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Company Information for

AZUCAR SPIRITS LIMITED

PURNELLS, SUITE 4, PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TF,

Company Registration Number

07596004

Private Limited Company

Liquidation

Company Overview

About Azucar Spirits Ltd

AZUCAR SPIRITS LIMITED was founded on 2011-04-07 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Azucar Spirits 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
AZUCAR SPIRITS LIMITED

PURNELLS, SUITE 4, PORTFOLIO HOUSE 3 PRINCES STREET DORCHESTER DORSET DT1 1TF Other companies in N10

Filing Information

Company Number		07596004
Company ID Number		07596004
Date formed		2011-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		07/04/2013
Return next due		05/05/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:41:23
Primary Source:	Companies House

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

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Company Officers of AZUCAR SPIRITS LIMITED

Current Directors

Officer	Role	Date Appointed
JAIME PEREZ	Director	2013-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE BETTY PEREZ	Director	2011-04-07	2013-02-05
JAIME PEREZ	Director	2012-04-27	2013-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAIME PEREZ	CANARY RUM LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-09-09

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
2019-04-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-11-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-29
2017-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/17 FROM Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL
2016-12-06	4.68	Liquidators' statement of receipts and payments to 2016-10-29
2015-12-08	4.68	Liquidators' statement of receipts and payments to 2015-10-29
2014-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/14 FROM 6 Pages Lane Musewell Hill London N10 1PS
2014-11-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-11-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-10-30 Extraordinary resolution to wind up on 2014-10-30 Extraordinary resolution to wind up on 2014-10-30 Extraordinary resolution to wind up on 2014-10-30
2014-11-10	600	Appointment of a voluntary liquidator
2014-06-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-05-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-12	LATEST SOC	12/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-12	AR01	07/04/13 ANNUAL RETURN FULL LIST
2013-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075960040003
2013-02-22	MG01	Particulars of a mortgage or charge / charge no: 2
2013-02-15	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEREZ
2013-02-01	AP01	DIRECTOR APPOINTED MR JAIME PEREZ
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAIME PEREZ
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14	MG01	Particulars of a mortgage or charge / charge no: 1
2012-06-08	CH01	Director's details changed for Caroline Betty Gonzalez on 2012-06-08
2012-06-07	AR01	07/04/12 ANNUAL RETURN FULL LIST
2012-05-22	AP01	DIRECTOR APPOINTED JAIME PEREZ
2012-05-09	AA01	Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 29 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AA
2011-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2011 FROM TN4 BAR & KITCHEN 29 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN1 8AA ENGLAND
2011-04-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2014-11-06
Resolutions for Winding-up	2014-11-06
Meetings of Creditors	2014-10-21
Proposal to Strike Off	2014-05-27

Fines / Sanctions

No fines or sanctions have been issued against AZUCAR SPIRITS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-13	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2013-02-22	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2012-05-28	Satisfied	SME INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2012-03-31

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 AZUCAR SPIRITS LIMITED

Intangible Assets

Patents

We have not found any records of AZUCAR SPIRITS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AZUCAR SPIRITS LIMITED

Trademarks

We have not found any records of AZUCAR SPIRITS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AZUCAR SPIRITS 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 (47250 - Retail sale of beverages in specialised stores) as AZUCAR SPIRITS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AZUCAR SPIRITS 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	Appointment of Liquidators
Defending party	AZUCAR SPIRITS LIMITED	Event Date	2014-10-30
Chris Parkman & Alessandro Sidoli , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , Telephone: 01326 340579 Email: chris@purnells.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AZUCAR SPIRITS LIMITED	Event Date	2014-10-30
At a General Meeting of the Members of the above-named Company, duly convened and held at Regus - Jubilee House, 3 The Drive, Brentwood, Essex, CM13 3FR on 30 October 2014 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: Contact details: 2. Chris Parkman (IP Number 9588 ) & Alessandro Sidoli (IP Number 14270 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk E Blake - Case Handler :

Initiating party		Event Type	Meetings of Creditors
Defending party	AZUCAR SPIRITS LIMITED	Event Date	2014-10-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at: Regus, Jubilee House, 3 The Drive, Brentwood, Essex, CM13 3FR on 30 October 2014 at 10.15 am for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Regus , Jubilee House, 3 The Drive, Brentwood, Essex, CM13 3FR being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , before the Meeting, a statement giving particulars of their Security, the date when it was given and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk

Initiating party		Event Type	Proposal to Strike Off
Defending party	AZUCAR SPIRITS LIMITED	Event Date	2014-05-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AZUCAR SPIRITS 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 AZUCAR SPIRITS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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