LIQUORMART WHOLESALE LIMITED (01600044)

Follow

Status :

active

Updated :

10 Apr 2019

Qynn Score :

100

Incorporated :

25 Nov 1981

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

6

Secretaries :

3

Resigned Directors :

3

Resigned Secretaries :

0

SIC Codes :

43910

Latest Financials

Address

11 Wheatstone Court,
Davy Way,
Waterwells Business Park,
Quedgeley,
Gloucester,
England,
GL2 2AQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ

Date From

28/04/2017

Date To

Current

 

Address

11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ

Date From

28/04/2017

Date To

28/04/2017

 

Address

14 Pembury Road Gloucester GL4 6UE United Kingdom

Date From

25/04/2010

Date To

28/04/2017

 

Address

Caxton House 3 Brunswick Road Gloucester Gloucestershire GL1 1HG

Date From

10/03/2010

Date To

25/04/2010

Confirmation Statment

10 April 2019

Accounts

11 November 2018

Confirmation Statment

6 April 2018

Accounts

17 December 2017

Address Change

28 April 2017

Confirmation Statment

21 March 2017

Accounts

7 December 2016

Annual Return

4 May 2016

Accounts

4 December 2015

Director Details Changed for Mr Brian John Dowell

17 March 2015

Annual Return

17 March 2015

Accounts

21 December 2014

Annual Return

31 March 2014

Accounts

14 December 2013

legacy

11 April 2013

legacy

11 April 2013

legacy

11 April 2013

legacy

11 April 2013

legacy

11 April 2013

legacy

4 April 2013

Annual Return

28 March 2013

Accounts

31 December 2012

Annual Return

16 May 2012

Accounts

27 December 2011

Annual Return

6 April 2011

Secretarys Details Changed for Mr Ian Thomas Collingwood

5 April 2011

Director Details Changed for Brian John Dowell

5 April 2011

Director Details Changed for Mr Ian Thomas Collingwood

5 April 2011

Accounts

30 December 2010

Director Details Changed for Brian John Dowell

1 June 2010

Annual Return

1 June 2010

Address Change

25 April 2010

Address Change

10 March 2010

Accounts

30 January 2010

legacy

6 June 2009

Accounts

12 February 2009

legacy

5 August 2008

legacy

29 March 2008

legacy

13 February 2008

Accounts

29 January 2008

Accounts

6 February 2007

Accounts

9 February 2006

legacy

4 November 2005

Accounts

18 April 2005

Accounts

13 December 2004

legacy

18 March 2004

legacy

15 September 2003

legacy

25 March 2003

Accounts

5 February 2003

legacy

29 March 2002

Accounts

2 February 2002

legacy

27 June 2001

Accounts

5 February 2001

legacy

10 May 2000

Accounts

4 February 2000

legacy

19 November 1999

Accounts

3 February 1999

Accounts

4 August 1998

legacy

13 March 1998

legacy

3 June 1997

Accounts

1 April 1997

legacy

22 October 1996

legacy

13 March 1996

Accounts

8 February 1996

legacy

4 October 1995

legacy

4 October 1995

legacy

4 October 1995

legacy

3 October 1995

Accounts

6 February 1995

Accounts

8 February 1994

legacy

18 June 1993

Resolutions

1 April 1993

Resolutions

1 April 1993

legacy

1 April 1993

Accounts

2 February 1993

legacy

27 October 1992

Accounts

6 July 1992

Accounts

6 July 1992

legacy

18 March 1992

legacy

12 August 1991

Accounts

19 March 1991

legacy

11 March 1991

legacy

24 July 1990

legacy

17 January 1990

legacy

1 December 1989

Accounts

6 October 1989

legacy

4 October 1989

legacy

13 June 1989

legacy

10 May 1988

Accounts

10 May 1988

legacy

27 August 1987

Accounts

27 August 1987

legacy

6 July 1987

legacy

20 February 1987

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

10/03/1982

Resolved

n/a

Type

Legal mortgage

Parties

Lloyds Bank PLC

Number

Status

fully-satisfied

Created

03/12/1982

Resolved

n/a

Type

Mortgage-pursuant to order of court dated 25-3-1983.

