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NORTHERN BREWING LTD

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NORTHERN BREWING LTD

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Key Data

Status

Dissolved

Company No.

04859932

Incorporation date

06/08/2003

Size

Total Exemption Small

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

Registered address

C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RUCopy
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Latest events (Record since 06/08/2003)
dot icon06/10/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/07/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon22/12/2016
Liquidators' statement of receipts and payments to 2016-10-22
View PDF (11 pages)
dot icon28/01/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon10/11/2015
Registered office address changed from C/O Tax Assist Accountants 93 Chester Road Northwich Cheshire CW8 1HH to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 2015-11-11
View PDF (2 pages)
dot icon02/11/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon02/11/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/11/2015
Resolutions
View PDF (1 pages)
dot icon18/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2015
Current accounting period extended from 2014-12-31 to 2015-06-30
View PDF (1 pages)
dot icon09/10/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon15/10/2013
Amended accounts made up to 2012-12-31
View PDF (5 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon22/09/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon13/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon16/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2010
Director's details changed for Michael Thomas Hill on 2010-08-07
View PDF (2 pages)
dot icon10/10/2010
Secretary's details changed for Colin Stubbs on 2010-08-01
View PDF (2 pages)
dot icon10/10/2010
Registered office address changed from C/O Taxassist Accountants 93a Chester Road Northwich CW8 1HH CW8 1HH United Kingdom on 2010-10-11
View PDF (1 pages)
dot icon10/10/2010
Registered office address changed from Bank Chambers, 3 Churchyardside Nantwich Cheshire CW5 5DE on 2010-10-11
View PDF (1 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon11/10/2009
Annual return made up to 2009-08-07 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2009
Director's details changed for Colin Stubbs on 2009-10-08
View PDF (2 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon11/08/2008
Return made up to 07/08/08; full list of members
View PDF (4 pages)
dot icon03/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/12/2007
Return made up to 07/08/07; full list of members
View PDF (2 pages)
dot icon03/12/2007
Registered office changed on 04/12/07 from: blakemere brewer blakemere craft centre chester road sandiway northwich cheshire CW8 2EB
View PDF (1 pages)
dot icon13/08/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon22/01/2007
Secretary resigned
View PDF (1 pages)
dot icon12/12/2006
Accounting reference date extended from 31/08/07 to 31/12/07
View PDF (1 pages)
dot icon12/12/2006
Ad 14/11/06--------- £ si 98@2=196 £ ic 2/198
View PDF (2 pages)
dot icon12/12/2006
Registered office changed on 13/12/06 from: 390 high street winsford cheshire CW7 2DP
View PDF (1 pages)
dot icon12/12/2006
New director appointed
View PDF (2 pages)
dot icon12/12/2006
New secretary appointed
View PDF (2 pages)
dot icon19/09/2006
Resolutions
View PDF (1 pages)
dot icon30/08/2006
Return made up to 07/08/06; full list of members
View PDF (2 pages)
dot icon29/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (3 pages)
dot icon25/10/2005
Return made up to 07/08/05; full list of members
View PDF (2 pages)
dot icon12/06/2005
Total exemption full accounts made up to 2004-08-31
View PDF (9 pages)
dot icon14/09/2004
Return made up to 07/08/04; full list of members
View PDF (6 pages)
dot icon01/09/2003
Director resigned
View PDF (1 pages)
dot icon20/08/2003
New secretary appointed
View PDF (2 pages)
dot icon17/08/2003
Registered office changed on 18/08/03 from: 12-14 st mary's street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon17/08/2003
Secretary resigned
View PDF (1 pages)
dot icon17/08/2003
New director appointed
View PDF (2 pages)
dot icon06/08/2003
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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
Stubbs, Colin
Director
06/08/2003 - Present
3
Ashburton Registrars Limited
Nominee Secretary
06/08/2003 - 06/08/2003
4896
Ar Nominees Limited
Nominee Director
06/08/2003 - 06/08/2003
4784
Hill, Michael Thomas
Director
30/11/2006 - Present
3
Reid, John Oliver
Secretary
06/08/2003 - 09/01/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN BREWING LTD

NORTHERN BREWING LTD is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RU. There are currently 3 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 NORTHERN BREWING LTD?

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NORTHERN BREWING LTD is currently Dissolved. It was registered on 06/08/2003 and dissolved on 06/10/2017.

Where is NORTHERN BREWING LTD located?

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NORTHERN BREWING LTD is registered at C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RU.

What does NORTHERN BREWING LTD do?

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NORTHERN BREWING LTD operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for NORTHERN BREWING LTD?

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The latest filing was on 06/10/2017: Final Gazette dissolved following liquidation.