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Home > England & Wales Companies > THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD
Company Information for

THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD

22 RUSSELL STREET, LEEK, STAFFORDSHIRE, ST13 5JF,
Company Registration Number
05623551
Private Limited Company
Active

Company Overview

About The Queen Of The Moorlands Whisky Company Ltd
THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD was founded on 2005-11-15 and has its registered office in Leek. The organisation's status is listed as "Active". The Queen Of The Moorlands Whisky Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD
 
Legal Registered Office
22 RUSSELL STREET
LEEK
STAFFORDSHIRE
ST13 5JF
Other companies in ST13
 
Filing Information
Company Number 05623551
Company ID Number 05623551
Date formed 2005-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 14:31:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD
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Company Officers of THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD

Current Directors
Officer Role Date Appointed
ANNE-MARIE MARIE ALEXANDER
 Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRANCIS WOOD
 Company Secretary 2011-12-14 2013-04-12
LEONIE JANE WOOD
 Director 2005-11-15 2013-04-12
DAVID FRANCIS WOOD
 Director 2005-11-15 2012-07-05
HOWSONS SERVICES LIMITED
 Company Secretary 2005-11-15 2011-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE-MARIE MARIE ALEXANDER MXDATA LIMITED Director 2015-10-27 CURRENT 2012-11-06 Active
ANNE-MARIE MARIE ALEXANDER MAPWAY HOLDINGS LIMITED Director 2015-10-26 CURRENT 2007-07-18 Active
ANNE-MARIE MARIE ALEXANDER MAPWAY TECHNOLOGIES LIMITED Director 2015-10-26 CURRENT 2000-08-17 Active
ANNE-MARIE MARIE ALEXANDER MAPWAY LIMITED Director 2015-10-26 CURRENT 2004-05-04 Active
ANNE-MARIE MARIE ALEXANDER THE WINE SHOP (LEEK) LIMITED Director 2013-04-12 CURRENT 2004-10-26 Active

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
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-26CH01Director's details changed for Ms Anne-Marie Marie Alexander on 2016-04-20
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0115/11/15 ANNUAL RETURN FULL LIST
2015-12-23AD02Register inspection address changed to Atlantic House Atlas Park Simonsway Manchester M22 5PR
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0115/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LEONIE WOOD
2013-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WOOD
2013-06-18AP01DIRECTOR APPOINTED MS ANNE-MARIE ALEXANDER
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM C/O Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY United Kingdom
2013-01-14CH01Director's details changed for Leonie Jane Wood on 2013-01-10
2012-11-15AR0115/11/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Leonie Jane Wood on 2012-10-04
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O HOWSONS CHARTERED ACCOUNTANTS 50 BROAD STREET LEEK STAFFORDSHIRE ST135NS
2012-01-05AR0115/11/11 FULL LIST
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY HOWSONS SERVICES LIMITED
2012-01-05AP03SECRETARY APPOINTED MR DAVID FRANCIS WOOD
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-18AR0115/11/10 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-02AR0115/11/09 FULL LIST
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-08363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-03363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-22363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD 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 THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD
Trademarks
We have not found any records of THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD 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 THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD 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 THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD 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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    Other companies at postcode ST13 5JF