• UK
  • WHITLENGE DRINK EQUIPMENT LIMITED - St Ann'S Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

Company Information

Company registration number
02884087
Company Status
CLOSED
Country
United Kingdom
Registered Address
St Ann'S Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
St Ann'S Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX UK

Management

Managing Directors
GRAY, Adrian David
JONES, Maurice Delon
VEAL, Graham Philip Brisley
Company secretaries
PRIMA SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1994-01-04
Dissolved on
2015-06-09
SIC/NACE
99999

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SCOTSMAN BEVERAGE SYSTEMS LIMITED
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2013-12-31
Last Return Made Up To:
2013-01-04

WHITLENGE DRINK EQUIPMENT LIMITED Company Description

WHITLENGE DRINK EQUIPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02884087. Its current trading status is "closed". It was registered 1994-01-04. It was previously called SCOTSMAN BEVERAGE SYSTEMS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at St Ann's Wharf .
More information

Get WHITLENGE DRINK EQUIPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whitlenge Drink Equipment Limited - St Ann'S Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2015-06-09) - GAZ2(A)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • gazette-notice-voluntary (2015-02-24) - GAZ1(A)

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  • dissolution-application-strike-off-company (2015-02-05) - DS01

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  • capital-statement-capital-company-with-date-currency-figure (2014-06-16) - SH19

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  • legacy (2014-06-16) - SH20

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  • legacy (2014-06-16) - CAP-SS

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  • resolution (2014-06-16) - RESOLUTIONS

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  • accounts-with-made-up-date (2014-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • termination-director-company-with-name-termination-date (2013-04-23) - TM01

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  • accounts-with-made-up-date (2013-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • accounts-with-made-up-date (2012-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • accounts-with-made-up-date (2011-09-16) - AA

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  • appoint-person-director-company-with-name (2010-10-11) - AP01

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  • termination-director-company-with-name (2010-10-06) - TM01

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  • accounts-with-made-up-date (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • change-person-director-company-with-change-date (2010-01-06) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-01-06) - CH04

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  • legacy (2009-01-09) - 363a

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  • legacy (2009-02-25) - 288a

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  • legacy (2009-02-26) - 288b

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  • legacy (2009-03-17) - 288a

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  • legacy (2009-03-30) - 288b

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  • legacy (2009-05-08) - 287

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  • legacy (2009-05-18) - 288a

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  • appoint-person-director-company-with-name (2009-10-13) - AP01

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  • legacy (2009-03-31) - 288a

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  • termination-director-company-with-name (2009-10-19) - TM01

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  • accounts-with-made-up-date (2009-10-22) - AA

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  • legacy (2008-01-08) - 353

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  • legacy (2008-01-08) - 287

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  • legacy (2008-01-08) - 190

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  • legacy (2008-01-08) - 363a

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  • legacy (2008-11-06) - 225

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  • legacy (2008-04-28) - 288b

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  • accounts-with-made-up-date (2008-07-31) - AA

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  • legacy (2008-10-30) - 288c

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  • legacy (2008-04-28) - 288a

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  • accounts-with-made-up-date (2007-07-24) - AA

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  • legacy (2007-09-05) - 287

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  • legacy (2007-01-08) - 363a

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  • legacy (2007-09-05) - 288c

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  • accounts-with-made-up-date (2006-07-03) - AA

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  • legacy (2006-01-06) - 363a

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  • legacy (2005-03-01) - 403a

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  • accounts-with-made-up-date (2005-08-04) - AA

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  • legacy (2005-01-17) - 363a

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  • legacy (2004-01-14) - 363a

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  • accounts-with-accounts-type-full (2004-07-30) - AA

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  • certificate-change-of-name-company (2004-12-03) - CERTNM

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2003-02-12) - 363a

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  • accounts-with-accounts-type-full (2002-08-02) - AA

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  • legacy (2002-04-25) - 395

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  • legacy (2002-03-20) - 363a

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  • legacy (2002-03-20) - 190

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  • legacy (2002-03-20) - 353

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  • legacy (2002-03-12) - 288c

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  • legacy (2002-03-08) - 395

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  • legacy (2002-02-01) - 288c

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  • resolution (2001-12-13) - RESOLUTIONS

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  • legacy (2001-02-12) - 288b

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  • legacy (2001-02-13) - 287

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  • legacy (2001-02-20) - 287

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  • legacy (2001-02-20) - 363a

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  • legacy (2001-05-11) - 287

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  • legacy (2001-02-12) - 288a

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  • legacy (2001-11-15) - 403a

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  • accounts-with-accounts-type-full (2001-11-28) - AA

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  • legacy (2001-11-30) - 395

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  • legacy (2001-08-23) - 288b

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  • legacy (2000-07-17) - 288b

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  • legacy (2000-03-07) - 363s

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  • legacy (2000-07-17) - 288a

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  • legacy (2000-07-17) - 287

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  • accounts-with-accounts-type-full (2000-07-31) - AA

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  • legacy (2000-07-27) - 288a

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  • legacy (2000-08-16) - 288c

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  • legacy (2000-08-24) - 288c

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  • legacy (2000-09-07) - 287

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  • legacy (2000-10-05) - 288b

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  • legacy (2000-11-23) - 288b

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  • accounts-with-accounts-type-full-group (1999-11-01) - AA

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  • legacy (1999-09-16) - 225

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  • certificate-change-of-name-company (1999-06-28) - CERTNM

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  • legacy (1999-03-26) - 363s

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  • legacy (1998-03-27) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-28) - AA

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  • legacy (1997-03-27) - 395

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  • resolution (1997-03-20) - RESOLUTIONS

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  • legacy (1997-03-04) - 363a

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  • accounts-with-accounts-type-full-group (1997-11-04) - AA

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  • accounts-with-accounts-type-full-group (1996-11-05) - AA

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  • legacy (1996-02-14) - 288

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  • legacy (1996-01-25) - 88(2)R

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  • legacy (1996-01-25) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-01) - 363s

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  • legacy (1995-06-14) - 88(2)R

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  • legacy (1995-06-13) - 123

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  • resolution (1995-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1995-10-02) - AA

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  • certificate-change-of-name-company (1994-02-02) - CERTNM

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  • legacy (1994-02-06) - 287

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  • legacy (1994-02-06) - 288

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  • legacy (1994-04-27) - 288

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  • legacy (1994-04-27) - 287

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  • resolution (1994-10-30) - RESOLUTIONS

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  • legacy (1994-05-04) - 288

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  • legacy (1994-05-08) - 288

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  • legacy (1994-05-13) - 224

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  • legacy (1994-10-30) - 123

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  • legacy (1994-10-30) - 88(2)R

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  • incorporation-company (1994-01-04) - NEWINC

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