This company is commonly known as Drinkmaster Holdings Limited. The company was founded 32 years ago and was given the registration number 02663746. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | DRINKMASTER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02663746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 November 1991 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Langley House, Park Road, East Finchley, London, N2 8EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 5, 87 Cadogan Gardens, London, England, SW3 2RD | Director | 15 October 2018 | Active |
| 9 Vicarage Close, Menheniot, Liskeard, PL14 3QG | Secretary | 04 May 1994 | Active |
| 27, Broad Street, Wokingham, RG40 1AU | Secretary | 21 September 2010 | Active |
| 116 Dunraven Drive, Derriford, Plymouth, PL6 6AT | Secretary | - | Active |
| 7 Tors Road, Okehampton, EX20 1EF | Secretary | 31 March 2000 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 18 February 2004 | Active |
| 15 Prince Consort Drive, Chislehurst, BR7 5SB | Director | - | Active |
| 9 Vicarage Close, Menheniot, Liskeard, PL14 3QG | Director | 30 May 1996 | Active |
| Loft 13 Soho Lofts, 10 Richmond Mews, London, W1V 5AG | Director | 24 October 2000 | Active |
| 17 Alexandra Court, 171-175 Queens Gate, London, SW7 5HG | Director | 01 January 2003 | Active |
| Cornerways, Kilpin Green, North Crawley, MK16 9LZ | Director | - | Active |
| 27, Broad Street, Wokingham, RG40 1AU | Director | 01 October 2012 | Active |
| Rees Farm, Old Packards Lane Wormingford, Colchester, CO6 3AH | Director | 05 November 1993 | Active |
| 27, Broad Street, Wokingham, RG40 1AU | Director | 21 September 2010 | Active |
| 27, Broad Street, Wokingham, RG40 1AU | Director | 21 September 2010 | Active |
| Burroughs Hill, Duck Lane, Laverstock, Salisbury, SP1 1PU | Director | - | Active |
| 17, Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL | Director | 18 February 2004 | Active |
| 17, Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL | Director | 26 June 2009 | Active |
| 13 Cowling Gardens, Menheniot, Liskeard, PL14 3QJ | Director | 04 January 2000 | Active |
| 116 Dunraven Drive, Derriford, Plymouth, PL6 6AT | Director | 04 March 1993 | Active |
| 9 Stewarts Grove, London, SW3 6PD | Director | 24 October 2000 | Active |
| 7 Tors Road, Okehampton, EX20 1EF | Director | 31 March 2000 | Active |
| Unit 17, Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL | Director | 02 March 2015 | Active |
| 27, Broad Street, Wokingham, RG40 1AU | Director | 18 February 2004 | Active |
| 36 Eliot Drive, St Germans, Saltash, PL12 5NL | Director | - | Active |
| Vendia Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Broad Street, Wokingham, England, RG40 1AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-04-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-04-10 | Resolution | Resolution. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Officers | Change person director company with change date. | Download |
| 2018-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-08 | Officers | Termination director company with name termination date. | Download |
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