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45 West Distillers Holdings Limited
45 West Distillers Holdings Limited is a dissolved company incorporated on 8 July 2016 with the registered office located in Leicester, Leicestershire. 45 West Distillers Holdings Limited was registered 9 years ago.
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Status
Dissolved
Dissolved on
2 October 2018
(7 years ago)
Was
2 years 2 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
10269506
Private limited company
Age
9 years
Incorporated
8 July 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 45 West Distillers Holdings Limited
Contact
Update Details
Address
Third Floor
Two Colton Square
Leicester
LE1 1QH
England
Same address since
incorporation
Companies in LE1 1QH
Telephone
01162788492
Email
Unreported
Website
45westdistillers.com
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People
Officers
1
Shareholders
8
Controllers (PSC)
3
Mr Graham Veitch
PSC • Director • British • Lives in England • Born in Mar 1968 • Engineer
Mr Philip Burley
PSC • British • Lives in Spain • Born in Jul 1969
Mr Jamie Baxter
PSC • British • Lives in Wales • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linpic Software Systems Ltd
Graham Peter Veitch is a mutual person.
Active
Distillers Kitchen Ltd
Graham Peter Veitch is a mutual person.
Active
Distilling Services (UK) Ltd
Graham Peter Veitch is a mutual person.
Active
45 West Bar Limited
Graham Peter Veitch is a mutual person.
Dissolved
Illicit Bars Limited
Graham Peter Veitch is a mutual person.
Dissolved
Tuilagi Gin Lab Ltd
Graham Peter Veitch is a mutual person.
Dissolved
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Financials
45 West Distillers Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 2 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 17 Jul 2018
Stephanie Anne Hamblin Resigned
7 Years Ago on 20 Apr 2018
Liquidation Receiver Resigned
7 Years Ago on 26 Mar 2018
Alex Neill Franklin Turner Resigned
7 Years Ago on 26 Jan 2018
Receiver Appointed
7 Years Ago on 29 Dec 2017
Mr Graham Peter Veitch Appointed
7 Years Ago on 13 Nov 2017
Stephanie Anne Hamblin (PSC) Resigned
8 Years Ago on 1 Sep 2017
Philip Burley (PSC) Appointed
8 Years Ago on 1 Sep 2017
Graham Veitch (PSC) Appointed
8 Years Ago on 1 Sep 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 17 Jul 2018
Termination of appointment of Alex Neill Franklin Turner as a director on 26 January 2018
Submitted on 22 May 2018
Termination of appointment of Stephanie Anne Hamblin as a director on 20 April 2018
Submitted on 23 Apr 2018
Submitted on 16 Apr 2018
Notice of ceasing to act as receiver or manager
Submitted on 26 Mar 2018
Appointment of receiver or manager
Submitted on 29 Dec 2017
Appointment of Mr Graham Peter Veitch as a director on 13 November 2017
Submitted on 13 Nov 2017
Confirmation statement made on 1 September 2017 with updates
Submitted on 4 Sep 2017
Notification of Jamie Baxter as a person with significant control on 1 September 2017
Submitted on 4 Sep 2017
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Repayment History
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