THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD
Non-Trading
General Information
NAME
THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD
COMPANY NUMBER
05623551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
15/11/2005
(19years old)
WEBSITE
https://www.wineandwhisky.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST13 5JF
22 Russell Street
Leek
Staffordshire
ST13 5JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WINE SHOP (LEEK) LIMITED | Active - Accounts Filed | View Report |
| THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2013 - Present (11 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/11/2005 - 12/04/2013 (7 years and 4 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/11/2005 - 05/07/2012 (6 years and 7 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
|
14/12/2011 - 12/04/2013 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINE AND WHISKY LIMITED | Active - Accounts Filed | View Report |
| THE WINE SHOP (LEEK) LIMITED | Active - Accounts Filed | View Report |
| THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 10/11/2015 | Anne-Marie Alexander (917794713) has left the board |
| 10/11/2015 | New Board Member Anne-Marie Marie Alexander (920214738) Appointed |
| 23/08/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Anne-Marie Alexander (917794713) Appointed |
| 27/06/2013 | Anne-Marie Alexander (917912932) has left the board |
| 20/06/2013 | David Francis Wood (916566261) has left the board |
| 20/06/2013 | Change in Reg. Office |
| 20/06/2013 | New Board Member Anne-Marie Alexander (917912932) Appointed |
| 20/11/2012 | New Annual Return filed |
| 20/09/2012 | David Francis Wood has left the board |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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