Licensed Wholesale Company Property Limited

Company Name	Licensed Wholesale Company Property Limited
Directors	Robin Macewan Gray and Ebrahim Kassam Mukadam
Company Status	Active
Company Number	07678228
Category	Private Limited Company
Incorporation Date	22 June 2011(12 years, 10 months ago)
Previous Name	HS 542 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robin Macewan Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	L W C Drinks Ltd Greenside Way Middleton Manchester M24 1SW

Director Name	Mr Ebrahim Kassam Mukadam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	L W C Drinks Ltd Greenside Way Middleton Manchester M24 1SW

Secretary Name	Mark Phillip Cowan
Status	Current
Appointed	01 May 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Lwc Drinks Greenside Way Middleton Manchester M24 1SW

Secretary Name	Mark Phillip Cowen
Status	Current
Appointed	01 May 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Lwc Drinks Greenside Way Middleton Manchester M24 1SW

Director Name	Mr James Christy Truscott
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

Secretary Name	Peter Douglas Sumner
Nationality	British
Status	Resigned
Appointed	20 September 2011(3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 May 2022)
Role	Company Director
Correspondence Address	Unit 3 Stainburn Road Openshaw Manchester M11 2DN

Director Name	Heatons Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Correspondence Address	5th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

Secretary Name	Heatons Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Correspondence Address	5th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

Contact

Website	lwc-drinks.co.uk
Email address	[email protected]
Telephone	0845 4025125
Telephone region	Unknown

Location

Registered Address	L W C Drinks Ltd Greenside Way Middleton Manchester M24 1SW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Licensed Wholesale Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£843,750
Net Worth	£922,954
Cash	£169,630
Current Liabilities	£1,797,420

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

20 May 2013	Delivered on: 29 May 2013 Persons entitled: A J Bell Trustees Limited Ebrahim Kassam Mukadam Amanda Jane Gray Robin Macewan Gray Classification: A registered charge Particulars: F/H property k/a land and buildings lying to the south of greenside street clayton manchester k/a unit 3 stainburn road t/no MAN43430. Notification of addition to or amendment of charge. Outstanding
17 October 2011	Delivered on: 21 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

20 May 2013

Delivered on: 29 May 2013
Persons entitled:
A J Bell Trustees Limited
Ebrahim Kassam Mukadam
Amanda Jane Gray
Robin Macewan Gray

Classification: A registered charge
Particulars: F/H property k/a land and buildings lying to the south of greenside street clayton manchester k/a unit 3 stainburn road t/no MAN43430. Notification of addition to or amendment of charge.
Outstanding

17 October 2011

Delivered on: 21 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

21 September 2022	Termination of appointment of Peter Douglas Sumner as a secretary on 1 May 2022 (2 pages)
21 September 2022	Restoration by order of the court (3 pages)
29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
13 September 2017	Application to strike the company off the register (3 pages)
13 September 2017	Application to strike the company off the register (3 pages)
7 July 2017	Notification of Licensed Wholesale Company Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Licensed Wholesale Company Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 May 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
26 May 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
27 April 2016	Director's details changed for Ebrahim Kassam Mukadam on 1 January 2016 (2 pages)
27 April 2016	Director's details changed for Mr Robin Macewan Gray on 1 January 2016 (2 pages)
27 April 2016	Secretary's details changed for Peter Douglas Sumner on 1 January 2016 (1 page)
27 April 2016	Secretary's details changed for Peter Douglas Sumner on 1 January 2016 (1 page)
27 April 2016	Director's details changed for Mr Robin Macewan Gray on 1 January 2016 (2 pages)
27 April 2016	Director's details changed for Ebrahim Kassam Mukadam on 1 January 2016 (2 pages)
21 March 2016	Full accounts made up to 30 September 2015 (13 pages)
21 March 2016	Full accounts made up to 30 September 2015 (13 pages)
11 September 2015	Auditor's resignation (1 page)
11 September 2015	Auditor's resignation (1 page)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
23 June 2015	Registered office address changed from Unit 3 Stainburn Road Openshaw Manchester M11 2ER to Unit 3 Stainburn Road Openshaw Manchester M11 2DN on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Unit 3 Stainburn Road Openshaw Manchester M11 2ER to Unit 3 Stainburn Road Openshaw Manchester M11 2DN on 23 June 2015 (1 page)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
12 April 2015	Full accounts made up to 30 September 2014 (16 pages)
12 April 2015	Full accounts made up to 30 September 2014 (16 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (5 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (5 pages)
20 March 2014	Full accounts made up to 30 September 2013 (16 pages)
20 March 2014	Full accounts made up to 30 September 2013 (16 pages)
9 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
29 May 2013	Registration of charge 076782280002 (17 pages)
29 May 2013	Registration of charge 076782280002 (17 pages)
22 May 2013	Full accounts made up to 30 September 2012 (13 pages)
22 May 2013	Full accounts made up to 30 September 2012 (13 pages)
13 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2011	Appointment of Ebrahim Kassam Mukadam as a director (3 pages)
23 September 2011	Termination of appointment of James Truscott as a director (2 pages)
23 September 2011	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 23 September 2011 (2 pages)
23 September 2011	Current accounting period extended from 30 June 2012 to 30 September 2012 (2 pages)
23 September 2011	Termination of appointment of Heatons Directors Limited as a director (2 pages)
23 September 2011	Termination of appointment of Heatons Secretaries Limited as a secretary (2 pages)
23 September 2011	Appointment of Ebrahim Kassam Mukadam as a director (3 pages)
23 September 2011	Appointment of Mr Robin Macewan Gray as a director (3 pages)
23 September 2011	Termination of appointment of Heatons Secretaries Limited as a secretary (2 pages)
23 September 2011	Termination of appointment of James Truscott as a director (2 pages)
23 September 2011	Appointment of Mr Robin Macewan Gray as a director (3 pages)
23 September 2011	Termination of appointment of Heatons Directors Limited as a director (2 pages)
23 September 2011	Appointment of Peter Douglas Sumner as a secretary (2 pages)
23 September 2011	Current accounting period extended from 30 June 2012 to 30 September 2012 (2 pages)
23 September 2011	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 23 September 2011 (2 pages)
23 September 2011	Appointment of Peter Douglas Sumner as a secretary (2 pages)
20 September 2011	Change of name notice (2 pages)
20 September 2011	Change of name notice (2 pages)
20 September 2011	Company name changed hs 542 LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-16 (2 pages)
20 September 2011	Company name changed hs 542 LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-16 (2 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)