Bracklyn Scotch Whisky Limited

Company Name	Bracklyn Scotch Whisky Limited
Company Status	Dissolved
Company Number	02644488
Category	Private Limited Company
Incorporation Date	10 September 1991(32 years, 7 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Names	Colspan Limited and D. G. Thompson Commodities & Investments Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Gordon Thompson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1991(6 days after company formation)
Appointment Duration	31 years (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracklyn Plumley Moor Road Plumley Knutsford Cheshire WA16 9RT

Secretary Name	Mrs Anne Thompson
Nationality	British
Status	Closed
Appointed	21 August 1994(2 years, 11 months after company formation)
Appointment Duration	28 years, 1 month (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracklyn Plumley Moor Road Plumley Knutsford Cheshire WA16 9RT

Director Name	Stanley Stewart Kitchen
Date of Birth	July 1926 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	444 Woolton Road Woolton Liverpool Merseyside L25 6JQ

Secretary Name	Betty Mary Kitchen
Nationality	British
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	444 Woolton Road Woolton Liverpool Merseyside L25 6JQ

Secretary Name	Mr Joseph William Patheyjohns
Nationality	British
Status	Resigned
Appointed	16 September 1991(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 1994)
Role	Company Director
Correspondence Address	44 Appleton Drive Wirral Merseyside L49 1SJ

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anne Thompson 50.00% Ordinary
1 at £1	David Gordon Thompson 50.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
21 June 2022	Application to strike the company off the register (3 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 30 September 2020 (5 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 30 September 2018 (5 pages)
8 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
24 May 2018	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 24 May 2018 (1 page)
7 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
7 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
30 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
30 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
9 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
9 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
20 October 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
24 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
24 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
20 December 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 December 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
18 October 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
23 December 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
4 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
4 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 September 2009	Return made up to 09/09/09; full list of members (3 pages)
14 September 2009	Return made up to 09/09/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 October 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 September 2008	Return made up to 09/09/08; full list of members (3 pages)
9 September 2008	Registered office changed on 09/09/2008 from drake house gadbrook park rudheath northwich cheshire CW9 7TW (1 page)
9 September 2008	Return made up to 09/09/08; full list of members (3 pages)
9 September 2008	Registered office changed on 09/09/2008 from drake house gadbrook park rudheath northwich cheshire CW9 7TW (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
29 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
29 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
17 September 2007	Return made up to 10/09/07; full list of members (2 pages)
17 September 2007	Return made up to 10/09/07; full list of members (2 pages)
22 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
22 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
18 September 2006	Return made up to 10/09/06; full list of members (2 pages)
18 September 2006	Return made up to 10/09/06; full list of members (2 pages)
15 November 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 November 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 September 2005	Return made up to 10/09/05; full list of members (2 pages)
28 September 2005	Return made up to 10/09/05; full list of members (2 pages)
11 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
11 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
3 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
8 September 2003	Return made up to 10/09/03; full list of members (6 pages)
8 September 2003	Return made up to 10/09/03; full list of members (6 pages)
14 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
14 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
24 September 2002	Return made up to 10/09/02; full list of members (6 pages)
24 September 2002	Return made up to 10/09/02; full list of members (6 pages)
18 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
19 September 2001	Return made up to 10/09/01; full list of members (6 pages)
19 September 2001	Return made up to 10/09/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 May 2001	Registered office changed on 30/05/01 from: hamilton house 56 hamilton street birkenhead merseyside CH41 5HZ (1 page)
30 May 2001	Registered office changed on 30/05/01 from: hamilton house 56 hamilton street birkenhead merseyside CH41 5HZ (1 page)
6 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
26 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
21 September 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/09/99 (4 pages)
21 September 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/09/99 (4 pages)
19 July 1999	Full accounts made up to 30 September 1998 (6 pages)
19 July 1999	Full accounts made up to 30 September 1998 (6 pages)
29 September 1998	Return made up to 10/09/98; full list of members (6 pages)
29 September 1998	Return made up to 10/09/98; full list of members (6 pages)
29 July 1998	Full accounts made up to 30 September 1997 (6 pages)
29 July 1998	Full accounts made up to 30 September 1997 (6 pages)
18 September 1997	Return made up to 10/09/97; no change of members (4 pages)
18 September 1997	Return made up to 10/09/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 30 September 1996 (4 pages)
25 July 1997	Full accounts made up to 30 September 1996 (4 pages)
18 September 1996	Return made up to 10/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 September 1996	Return made up to 10/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 July 1996	Full accounts made up to 30 September 1995 (4 pages)
16 July 1996	Full accounts made up to 30 September 1995 (4 pages)
26 February 1996	Company name changed D. G. thompson commodities & inv estments LTD.\certificate issued on 27/02/96 (2 pages)
26 February 1996	Company name changed D. G. thompson commodities & inv estments LTD.\certificate issued on 27/02/96 (2 pages)
21 September 1995	Return made up to 10/09/95; full list of members (6 pages)
21 September 1995	Return made up to 10/09/95; full list of members (6 pages)
6 July 1995	Full accounts made up to 30 September 1994 (5 pages)
6 July 1995	Full accounts made up to 30 September 1994 (5 pages)

Bracklyn Scotch Whisky Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire