LEEDS WHARF LIMITED

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL

Company Number: 00247505
Incorporation date: 19-Apr-1930
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
5540 Bars
9252 52




SUMMARY

This company is 94 years old and is currently liquidation. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 181 other companies, 43 (23.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2009
Accounts Filed: DORMANT (30-Jun-2007)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jane EGAN 01 Sep 2006 28 Mar 2024 2 - 143
Resigned Thomas Gordon MAINS 19 Jun 2006 01 Sep 2006 0 - 227
Resigned Philippa ARMSTRONG 23 Sep 2005 19 Jun 2006 0 - 127
Resigned Nicholas David Martin GILES 07 Jan 2005 23 Sep 2005 0 - 76
Resigned Sarah Helen HUGHES 22 May 2003 07 Jan 2005 0 - 76
Resigned Charles Bennett BROWN 16 Jul 2001 22 May 2003 0 - 214
Resigned Thomas Gordon MAINS 21 Jan 2000 16 Jul 2001 0 - 227
Resigned Regina Mary HINE 06 Sep 1999 21 Jan 2000 1 - 9
Resigned Richard Edgar, Llb Solicitor BELL 17 Jan 1996 06 Sep 1999 1 - 249
Resigned Robert James MCDONALD 16 Dec 1994 17 Jan 1996 0 - 313
Resigned Graham Anthony KERSHAW 25 Oct 1993 16 Dec 1994 0 - 299
Resigned Richard Edgar, Llb Solicitor BELL 25 Oct 1993 1 - 249

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stuart MACNAB 01 Sep 2006 Accountant British 6 - 34773 (20.7%)
Active Anthony SCHOFIELD 18 May 2006 Finance Director British 4 - 16243 (25.9%)
Resigned Ian Terence FITZSIMONS 07 Sep 2005 01 Sep 2006 General Counsel British 0 - 12935 (27.1%)
Resigned Charles Bennett BROWN 22 May 2003 26 Jul 2005 Chartered Secretary British 0 - 21473 (34.1%)
Resigned Leonard Anthony QUARANTO 28 Aug 2001 22 May 2003 General Counsel & Company Secr American 0 - 6520 (30.8%)
Resigned Thomas Gordon MAINS 16 Jul 2001 01 Sep 2006 Chartered Secretary British 0 - 22782 (36.1%)
Resigned Peter Martin BURRELL 24 Feb 2000 04 May 2001 Chartered Accountant British 0 - 6821 (30.9%)
Resigned Peter John LYSTER 31 Jan 2000 07 Sep 2005 Director Of Treasury & Taxatio British 0 - 10030 (30.0%)
Resigned Russell Phelps KELLEY 31 Jan 2000 28 Aug 2001 General Counsel & Company Secr United States 0 - 10828 (25.9%)
Resigned David Smith MITCHELL 27 Aug 1999 27 Apr 2000 Cs British 0 - 15276 (50.0%)
Resigned Clive BURNS 27 Aug 1999 31 Jan 2000 Chartered Secretary British 0 - 217133 (61.3%)
Resigned David Thomas DIXON 17 Jan 1996 23 Mar 2000 Accountant British 1 - 11 (50.0%)
Resigned John Scott WADDINGTON 17 Jan 1996 24 Apr 1996 Sales Director British 0 - 21 (50.0%)
Resigned Peter Laurence FARRETT 17 Jan 1996 06 Sep 1999 Marketing+Development Director British 0 - 21 (50.0%)
Resigned Andrew WINNING 17 Jan 1996 06 Sep 1999 Chartered Accountant British 3 - 10239 (37.1%)
Resigned Clive John Graham THORN 17 Jan 1996 06 Sep 1999 Trade Director British 0 - 21 (50.0%)
Resigned Robert James MCDONALD 16 Dec 1994 17 Jan 1996 Accountant British 0 - 313104 (33.2%)
Resigned Philip Charles STRONG 16 Dec 1994 09 Sep 1998 Company Director British 1 - 61 (14.3%)
Resigned John Wilson MCKEOWN 16 Dec 1994 17 Jan 1996 Company Director British 0 - 163 (18.8%)
Resigned Christopher MATHER 06 Mar 1994 25 Nov 1994 Director British 1 - 11 (50.0%)
Resigned Peter Alan, Dr BROOKES 06 Mar 1994 23 Mar 2000 Director British 0 - 51 (20.0%)
Resigned Brian JELBERT 25 Oct 1993 25 Nov 1994 Accountant British 2 - 239 (36.0%)
