BELVOIR BREWERY LIMITED

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BELVOIR BREWERY LIMITED

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Key Data

Status

Dissolved

Company No.

03036875

Incorporation date

23/03/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Bridgewood Financial Solutions Limited Cumberland House 35, Park Row, Nottingham NG1 6EECopy
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Latest events (Record since 23/03/1995)
dot icon12/10/2024
Final Gazette dissolved following liquidation
dot icon12/07/2024
Return of final meeting in a members' voluntary winding up
dot icon24/05/2023
Resolutions
dot icon24/05/2023
Appointment of a voluntary liquidator
dot icon24/05/2023
Declaration of solvency
dot icon24/05/2023
Registered office address changed from 90 Salisbury Avenue Melton Mowbray LE13 1QX England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 2023-05-24
dot icon27/03/2023
Confirmation statement made on 2023-03-23 with updates
dot icon21/03/2023
Cancellation of shares. Statement of capital on 2023-03-17
dot icon11/01/2023
Current accounting period extended from 2023-02-28 to 2023-08-27
dot icon13/05/2022
Total exemption full accounts made up to 2022-02-28
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with updates
dot icon28/07/2021
Registered office address changed from Crown Park Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ to 90 Salisbury Avenue Melton Mowbray LE13 1QX on 2021-07-28
dot icon20/07/2021
Total exemption full accounts made up to 2021-02-28
dot icon26/03/2021
Confirmation statement made on 2021-03-23 with no updates
dot icon03/02/2021
Total exemption full accounts made up to 2020-02-28
dot icon23/03/2020
Confirmation statement made on 2020-03-23 with no updates
dot icon05/10/2019
Total exemption full accounts made up to 2019-02-28
dot icon03/04/2019
Confirmation statement made on 2019-03-23 with no updates
dot icon12/06/2018
Total exemption full accounts made up to 2018-02-28
dot icon23/03/2018
Confirmation statement made on 2018-03-23 with updates
dot icon01/09/2017
Total exemption full accounts made up to 2017-02-28
dot icon05/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon23/02/2017
Amended total exemption small company accounts made up to 2016-02-28
dot icon22/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon08/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon04/10/2015
Total exemption small company accounts made up to 2015-02-28
dot icon29/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2014-02-28
dot icon25/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon14/05/2013
Total exemption small company accounts made up to 2013-02-28
dot icon08/05/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon24/04/2012
Total exemption small company accounts made up to 2012-02-28
dot icon20/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon20/04/2012
Director's details changed for Mr Colin William Brown on 2012-04-19
dot icon27/04/2011
Total exemption small company accounts made up to 2011-02-28
dot icon31/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon18/02/2011
Memorandum and Articles of Association
dot icon18/02/2011
Resolutions
dot icon15/07/2010
Total exemption small company accounts made up to 2010-02-28
dot icon06/05/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon06/05/2010
Secretary's details changed for Margaret Ruth Griffiths on 2009-11-01
dot icon06/05/2010
Director's details changed for Colin William Brown on 2009-11-01
dot icon13/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon27/03/2009
Return made up to 23/03/09; full list of members
dot icon13/02/2009
Appointment terminated secretary richard taylor
dot icon13/02/2009
Secretary appointed margaret ruth griffiths
dot icon26/11/2008
Total exemption small company accounts made up to 2008-02-28
dot icon15/04/2008
Return made up to 23/03/08; full list of members
dot icon19/02/2008
Registered office changed on 19/02/08 from: woodhill nottingham lane old dalby leicestershire LE14 3LX
dot icon09/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon25/05/2007
Return made up to 23/03/07; change of members
