Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DISTILLERY LIMITED
Company Information for

DISTILLERY LIMITED

WINDSOR, BERKSHIRE, SL4 1HQ,
Company Registration Number
03684474
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About Distillery Ltd
DISTILLERY LIMITED was founded on 1998-12-16 and had its registered office in Windsor. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
DISTILLERY LIMITED
 
Legal Registered Office
WINDSOR
BERKSHIRE
SL4 1HQ
Other companies in SL4
 
Filing Information
Company Number 03684474
Date formed 1998-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-08
Type of accounts DORMANT
Last Datalog update: 2016-08-14 09:35:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTILLERY LIMITED
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.
Companies with same name DISTILLERY LIMITED
The following companies were found which have the same name as DISTILLERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISTILLERY COURT DEVELOPMENT MANAGEMENT COMPANY LIMITED 8 SOCIETY STREET COLERAINE BT52 1LA Active Company formed on the 2006-04-26
DISTILLERY DIRECT LIMITED HORSESHOE MEADOW HORSESHOE HILL BURNHAM BUCKS SL1 8QE Active Company formed on the 2008-07-29
DISTILLERY MAINTENANCE LTD 39 HIGH STREET FOCHABERS MORAYSHIRE IV32 7DX Active Company formed on the 2013-01-14
DISTILLERY MEWS MANAGEMENT COMPANY LIMITED C/O BRACKENWOOD ESTATE MANAGEMENT 8 SOCIETY STREET COLERAINE BT52 1LA Active Company formed on the 2005-01-06
DISTILLERY RESEARCH LIMITED OLD BREWERY 22 RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ Dissolved Company formed on the 2003-03-25
DISTILLERY SEVEN LIMITED ARCH 432-436 SPURSTOWE ROAD LONDON E8 1LS Dissolved Company formed on the 2014-06-09
DISTILLERY PROCESS LTD Unit 7, Alpha Centre Stirling University Innovation Park Stirling FK9 4NF Active Company formed on the 2014-11-28
DISTILLERY COURT MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE KILIAN KIERNAN MANAGEMENT COMPANY LTD. APARTMENT 5 MCGEE HOUSE 22 JOHN STREET SLIGO CO. SLIGO, SLIGO, IRELAND Active Company formed on the 1998-11-17
DISTILLERY CREATIONS LIMITED LOWER MAIN STREET, KILBEGGAN, CO. WESTMEATH. Dissolved Company formed on the 1988-03-02
DISTILLERY FEEDS LIMITED MOANAROE CO. CORK. BANDON, CORK Active Company formed on the 1973-06-26
DISTILLERY HERITAGE LIMITED 12 CROWE STREET DUNDALK CO. LOUTH A91NN29 Dissolved Company formed on the 1980-11-21
DISTILLERY LANE MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE C/O NORTH EAST APT MONT MOSSTOWN DUNLEER CO.LOUTH DUNLEER, LOUTH, IRELAND Active Company formed on the 2005-07-20
DISTILLERY LANE WINE & TAPAS BAR LIMITED 103 MAIN STREET MIDLETON CO CORK Dissolved Company formed on the 2007-10-16
DISTILLERY MEWS MANAGEMENT LIMITED C/O DUFFY PROPERTY SERVICES PARK HOUSE PARK STREET DUNDALK CO. LOUTH Dissolved Company formed on the 1999-02-18
DISTILLERY PLUMBING AND HEATING PROVIDERS LIMITED 15, GEORGES PLACE, DUN LAOGHAIRE, CO. DUBLIN. Dissolved Company formed on the 1982-09-02
DISTILLERY QUAY MANAGEMENT COMPANY LIMITED RATHGAR HOUSE 53A RATHGAR AVENUE DUBLIN 6, DUBLIN, IRELAND Active Company formed on the 2005-07-28
DISTILLERY ROAD MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE 94 BAGGOT STREET LOWER DUBLIN 2, DUBLIN, D02XN82, IRELAND D02XN82 Active Company formed on the 2005-05-18
DISTILLERY STORES COMPANY LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
DISTILLERY HOUSE LIMITED Wards Sandwick Stromness KW16 3HZ Active - Proposal to Strike off Company formed on the 2015-01-27
DISTILLERY BRANDS LIMITED 39 Alma Road St. Albans AL1 3AT Active Company formed on the 2015-02-19