Resigned John James SMITH 25 Oct 1993 23 Mar 2000 Director British 0 - 43 (75.0%)
Resigned Neil MACDONALD 25 Oct 1993 04 Mar 1994 Finnce Director British 0 - 42 (50.0%)
Resigned Jeffrey LYNN 25 Oct 1993 17 Jan 1996 Company Director British 0 - 21 (50.0%)
Resigned Philip Stanley BUTLER 25 Oct 1993 17 Jan 1996 Director British 0 - 215 (23.8%)
Resigned Graham Anthony KERSHAW 25 Oct 1993 16 Dec 1994 Company Secretary British 0 - 299236 (78.9%)
Resigned Richard Edgar, Llb Solicitor BELL 25 Oct 1993 Secretary British 1 - 24929 (11.6%)
Resigned Anthony Eric WILKINSON 25 Oct 1993 Company Director British 0 - 908 (8.9%)
Resigned Gordon William George WHITEHEAD 25 Oct 1993 Accountant British 0 - 6011 (18.3%)
Number of active directors: 2
Average tenure of active directors: 17.7 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 23.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
J. LYONS & COMPANY LIMITED (00040901) - Active
EUROPEAN CELLARS LIMITED (00044627) - Active
WB GTD LIMITED (00055936) - Active - Proposal to Strike off
JAMES BURROUGH LIMITED (00057949) - Active
JAMES BURROUGH DISTILLERS LIMITED (00059058) - Active
GLENBURGIE DISTILLERY LIMITED (00074809) - Active
MARTINEZ GASSIOT & COMPANY LIMITED (00077723) - Active
STRAND HOTELS LIMITED(THE) (00095495) - Active
REID,STUART & COMPANY,LIMITED (00116371) - Active
LONG JOHN INTERNATIONAL LIMITED (00153214) - Active
STEWART & SON OF DUNDEE LIMITED (00199437) - Active
HIRAM WALKER (1992) LIMITED (00212433) - Dissolved
AD FORMER RUM BRANDS LIMITED (00216134) - Active
JAMES HAWKER AND COMPANY LIMITED (00220668) - Active
LEEDS WHARF LIMITED (00247505) - Liquidation
HWUK LIMITED (00268596) - Active
MACNAB DISTILLERIES LIMITED (00279256) - Active
GLEN ROSSIE DISTILLERS LIMITED (00285006) - Dissolved
RANGEAIM NO 2 LIMITED (00285197) - Dissolved
ZOO GIRL LIMITED (00335695) - Liquidation
CURTIS DISTILLERY COMPANY LIMITED(THE) (00357700) - Active
GLENLIVET SPRING WATER LIMITED (00371285) - Active
A.G. (PATENTS) LIMITED (00397196) - Dissolved
UNITED RUM MERCHANTS LIMITED (00407153) - Dissolved
TIA MARIA LIMITED (00408662) - Dissolved
STANLEY HOLT & SON LIMITED (00464080) - Dissolved
NEW PVL LIMITED (00498135) - Dissolved
BEEFEATER DISTILLERY LIMITED (00531414) - Active
AD OVERSEAS LIMITED (00537274) - Active
THE SCAPA DISTILLERY LIMITED (00576341) - Active
AD INV LIMITED (00585340) - Active
GLENTAUCHERS DISTILLERY LIMITED (00585502) - Active
PR SHELFCO 2022 LIMITED (00617769) - Active
THE HW GRP LIMITED (00636499) - Active
ALLIED DOMECQ (HOLDINGS) LIMITED (00689729) - Active
JOHN HARVEY & SONS (PORTUGAL) LIMITED (00703570) - Dissolved
ALLIED DOMECQ SPIRITS & WINE LIMITED (00703977) - Active
ROMANOFF VODKA LIMITED (00839128) - Dissolved
BEAM MANAGEMENT UK LIMITED (00924460) - Active
EUROPEAN VINTNERS LIMITED (00958177) - Dissolved
CALDBECK PHIPSON & CO. LIMITED (01218832) - Active
ALEXANDER MACLAREN & COMPANY LIMITED (01227667) - Active
ALLIED DOMECQ SECOND PENSION TRUST LIMITED (01319235) - Active
ALLIED DOMECQ PENSIONS LIMITED (01319236) - Active
ALLIED DOMECQ FIRST PENSION TRUST LIMITED (01364387) - Active
ALLIED BREWERIES DEVELOPMENTS LIMITED (01445344) - Dissolved
CHIPCO (DRINKS) LIMITED (01475660) - Dissolved
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (01521000) - Active
TWELVE ISLANDS SHIPPING COMPANY LIMITED (01566838) - Active
FARMSPEED LIMITED (01572771) - Dissolved
