HANBY ALES LIMITED

Key Data

Status

Dissolved

Company No.

02243554

Incorporation date

12/04/1988

Size

Classification

Manufacture of beer (15.96 - SIC 2003);Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/04/1988)

12/05/2012

Final Gazette dissolved following liquidation

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12/02/2012

Return of final meeting in a creditors' voluntary winding up

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13/06/2011

Liquidators' statement of receipts and payments to 2011-04-20

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28/04/2010

Registered office address changed from The New Brewery Aston Park Soulton Road,Wem Shropshire SY4 5SD on 2010-04-29

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20/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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19/11/2009

Administrator's progress report to 2009-10-21

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25/05/2009

Administrator's progress report to 2009-04-22

View PDF (8 pages)

22/12/2008

Result of meeting of creditors

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01/12/2008

Statement of administrator's proposal

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19/11/2008

Notice of completion of voluntary arrangement

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28/10/2008

Appointment of an administrator

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17/08/2008

Appointment Terminate, Director And Secretary John Hanby Logged Form

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24/02/2008

Appointment Terminated Director peter simmonds

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24/02/2008

Appointment Terminated Director james preston

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24/02/2008

Director appointed stephen anthony woodland

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15/01/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-12-20

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14/11/2007

Return made up to 23/10/07; no change of members

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18/04/2007

Declaration of satisfaction of mortgage/charge

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22/02/2007

Particulars of mortgage/charge

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20/02/2007

Declaration of satisfaction of mortgage/charge

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14/02/2007

Particulars of mortgage/charge

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20/01/2007

Return made up to 23/10/06; full list of members

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03/01/2007

Notice to Registrar of companies voluntary arrangement taking effect

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26/11/2006

Total exemption full accounts made up to 2006-01-31

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24/11/2005

Return made up to 23/10/05; full list of members

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23/11/2005

Accounts made up to 2005-01-31

View PDF (8 pages)

09/01/2005

Accounts made up to 2004-01-31

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28/11/2004

Return made up to 23/10/04; full list of members

View PDF (9 pages)

05/11/2003

Return made up to 23/10/03; full list of members

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08/10/2003

Total exemption small company accounts made up to 2003-01-31

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15/11/2002

New director appointed

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15/11/2002

Return made up to 23/10/02; full list of members

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13/11/2002

Total exemption small company accounts made up to 2002-01-31

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06/11/2001

Return made up to 23/10/01; full list of members

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06/11/2001

Secretary's particulars changed;director's particulars changed

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04/10/2001

Total exemption small company accounts made up to 2001-01-31

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05/06/2001

Director resigned

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02/05/2001

Director resigned

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19/11/2000

Return made up to 23/10/00; full list of members

View PDF (9 pages)

24/05/2000

Accounts for a small company made up to 2000-01-31

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27/10/1999

Return made up to 23/10/99; full list of members

View PDF (9 pages)

27/10/1999

Secretary's particulars changed;director's particulars changed

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14/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

09/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

23/03/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

30/10/1997

Return made up to 23/10/97; full list of members

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03/04/1997

Accounts for a small company made up to 1997-01-31

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09/11/1996

Return made up to 23/10/96; no change of members

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24/07/1996

Accounts for a small company made up to 1996-01-31

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01/01/1996

New director appointed

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01/01/1996

Return made up to 23/10/95; no change of members

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01/01/1996

Secretary's particulars changed;director's particulars changed

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10/05/1995

Accounts for a small company made up to 1995-01-31

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27/03/1995

Ad 16/05/94--------- £ si 2000@1

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

25/10/1994

Accounts for a small company made up to 1994-01-31

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25/10/1994

Return made up to 23/10/94; full list of members

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25/10/1994

Director's particulars changed

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27/10/1993

Return made up to 23/10/93; full list of members

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27/10/1993

Director resigned

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27/10/1993

Ad 14/06/93--------- £ si 10000@1=10000 £ ic 189183/199183

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27/10/1993

Director resigned;new director appointed

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30/08/1993

Accounts made up to 1993-01-31

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30/08/1993

Accounting reference date shortened from 30/09 to 31/01

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15/07/1993

Particulars of mortgage/charge

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22/06/1993

Particulars of contract relating to shares

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22/06/1993

Ad 01/02/93--------- £ si 163181@1

View PDF (2 pages)

11/05/1993

Ad 01/02/93--------- £ si 163181@1=163181 £ ic 26002/189183

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26/04/1993

Particulars of mortgage/charge

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12/04/1993

New director appointed

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12/04/1993

Ad 01/02/93-15/03/93 £ si 26000@1=26000 £ ic 2/26002

View PDF (2 pages)

30/03/1993

Resolutions

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30/03/1993

Resolutions

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30/03/1993

Resolutions

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11/02/1993

Accounts made up to 1991-09-30

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07/12/1992

Nc inc already adjusted 04/11/92

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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07/12/1992

Registered office changed on 08/12/92 from: the smithy tilley wem shropshire SY4 5HE

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07/12/1992

Secretary resigned;new secretary appointed;director resigned

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03/12/1992

Certificate of change of name

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29/11/1992

Accounts made up to 1992-09-30

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29/11/1992

Return made up to 23/10/92; full list of members

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29/11/1992

Director's particulars changed

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07/01/1992

Return made up to 23/10/91; no change of members

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07/01/1992

Registered office changed on 08/01/92

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12/08/1991

Accounts made up to 1990-09-30

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12/08/1991

Return made up to 30/09/90; no change of members

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14/01/1991

Return made up to 30/11/90; full list of members

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04/06/1990

Accounts made up to 1989-09-30

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24/10/1989

Resolutions

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24/10/1989

Return made up to 23/10/89; full list of members

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24/10/1989

Accounting reference date shortened from 31/03 to 30/09

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22/06/1988

Director resigned;new director appointed

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22/06/1988

Secretary resigned;new secretary appointed

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22/06/1988

Registered office changed on 23/06/88 from: 70/74 city road london EC1Y 2DQ

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21/06/1988

Resolutions

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12/04/1988

Incorporation

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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

30/01/2006

Last change occurred

30/01/2006

Accounts

Last made up date

30/01/2006

Next account date

30/01/2007

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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
Preston, James	Director	04/11/2002 - 20/02/2008	3
Woodland, Stephen Anthony	Director	19/02/2008 - Present	42
Boxall, Antoni Frederick	Director	01/02/1993 - 25/05/2001	-
Malone, Barry Colin	Director	29/03/1995 - 09/04/2001	-
Hanby, John Richard	Secretary	04/11/1992 - 12/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HANBY ALES LIMITED

HANBY ALES LIMITED is an(a) Dissolved company incorporated on 12/04/1988 with the registered office located at Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands B27 6QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANBY ALES LIMITED?

HANBY ALES LIMITED is currently Dissolved. It was registered on 12/04/1988 and dissolved on 12/05/2012.

Where is HANBY ALES LIMITED located?

HANBY ALES LIMITED is registered at Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands B27 6QT.

What does HANBY ALES LIMITED do?

HANBY ALES LIMITED operates in the Manufacture of beer (15.96 - SIC 2003) sector.

What is the latest filing for HANBY ALES LIMITED?

The latest filing was on 12/05/2012: Final Gazette dissolved following liquidation.