Parties

Lloyds Bank PLC

Number

Status

fully-satisfied

Created

03/08/1983

Resolved

n/a

Type

Single debenture

Parties

Lloyds Bank PLC

Number

Status

fully-satisfied

Created

03/08/1984

Resolved

n/a

Type

Charge

Parties

Lloyds Bank PLC

Number

Status

fully-satisfied

Created

02/01/1990

Resolved

n/a

Type

Mortgage

Parties

Lloyds Bank PLC

Number

Status

fully-satisfied

Created

20/07/1990

Resolved

n/a

Type

Mortgage

Parties

Eagle Star Insurance Company Limited

Number

Status

outstanding

Created

28/03/2013

Resolved

n/a

Type

Floating charge

Parties

Liquormart Wholesale 1993 Director's Retirement Benefit Scheme

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

10/04/2019

Description

Confirmation statement made on 15/03/2019 with no updates

Type

Accounts

Date

11/11/2018

Description

Micro company accounts made up to 31/03/2018

Type

Confirmation Statement

Date

06/04/2018

Description

Confirmation statement made on 15/03/2018 with no updates

Type

Accounts

Date

17/12/2017

Description

Micro company accounts made up to 31/03/2017

Type

Address

Date

28/04/2017

Description

Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28/04/2017

Type

Confirmation Statement

Date

21/03/2017

Description

Confirmation statement made on 15/03/2017 with updates

Type

Accounts

Date

07/12/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Annual Return

Date

04/05/2016

Description

Annual return made up to 15/03/2016 with full list of shareholders

Type

Accounts

Date

04/12/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Officers

Date

17/03/2015

Description

Directors details changed for Mr Brian John Dowell on 15/04/2014

Type

Annual Return

Date

17/03/2015

Description

Annual return made up to 15/03/2015 with full list of shareholders

Type

Accounts

Date

21/12/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

31/03/2014

Description

Annual return made up to 15/03/2014 with full list of shareholders

Type

Accounts

Date

14/12/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Mortgage

Date

11/04/2013

Description

legacy

Type

Mortgage

Date

11/04/2013

Description

legacy

Type

Mortgage

Date

11/04/2013

Description

legacy

Type

Mortgage

Date

11/04/2013

Description

legacy

Type

Mortgage

Date

11/04/2013

Description

legacy

Type

Mortgage

Date

04/04/2013

Description

legacy

Type

Annual Return

Date

28/03/2013

Description

Annual return made up to 15/03/2013 with full list of shareholders

Type

Accounts

Date

31/12/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

16/05/2012

Description

Annual return made up to 15/03/2012 with full list of shareholders

Type

Accounts

Date

27/12/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

06/04/2011

Description

Annual return made up to 15/03/2011 with full list of shareholders

Type

Officers

Date

05/04/2011

Description

Secretarys details changed for Mr Ian Thomas Collingwood on 15/03/2011

Type

Officers

Date

05/04/2011

Description

Directors details changed for Brian John Dowell on 15/03/2011

Type

Officers

Date

05/04/2011

Description

Directors details changed for Mr Ian Thomas Collingwood on 15/03/2011

Type

Accounts

Date

30/12/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Officers

Date

01/06/2010

Description

Directors details changed for Brian John Dowell on 01/03/2010

Type

Annual Return

Date

01/06/2010

Description

Annual return made up to 15/03/2010 with full list of shareholders

Type

Address

Date

25/04/2010

Description

Registered office address changed from 14 Pembury Road Gloucester GL4 6UE United Kingdom on 25/04/2010

Type

Address

Date

10/03/2010

Description

Registered office address changed from Caxton House 3 Brunswick Road Gloucester Gloucestershire GL1 1HG on 10/03/2010

