Liquidation
Company Information for DRAGO DRINK DISTRIBUTION LIMITED
IMPERIAL HOUSE OFFICE NO 24, 2 HEIGHAM ROAD, EASTHAM, E6 2JG,
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Company Registration Number
04564692
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DRAGO DRINK DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
IMPERIAL HOUSE OFFICE NO 24 2 HEIGHAM ROAD EASTHAM E6 2JG Other companies in E6 | ||
Previous Names | ||
|
Company Number | 04564692 | |
---|---|---|
Company ID Number | 04564692 | |
Date formed | 2002-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2010 | |
Account next due | 31/01/2012 | |
Latest return | 16/10/2011 | |
Return next due | 13/11/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 07:54:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHAUDHARY VASEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIA MARTA |
Director | ||
LINDA BRIMLEY |
Company Secretary | ||
ALEXANDER DAVID CAPOZZA |
Director | ||
VITO DOMENICO CAPOZZA |
Director | ||
FEDELE ANGELILLO |
Director | ||
SUSAN LYNDA CAPOZZA |
Company Secretary | ||
SUSAN LYNDA CAPOZZA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
F14 | NOTICE OF WINDING UP ORDER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 01/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED CHAUDHARY VASEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIA MARTA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 43 SOUTHEND ROAD LONDON E6 2AL | |
AR01 | 16/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED VALERIA MARTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA BRIMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAPOZZA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM IL PALIO 2 STATION APPROACH BROCKENHURST HANTS SO42 7TW | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITO CAPOZZA | |
AA01 | PREVEXT FROM 31/10/2009 TO 30/04/2010 | |
AR01 | 16/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED IL PALIO 2 LIMITED CERTIFICATE ISSUED ON 19/06/09 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR FEDELE ANGELILLO | |
288a | SECRETARY APPOINTED LINDA BRIMLEY | |
288a | DIRECTOR APPOINTED ALEXANDER DAVID CAPOZZA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CAPOZZA | |
288a | DIRECTOR APPOINTED FEDELE ANGELILLO | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
ELRES | S386 DISP APP AUDS 02/09/05 | |
ELRES | S366A DISP HOLDING AGM 02/09/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2017-05-23 |
Winding-Up Orders | 2012-07-23 |
Petitions to Wind Up (Companies) | 2012-06-27 |
Proposal to Strike Off | 2012-02-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as DRAGO DRINK DISTRIBUTION LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | DRAGO DRINK DISTRIBUTION LIMITED | Event Date | 2017-05-23 |
In the High Court of Justice case number 003407 Intended Dividend: Notice is hereby given that I intend to declare first and final dividend of 0.07p/ to unsecured creditors within a period of 2 months from the last date of proving. Last day for receiving proofs: Creditors who have not proved their debts must do so by 8 June 2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Official Receiver: Mr D Gibson, LTADT, PO Box 490, Ipswich, Suffolk IP1 1YR . 01473 383535 . RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | DRAGO DRINK DISTRIBUTION LIMITED | Event Date | 2012-07-09 |
In the High Court Of Justice case number 003407 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | DRAGO DRINK DISTRIBUTION LIMITED | Event Date | 2012-04-24 |
In the High Court of Justice (Chancery Division) Companies Court case number 3407 A Petition to wind up the above-named Company, Registration Number 04564692, of Imperial House, Office No 24, 2 Heigham Road, Eastham, United Kingdom, E6 2JG , presented on 24 April 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 July 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1604643/37/Z.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DRAGO DRINK DISTRIBUTION LIMITED | Event Date | 2012-02-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |