KWIK Drinx Limited

Company Name	KWIK Drinx Limited
Company Status	Dissolved
Company Number	03401445
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 9 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lynn Heathcote
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1998(7 months after company formation)
Appointment Duration	22 years, 9 months (closed 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Secretary Name	Gail Heathcote
Nationality	British
Status	Closed
Appointed	01 January 2001(3 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (closed 17 November 2020)
Role	Secretary
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Ian Stephen McCall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Accountant
Correspondence Address	83 Basford Bridge Lane Cheddleton Leek Staffordshire ST13 7EQ

Secretary Name	Amanda Jane Taylor
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Director Name	Gregory Gareth Heenan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Higher Close Cottage Bolton Road Abbey Village Chorley Lancashire PR6 8BY

Secretary Name	Vincent John
Nationality	British
Status	Resigned
Appointed	10 February 1998(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 1999)
Role	Company Director
Correspondence Address	2 Salcombe Grove Bolton BL2 6TL

Secretary Name	Neil Brindley
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2001)
Role	Finance Accountant
Correspondence Address	282 Hurdsfield Road Macclesfield Cheshire SK10 2PN

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lynn Heathcote 50.00% Ordinary A
1 at £1	Lynn Heathcote 50.00% Ordinary B

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

14 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
14 July 2017	Notification of Lynn Heathcote as a person with significant control on 6 April 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
9 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
30 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 July 2010	Director's details changed for Lynn Heathcote on 10 July 2010 (2 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Secretary's details changed for Gail Heathcote on 10 July 2010 (1 page)
15 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 August 2009	Return made up to 10/07/09; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 July 2008	Return made up to 10/07/08; full list of members (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 August 2007	Return made up to 10/07/07; no change of members (6 pages)
30 November 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 August 2006	Return made up to 10/07/06; full list of members (6 pages)
15 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
26 July 2005	Company name changed emporio (uk) LIMITED\certificate issued on 26/07/05 (2 pages)
14 July 2005	Return made up to 10/07/05; full list of members (6 pages)
8 November 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: regency house 45-49 chorley new road bolton greater manchester BL1 4QR (1 page)
8 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2003	Company name changed in cup logistics LTD.\certificate issued on 17/12/03 (2 pages)
24 September 2003	Accounts for a dormant company made up to 31 July 2003 (4 pages)
24 July 2003	Return made up to 10/07/03; full list of members (6 pages)
26 September 2002	Accounts for a dormant company made up to 31 July 2002 (4 pages)
30 July 2002	Return made up to 10/07/02; full list of members (6 pages)
24 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
31 January 2002	Return made up to 10/07/01; full list of members (6 pages)
13 November 2001	New secretary appointed (2 pages)
12 November 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
12 November 2001	Secretary resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
31 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
26 January 2000	Secretary's particulars changed (1 page)
27 August 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
12 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
24 March 1999	Company name changed in cup LTD\certificate issued on 25/03/99 (2 pages)
25 August 1998	New director appointed (3 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	New director appointed (3 pages)
25 August 1998	Return made up to 10/07/98; full list of members (6 pages)
25 August 1998	Director resigned (1 page)
10 July 1997	Incorporation (27 pages)

KWIK Drinx Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check