THE OTLEY BREWING COMPANY LIMITED

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THE OTLEY BREWING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05445753

Incorporation date

06/05/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 39 Albion Industrial Estate, Cilfynydd Road, Pontypridd CF37 4NXCopy
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Latest events (Record since 06/05/2005)
dot icon30/10/2018
Final Gazette dissolved via compulsory strike-off
dot icon14/08/2018
First Gazette notice for compulsory strike-off
dot icon24/01/2018
Termination of appointment of Timothy Edward Hitchman as a director on 2018-01-24
dot icon24/01/2018
Termination of appointment of Timothy Edward Hitchman as a director on 2018-01-24
dot icon14/09/2017
Total exemption small company accounts made up to 2016-09-30
dot icon08/08/2017
Appointment of Mr Timothy Edward Hitchman as a director on 2017-07-30
dot icon03/08/2017
Termination of appointment of Nicholas Otley as a director on 2017-07-27
dot icon03/08/2017
Registered office address changed from Highdale House 7 Centre Court, Main Avenue Treforest Industrial Estate Pontypridd CF37 5YR to Unit 39 Albion Industrial Estate, Cilfynydd Road Pontypridd CF37 4NX on 2017-08-03
dot icon27/07/2017
Termination of appointment of Nicholas Otley as a director on 2017-07-27
dot icon27/07/2017
Appointment of Mr Timothy Edward Hitchman as a director on 2017-07-27
dot icon13/06/2017
Confirmation statement made on 2017-05-28 with updates
dot icon26/05/2017
Registration of charge 054457530006, created on 2017-05-23
dot icon16/02/2017
Satisfaction of charge 054457530005 in full
dot icon12/07/2016
Registration of charge 054457530005, created on 2016-06-23
dot icon27/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon13/07/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon18/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon09/01/2014
Registration of charge 054457530004
dot icon19/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon07/06/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon22/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon25/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon04/05/2012
Particulars of a mortgage or charge / charge no: 3
dot icon22/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon16/06/2011
Termination of appointment of Charles Otley as a secretary
dot icon31/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon31/05/2011
Director's details changed for Nicholas Otley on 2011-05-06
dot icon31/05/2011
Secretary's details changed for Charles Owen Otley on 2011-05-06
dot icon16/06/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon16/06/2010
Director's details changed for Nicholas Otley on 2010-05-06
dot icon05/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/06/2009
Return made up to 06/05/09; full list of members
dot icon02/06/2008
Return made up to 06/05/08; full list of members
dot icon18/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon12/07/2007
Return made up to 06/05/07; full list of members
dot icon26/02/2007
Total exemption small company accounts made up to 2006-09-30
dot icon30/06/2006
Return made up to 06/05/06; full list of members
dot icon27/06/2006
£ ic 16000/12000 28/03/06 £ sr 4000@1=4000
dot icon12/05/2006
Director resigned
dot icon12/05/2006
Director resigned
dot icon09/02/2006
Accounting reference date extended from 31/05/06 to 30/09/06
dot icon28/06/2005
Particulars of mortgage/charge
dot icon18/06/2005
Ad 26/05/05--------- £ si 15999@1=15999 £ ic 1/16000
dot icon18/06/2005
Nc inc already adjusted 25/05/05
dot icon18/06/2005
Resolutions
dot icon07/06/2005
Secretary resigned
dot icon07/06/2005
Director resigned
dot icon07/06/2005
New director appointed
dot icon07/06/2005
New director appointed
dot icon07/06/2005
New director appointed
dot icon07/06/2005
New secretary appointed
dot icon06/05/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2016
dot iconLast change occurred
30/09/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2016
dot iconNext account date
30/09/2017
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Arthur Josiah Frampton
Director
06/05/2005 - 28/03/2006
3
CORPORATE APPOINTMENTS LIMITED
Nominee Director
06/05/2005 - 06/05/2005
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
06/05/2005 - 06/05/2005
16486
Frampton, Annette Jayne
Director
06/05/2005 - 28/03/2006
-
Otley, Charles Owen
Secretary
06/05/2005 - 16/06/2011
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE OTLEY BREWING COMPANY LIMITED

THE OTLEY BREWING COMPANY LIMITED is an(a) Dissolved company incorporated on 06/05/2005 with the registered office located at Unit 39 Albion Industrial Estate, Cilfynydd Road, Pontypridd CF37 4NX. There is currently no 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 OTLEY BREWING COMPANY LIMITED?

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THE OTLEY BREWING COMPANY LIMITED is currently Dissolved. It was registered on 06/05/2005 and dissolved on 30/10/2018.

Where is THE OTLEY BREWING COMPANY LIMITED located?

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THE OTLEY BREWING COMPANY LIMITED is registered at Unit 39 Albion Industrial Estate, Cilfynydd Road, Pontypridd CF37 4NX.

What does THE OTLEY BREWING COMPANY LIMITED do?

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THE OTLEY BREWING COMPANY LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for THE OTLEY BREWING COMPANY LIMITED?

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The latest filing was on 30/10/2018: Final Gazette dissolved via compulsory strike-off.