| Company Name | Easy Drinking Whisky Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09386093 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 3 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Derek Joseph Mair |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ |
| Secretary Name | Mrs Karin Mair |
|---|---|
| Status | Closed |
| Appointed | 15 December 2016(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 May 2019) |
| Role | Company Director |
| Correspondence Address | Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ |
Location
| Registered Address | Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Joseph Mair 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2019 | Application to strike the company off the register (3 pages) |
| 21 January 2019 | Director's details changed for Mr Derek Joseph Mair on 5 December 2018 (2 pages) |
| 19 January 2019 | Change of details for Mr Derek Joseph Mair as a person with significant control on 5 December 2018 (2 pages) |
| 19 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 17 January 2018 | Director's details changed for Mr Derek Joseph Mair on 16 December 2017 (2 pages) |
| 17 January 2018 | Registered office address changed from 31 Buttermere Road North Shields Tyne and Wear NE30 3AS to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 17 January 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 15 January 2017 | Appointment of Mrs Karin Mair as a secretary on 15 December 2016 (2 pages) |
| 15 January 2017 | Appointment of Mrs Karin Mair as a secretary on 15 December 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Registered office address changed from 6 Kennersdene Tynemouth NE30 2LT England to 31 Buttermere Road North Shields Tyne and Wear NE30 3AS on 20 January 2016 (1 page) |
| 20 January 2016 | Director's details changed for Mr Derek Joseph Mair on 5 January 2016 (2 pages) |
| 20 January 2016 | Registered office address changed from 31 Buttermere Road North Shields Tyne and Wear NE30 3AS England to 31 Buttermere Road North Shields Tyne and Wear NE30 3AS on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from 6 Kennersdene Tynemouth NE30 2LT England to 31 Buttermere Road North Shields Tyne and Wear NE30 3AS on 20 January 2016 (1 page) |
| 20 January 2016 | Director's details changed for Mr Derek Joseph Mair on 5 January 2016 (2 pages) |
| 20 January 2016 | Registered office address changed from 31 Buttermere Road North Shields Tyne and Wear NE30 3AS England to 31 Buttermere Road North Shields Tyne and Wear NE30 3AS on 20 January 2016 (1 page) |
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|