Company Officers of DISTILLERY LIMITED

Current Directors
Officer Role Date Appointed
HELEN VICTORIA LEESON
Director 1998-12-22
JOHN RUSSELL SANDOM
Director 1998-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ANTHONY LOVETT
Company Secretary 1998-12-22 2008-12-31
THOMAS ANTHONY LOVETT
Director 1998-12-22 2008-12-31
JOHN FAULKNER WRINGE
Director 2002-12-17 2006-06-30
MELVIN GEORGE WILLIAM JAY
Director 2002-01-16 2002-09-03
ROBERT CHARTERIS MURRAY
Director 1998-12-22 2002-08-30
BLANDY SERVICES LIMITED
Company Secretary 1998-12-16 1998-12-22
BLANDY NOMINEES LIMITED
Director 1998-12-16 1998-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN VICTORIA LEESON STAR CHAMBER LIMITED Director 2003-06-08 CURRENT 2003-03-25 Dissolved 2016-03-08
HELEN VICTORIA LEESON DISTILLERY RESEARCH LIMITED Director 2003-06-08 CURRENT 2003-03-25 Dissolved 2016-03-08
HELEN VICTORIA LEESON THE BRAND COMMUNICATIONS AGENCY LIMITED Director 2003-01-02 CURRENT 2001-12-11 Dissolved 2016-03-08
HELEN VICTORIA LEESON THE SANDOM PARTNERSHIP LIMITED Director 2001-03-21 CURRENT 2000-09-26 Active
HELEN VICTORIA LEESON VIBRANDT LIMITED Director 1995-08-03 CURRENT 1995-04-25 Dissolved 2016-03-08
JOHN RUSSELL SANDOM 1WP LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2017-11-28
JOHN RUSSELL SANDOM THE CLIVEDEN MOTOR CO LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2017-02-28
JOHN RUSSELL SANDOM ERA 2015 LIMITED Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2017-09-26
JOHN RUSSELL SANDOM STAR CHAMBER LIMITED Director 2003-06-08 CURRENT 2003-03-25 Dissolved 2016-03-08
JOHN RUSSELL SANDOM DISTILLERY RESEARCH LIMITED Director 2003-06-08 CURRENT 2003-03-25 Dissolved 2016-03-08
JOHN RUSSELL SANDOM THE BRAND COMMUNICATIONS AGENCY LIMITED Director 2002-10-01 CURRENT 2001-12-11 Dissolved 2016-03-08
JOHN RUSSELL SANDOM CORSANO LTD Director 2002-09-27 CURRENT 2002-09-27 Dissolved 2016-02-02
JOHN RUSSELL SANDOM THE SANDOM PARTNERSHIP LIMITED Director 2001-03-21 CURRENT 2000-09-26 Active
JOHN RUSSELL SANDOM VIBRANDT LIMITED Director 1995-08-03 CURRENT 1995-04-25 Dissolved 2016-03-08
JOHN RUSSELL SANDOM 1HQ LIMITED Director 1993-01-21 CURRENT 1993-01-21 Active

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
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-09DS01APPLICATION FOR STRIKING-OFF
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0116/12/14 FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0116/12/13 FULL LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0116/12/12 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0116/12/11 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03AR0116/12/10 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-16AR0116/12/09 FULL LIST
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR THOMAS LOVETT
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY THOMAS LOVETT
2008-12-16363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-03363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2008-01-03288bDIRECTOR RESIGNED
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-28288bDIRECTOR RESIGNED
2002-10-28288bDIRECTOR RESIGNED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-14363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-01-25288bDIRECTOR RESIGNED
1999-01-25288bSECRETARY RESIGNED
1999-01-25287REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 1 FRIAR STREET READING BERKSHIRE RG1 1DA
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-07288aNEW DIRECTOR APPOINTED
1999-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-07288aNEW DIRECTOR APPOINTED
1998-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DISTILLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DISTILLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTILLERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTILLERY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISTILLERY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DISTILLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTILLERY 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 (99999 - Dormant Company) as DISTILLERY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DISTILLERY 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 DISTILLERY 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 DISTILLERY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.