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Home > England & Wales Companies > MOONSHINE DRINKS LIMITED
Company Information for

MOONSHINE DRINKS LIMITED

GRAFTON HOUSE 67 LOUGHBOROUGH ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7LA,
Company Registration Number
07494296
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moonshine Drinks Ltd
MOONSHINE DRINKS LIMITED was founded on 2011-01-17 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Moonshine Drinks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOONSHINE DRINKS LIMITED
 
Legal Registered Office
GRAFTON HOUSE 67 LOUGHBOROUGH ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 7LA
Other companies in NG2
 
Filing Information
Company Number 07494296
Company ID Number 07494296
Date formed 2011-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 06:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONSHINE DRINKS LIMITED
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Company Officers of MOONSHINE DRINKS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CONSTABLE-MAXWELL
 Director 2013-05-17
CHRISTOPHER JAMES LIGHTBODY
 Director 2013-06-11
IAN HAMILTON WALKER
 Director 2011-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES LIGHTBODY EFFICIENT TECHNOLOGIES PLC Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2016-06-07
CHRISTOPHER JAMES LIGHTBODY KINIBOW VENTURE CAPITAL LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
CHRISTOPHER JAMES LIGHTBODY GALLANT BUILDING SERVICES LIMITED Director 2013-03-29 CURRENT 2000-07-27 In Administration
CHRISTOPHER JAMES LIGHTBODY YOUR TIME LEISURE LIMITED Director 2013-03-18 CURRENT 2011-09-16 Dissolved 2017-10-10
CHRISTOPHER JAMES LIGHTBODY HIRE AND HIRE LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-12-30
CHRISTOPHER JAMES LIGHTBODY HIRE AND HIGHEST LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-01-13
CHRISTOPHER JAMES LIGHTBODY THE HIRE GROUP UK AND IRELAND LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-04-04
CHRISTOPHER JAMES LIGHTBODY SUNLIGHT WELLBEING LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-07-14
CHRISTOPHER JAMES LIGHTBODY FUTURE 4 C LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
CHRISTOPHER JAMES LIGHTBODY LICHRI MANAGEMENT LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
CHRISTOPHER JAMES LIGHTBODY HUMAN TOUCH AMBULANCE LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
CHRISTOPHER JAMES LIGHTBODY F4CONTROL LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
IAN HAMILTON WALKER EAST MIDLANDS CHAUFFEUR SERVICES LIMITED Director 2010-10-04 CURRENT 2009-08-11 Active
IAN HAMILTON WALKER BAR HUMBUG LTD. Director 2004-06-10 CURRENT 1996-02-22 Active
IAN HAMILTON WALKER ROBIN HOOD CENTRE PUBLIC LIMITED COMPANY Director 1996-03-11 CURRENT 1987-11-03 Liquidation

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
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-02-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES LIGHTBODY
2022-09-10Voluntary dissolution strike-off suspended
2022-09-10SOAS(A)Voluntary dissolution strike-off suspended
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-22Application to strike the company off the register
2022-08-22DS01Application to strike the company off the register
2022-04-05AA01Current accounting period extended from 31/03/22 TO 30/06/22
2022-02-10CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-12-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1173
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23SH0115/11/13 STATEMENT OF CAPITAL GBP 1173
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1173
2016-02-16AR0117/01/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Mr Robert Constable-Maxwell on 2015-08-01
2016-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-12-02SH0111/11/15 STATEMENT OF CAPITAL GBP 1153
2015-12-02SH0111/11/15 STATEMENT OF CAPITAL GBP 1124
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM 6 Fairview Court Compton Acres West Bridgford Nottingham Nottinghamshire NG2 7TP
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1122
2015-02-11AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AA01Previous accounting period extended from 31/01/14 TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1122
2014-04-02AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES LIGHTBODY
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03RES01ALTER ARTICLES 11/06/2013
2013-10-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-10-03SH0112/06/13 STATEMENT OF CAPITAL GBP 1102
2013-10-03SH0111/06/13 STATEMENT OF CAPITAL GBP 1020
2013-05-17AP01DIRECTOR APPOINTED MR ROBERT CONSTABLE-MAXWELL
2013-02-05AR0117/01/13 ANNUAL RETURN FULL LIST
2012-04-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0117/01/12 FULL LIST
2011-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to MOONSHINE DRINKS 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 MOONSHINE DRINKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONSHINE DRINKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.119
MortgagesNumMortOutstanding1.039
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.089

This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer

Creditors
Creditors Due Within One Year 2013-01-31 £ 24,370
Creditors Due Within One Year 2012-01-31 £ 9,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MOONSHINE DRINKS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 7,799
Debtors 2013-01-31 £ 2,077
Stocks Inventory 2013-01-31 £ 5,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOONSHINE DRINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONSHINE DRINKS LIMITED
Trademarks
We have not found any records of MOONSHINE DRINKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONSHINE 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 (11050 - Manufacture of beer) as MOONSHINE DRINKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOONSHINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONSHINE 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 MOONSHINE 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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    Other companies at postcode NG2 7LA