Distillex Limited

Company Name	Distillex Limited
Company Status	Dissolved
Company Number	01685976
Category	Private Limited Company
Incorporation Date	10 December 1982(41 years, 4 months ago)
Dissolution Date	10 May 2009 (14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Graham Hinckley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 1994)
Role	Technical Sales Director
Correspondence Address	5 Bankside Clayton Le Woods Chorley Lancashire PR6 7PZ

Director Name	Adrian Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Nyhavn Hall Lane Wrightington Wigan Lancashire WN6 9EL

Director Name	Peter Murphy
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	18 The Grange Nedderton Village Bedlington Northumberland NE22 6BQ

Secretary Name	Adrian Jones
Nationality	British
Status	Resigned
Appointed	13 June 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Nyhavn Hall Lane Wrightington Wigan Lancashire WN6 9EL

Director Name	Christopher James Nicholls
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1997(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 2003)
Role	Company Director
Correspondence Address	21 Westby Drive St Annes Lancashire

Director Name	Mr David Charles Skelton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	30 Wenlock Drive North Shields Tyne & Wear NE29 9HD

Director Name	Mr Michael Joseph Heaps
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1999(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 2003)
Role	Sales Director
Country of Residence	England
Correspondence Address	23 Leadale Lea Preston Lancashire PR2 1YU

Director Name	Philip Orford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	123b King Street Knutsford Cheshire WA16 6EH

Director Name	Robert Russell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	11 Tithebarn Lane Maghull Liverpool Merseyside L31 1EJ

Secretary Name	Philip Orford
Nationality	British
Status	Resigned
Appointed	12 February 2003(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	123b King Street Knutsford Cheshire WA16 6EH

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,440,380
Gross Profit	£1,486,562
Net Worth	£970,156
Cash	£21,822
Current Liabilities	£1,011,386

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

10 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 January 2009	Liquidators statement of receipts and payments to 14 December 2008 (5 pages)
1 July 2008	Liquidators statement of receipts and payments to 14 December 2008 (5 pages)
6 January 2008	Liquidators statement of receipts and payments (5 pages)
26 June 2007	Liquidators statement of receipts and payments (5 pages)
20 December 2006	Liquidators statement of receipts and payments (5 pages)
20 June 2006	Liquidators statement of receipts and payments (5 pages)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
12 August 2005	O/C - replacement of liquidator (7 pages)
9 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
9 August 2005	Appointment of a voluntary liquidator (1 page)
19 July 2005	Ec/state release of liquidator (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 5 brindley road st helens merseyside WA9 4HY (1 page)
15 December 2004	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Administrator's progress report (10 pages)
21 July 2004	Administrator's progress report (8 pages)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2004	Result of meeting of creditors (45 pages)
14 January 2004	Appointment of an administrator (1 page)
17 September 2003	Return made up to 13/06/03; full list of members (8 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2003	Declaration of assistance for shares acquisition (3 pages)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2003	New secretary appointed;new director appointed (2 pages)
28 February 2003	Secretary resigned;director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	Registered office changed on 28/02/03 from: 117 clydesdale place moss side industrial leyland lancashire PR26 7QS (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
26 February 2003	Particulars of mortgage/charge (3 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2003	Full accounts made up to 31 March 2002 (19 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Registered office changed on 25/10/02 from: unit 120 moss side ind est leyland lancashire PR26 7QS (1 page)
30 May 2002	Auditor's resignation (1 page)
20 September 2001	Full accounts made up to 31 March 2001 (19 pages)
28 June 2001	Return made up to 13/06/01; full list of members (8 pages)
10 April 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 March 2000 (19 pages)
19 June 2000	Return made up to 13/06/00; full list of members (8 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Full accounts made up to 31 March 1999 (19 pages)
6 September 1999	New director appointed (2 pages)
15 June 1999	Return made up to 13/06/99; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 March 1998 (19 pages)
7 July 1998	Return made up to 13/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1998	Statement of affairs (12 pages)
25 March 1998	Ad 30/01/98--------- Â£ si [email protected]=5 Â£ ic 190/195 (2 pages)
4 March 1998	New director appointed (2 pages)
3 March 1998	Â£ ic 195/190 30/01/98 Â£ sr [email protected]=5 (1 page)
26 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
26 February 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
23 February 1998	New director appointed (2 pages)
2 December 1997	Memorandum and Articles of Association (12 pages)
2 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 December 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 September 1997	Full accounts made up to 31 March 1997 (20 pages)
16 June 1997	Return made up to 13/06/97; full list of members 363(287) ‐ Registered office changed on 16/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1996	Accounts for a small company made up to 31 March 1996 (13 pages)
18 June 1996	Return made up to 13/06/96; full list of members (6 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 July 1995	Return made up to 13/06/95; no change of members (4 pages)
21 July 1992	Return made up to 13/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)

Distillex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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