V DRINKS LIMITED - Wholesale alcoholic & other drinks - A business based in United Kingdom registered with Companies House

Company Overview

About V Drinks Ltd

V DRINKS LIMITED was founded on 2004-09-13 and has its registered office in Canal Street Bootle. The organisation's status is listed as "Liquidation". V Drinks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
V DRINKS LIMITED

UNIT 4 BRIDGEWATER COMPLEX CANAL STREET BOOTLE CANAL STREET BOOTLE LIVERPOOL L20 8AH Other companies in L20

Filing Information

Company Number		05229926
Company ID Number		05229926
Date formed		2004-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2007-09-30
Account next due		2009-07-30
Latest return		2007-09-13
Return next due		2016-09-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-09 07:06:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for V DRINKS LIMITED

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Company Officers of V DRINKS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES COOPER	Company Secretary	2007-12-20
ANDREW JAMES COOPER	Director	2007-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CHARLES DAVIES	Company Secretary	2004-11-23	2007-12-21
ROBERT CHARLES DAVIES	Director	2004-11-12	2007-12-21
SIMON JOHN INSKIP	Director	2004-11-12	2007-12-21
MELVYN JOHN DAVIES	Director	2005-12-29	2006-08-04
KRISTA THOMPSON	Company Secretary	2004-09-13	2004-11-29
KRISTA THOMPSON	Director	2004-11-12	2004-11-29
MICHAEL OGLETHORPE	Director	2004-09-13	2004-11-12

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.

Date	Document Type	Document Description
2012-10-12	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 15/08/2018: DEFER TO 15/08/2018
2010-07-15	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/06/2016: DEFER TO 18/06/2016
2010-07-15	L64.07	NOTICE OF COMPLETION OF WINDING UP
2009-08-12	COCOMP	ORDER OF COURT TO WIND UP
2009-06-02	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-19	GAZ1	FIRST GAZETTE
2008-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/2008 FROM THE CORN EXCHANGE 5TH FLOOR FENWICK STREET LIVERPOOL L2 7QL
2008-07-24	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-25	AA	30/09/06 TOTAL EXEMPTION SMALL
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 99 HEOL Y COED RHIWBINA CARDIFF CF14 6HR
2008-01-23	288b	DIRECTOR RESIGNED
2008-01-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-01	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2007-11-01	363s	RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS
2007-10-25	88(2)R	AD 29/12/05--------- £ SI 25@1=25 £ IC 3/28
2006-08-15	288b	DIRECTOR RESIGNED
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-27	288a	NEW DIRECTOR APPOINTED
2005-10-18	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-06-07	88(2)R	AD 30/11/04--------- £ SI 2@1=2 £ IC 1/3
2005-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-14	288b	SECRETARY RESIGNED
2004-12-14	288b	DIRECTOR RESIGNED
2004-12-10	288a	NEW SECRETARY APPOINTED
2004-11-29	288a	NEW DIRECTOR APPOINTED
2004-11-17	288b	DIRECTOR RESIGNED
2004-11-17	288a	NEW DIRECTOR APPOINTED
2004-11-17	288a	NEW DIRECTOR APPOINTED
2004-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5134 - Wholesale alcoholic & other drinks

Licences & Regulatory approval

We could not find any licences issued to V DRINKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2009-07-13
Petitions to Wind Up (Companies)	2009-07-10
Proposal to Strike Off	2009-05-19

Fines / Sanctions

No fines or sanctions have been issued against V DRINKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-02	Outstanding	BIBBY FINANCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of V DRINKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for V DRINKS LIMITED

Trademarks

We have not found any records of V DRINKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for V DRINKS 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 (5134 - Wholesale alcoholic & other drinks) as V DRINKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where V DRINKS 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	V DRINKS LIMITED	Event Date	2009-06-05
In the High Court of Justice (Chancery Division) Companies Court case number 14972 A Petition to wind up the above-named Company of Unit 4, Bridgewater Complex, Canal Street, Bootle, Liverpool L20 8AH , presented on 5 June 2009 , by HER MAJESTYS REVENUE AND CUSTOMS, SCI (EXCISE) , of 3rd Floor, West Spur, Euston Tower, 286 Euston Road, London NW1 3UQ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 21 July 2009. The Petitioners Solicitors are Howes Percival LLP , No 1 Bede Island Road, Bede Island Business Park, Leicester LE2 7EA , telephone 0116247 3500, facsimile 0116 247 3539, email David.Jones@howespercival.com(Ref 198730.24.9/DWJ/PXS.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	DRINKS LIMITED	Event Date	2009-06-05
In the High Court of Justice (Chancery Division) Companies Court case number 14972 A Petition to wind up the above-named Company of Unit 4, Bridgewater Complex, Canal Street, Bootle, Liverpool L20 8AH , presented on 5 June 2009 , by HER MAJESTYS REVENUE AND CUSTOMS, SCI (EXCISE) , of 3rd Floor, West Spur, Euston Tower, 286 Euston Road, London NW1 3UQ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 21 July 2009. The Petitioners Solicitors are Howes Percival LLP , No 1 Bede Island Road, Bede Island Business Park, Leicester LE2 7EA , telephone 0116247 3500, facsimile 0116 247 3539, email David.Jones@howespercival.com(Ref 198730.24.9/DWJ/PXS.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	V DRINKS LIMITED	Event Date	2009-05-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded V DRINKS 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 V DRINKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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