HIGH WOOD BREWERY LTD.

Key Data

Status

Dissolved

Company No.

02949765

Incorporation date

17/07/1994

Size

Total Exemption Small

Classification

Manufacture of beer (15.96 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1994)

13/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

07/05/2014

Liquidators' statement of receipts and payments to 2014-03-10

View PDF (25 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-03-10

View PDF (20 pages)

25/04/2012

Liquidators' statement of receipts and payments to 2012-03-10

View PDF (18 pages)

09/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

23/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

15/03/2011

Registered office address changed from Melton High Wood Barnetby South Humberside DN38 6AA on 2011-03-16

View PDF (1 pages)

15/03/2011

Statement of affairs with form 4.19

View PDF (11 pages)

15/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2011

Resolutions

View PDF (1 pages)

10/08/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (18 pages)

05/07/2010

Director's details changed for Nicola Joanne Wood on 2010-07-01

View PDF (2 pages)

05/07/2010

Director's details changed for John Levick Wood on 2010-07-01

View PDF (2 pages)

05/07/2010

Director's details changed for Paul Anthony Wood on 2010-07-01

View PDF (2 pages)

05/07/2010

Director's details changed for Ian David Wood on 2010-07-01

View PDF (2 pages)

22/11/2009

Termination of appointment of Niel Strawson as a director

View PDF (1 pages)

06/08/2009

Capitals not rolled up

View PDF (4 pages)

06/08/2009

Resolutions

View PDF (14 pages)

06/08/2009

Resolutions

View PDF (3 pages)

05/07/2009

Return made up to 02/07/09; full list of members

View PDF (10 pages)

15/04/2009

Director appointed david charles clayton-smith

View PDF (2 pages)

03/04/2009

Accounting reference date extended from 28/02/2009 to 30/06/2009

View PDF (1 pages)

11/02/2009

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

08/07/2008

Return made up to 03/07/08; full list of members

View PDF (10 pages)

04/06/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

03/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2007

Return made up to 03/07/07; full list of members

View PDF (7 pages)

18/04/2007

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

03/11/2006

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

07/08/2006

Return made up to 03/07/06; full list of members

View PDF (10 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Return made up to 03/07/05; no change of members

View PDF (9 pages)

05/01/2005

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

11/07/2004

Return made up to 03/07/04; no change of members

View PDF (9 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

13/07/2003

Return made up to 03/07/03; full list of members

View PDF (10 pages)

12/01/2003

Resolutions

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12/01/2003

Resolutions

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12/01/2003

Resolutions

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12/01/2003

Resolutions

View PDF (12 pages)

27/11/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

29/09/2002

Ad 18/09/02--------- £ si 27252@1=27252 £ ic 43332/70584

View PDF (3 pages)

29/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Return made up to 18/07/02; no change of members

View PDF (9 pages)

11/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

05/11/2001

Director resigned

View PDF (1 pages)

17/09/2001

Return made up to 18/07/01; no change of members

View PDF (8 pages)

14/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

23/08/2000

Return made up to 18/07/00; full list of members

View PDF (10 pages)

23/08/2000

Return made up to 18/07/99; full list of members

View PDF (10 pages)

22/06/2000

Ad 16/06/00--------- £ si 8332@1=8332 £ ic 35000/43332

View PDF (2 pages)

03/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

22/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

18/10/1998

Return made up to 18/07/98; full list of members

View PDF (8 pages)

11/02/1998

Return made up to 18/07/97; change of members

View PDF (8 pages)

28/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

06/11/1996

Accounts for a small company made up to 1996-02-28

View PDF (4 pages)

29/08/1996

Return made up to 18/07/96; no change of members

View PDF (6 pages)

01/03/1996

Full accounts made up to 1995-02-28

View PDF (12 pages)

25/07/1995

Return made up to 18/07/95; full list of members

View PDF (8 pages)

19/02/1995

Ad 27/01/95--------- £ si 34998@1=34998 £ ic 2/35000

View PDF (2 pages)

07/02/1995

New director appointed

View PDF (0 pages)

07/02/1995

New director appointed

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07/02/1995

New director appointed

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07/02/1995

New director appointed

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07/02/1995

New director appointed

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07/02/1995

Accounting reference date notified as 28/02

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07/02/1995

Resolutions

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07/02/1995

Resolutions

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07/02/1995

Resolutions

View PDF (12 pages)

07/02/1995

£ nc 1000/140000 27/01/95

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08/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

23/10/1994

Memorandum and Articles of Association

View PDF (8 pages)

17/10/1994

Certificate of change of name

View PDF (2 pages)

13/10/1994

Director resigned;new director appointed

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13/10/1994

Secretary resigned;new secretary appointed

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13/10/1994

Director resigned;new director appointed

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13/10/1994

Registered office changed on 14/10/94 from: 1 mitchell lane bristol BS1 6BU

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17/07/1994

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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Order report

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HIGH WOOD BREWERY LTD.

HIGH WOOD BREWERY LTD. is an(a) Dissolved company incorporated on 17/07/1994 with the registered office located at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, N E Lincolnshire DN31 1UL. There are currently 8 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 HIGH WOOD BREWERY LTD.?

HIGH WOOD BREWERY LTD. is currently Dissolved. It was registered on 17/07/1994 and dissolved on 13/10/2014.

Where is HIGH WOOD BREWERY LTD. located?

HIGH WOOD BREWERY LTD. is registered at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, N E Lincolnshire DN31 1UL.

What does HIGH WOOD BREWERY LTD. do?

HIGH WOOD BREWERY LTD. operates in the Manufacture of beer (15.96 - SIC 2003) sector.

What is the latest filing for HIGH WOOD BREWERY LTD.?

The latest filing was on 13/10/2014: Final Gazette dissolved following liquidation.