| Company Name | Southern Drinks Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08242688 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2012(11 years, 6 months ago) |
| Dissolution Date | 30 January 2021 (3 years, 2 months ago) |
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 | Ms Tania Margarita Ortega Preciado |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 20 April 2016(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 January 2021) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 3 Hardman Street Manchester M3 3HF |
| Director Name | Mr Paul Andrew Bingham |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Wholesale |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Eastern Avenue Shoreham-By-Sea West Sussex BN43 6PD |
Contact
| Website | palacedrinks.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01273 462060 |
| Telephone region | Brighton |
Location
| Registered Address | 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Bingham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,078 |
| Cash | £85,379 |
| Current Liabilities | £769,710 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 10 September 2014 | Delivered on: 10 September 2014 Satisfied on: 3 December 2015 Persons entitled: Single Invoice Finance Limited Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 30 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2020 | Notice of final account prior to dissolution (18 pages) |
| 7 October 2019 | Progress report in a winding up by the court (15 pages) |
| 10 October 2018 | Progress report in a winding up by the court (18 pages) |
| 11 October 2017 | Progress report in a winding up by the court (19 pages) |
| 11 October 2017 | Progress report in a winding up by the court (19 pages) |
| 12 August 2016 | Registered office address changed from 1-3 Eastern Avenue Shoreham-by-Sea West Sussex BN43 6PD to 3 Hardman Street Manchester M3 3HF on 12 August 2016 (2 pages) |
| 12 August 2016 | Registered office address changed from 1-3 Eastern Avenue Shoreham-by-Sea West Sussex BN43 6PD to 3 Hardman Street Manchester M3 3HF on 12 August 2016 (2 pages) |
| 10 August 2016 | Appointment of a liquidator (1 page) |
| 10 August 2016 | Appointment of a liquidator (1 page) |
| 5 July 2016 | Order of court to wind up (2 pages) |
| 5 July 2016 | Order of court to wind up (2 pages) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 26 April 2016 | Termination of appointment of Paul Andrew Bingham as a director on 20 April 2016 (1 page) |
| 26 April 2016 | Appointment of Ms Tanya Ortega as a director on 20 April 2016 (2 pages) |
| 26 April 2016 | Termination of appointment of Paul Andrew Bingham as a director on 20 April 2016 (1 page) |
| 26 April 2016 | Appointment of Ms Tanya Ortega as a director on 20 April 2016 (2 pages) |
| 3 December 2015 | Satisfaction of charge 082426880001 in full (1 page) |
| 3 December 2015 | Satisfaction of charge 082426880001 in full (1 page) |
| 4 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 10 September 2014 | Registration of charge 082426880001, created on 10 September 2014 (11 pages) |
| 10 September 2014 | Registration of charge 082426880001, created on 10 September 2014 (11 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 5 October 2012 | Incorporation
|
| 5 October 2012 | Incorporation
|