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BREWERY HOLDINGS LIMITED

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BREWERY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04827625

Incorporation date

08/07/2003

Size

Total Exemption Small

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 08/07/2003)
dot icon22/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/09/2015
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon16/12/2014
Registered office address changed from 103/105 Brighton Road Coulsdon Surrey CR5 2NG to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2014-12-17
View PDF (2 pages)
dot icon14/12/2014
Declaration of solvency
View PDF (3 pages)
dot icon14/12/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/12/2014
Resolutions
View PDF (1 pages)
dot icon28/09/2014
Appointment of Mrs Madeleine Helen Jessie Harvey as a director on 2014-09-01
View PDF (2 pages)
dot icon19/08/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon31/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon11/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon10/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon15/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon03/08/2009
Return made up to 09/07/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon07/08/2008
Return made up to 09/07/08; no change of members
View PDF (7 pages)
dot icon19/12/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon07/08/2007
Return made up to 09/07/07; no change of members
View PDF (7 pages)
dot icon12/11/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon24/07/2006
Return made up to 09/07/06; full list of members
View PDF (7 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon20/07/2005
Return made up to 09/07/05; full list of members
View PDF (7 pages)
dot icon10/11/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (3 pages)
dot icon01/07/2004
Return made up to 09/07/04; full list of members
View PDF (7 pages)
dot icon08/10/2003
Ad 09/07/03--------- £ si 64@1=64 £ ic 1/65
View PDF (2 pages)
dot icon08/10/2003
Accounting reference date extended from 31/07/04 to 31/08/04
View PDF (1 pages)
dot icon24/07/2003
Secretary resigned
View PDF (1 pages)
dot icon24/07/2003
Director resigned
View PDF (1 pages)
dot icon24/07/2003
New director appointed
View PDF (2 pages)
dot icon24/07/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/07/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/07/2003 - 08/07/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
08/07/2003 - 08/07/2003
67500
Harvey, Derek John
Director
08/07/2003 - Present
2
Parker, Caroline Penelope
Director
08/07/2003 - Present
1
Harvey, Derek John
Secretary
08/07/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BREWERY HOLDINGS LIMITED

BREWERY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/07/2003 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 4 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 BREWERY HOLDINGS LIMITED?

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BREWERY HOLDINGS LIMITED is currently Dissolved. It was registered on 08/07/2003 and dissolved on 22/12/2015.

Where is BREWERY HOLDINGS LIMITED located?

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BREWERY HOLDINGS LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does BREWERY HOLDINGS LIMITED do?

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BREWERY HOLDINGS LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for BREWERY HOLDINGS LIMITED?

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The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.