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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
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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 .
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
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Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-07-03) - AA
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-02-12) - 363a
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-03-27) - 363s
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accounts-with-accounts-type-full-group (1998-10-28) - AA
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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