Rochdale Drinks Supplies Limited

Company Name	Rochdale Drinks Supplies Limited
Company Status	Dissolved
Company Number	03004629
Category	Private Limited Company
Incorporation Date	22 December 1994(29 years, 4 months ago)
Dissolution Date	28 May 2023 (11 months ago)
Previous Names	Rambrino Limited and Nexus Drinks Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr David Thompson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	03 January 1995(1 week, 5 days after company formation)
Appointment Duration	28 years, 5 months (closed 28 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lowerfold Way Rochdale Lancashire OL12 7HX

Director Name	Mrs Kathryn Thompson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	03 January 1995(1 week, 5 days after company formation)
Appointment Duration	28 years, 5 months (closed 28 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lowerfold Way Rochdale Lancashire OL12 7HX

Secretary Name	Mrs Kathryn Thompson
Nationality	English
Status	Closed
Appointed	03 January 1995(1 week, 5 days after company formation)
Appointment Duration	28 years, 5 months (closed 28 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lowerfold Way Rochdale Lancashire OL12 7HX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	nexusdrinks.com
Telephone	0800 3357500
Telephone region	Freephone

Location

Registered Address	C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	David Thompson 50.00% Ordinary
50 at £1	Kathryn Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£315,361
Cash	£195,117
Current Liabilities	£234,289

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
25 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
4 December 2018	Notification of Kathryn Thompson as a person with significant control on 6 April 2016 (2 pages)
16 February 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 February 2018	Register inspection address has been changed from Unit 6 Alma Ind. Est. Regent Street Rochdale Lancashire OL12 0HQ United Kingdom to Unit 6 Alma Industrial Estate Regent Street Rochdale Lancashire OL12 0HQ (1 page)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009	Director's details changed for Kathryn Thompson on 29 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for David Thompson on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Kathryn Thompson on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for David Thompson on 29 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 December 2007	Return made up to 29/11/07; full list of members (2 pages)
3 December 2007	Return made up to 29/11/07; full list of members (2 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 June 2007	Registered office changed on 03/06/07 from: nexus house unit 16 hollows works shawclough road rochdale lancashire OL12 6LN (1 page)
3 June 2007	Registered office changed on 03/06/07 from: nexus house unit 16 hollows works shawclough road rochdale lancashire OL12 6LN (1 page)
12 December 2006	Return made up to 29/11/06; full list of members (7 pages)
12 December 2006	Return made up to 29/11/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 December 2005	Return made up to 29/11/05; full list of members (7 pages)
9 December 2005	Return made up to 29/11/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 December 2004	Return made up to 29/11/04; full list of members (7 pages)
3 December 2004	Return made up to 29/11/04; full list of members (7 pages)
1 October 2004	Registered office changed on 01/10/04 from: 17 lowerfold way rochdale lancashire OL12 7HX (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 17 lowerfold way rochdale lancashire OL12 7HX (1 page)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 December 2003	Return made up to 29/11/03; full list of members (7 pages)
10 December 2003	Return made up to 29/11/03; full list of members (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 December 2002	Return made up to 29/11/02; full list of members (7 pages)
9 December 2002	Return made up to 29/11/02; full list of members (7 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 December 2001	Return made up to 29/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 2001	Return made up to 29/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 November 2000	Return made up to 29/11/00; full list of members (6 pages)
22 November 2000	Return made up to 29/11/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 December 1999	Return made up to 29/11/99; full list of members (6 pages)
3 December 1999	Return made up to 29/11/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 June 1999	Ad 08/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 1999	Ad 08/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 1998	Return made up to 05/12/98; full list of members (5 pages)
10 December 1998	Return made up to 05/12/98; full list of members (5 pages)
8 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 December 1997	Return made up to 05/12/97; no change of members (4 pages)
12 December 1997	Return made up to 05/12/97; no change of members (4 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 December 1996	Return made up to 22/12/96; full list of members (5 pages)
30 December 1996	Return made up to 22/12/96; full list of members (5 pages)
30 December 1996	Location of register of members (1 page)
30 December 1996	Location of register of members (1 page)
7 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 January 1996	Return made up to 22/12/95; full list of members (6 pages)
10 January 1996	Return made up to 22/12/95; full list of members (6 pages)

Rochdale Drinks Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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