THE OLD HENLEY BREWERY LIMITED

Key Data

Status

Dissolved

Company No.

04698333

Incorporation date

13/03/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2003)

15/03/2018

Bona Vacantia disclaimer

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12/09/2011

Final Gazette dissolved via voluntary strike-off

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30/05/2011

First Gazette notice for voluntary strike-off

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19/05/2011

Application to strike the company off the register

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12/12/2010

Total exemption small company accounts made up to 2010-03-31

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31/05/2010

Annual return made up to 2010-03-14 with full list of shareholders

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27/05/2010

Director's details changed for Richard Radcliffe Hawley on 2010-03-14

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27/05/2010

Termination of appointment of Charles Kay as a director

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25/03/2010

Statement by Directors

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25/03/2010

Statement of capital on 2010-03-26

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25/03/2010

Solvency Statement dated 19/03/10

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25/03/2010

Resolutions

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

20/12/2009

Appointment of Charles Kay as a director

View PDF (3 pages)

05/10/2009

Termination of appointment of Stuart Hawley as a director

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10/08/2009

Particulars of a mortgage or charge / charge no: 10

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28/05/2009

Return made up to 14/03/09; full list of members

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02/02/2009

Accounts for a small company made up to 2008-03-31

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/06/2008

Return made up to 14/03/08; full list of members

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01/02/2008

Accounts for a small company made up to 2007-03-31

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11/06/2007

Return made up to 14/03/07; full list of members

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02/02/2007

Accounts for a small company made up to 2006-03-31

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27/04/2006

Return made up to 14/03/06; full list of members

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27/03/2006

Particulars of mortgage/charge

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13/02/2006

New director appointed

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04/02/2006

Accounts for a small company made up to 2005-03-31

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05/04/2005

Ad 01/04/03-30/06/03 £ si 8@1 £ si [email protected]

View PDF (2 pages)

05/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

16/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

04/01/2005

Ad 01/04/03-30/06/03 £ si 8@1 £ si [email protected]

View PDF (2 pages)

06/12/2004

Ad 01/04/03-30/06/03 £ si 8@1 £ si [email protected]

View PDF (2 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Particulars of mortgage/charge

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21/07/2004

Ad 01/04/03-30/06/03 £ si 8@1 £ si [email protected]

View PDF (2 pages)

14/07/2004

Return made up to 14/03/04; full list of members

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06/07/2004

Resolutions

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06/07/2004

Resolutions

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06/07/2004

Resolutions

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06/07/2004

Resolutions

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06/07/2004

£ nc 1000/11100 02/06/03

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07/06/2004

Registered office changed on 08/06/04 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2003

New director appointed

View PDF (1 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2003

Certificate of change of name

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11/04/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Secretary resigned

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11/04/2003

Director resigned

View PDF (1 pages)

26/03/2003

Registered office changed on 27/03/03 from: 120 east road london N1 6AA

View PDF (1 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

13/03/2003

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

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SDG SECRETARIES LIMITED	Nominee Secretary	13/03/2003 - 20/03/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	13/03/2003 - 20/03/2003	1987
Hawley, Richard Radcliffe	Director	20/03/2003 - Present	6
Kay, Charles	Director	06/12/2009 - 10/05/2010	3
Birch, Michael Philip	Director	07/08/2003 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About THE OLD HENLEY BREWERY LIMITED

THE OLD HENLEY BREWERY LIMITED is an(a) Dissolved company incorporated on 13/03/2003 with the registered office located at 10 Chester Drive, North Harrow, Middlesex HA2 7PU. 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 THE OLD HENLEY BREWERY LIMITED?

THE OLD HENLEY BREWERY LIMITED is currently Dissolved. It was registered on 13/03/2003 and dissolved on 12/09/2011.

Where is THE OLD HENLEY BREWERY LIMITED located?

THE OLD HENLEY BREWERY LIMITED is registered at 10 Chester Drive, North Harrow, Middlesex HA2 7PU.

What does THE OLD HENLEY BREWERY LIMITED do?

THE OLD HENLEY BREWERY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE OLD HENLEY BREWERY LIMITED?

The latest filing was on 15/03/2018: Bona Vacantia disclaimer.