HW-ALLIED VINTNERS LIMITED (01573531) - Active
ALLIED DOMECQ TRUST LIMITED (01616939) - Dissolved
CHISWELL HOLDINGS (01670523) - Active
RANGEAIM NO. 2 LIMITED (01743124) - Dissolved
PERNOD RICARD UK LIMITED (01870414) - Active
SEAGRAM RESEARCH LIMITED (02075517) - Active
AD OVERSEAS (CANADA) LIMITED (02266065) - Active
AD OVERSEAS (EUROPE) LIMITED (02328798) - Active
LEMON HART & SON LIMITED (02329778) - Active
RECORDPULL LIMITED (02329782) - Active
BETSET LIMITED (02329892) - Active
ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED (02392745) - Dissolved
ST. PAULS SQUARE DEVELOPMENT LIMITED (02417150) - Dissolved
AD FIN SERVICES LIMITED (02706797) - Active
WORLD BRANDS DUTY FREE LIMITED (02754745) - Active
AD EUROPEAN INVESTMENTS LIMITED (02772426) - Active
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED (02869879) - Active
J.LYONS HOLDINGS LIMITED (02869886) - Active
ENVOY WINES LIMITED (02990318) - Dissolved
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED (02991889) - Active
COATES & CO. (PLYMOUTH) LIMITED (03169422) - Active
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED (03197825) - Dissolved
ALLIED DOMECQ WINE UK LIMITED (03418029) - Dissolved
AD RUSSIA (HOLDINGS) LIMITED (03734780) - Active
ADSW (INVESTMENTS) LIMITED (03760013) - Active
ALLIED DOMECQ LIMITED (03771147) - Active
THE PLYMOUTH GIN COMPANY LIMITED (04238932) - Active
THE GLENLIVET DISTILLERS LIMITED (04238946) - Active
PR NEWCO 4 (04242527) - Active
CHIVAS BROTHERS (HOLDINGS) LIMITED (04248641) - Active
BORZOI COMPANY LIMITED (04361321) - Active
BEEFEATER GIN LIMITED (04361333) - Active
OPTISURE LIMITED (04361336) - Active
GUILDSHELF (159) LIMITED (04390690) - Dissolved
AD (EUROPE) FINANCE (04425583) - Active
AD (US) FINANCE (04698649) - Active
RANGEAIM LIMITED (04756184) - Dissolved
HWGW (UK) (04793562) - Dissolved
HIRAM WALKER & SONS (UK) (04793599) - Dissolved
AD CANADA FINANCING COMPANY (04793619) - Active
AD LATIN AMERICA FINANCE (04805917) - Active
MILLSTREAM (HOLDINGS) LIMITED (05024251) - Active
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED (05046583) - Active
AD INVESTMENT HOLDINGS LIMITED (05117173) - Active
AD ATLANTIC FINANCE LIMITED (05117178) - Active
AD WESTPORT LIMITED (05117180) - Active
ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED (05121250) - Dissolved
ADSW INVESTMENT HOLDINGS LIMITED (05121287) - Active
ADIUK (05338240) - Active
GOAL ACQUISITIONS (HOLDINGS) LIMITED (05421315) - Active
PR GOAL 3 LIMITED (05547809) - Active
P R GOAL 4 LIMITED (05899330) - Liquidation
CHIVAS ATLANTIC HOLDINGS LIMITED (05948505) - Active
BLACK FRIARS DISTILLERY LIMITED (06736350) - Active
PERNOD RICARD UK HOLDINGS LIMITED (06913990) - Active
PERNOD RICARD UK GROUP LIMITED (10702292) - Active
TYL HOLDING UK LIMITED (11024900) - Liquidation
TYL UK LIMITED (11028157) - Liquidation
THE GIN HUB LIMITED (11085810) - Active
DRYBROUGH & COMPANY LIMITED (SC003050) - Active
MILTONDUFF DISTILLERY LIMITED (SC003427) - Active
LONGMORN DISTILLERIES LIMITED (THE) (SC003689) - Active
ROBERT MACNISH & COMPANY LIMITED (SC006726) - Active
W. WHITELEY & COMPANY, LIMITED (SC012339) - Active
GLENDRONACH DISTILLERY COMPANY LIMITED (SC014477) - Active
LONG JOHN DISTILLERIES LIMITED (SC014621) - Active
JOHN DUNBAR & COMPANY LIMITED (SC014694) - Active
CADV LIMITED (SC015679) - Active
GEORGE BALLANTINE (GLASGOW) LIMITED (SC016278) - Dissolved
