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The Surrey Hills Whisky Company Limited

The Surrey Hills Whisky Company Limited is a dissolved company incorporated on 10 October 2018 with the registered office located in Guildford, Surrey. The Surrey Hills Whisky Company Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11614538
Private limited company
Age
7 years
Incorporated 10 October 2018
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
Address
Silent Pool Distillery Shere Road
Albury
Guildford
GU5 9BW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Irish • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Dec 1959
Mr Steven Robert Kavanagh
PSC • Irish • Lives in England • Born in Mar 1974
Mr Ian Douglas McCulloch
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Douglas McCulloch is a mutual person.
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The Surrey Hills Distilling Company Ltd
Ian Douglas McCulloch is a mutual person.
Active
Spiritmen Limited
Ian Douglas McCulloch is a mutual person.
Active
Fairhill Spirits Ltd
Steven Robert Kavanagh is a mutual person.
Active
H & H Media Limited
Ian Douglas McCulloch is a mutual person.
Dissolved
Inzenga Limited
Steven Robert Kavanagh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 14 Dec 2022
James Clifford John Shelbourne Resigned
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 19 Mar 2021
Registered Address Changed
4 Years Ago on 2 Dec 2020
Confirmation Submitted
4 Years Ago on 2 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 5 May 2020
Confirmation Submitted
6 Years Ago on 22 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 14 Dec 2022
Termination of appointment of James Clifford John Shelbourne as a director on 5 April 2022
Submitted on 7 Apr 2022
Confirmation statement made on 9 October 2021 with no updates
Submitted on 15 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 19 Mar 2021
Confirmation statement made on 9 October 2020 with no updates
Submitted on 2 Dec 2020
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to Silent Pool Distillery Shere Road Albury Guildford GU5 9BW on 2 December 2020
Submitted on 2 Dec 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 5 May 2020
Confirmation statement made on 9 October 2019 with no updates
Submitted on 22 Oct 2019
Repayment History
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