CompaniesInTheUK

COTT LIMITED

Company number 02186825 ·

Dissolved

234 filings

Date Filing
12 Jan 2023 Final Gazette dissolved following liquidation View document
12 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
12 Oct 2022 Return of final meeting in a members' voluntary winding up · 12 pages View document
5 May 2022 Liquidators' statement of receipts and payments to 2022-03-11 · 9 pages View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
10 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021868250010 View document
10 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
10 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021868250011 View document
2 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
8 Feb 2019 DIRECTOR APPOINTED MR MATTHEW JAMES VERNON View document
10 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / COTT RETAIL BRANDS LIMITED / 26/06/2018 View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE DUFFY / 04/06/2018 View document
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM CITRUS GROVE SIDELEY KEGWORTH DERBY DE74 2FJ View document
7 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON View document
2 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021868250011 View document
12 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT AUSHER / 12/12/2017 View document
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
29 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE View document
27 Jan 2017 DIRECTOR APPOINTED STEVEN KITCHING View document
27 Jan 2017 DIRECTOR APPOINTED CLAIRE DUFFY View document
12 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021868250010 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
25 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES View document
2 Jan 2016 Annual accounts for the year ending 2 January 2016 View accounts
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY View document
10 Dec 2015 DIRECTOR APPOINTED MATTHEW VERNON View document
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Aug 2015 DIRECTOR APPOINTED JASON ROBERT AUSHER View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR GREGORY LEITER View document
17 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 View document
25 Jul 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
25 Jul 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 View document
28 Dec 2013 Annual accounts for the year ending 28 December 2013 View accounts
8 Oct 2013 DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 View document
23 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING View document
3 Jul 2013 DIRECTOR APPOINTED MR STEPHEN CORBY View document
24 Jul 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
11 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 27/03/2012 View document
27 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOYLE / 14/11/2011 View document
27 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KITCHING / 27/03/2012 View document
27 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEITER / 27/03/2011 View document
27 Mar 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 View document
19 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011 View document
19 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
8 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 View document
23 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
20 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
20 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 View document
19 Jul 2010 SAIL ADDRESS CREATED View document
19 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
29 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOYNSON View document
23 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 View document
18 Sep 2009 DIRECTOR APPOINTED MR JERRY HOYLE View document
13 Aug 2009 APPOINTMENT TERMINATED DIRECTOR CATHERINE BRENNAN View document
13 Aug 2009 DIRECTOR APPOINTED MR GREGORY LEITER View document
24 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
15 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT MASON View document
16 Sep 2008 DIRECTOR APPOINTED CATHERINE MARIE HELEN BRENNAN View document
16 Sep 2008 DIRECTOR APPOINTED ANDREW DOUGLAS STUART JOYNSON View document
15 Sep 2008 DIRECTOR APPOINTED STEVEN KITCHING View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY FOWDEN View document
5 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
9 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 View document
7 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
3 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
20 Feb 2008 DIRECTOR RESIGNED View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Oct 2007 DIRECTOR RESIGNED View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
1 Jun 2007 NEW SECRETARY APPOINTED View document
19 Dec 2006 NEW DIRECTOR APPOINTED View document
15 Dec 2006 DIRECTOR RESIGNED View document
30 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Aug 2006 DIRECTOR RESIGNED View document
15 Aug 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Aug 2006 DIRECTOR RESIGNED View document
30 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2005 NEW SECRETARY APPOINTED View document
18 Aug 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
15 Aug 2005 SECRETARY RESIGNED View document
15 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
20 Jun 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2005 DIRECTOR RESIGNED View document
20 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 View document
27 Jul 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
28 May 2004 NEW DIRECTOR APPOINTED View document
14 Feb 2004 DIRECTOR RESIGNED View document
25 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 View document
23 Aug 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
23 Mar 2003 AUDITOR'S RESIGNATION View document
1 Oct 2002 FULL ACCOUNTS MADE UP TO 29/12/01 View document
22 Aug 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
1 Mar 2002 DIRECTOR RESIGNED View document