dot icon08/06/2006
Total exemption small company accounts made up to 2006-02-28
dot icon13/04/2006
Return made up to 23/03/06; change of members
dot icon13/04/2006
£ ic 65000/64000 16/11/05 £ sr 10@100=1000
dot icon17/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon20/05/2005
Return made up to 23/03/05; full list of members
dot icon09/11/2004
Resolutions
dot icon04/06/2004
Total exemption small company accounts made up to 2004-02-28
dot icon07/04/2004
Return made up to 23/03/04; change of members
dot icon05/03/2004
Ad 06/01/04--------- £ si 250@100=25000 £ ic 40000/65000
dot icon17/09/2003
Total exemption small company accounts made up to 2003-02-28
dot icon15/04/2003
Return made up to 23/03/03; no change of members
dot icon15/08/2002
Total exemption small company accounts made up to 2002-02-28
dot icon12/04/2002
Return made up to 23/03/02; full list of members
dot icon27/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon02/04/2001
Return made up to 23/03/01; no change of members
dot icon05/10/2000
Accounts for a small company made up to 2000-02-28
dot icon26/05/2000
Return made up to 23/03/00; no change of members
dot icon02/06/1999
Accounts for a small company made up to 1999-02-28
dot icon20/04/1999
Return made up to 23/03/99; full list of members
dot icon08/12/1998
Accounts for a small company made up to 1998-02-28
dot icon20/04/1998
Return made up to 23/03/98; change of members
dot icon09/02/1998
Particulars of contract relating to shares
dot icon09/02/1998
Ad 06/01/98--------- £ si 50@100=5000 £ ic 35000/40000
dot icon02/01/1998
Accounts for a small company made up to 1997-02-28
dot icon09/12/1997
New secretary appointed
dot icon09/12/1997
Secretary resigned
dot icon24/04/1997
Return made up to 23/03/97; no change of members
dot icon29/11/1996
Accounts for a small company made up to 1996-02-28
dot icon23/04/1996
Return made up to 23/03/96; full list of members
dot icon01/04/1996
Particulars of contract relating to shares
dot icon01/04/1996
Ad 11/02/96--------- £ si 150@100
dot icon13/03/1996
Ad 11/02/96--------- £ si 150@100=15000 £ ic 20000/35000
dot icon07/02/1996
Accounting reference date shortened from 31/03 to 29/02
dot icon19/04/1995
Ad 23/03/95--------- £ si 198@100=19800 £ ic 2/19802
dot icon19/04/1995
Secretary resigned;director resigned;new director appointed
dot icon19/04/1995
New secretary appointed;director resigned
dot icon19/04/1995
Registered office changed on 19/04/95 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
dot icon31/03/1995
Nc inc already adjusted 23/03/95
dot icon31/03/1995
Resolutions
dot icon31/03/1995
Resolutions
dot icon23/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2022
dot iconNext confirmation date
23/03/2024
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Colin William Brown
Director
23/03/1995 - Present
-
Whitaker, Anne Michelle
Nominee Director
23/03/1995 - 23/03/1995
378
Whitaker, Robert Alston
Nominee Director
23/03/1995 - 23/03/1995
358
Whitaker, Anne Michelle
Nominee Secretary
23/03/1995 - 23/03/1995
39
Taylor, Richard John
Secretary
01/12/1997 - 01/02/2009
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELVOIR BREWERY LIMITED

BELVOIR BREWERY LIMITED is an(a) Dissolved company incorporated on 23/03/1995 with the registered office located at C/O Bridgewood Financial Solutions Limited Cumberland House 35, Park Row, Nottingham NG1 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELVOIR BREWERY LIMITED?

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BELVOIR BREWERY LIMITED is currently Dissolved. It was registered on 23/03/1995 and dissolved on 12/10/2024.

Where is BELVOIR BREWERY LIMITED located?

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BELVOIR BREWERY LIMITED is registered at C/O Bridgewood Financial Solutions Limited Cumberland House 35, Park Row, Nottingham NG1 6EE.

What does BELVOIR BREWERY LIMITED do?

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BELVOIR BREWERY LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BELVOIR BREWERY LIMITED?

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The latest filing was on 12/10/2024: Final Gazette dissolved following liquidation.