Allied Domecq Canada Financing Company

Company Registration Number: 04793619

Company registered in England and Wales

Approximate Location Map
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Allied Domecq Canada Financing Company is a Private Unlimited Company first registered on 10 June 2003. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 79 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

04793619

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

n/a

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£11,735,250£11,389,615£13,236,157£0
Current Assets £0£0£544£544£652£33,897,054
of which Cash £0£0£544£544£652£631
Total Assets £0£0£11,735,794£11,390,159£13,236,809£33,897,054
Current Liabilities £0£0£0£0£0£131,836
Net Current Assets £0£0£544£544£652£33,765,218
Total Net Worth £0£0£11,735,794£11,390,159£13,236,809£33,765,218

Previous Names

No previous names

Company Officers

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • MACNAB, Stuart

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • ARMSTRONG, Philippa

    Secretary

    Appointed on 23 September 2005

    Resigned on 19 June 2006

    162 Muller Road
    Horfield
    Bristol
    Avon
    BS7 9QX

  • BROWN, Charles Bennett

    Secretary

    Appointed on 10 June 2003

    Resigned on 26 July 2005

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • EGAN, Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 14 February 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MAINS, Thomas Gordon

    Secretary

    Appointed on 19 June 2006

    Resigned on 1 September 2006

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 23 September 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1964

    5 Rue Gounod,
    75017
    Paris

  • LYSTER, Peter John

    Director

    Appointed on 10 June 2003

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Arch Barn
    Quarry Springs Goathurst
    Bridgwater
    Somerset
    TA5 2DH

  • MCHUGH, Maureen Angela

    Director

    Appointed on 10 June 2003

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    92
    Purnells Way
    Knowle
    Solihull
    West Midlands
    B93 9ED
    United Kingdom

  • ORME, Howard Peter

    Director

    Appointed on 10 June 2003

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1960

    Deepdene Warren
    28 Deepdene Drive
    Dorking
    Surrey
    RH5 4BB

  • SCHOFIELD, Anthony

    Director

    Appointed on 23 September 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • STAGG, Kelvin John

    Director

    Appointed on 27 October 2004

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Group Tax And Treasury Control

    Month of birth: September 1971

    1 Repton Hall
    Carriage Drive
    Royal Victoria Park
    Avon
    BS10 6TE

  • WILLIAMS, Robert Kenneth

    Director

    Appointed on 10 June 2003

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    New Mile House
    Winkfield Road
    Ascot
    Berkshire
    SL5 7EX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5943Z9E. Transaction: MzE1MDY5NTg0NWFkaXF6a2N4.

  2. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AV18X. Transaction: MzE0NTE5ODg5OWFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49AJBKR. Transaction: MzEyNDkxNTM2MmFkaXF6a2N4.

  4. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V32AV. Transaction: MzEyMDE3MDEyMWFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q55MY. Transaction: MzEwMTYzMTc1NGFkaXF6a2N4.

  6. 19 May 2014 Statement of capital on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Capital. Type: SH19. Barcode: A3880521. Transaction: MzEwMDI5NzE0M2FkaXF6a2N4.

  7. 19 May 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: R387PPDS. Transaction: MzEwMDI5NzEwNWFkaXF6a2N4.

  8. 19 May 2014 Solvency statement dated 08/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R387PPDK. Transaction: MzEwMDI5Njk4N2FkaXF6a2N4.

  9. 19 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDI5Njk0NWFkaXF6a2N4.

  10. 31 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0YHV. Transaction: MzA5NzMxNDM4NmFkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGV62W. Transaction: MzA3OTcxNzkxM2FkaXF6a2N4.

  12. 27 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRRU. Transaction: MzA3NTI4MDU2M2FkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6AVM. Transaction: MzA1ODk4OTgwMGFkaXF6a2N4.

  14. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VAFT. Transaction: MzA1NDQ5MzMxMGFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVW5TUYE. Transaction: MzAzODcyNDExNmFkaXF6a2N4.

  16. 1 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQBVRU5. Transaction: MzAzMzA4OTYyMmFkaXF6a2N4.

