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Whisky Intermediate Limited

Whisky Intermediate Limited is a dissolved company incorporated on 20 October 2006 with the registered office located in London, City of London. Whisky Intermediate Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 December 2018 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05973949
Private limited company
Age
18 years
Incorporated 20 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Fti Consulting Llp
200 Aldersgate Street
London
EC1A 4HD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Secretary
Whisky Holdco Limited
PSC
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Mutual Companies
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Mark Robert Fairweather is a mutual person.
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Sundora Foods Limited
Mark Robert Fairweather is a mutual person.
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Whitworths Snacking (Ni) Ltd
Mark Robert Fairweather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
2 May 2015
For period 2 May2 May 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£93.61M
Increased by £5.42M (+6%)
Total Liabilities
-£367K
Decreased by £36.22M (-99%)
Net Assets
£93.24M
Increased by £41.64M (+81%)
Debt Ratio (%)
0%
Decreased by 41.1% (-99%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Dec 2018
Stuart Jonathan Lowe Resigned
7 Years Ago on 23 Apr 2018
Registered Address Changed
8 Years Ago on 8 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Aug 2017
Accounting Period Extended
8 Years Ago on 20 Jan 2017
Confirmation Submitted
8 Years Ago on 25 Oct 2016
Peter Dylan Unsworth Resigned
9 Years Ago on 26 Jan 2016
Mr Stuart Jonathan Lowe Appointed
9 Years Ago on 18 Jan 2016
Mark Fairweather Appointed
9 Years Ago on 23 Dec 2015
Peter Andrew Utting Resigned
9 Years Ago on 11 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Sep 2018
Termination of appointment of Stuart Jonathan Lowe as a director on 23 April 2018
Submitted on 1 May 2018
Registered office address changed from Orchard House Irthlingborough Wellingborough Northamptonshire NN9 5DB to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 8 August 2017
Submitted on 8 Aug 2017
Appointment of a voluntary liquidator
Submitted on 3 Aug 2017
Resolutions
Submitted on 3 Aug 2017
Statement of affairs
Submitted on 3 Aug 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
Submitted on 20 Jan 2017
Confirmation statement made on 20 October 2016 with updates
Submitted on 25 Oct 2016
Termination of appointment of Peter Dylan Unsworth as a director on 26 January 2016
Submitted on 12 May 2016
Repayment History
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