Booze Factory (UK) Ltd.

Company Name	Booze Factory (UK) Ltd.
Company Status	Dissolved
Company Number	05565337
Category	Private Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)
Dissolution Date	9 December 2023 (4 months, 2 weeks ago)
Previous Names	DOAL Property Services Limited and Dura Corporatewear Direct Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Jaswinder Singh Doal
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2011(5 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 09 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mrs Balbir Kaur Doal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Wadhurst Road Birmingham West Midlands B17 8JF

Secretary Name	Mr Surjit Singh Doal
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Central Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	Central House 582-586 Kingsbury Road Birmingham B24 9ND

Secretary Name	Central Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	Central House 582-586 Kingsbury Road Birmingham West Midlands B24 9ND

Contact

Website	boozefactory.co.uk
Email address	[email protected]
Telephone	08445561300
Telephone region	Unknown

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

1 at £1	Jaswinder Doal 50.00% Ordinary
1 at £1	Surjit Singh Doal 50.00% Ordinary

Financials

Year	2014
Net Worth	£126,939
Cash	£12,385
Current Liabilities	£604,549

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

11 June 2015	Delivered on: 12 June 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding

Filing History

26 October 2017	Registered office address changed from C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH England to 3 3 Doal Trading Estate Rolfe Street Smethwick B66 2AR on 26 October 2017 (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
21 September 2017	Satisfaction of charge 055653370001 in full (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
8 September 2017	Registered office address changed from C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH England to C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from C/0 Fraser Russell Harborne Road Edgbaston Birmingham B15 3DH England to C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from 15 Highfield Road Edgbaston Birmingham B15 3DU England to C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH on 8 September 2017 (1 page)
26 July 2017	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2017-07-26 GBP 2 (6 pages)
26 July 2017	Notification of Jaswinder Singh Doal as a person with significant control on 30 June 2016 (2 pages)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
12 May 2017	Termination of appointment of Surjit Singh Doal as a secretary on 1 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 3 Rolfe Street Smethwick West Midlands B66 2AR to 15 Highfield Road Edgbaston Birmingham B15 3DU on 12 May 2017 (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
23 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 September 2016	Compulsory strike-off action has been suspended (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
12 June 2015	Registration of charge 055653370001, created on 11 June 2015 (53 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (3 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
12 June 2012	Secretary's details changed for Mr Surjit Singh Doal on 1 June 2012 (1 page)
12 June 2012	Secretary's details changed for Mr Surjit Singh Doal on 1 June 2012 (1 page)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
20 July 2011	Amended accounts made up to 30 September 2010 (5 pages)
9 May 2011	Company name changed dura corporatewear direct LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-05 (2 pages)
9 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 May 2011	Change of name notice (2 pages)
4 May 2011	Appointment of Mr Jaswinder Singh Doal as a director (2 pages)
4 May 2011	Termination of appointment of Balbir Doal as a director (1 page)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 September 2009	Return made up to 15/09/09; full list of members (3 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 July 2009	Registered office changed on 10/07/2009 from unit 2 doal trading estate rolfe street smethwick west midlands B66 2AR (1 page)
19 September 2008	Return made up to 15/09/07; full list of members (3 pages)
19 September 2008	Return made up to 15/09/08; full list of members (3 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 October 2006	Return made up to 15/09/06; full list of members (2 pages)
2 March 2006	Company name changed doal property services LIMITED\certificate issued on 02/03/06 (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New secretary appointed (1 page)
16 September 2005	Ad 15/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (1 page)
15 September 2005	Incorporation (14 pages)

Booze Factory (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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