Type

Accounts

Date

30/01/2010

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

06/06/2009

Description

legacy

Type

Accounts

Date

12/02/2009

Description

Total exemption small company accounts made up to 31/03/2008

Type

Annual Return

Date

05/08/2008

Description

legacy

Type

Annual Return

Date

29/03/2008

Description

legacy

Type

Annual Return

Date

13/02/2008

Description

legacy

Type

Accounts

Date

29/01/2008

Description

Total exemption small company accounts made up to 31/03/2007

Type

Accounts

Date

06/02/2007

Description

Total exemption small company accounts made up to 31/03/2006

Type

Accounts

Date

09/02/2006

Description

Total exemption small company accounts made up to 31/03/2005

Type

Annual Return

Date

04/11/2005

Description

legacy

Type

Accounts

Date

18/04/2005

Description

Total exemption small company accounts made up to 31/03/2004

Type

Accounts

Date

13/12/2004

Description

Total exemption small company accounts made up to 31/03/2003

Type

Annual Return

Date

18/03/2004

Description

legacy

Type

Address

Date

15/09/2003

Description

legacy

Type

Annual Return

Date

25/03/2003

Description

legacy

Type

Accounts

Date

05/02/2003

Description

Total exemption small company accounts made up to 31/03/2002

Type

Annual Return

Date

29/03/2002

Description

legacy

Type

Accounts

Date

02/02/2002

Description

Accounts for a small company made up to 31/03/2001

Type

Annual Return

Date

27/06/2001

Description

legacy

Type

Accounts

Date

05/02/2001

Description

Accounts for a small company made up to 31/03/2000

Type

Annual Return

Date

10/05/2000

Description

legacy

Type

Accounts

Date

04/02/2000

Description

Accounts for a small company made up to 31/03/1999

Type

Annual Return

Date

19/11/1999

Description

legacy

Type

Accounts

Date

03/02/1999

Description

Accounts for a small company made up to 31/03/1998

Type

Accounts

Date

04/08/1998

Description

Accounts for a small company made up to 31/03/1997

Type

Annual Return

Date

13/03/1998

Description

legacy

Type

Annual Return

Date

03/06/1997

Description

legacy

Type

Accounts

Date

01/04/1997

Description

Accounts for a small company made up to 31/03/1996

Type

Address

Date

22/10/1996

Description

legacy

Type

Annual Return

Date

13/03/1996

Description

legacy

Type

Accounts

Date

08/02/1996

Description

Full accounts made up to 31/03/1995

Type

Annual Return

Date

04/10/1995

Description

legacy

Type

Annual Return

Date

04/10/1995

Description

legacy

Type

Annual Return

Date

04/10/1995

Description

legacy

Type

Officers

Date

03/10/1995

Description

legacy

Type

Accounts

Date

06/02/1995

Description

Accounts for a small company made up to 31/03/1994

Type

Accounts

Date

08/02/1994

Description

Accounts for a small company made up to 31/03/1993

Type

Annual Return

Date

18/06/1993

Description

legacy

Type

Resolution

Date

01/04/1993

Description

Resolutions

Type

Resolution

Date

01/04/1993

Description

Resolutions

Type

Capital

Date

01/04/1993

Description

legacy

Type

Accounts

Date

02/02/1993

Description

Accounts for a small company made up to 31/03/1992

Type

Mortgage

Date

27/10/1992

Description

legacy

Type

Accounts

Date

06/07/1992

Description

Accounts for a small company made up to 31/03/1991

Type

Accounts

Date

06/07/1992

Description

Accounts for a small company made up to 31/03/1990

Type

Annual Return

Date

18/03/1992

Description

legacy

Type

Annual Return

Date

12/08/1991

Description

legacy

Type

Accounts

Date

19/03/1991

Description

Accounts for a small company made up to 31/03/1989

Type

Annual Return

Date

11/03/1991

Description

legacy

Type

Mortgage

Date

24/07/1990

Description

legacy

Type

Mortgage

Date

17/01/1990

Description

legacy

Type

Capital

Date

01/12/1989

Description

legacy

Type

Accounts

Date

06/10/1989

Description

Accounts for a small company made up to 31/03/1988

Type

Annual Return

Date

04/10/1989

Description

legacy

Type

Address

Date

13/06/1989

Description

legacy

Type

Annual Return

Date

10/05/1988

Description

legacy

Type

Accounts

Date

10/05/1988

Description

Accounts for a small company made up to 31/03/1987

Type

Annual Return

Date

27/08/1987

Description

legacy

Type

Accounts

Date

27/08/1987

Description

Accounts for a small company made up to 31/03/1986

Type

Address

Date

06/07/1987

Description

legacy

Type

Address

Date

20/02/1987

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Brian John Dowell

Notified

15/03/2017

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Ian Thomas Collingwood

Notified

15/03/2017

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

12/07/2006

Tenure

13 Yrs 1 Mth

Date Joined

12/07/2006

Tenure

13 Yrs 1 Mth

Date Joined

A long, long time ago

Tenure

Unknown

Date Joined

A long, long time ago

Tenure

Unknown

Date Joined

A long, long time ago

Tenure

Unknown

Date Joined

A long, long time ago

Tenure

Unknown

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive LIQUORMART WHOLESALE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

12/07/2006

Tenure

13 Yrs 1 Mth

Joined

A long, long time ago

Tenure

Unknown

Joined

A long, long time ago

Tenure

Unknown

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

Date Resigned

07/06/1995

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

07/06/1995

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

07/06/1995

Tenure

Unknown

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of LIQUORMART WHOLESALE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with LIQUORMART WHOLESALE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with LIQUORMART WHOLESALE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.