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RATHLEE DISTILLING COMPANY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rathlee Distilling Company Ltd.. The company was founded 22 years ago and was given the registration number 04312763. The firm's registered office is in LOSTWITHIEL. You can find them at 23 Cott Road, , Lostwithiel, Cornwall. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:RATHLEE DISTILLING COMPANY LTD.
Company Number:04312763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:23 Cott Road, Lostwithiel, Cornwall, PL22 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Cott Road, Lostwithiel, England, PL22 0EU

Secretary05 December 2012Active
23, Cott Road, Lostwithiel, England, PL22 0EU

Director05 December 2012Active
23, Cott Road, Lostwithiel, United Kingdom, PL22 0EU

Director29 October 2001Active
Glebe Cottage Truro Road, St Austell, PL25 5HN

Secretary29 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 October 2001Active

People with Significant Control

Mr Stuart Graham Leather
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:23, Cott Road, Lostwithiel, PL22 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paola Leather
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Colombian
Address:23, Cott Road, Lostwithiel, PL22 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-26Dissolution

Dissolution application strike off company.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-05-03Capital

Capital allotment shares.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2016-01-14Accounts

Change account reference date company previous shortened.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type dormant.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type dormant.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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