QUINTESSENTIAL SPIRITS UK LIMITED
Non-Trading
General Information
NAME
QUINTESSENTIAL SPIRITS UK LIMITED
COMPANY NUMBER
07723026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
29/07/2011
(13 years and 3 months old)
WEBSITE
www.quintessentialbrands.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/2011
26/03/2014
QUINTESSENTIAL BRANDS LIMITED
CHESHIRE
WA3 6PH
Telephone: 01925286400
TPS: No
Distribution Point, Melbury Park
Clayton Road
Birchwood
Warrington, Cheshire
WA3 6PH
Telephone: 286400
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 |
|---|---|---|
| QUINTESSENTIAL SPIRITS UK LIMITED | Non-Trading | View Report |
| QUINTESSENTIAL BRANDS UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Alex Pollard (927511917) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUINTESSENTIAL SPIRITS UK LIMITED?
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 QUINTESSENTIAL SPIRITS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTESSENTIAL SPIRITS UK LIMITED?
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 |
|---|---|---|---|---|
|
09/01/2012 - Present (12 years and 10 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2011 - Present (13 years and 3 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 29/07/2011 - Present (13 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
01/12/2011 - 07/08/2013 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/01/2012 - Present (12 years and 10 months) Born in May 1963 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTESSENTIAL SPIRITS UK LIMITED | Non-Trading | View Report |
| QUINTESSENTIAL BRANDS UK LIMITED | In Liquidation | View Report |
| QUINTESSENTIAL SPIRITS HOLDINGS LIMITED | Company is dissolved | View Report |
| QUINTESSENTIAL SPIRITS LIMITED | Company is dissolved | View Report |
| QUINTESSENTIAL WINES HOLDINGS LIMITED | Company is dissolved | View Report |
| QUINTESSENTIAL WINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Alex Pollard (927511917) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 05/09/2022 | Warren Michael Scott (915186996) has left the board |
| 13/07/2022 | James David Lousada (915222200) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member James David Lousada (915222200) Appointed |
| 02/11/2020 | James Lousada (927567340) has left the board |
| 26/10/2020 | New Board Member James Lousada (927567340) Appointed |
| 26/10/2020 | New Board Member Alex Pollard (927511917) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 02/04/2020 | Michael Clifford (924548423) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Company Secretary Michael Clifford (924548423) Appointed |
| 19/04/2018 | Esther Booth (923878971) has left the board |
| 08/03/2018 | Steven Geoffrey Lister (921547853) has left the board |
| 30/12/2017 | New Accounts filed |
| 11/10/2017 | Steven Geoffrey Lister (921548151) has left the board |
| 11/10/2017 | New Company Secretary Esther Booth (923878971) Appointed |
| 21/08/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 05/10/2016 | Sophie Brown (918499621) has left the board |
| 05/10/2016 | Sophie Nina Brown (918498742) has left the board |
| 05/10/2016 | New Company Secretary Steven Geoffrey Lister (921548151) Appointed |
| 05/10/2016 | New Board Member Steven Geoffrey Lister (921547853) Appointed |
| 16/09/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 12/02/2014 | Warren Michael Scott (918041034) has left the board |
| 12/02/2014 | New Board Member Sophie Brown (918498742) Appointed |
| 12/02/2014 | New Company Secretary Sophie Brown (918499621) Appointed |
| 16/08/2013 | New Annual Return filed |
| 09/08/2013 | Edmund Anthony Baker (916637431) has left the board |
| 09/08/2013 | New Company Secretary Warren Michael Scott (918041034) Appointed |
| 16/07/2013 | New Accounts filed |
| 27/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
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