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Home > England & Wales Companies > OLD CHELSEA DISTILLERS LIMITED
Company Information for

OLD CHELSEA DISTILLERS LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
01631932
Private Limited Company
Liquidation

Company Overview

About Old Chelsea Distillers Ltd
OLD CHELSEA DISTILLERS LIMITED was founded on 1982-04-28 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Old Chelsea Distillers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
OLD CHELSEA DISTILLERS LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 01631932
Company ID Number 01631932
Date formed 1982-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/1995
Account next due 30/04/1997
Latest return 09/10/1995
Return next due 06/11/1996
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 13:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD CHELSEA DISTILLERS LIMITED
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Company Officers of OLD CHELSEA DISTILLERS LIMITED

Current Directors
Officer Role Date Appointed
BRIMORE SERVICES LTD
Company Secretary 1991-10-09
RUI FERNANDES DE OLIVEIRA
Director 1995-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY EDWARD CHAPMAN
Director 1991-10-09 1995-11-06
WELLWOOD GEORGE CHARLES MAXWELL
Director 1992-02-14 1995-11-06
RAYMOND BISHOP THOMAS
Director 1992-04-23 1995-11-06
ANDRE EUGENE CHAPMAN
Director 1991-10-09 1992-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUI FERNANDES DE OLIVEIRA OLD CHELSEA SPIRIT COMPANY LIMITED Director 1994-03-09 CURRENT 1994-03-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-30WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2018-07-10GAZ1FIRST GAZETTE
2008-06-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-06-172.19NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
2008-06-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2008
2008-06-172.19NOTICE OF DISCHARGE OF ADMINISTRATION ORDER WITH WINDING UP CLAUSE
2008-03-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2008
2007-08-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-02-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-09-052.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-02-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: GRIFFINS RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EH
2005-08-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-02-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-10-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-02-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-16MISCO/C REPLACEMENT OF ADMINISTRATOR
2003-09-16MISCO/C REPLACEMENT OF ADMINISTRATOR
2003-09-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: TIMBERMILL DISTILLERY TIMBERMILL WAY GAUDEN ROAD LONDON SW4 6LY
2002-09-25MISCO/C REPLACEMENT OF ADMINISTRATOR
1999-10-04MISCO/C 7/9/99 REM/APPT ADMINSTS.
1999-10-04MISCFORM 2.7 APPT OF ADMINISTRATOR
1999-07-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-03-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-08-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-08-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-08-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-08-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-06-192.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
1997-06-192.23NOTICE OF RESULT OF MEETING OF CREDITORS
1997-06-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-07-112.7NOTICE OF ADMINISTRATION ORDER
1996-07-022.6ADVANCE NOTICE OF ADMIN ORDER
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-06395PARTICULARS OF MORTGAGE/CHARGE
1996-02-22363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-22363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-12-05288DIRECTOR RESIGNED
1995-12-05288DIRECTOR RESIGNED
1995-12-05288NEW DIRECTOR APPOINTED
1995-12-05288DIRECTOR RESIGNED
1995-10-16288NEW DIRECTOR APPOINTED
1995-06-27287REGISTERED OFFICE CHANGED ON 27/06/95 FROM: WANDLE DISTILLERY 711 - 719 GARRATT LANE LONDON SW17 0PE
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
6312 - Storage & warehousing
9305 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to OLD CHELSEA DISTILLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD CHELSEA DISTILLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 1996-03-06 Outstanding TBF THOMPSON ESTATES LIMITED
FIXED AND FLOATING CHARGE 1992-09-02 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of OLD CHELSEA DISTILLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD CHELSEA DISTILLERS LIMITED
Trademarks
We have not found any records of OLD CHELSEA DISTILLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD CHELSEA DISTILLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6312 - Storage & warehousing) as OLD CHELSEA DISTILLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD CHELSEA DISTILLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD CHELSEA DISTILLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD CHELSEA DISTILLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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