD CONSULTING (ASCOT) LTD Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-30DS01Application to strike the company off the register
2020-01-15SH20Statement by Directors
2020-01-15SH19Statement of capital on 2020-01-15 GBP 1.00
2020-01-15CAP-SSSolvency Statement dated 31/12/19
2020-01-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-15DISS40Compulsory strike-off action has been discontinued
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-02-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-02-07RP04CS01Second filing of Confirmation Statement dated 26/09/2018
2019-01-12DISS40Compulsory strike-off action has been discontinued
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-21SH0112/09/18 STATEMENT OF CAPITAL GBP 200000
2018-09-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-13SH20Statement by Directors
2018-09-13SH19Statement of capital on 2018-09-13 GBP 100,000
2018-09-13CAP-SSSolvency Statement dated 12/09/18
2018-09-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ELGUEA SOLIS
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-02-19RP04AP01Second filing of director appointment of Daniel Solis
2018-02-19ANNOTATIONClarification
2018-01-17DISS40Compulsory strike-off action has been discontinued
2018-01-16GAZ1FIRST GAZETTE
2018-01-16GAZ1FIRST GAZETTE
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2018-01-12PSC04Change of details for Mr Juan Domingo Beckmann Legorreta as a person with significant control on 2017-01-25
2017-11-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CRISTOBAL FRANCISCO MARISCAL ESTRADA
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO SILVA JAUREGUI
2016-11-24AP01DIRECTOR APPOINTED MR DANIEL ELGUEA SOLIS
2016-11-24AP01DIRECTOR APPOINTED MR DANIEL ELGUEA SOLIS
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM Queen Annes Court 1st Floor Peascod Street Windsor Berkshire SL4 1DG
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DARRELL CLOUGH
2016-02-10AP01DIRECTOR APPOINTED MR GORDON NORMAN ALAN DRON
2015-12-04AP01DIRECTOR APPOINTED MR GAVIN DARRELL CLOUGH
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MICHAEL TRUPHET
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19AP01DIRECTOR APPOINTED MR NIGEL MICHAEL TRUPHET
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUTIERREZ
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-26AR0126/09/14 FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAUREGUI ANTONIO SILVA / 28/08/2014
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-26AR0126/09/13 FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26AR0126/09/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-03AR0126/09/11 FULL LIST
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM ALAMEDA HOUSE 90-100 SYDNEY STREET LONDON SW3 6NJ
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-23AR0126/09/10 FULL LIST
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-04-26AP01DIRECTOR APPOINTED MR CRISTOBAL FRANCISCO MARISCAL ESTRADA
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JUAN BECKMANN VIDAL
2010-04-06AP01DIRECTOR APPOINTED MR JAUREGUI ANTONIO SILVA
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-23AP01DIRECTOR APPOINTED MR PETER GUTIERREZ
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GERALD REID
2009-09-30363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 150 BROMPTON ROAD LONDON SW3 1HX
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-03-06288aDIRECTOR APPOINTED GERALD T REID
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR CARLOS ARANA
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-03-20363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363aRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02363aRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-24363aRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-31RES13AUDS APPT 13/08/02
2002-09-19244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-07AUDAUDITOR'S RESIGNATION
2002-01-14363aRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-10-02363aRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-08-23363aRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-08-16288bDIRECTOR RESIGNED
2000-05-19288bDIRECTOR RESIGNED
2000-04-07288aNEW DIRECTOR APPOINTED
2000-03-16288bDIRECTOR RESIGNED
1999-09-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-07-28244DELIVERY EXT'D 3 MTH 31/12/98
1999-06-11288aNEW DIRECTOR APPOINTED
1999-01-04363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-04363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1997-11-18225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-11-1888(2)RAD 01/10/97--------- £ SI 99998@1=99998 £ IC 2/100000
1997-10-20288aNEW DIRECTOR APPOINTED
1997-10-12288aNEW DIRECTOR APPOINTED
1997-10-03288aNEW DIRECTOR APPOINTED
1997-10-03288bSECRETARY RESIGNED
1997-10-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOSE CUERVO INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOSE CUERVO INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-03-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of JOSE CUERVO INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names

JOSE CUERVO INTERNATIONAL (UK) LIMITED owns 1 domain names.

josecuervo.co.uk  

Trademarks
We have not found any records of JOSE CUERVO INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOSE CUERVO INTERNATIONAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JOSE CUERVO INTERNATIONAL (UK) LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JOSE CUERVO INTERNATIONAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOSE CUERVO INTERNATIONAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOSE CUERVO INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD3 5LH