MULBEN WAREHOUSES LIMITED (SC016343) - Active
TAYLOR & FERGUSON LIMITED (SC016344) - Dissolved
WILLOWYARD LIMITED (SC017605) - Active
MUIR MACKENZIE & COMPANY LIMITED (SC017606) - Active
PR SHELFCO 2 2023 LIMITED (SC017607) - Active
CALEDONIA GLENLIVET WATER COMPANY LIMITED (SC018682) - Active
HILL, THOMSON & CO., LIMITED (SC019016) - Active
CHIVAS 2000 (SC019258) - Active
HIRAM WALKER & SONS (SCOTLAND) LIMITED (SC019606) - Dissolved
GEORGE BALLANTINE & SON LIMITED (SC020024) - Active
OLD STEWART LIMITED (SC020026) - Dissolved
LAWSON & SMITH LIMITED (SC020838) - Active
BLOCH BROS, (DISTILLERS) LIMITED (SC021619) - Dissolved
ARBROATH WAREHOUSE LIMITED (SC023800) - Dissolved
ALLIED DISTILLERS LIMITED (SC026753) - Active
WILLIAM LONGMORE & COMPANY LIMITED (SC027687) - Active
STRATHISLA DISTILLERY COMPANY LIMITED (SC027688) - Active
ABERLOUR DISTILLERY COMPANY LIMITED (SC027975) - Active
THE GLENLIVET DISTILLERIES LIMITED (SC028218) - Active
GLEN GRANT WHISKY COMPANY LIMITED (SC028794) - Dissolved
THE GLENLIVET AGENCIES LIMITED (SC040635) - Active
CAPERDONICH DISTILLERY COMPANY LIMITED (SC040951) - Active
J. R. PHILLIPS & CO LIMITED (SC043193) - Active
STRATHCLYDE DISTILLERY LIMITED (SC043917) - Active
THE LONGMORN DISTILLERY LIMITED (SC045070) - Active
GLEN KEITH DISTILLERY COMPANY LIMITED (SC045679) - Active
GEORGE & J.G. SMITH LIMITED (SC049724) - Active
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED (SC100141) - Active
PR SHELFCO 2023 LIMITED (SC109565) - Active
CHIVAS INVESTMENTS LIMITED (SC126369) - Active
THE GLENLIVET MINERAL WATER COMPANY LIMITED (SC126396) - Active
CHIVAS BROTHERS PERNOD RICARD (SC203488) - Active
DALMUNACH DISTILLERY LIMITED (SC222298) - Active
100 PIPERS (WHISKY) LIMITED (SC222299) - Active
ALLT A' BHAINNE DISTILLERY LIMITED (SC222300) - Active
BRAEVAL DISTILLERY LIMITED (SC240804) - Active
CHIVAS BROTHERS LIMITED (SC268758) - Active
CHIVAS ATLANTIC LIMITED (SC302882) - Dissolved
SPEY VALLEY BREWERY LIMITED (SC314244) - Active
CHIVAS HOLDINGS (IP) LIMITED (SC331555) - Active
CHEFCO LIMITED (SC335017) - Active
ADDER INVESTMENT HOLDINGS (SC359887) - Active
ALECHEMY BREWING LTD (SC409623) - Active
KEITH BREWERY LIMITED (SC424993) - Active
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED (SC438691) - Active
WAREHOUSE INVESTMENT HOLDING LIMITED (SC438692) - Active
CONSOLIDATED CRAFT BREWERIES LIMITED (SC457765) - Active
CARBOGENICS LTD (SC532460) - Active
PR NEWCO 7 LIMITED (SC540266) - Active
CLAN CAMPBELL (WHISKY) LIMITED (SC540283) - Active
PASSPORT (WHISKY) LIMITED (SC540303) - Active
SOMETHING SPECIAL (WHISKY) LIMITED (SC540305) - Active
MIALGAE LTD (SC544670) - Active
LOMOND HOUSE PARTNERSHIP LIMITED (SC559258) - Active
BEER DELIVERY CO LIMITED (SC592550) - Active
CCB PUBS LIMITED (SC612811) - Active
88 BREWERY LTD (SC651791) - Active
ALLIED DOMECQ RIVERSIDE LLC (SF000986) - Converted / Closed
MILLSTREAM FINANCE LIMITED (SF000991) - Active
ALLIED DOMECQ BEDMINSTER (IRELAND) (SF000992) - Converted / Closed
BRISTOL (LUXEMBOURG) S.A.R.L. (SF000995) - Converted / Closed
BEDMINSTER (LUXEMBOURG) S.A.R.L. (SF000996) - Converted / Closed
SPAIN ALECQ B.V. (SF001013) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

LEEDS WHARF LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 5540 Bars)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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