THOMAS DAKIN LIMITED
Company is dissolved
General Information
NAME
THOMAS DAKIN LIMITED
COMPANY NUMBER
08440766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
12/03/2013
(11 years and 8 months old)
WEBSITE
http://gjdistillers.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA3 6PH
Distribution Point Clayton Road
Birchwood
Warrington
Cheshire WA3 6PH
WA3 6PH
Credit Risk Overview
Want to learn more about THOMAS DAKIN 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS DAKIN 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 THOMAS DAKIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS DAKIN 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 |
|---|---|---|---|---|
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | Warren Michael Scott (915186996) has left the board |
| 13/04/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Michael Clifford (924550418) has left the board |
| 02/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 23/04/2018 | New Company Secretary Michael Clifford (924550418) Appointed |
| 19/04/2018 | Esther Booth (923880047) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | Steven Geoffrey Lister (921547853) has left the board |
| 11/10/2017 | Sophie Nina Brown (918498742) has left the board |
| 11/10/2017 | New Company Secretary Esther Booth (923880047) Appointed |
| 11/10/2017 | New Board Member Steven Geoffrey Lister (921547853) Appointed |
| 11/10/2017 | Sophie Brown (918501693) has left the board |
| 26/05/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 30/12/2014 | New Board Member Vincenzo Visone (919370568) Appointed |
| 26/11/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Sophie Brown (918498742) Appointed |
| 13/02/2014 | New Company Secretary Sophie Brown (918501693) Appointed |
| 13/02/2014 | Warren Michael Scott (918045551) has left the board |
| 12/08/2013 | New Company Secretary Warren Michael Scott (918045551) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