14 Aug 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
10 Jul 2001 DIRECTOR RESIGNED View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
14 Apr 2001 FULL ACCOUNTS MADE UP TO 30/12/00 View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 01/01/00 View document
8 Sep 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
30 Aug 2000 LOCATION OF REGISTER OF MEMBERS View document
18 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2000 DIRECTOR RESIGNED View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
5 Aug 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS View document
18 Jun 1999 DIRECTOR RESIGNED View document
18 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 1999 COMPANY NAME CHANGED CRYSTAL DRINKS LIMITED CERTIFICATE ISSUED ON 25/05/99 View document
20 May 1999 DIRECTOR RESIGNED View document
20 May 1999 NEW DIRECTOR APPOINTED View document
18 May 1999 FULL ACCOUNTS MADE UP TO 02/01/99 View document
12 May 1999 NEW DIRECTOR APPOINTED View document
29 Jan 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 3RD FLOOR 5 PRINCES GATE LONDON SW7 1QJ View document
3 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
5 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
27 Aug 1998 AUDITOR'S RESIGNATION View document
23 Jul 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View document
27 Feb 1998 DIRECTOR RESIGNED View document
16 Jan 1998 DIRECTOR RESIGNED View document
17 Nov 1997 FULL ACCOUNTS MADE UP TO 25/01/97 View document
4 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
17 Sep 1997 NEW SECRETARY APPOINTED View document
17 Sep 1997 SECRETARY RESIGNED View document
28 Jul 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS View document
20 Jul 1997 REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 14 WAKEFIELD ROAD FEATHERSTONE WEST YORKSHIRE WF7 5HH View document
4 Jun 1997 NEW SECRETARY APPOINTED View document
4 Jun 1997 SECRETARY RESIGNED View document
18 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 1997 S366A DISP HOLDING AGM 03/03/97 View document
17 Apr 1997 S252 DISP LAYING ACC 03/03/97 View document
17 Apr 1997 S386 DISP APP AUDS 03/03/97 View document
27 Feb 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1996 FULL ACCOUNTS MADE UP TO 27/01/96 View document
10 Dec 1996 ACC. REF. DATE SHORTENED FROM 28/02/96 TO 31/01/96 View document
17 Jul 1996 RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS View document
24 Jan 1996 FULL ACCOUNTS MADE UP TO 25/02/95 View document
13 Dec 1995 NEW DIRECTOR APPOINTED View document
12 Dec 1995 NEW DIRECTOR APPOINTED View document
12 Dec 1995 DIRECTOR RESIGNED View document
12 Dec 1995 AUDITOR'S RESIGNATION View document
11 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 1995 £ IC 725628/525628 17/08/95 £ SR [email protected]=200000 View document
6 Jul 1995 RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 38 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 118 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
21 Dec 1994 FULL ACCOUNTS MADE UP TO 26/02/94 View document
14 Nov 1994 NC DEC ALREADY ADJUSTED 20/10/94 View document
14 Nov 1994 NC INC ALREADY ADJUSTED 20/10/94 View document
1 Nov 1994 ALTER MEM AND ARTS 20/10/94 View document
1 Nov 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Nov 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/94 View document
1 Nov 1994 NEW DIRECTOR APPOINTED View document
24 Oct 1994 £ IC 544400/435520 16/09/94 £ SR [email protected]=108880 View document
7 Oct 1994 P.O.S 1088800 10PSHS 16/09/94 View document
6 Oct 1994 DIRECTOR RESIGNED View document
11 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS View document
24 Jun 1994 £ IC 544400/489960 31/03/94 £ SR [email protected]=54440 View document
1 Jun 1994 DIRECTOR RESIGNED View document
22 Dec 1993 FULL ACCOUNTS MADE UP TO 27/02/93 View document
21 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS View document
15 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 1993 FULL ACCOUNTS MADE UP TO 29/02/92 View document
3 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS View document
17 Aug 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
18 Dec 1991 FULL GROUP ACCOUNTS MADE UP TO 02/03/91 View document
20 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS View document
18 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 24/02/90 View document
11 Sep 1990 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS View document
27 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1990 FULL ACCOUNTS MADE UP TO 25/02/89 View document
1 Sep 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View document
1 Sep 1989 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1989 AUDITOR'S RESIGNATION View document
1 Jun 1988 VARYING SHARE RIGHTS AND NAMES 31/03/88 View document
1 Jun 1988 WD 20/04/88 AD 31/03/88--------- PREMIUM £ SI [email protected]=163319 £ IC 70001/233320 View document
1 Jun 1988 NC INC ALREADY ADJUSTED View document
12 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/88 View document
12 May 1988 NC INC ALREADY ADJUSTED View document
12 May 1988 WD 06/04/88 AD 26/02/88--------- £ SI 1@1=1 £ IC 70000/70001 View document
6 May 1988 WD 29/03/88 AD 19/02/88--------- £ SI 69998@1=69998 £ IC 2/70000 View document
5 May 1988 WD 28/03/88 PD 19/02/88--------- £ SI 2@1 View document
5 May 1988 NC INC ALREADY ADJUSTED View document
5 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/88 View document
3 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
11 Apr 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 1988 NEW DIRECTOR APPOINTED View document
15 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1988 COMPANY NAME CHANGED TOTALITEM LIMITED CERTIFICATE ISSUED ON 29/02/88 View document
27 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1988 ALTER MEM AND ARTS 111287 View document
21 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jan 1988 REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
2 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document