DELAVALS (BREWERS) LTD

Key Data

Status

Dissolved

Company No.

05329611

Incorporation date

10/01/2005

Size

Total Exemption Small

Classification

Manufacture of beer (11.05 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2005)

29/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

03/08/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/07/2015

Registered office address changed from Unit 4C Burt Street Blyth Northumberland NE24 1NE to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 2015-07-21

View PDF (2 pages)

19/07/2015

Statement of affairs with form 4.19

View PDF (5 pages)

19/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2015

Resolutions

View PDF (1 pages)

06/07/2015

Termination of appointment of John Gilfillan as a director on 2015-07-07

View PDF (1 pages)

30/06/2015

Termination of appointment of Yvonne Gale as a director on 2015-06-15

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

08/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

03/04/2014

Registered office address changed from 26 Windsor Gardens Whitley Bay Tyne & Wear NE26 3BG on 2014-04-04

View PDF (1 pages)

26/02/2014

Appointment of Dr Yvonne Gale as a director

View PDF (2 pages)

25/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (4 pages)

03/12/2013

Sub-division of shares on 2013-11-28

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03/12/2013

Resolutions

View PDF (29 pages)

27/10/2013

Memorandum and Articles of Association

View PDF (6 pages)

27/10/2013

Resolutions

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

11/08/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

02/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

27/05/2013

Appointment of Mr John Gilfillan as a director

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

19/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

17/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

15/07/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (3 pages)

15/06/2010

Certificate of change of name

View PDF (2 pages)

15/06/2010

Change of name notice

View PDF (2 pages)

12/05/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

11/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

11/01/2010

Secretary's details changed for David Gilfillan on 2010-01-10

View PDF (1 pages)

11/01/2010

Director's details changed for David Gilfillan on 2010-01-10

View PDF (2 pages)

16/09/2009

Memorandum and Articles of Association

View PDF (6 pages)

16/09/2009

Registered office changed on 17/09/2009 from pippins longhirst morpeth northumberland NE61 3HX united kingdom

View PDF (1 pages)

11/09/2009

Certificate of change of name

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

12/03/2009

Registered office changed on 13/03/2009 from 43 kenilworth road whitley bay tyne and wear NE25 8BB united kingdom

View PDF (1 pages)

08/02/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

08/02/2009

Location of debenture register

View PDF (1 pages)

08/02/2009

Registered office changed on 09/02/2009 from jasmine cottage pippins longhirst morpeth northumberland NE61 3HX

View PDF (1 pages)

08/02/2009

Location of register of members

View PDF (1 pages)

05/02/2009

Director and secretary's change of particulars / david gilfillan / 06/02/2009

View PDF (1 pages)

28/07/2008

Registered office changed on 29/07/2008 from pippins, longhirst morpeth northumberland NE61 3HX

View PDF (1 pages)

10/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

06/02/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

06/02/2008

Location of register of members

View PDF (1 pages)

06/02/2008

Registered office changed on 07/02/08 from: 105 burneside road kendal cumbria LA9 4RZ

View PDF (1 pages)

06/02/2008

Location of debenture register

View PDF (1 pages)

06/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

21/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

05/10/2006

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

30/01/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

24/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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

Person	Title	Period	Connections
Gale, Yvonne, Dr	Director	28/11/2013 - 15/06/2015	36
Gilfillan, John	Director	27/05/2013 - 06/07/2015	7
Gilfillan, David	Director	11/01/2005 - Present	4
BRIGHTON SECRETARY LTD	Nominee Secretary	10/01/2005 - 11/01/2005	12343
BRIGHTON DIRECTOR LTD	Nominee Director	10/01/2005 - 11/01/2005	12606

Persons with Significant Control

No PSC data available.

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Description

About DELAVALS (BREWERS) LTD

DELAVALS (BREWERS) LTD is an(a) Dissolved company incorporated on 10/01/2005 with the registered office located at C/O NORTHPOINT, 118 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear NE1 6SQ. 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 DELAVALS (BREWERS) LTD?

DELAVALS (BREWERS) LTD is currently Dissolved. It was registered on 10/01/2005 and dissolved on 29/11/2016.

Where is DELAVALS (BREWERS) LTD located?

DELAVALS (BREWERS) LTD is registered at C/O NORTHPOINT, 118 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear NE1 6SQ.

What does DELAVALS (BREWERS) LTD do?

DELAVALS (BREWERS) LTD operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for DELAVALS (BREWERS) LTD?

The latest filing was on 29/11/2016: Final Gazette dissolved following liquidation.