SL

SKINNYBRANDS LTD

Liquidation

Company number 09758740

Manchester · Incorporated 2 September 2015

C/O Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

Distilling, rectifying and blending of spirits · SIC 11010

Manufacture of cider and other fruit wines · SIC 11030

Manufacture of beer · SIC 11050

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

111 Piccadilly Manchester M1 2HY United Kingdom · until 23 April 2026

111 Piccadilly Manchester M1 2HY England · until 3 September 2021

111 111 Piccadilly Manchester M1 2HY England · until 13 July 2021

111 Piccadilly Suite 207, 111 Piccadilly Manchester M1 2HY England · until 21 June 2021

Clarence Arcade Stamford Street Ashton-Under-Lyne OL6 7PT England · until 21 June 2021

Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW United Kingdom · until 4 June 2020

PO Box OL6 7FW Ashton Old Baths Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW United Kingdom · until 26 September 2017

Ashton Old Baths Stamford St West Ashton-Under-Lyne OL6 7TW England · until 25 July 2017

102 Brookfield Road Cheadle Cheshire SK8 1EX · until 20 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Overdue
Last filed
20 January 2025
Next due
3 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HIRST, Adrian
Director
7 October 2019
MP
MOSAIC PRIVATE EQUITY LIMITED
Corporate Director
7 May 2019
AM
ALBU, Mihai
Director
26 October 2018
RM
ROGAN, Michael Peter
Director · Resigned
7 May 2019
TC
THIELE, Christopher Allen
Director · Resigned
18 September 2018
RN
ROBINSON, Nigel Charles Bartlett
Director · Resigned
5 April 2018
SI
STEPHENS, Ian Roderick
Director · Resigned
5 April 2018
LC
LINDERUM, Carl Axel
Director · Resigned
2 March 2018
BD
BENATOFF, Daniele
Director · Resigned
1 June 2017
CG
CONWAY, Gary Nicholas
Director · Resigned
24 September 2015
BT
BELL, Thomas Neale
Director · Resigned
2 September 2015

Persons with significant control

PS
Mr Paul Henry Hogarth
Born October 1959
Voting Rights 25 To 50 Percent
7 May 2019
PS
Mr Michael Peter Rogan
Born June 1968
Voting Rights 25 To 50 Percent
7 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 April 2026 View
Resolution
Resolution
23 April 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Memorandum Articles
Incorporation
18 July 2022 View
Resolution
Resolution
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Capital Allotment Shares
Capital
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Memorandum Articles
Incorporation
10 July 2020 View
Resolution
Resolution
10 July 2020 View
Capital Allotment Shares
Capital
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Capital Allotment Shares
Capital
18 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2019 View
Capital Alter Shares Subdivision
Capital
18 September 2019 View
Capital Cancellation Shares
Capital
16 September 2019 View
Capital Return Purchase Own Shares
Capital
16 September 2019 View
Second Filing Capital Allotment Shares
Capital
11 September 2019 View
Legacy
Miscellaneous
11 September 2019 View
Resolution
Resolution
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Capital Cancellation Shares
Capital
17 July 2019 View
Capital Return Purchase Own Shares
Capital
2 July 2019 View
Resolution
Resolution
20 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
20 May 2019 View
Capital Name Of Class Of Shares
Capital
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Appoint Corporate Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Resolution
Resolution
30 April 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Resolution
Resolution
18 April 2018 View
Memorandum Articles
Incorporation
16 April 2018 View
Resolution
Resolution
16 April 2018 View
Gazette Filings Brought Up To Date
Gazette
11 April 2018 View
Gazette Notice Compulsory
Gazette
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Capital Allotment Shares
Capital
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2018 View
Capital Allotment Shares
Capital
2 November 2017 View
Resolution
Resolution
3 October 2017 View
Resolution
Resolution
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Capital Allotment Shares
Capital
14 June 2017 View
Capital Allotment Shares
Capital
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Incorporation Company
Incorporation
2 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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