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Quintessential Brands Uk Limited

SC054465

liquidation
Private Limited Company
scotland
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O BDO LLP 2 ATLANTIC SQUARE, GLASGOW, G2 8NJ
Incorporated 09/11/1973

Compliance

Last accounts

31/03/2023

dormant

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 12/01/2024

Due 26/01/2025

Overdue

Industry

46342
46342

Officers

Mr Vincenzo Visone

director · Since 01/08/2013

NONE

ITALIAN · MONACO · Age 70

Also on 11 other boards

Persons with Significant Control

Quintessential Spirits Uk Limited

75–100% shares

Distribution Point, Melbury Park, Clayton Road, Warrington, WA3 6PH

Reg: 7723026 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Wells Fargo Capital Finance (UK) Limited

Property located at distribution point, melbury court, risley, warrington registered at the land registry with title number CH561943. UK trademark with application number UK00002428193 and registration number UK00002428193. For further details of land and intellectual property charged, please refer to the instrument.

Created 17/12/2020Registered 22/12/2020Satisfied 08/03/2024
A registered charge
fully satisfied

Wells Fargo Capital Finance (UK) Limited

Created 03/12/2018Registered 05/12/2018Satisfied 08/03/2024
A registered charge
fully satisfied

Wells Fargo Capital Finance (UK) Limited

Created 01/08/2018Registered 01/08/2018Satisfied 08/03/2024
A registered charge
fully satisfied

The Royal Bank of Scotland PLC

Created 10/06/2015Registered 12/06/2015Satisfied 10/03/2016
Floating charge
fully satisfied

Rbs Invoice Finance Limited

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 27/04/2012Registered 05/05/2012Satisfied 10/04/2019
Standard security
fully satisfied

The Royal Bank of Scotland PLC

17 cloberfield milngavie dmb 16893.

All sums due or to become due

Created 10/04/1989Registered 18/04/1989Satisfied 13/07/2018
Letter of agreement
fully satisfied

The Royal Bank of Scotland PLC

All sums invested with bank or bid deposit acc. No. 91003070 and interest accrued thereon.

All sums due or to become due

Created 19/07/1988Registered 03/08/1988Satisfied 10/04/1989
Floating charge
fully satisfied

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 26/09/1978Registered 06/10/1978Satisfied 13/07/2018

Insolvency History1 case

members voluntary liquidation03/04/2024