  17. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUUEORXB. Transaction: MzAzMjgzOTg0M2FkaXF6a2N4.

  18. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUUD0RXM. Transaction: MzAzMjgzOTc2NWFkaXF6a2N4.

  19. 28 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZQK8LW8. Transaction: MzAyMDM2MTM4NWFkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XX6IQL5Y. Transaction: MzAxODMyODA3MGFkaXF6a2N4.

  21. 19 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S881BIBD. Transaction: MzAxMTgwODI3OGFkaXF6a2N4.

  22. 9 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AABLBH8G. Transaction: MzAwOTA2MTg0NmFkaXF6a2N4.

  23. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA2MTc2M2FkaXF6a2N4.

  24. 29 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFZRB12. Transaction: MjAzNTk2Nzk2OWFkaXF6a2N4.

  25. 15 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPQ78OV. Transaction: MjAzMDYyMTAzMmFkaXF6a2N4.

  26. 15 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ULO3YE. Transaction: MjAxNTU1ODY4MmFkaXF6a2N4.

  27. 14 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UPG3YA. Transaction: MjAxNTUxMzA0NWFkaXF6a2N4.

  28. 24 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO4940R6. Transaction: MjAwNzc2OTIzNmFkaXF6a2N4.

  29. 31 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9ST8YEO. Transaction: MjAwMjMxMjE1MWFkaXF6a2N4.

  30. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHP6XU1. Transaction: MjAwMTIwMzMyNWFkaXF6a2N4.

  31. 4 July 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcxMzg1NmFkaXF6a2N4.

  32. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0MTg2MWFkaXF6a2N4.

  33. 1 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE5NjMzOWFkaXF6a2N4.

  34. 12 December 2006 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDE3MzUyMzg3M2FkaXF6a2N4.

  35. 12 December 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3MzUyMzg2NGFkaXF6a2N4.

  36. 12 December 2006 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDE3MzUyMzg2MmFkaXF6a2N4.

  37. 12 December 2006 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE3MzUyMzg2M2FkaXF6a2N4.

  38. 12 December 2006 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDE3MzUyMzg2MWFkaXF6a2N4.

  39. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDIyNzI5N2FkaXF6a2N4.

  40. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgyMzYzOWFkaXF6a2N4.

  41. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ1NzY2M2FkaXF6a2N4.

  42. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExMjI2N2FkaXF6a2N4.

  43. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc5ODY5MGFkaXF6a2N4.

  44. 12 September 2006 Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA5NTMwNmFkaXF6a2N4.

  45. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgwNjMzMmFkaXF6a2N4.

  46. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgyNjE2MGFkaXF6a2N4.

  47. 28 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjgxODQ3M2FkaXF6a2N4.

  48. 26 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwODc3MGFkaXF6a2N4.

  49. 10 May 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxMTYxNGFkaXF6a2N4.

  50. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE4MzMwMGFkaXF6a2N4.

  51. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ1ODIyMmFkaXF6a2N4.

  52. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgyMTM2N2FkaXF6a2N4.

  53. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk1MTk2OGFkaXF6a2N4.

  54. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ2MDg0N2FkaXF6a2N4.

  55. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg2MjEzOGFkaXF6a2N4.

  56. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU4OTY5MmFkaXF6a2N4.

  57. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkyMTI5NGFkaXF6a2N4.

  58. 25 August 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjExNzM1MGFkaXF6a2N4.

  59. 7 July 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNjU3NjQxNmFkaXF6a2N4.

  60. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAxODM4MWFkaXF6a2N4.

  61. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAzOTMzOGFkaXF6a2N4.

  62. 21 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTE2MzkyNWFkaXF6a2N4.

  63. 7 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzU0NDQ2MGFkaXF6a2N4.

  64. 14 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDU4Nzc0N2FkaXF6a2N4.

  65. 5 August 2003 Ad 15/07/03--------- c$ si [email protected]=687650000 c$ ic 2/687650002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMzNTIxM2FkaXF6a2N4.

  66. 7 July 2003 Accounting reference date extended from 30/06/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTEyNjYyNWFkaXF6a2N4.

  67. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTUxNzY3NWFkaXF6a2N4.

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