THE POTTON BREWERY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03436209

Incorporation date

17/09/1997

Size

Total Exemption Small

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/09/1997)

05/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

18/01/2016

Liquidators' statement of receipts and payments to 2015-11-17

View PDF (16 pages)

05/02/2015

Liquidators' statement of receipts and payments to 2014-11-17

View PDF (13 pages)

13/11/2014

Registered office address changed from 10 Shannon Place Potton Sandy Bedfordshire SG19 2SP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2014-11-14

View PDF (2 pages)

04/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2013

Statement of affairs with form 4.19

View PDF (8 pages)

04/12/2013

Resolutions

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (12 pages)

21/12/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

16/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

30/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

21/12/2010

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

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

17/12/2010

Director's details changed for Garry Doel on 2010-04-21

View PDF (2 pages)

26/05/2010

Termination of appointment of Gillian Towner as a secretary

View PDF (2 pages)

26/05/2010

Termination of appointment of Robert Hearson as a director

View PDF (2 pages)

26/05/2010

Appointment of Garry Doel as a director

View PDF (2 pages)

20/01/2010

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

View PDF (8 pages)

12/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

28/04/2009

Appointment terminated director clive towner

View PDF (1 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

09/10/2008

Appointment terminated director philip birtles

View PDF (1 pages)

09/10/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

26/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/10/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

14/12/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

13/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

S-div 01/04/04

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06/04/2004

Ad 01/04/04--------- £ si [email protected]=8496 £ ic 4/8500

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06/04/2004

Resolutions

View PDF (4 pages)

06/04/2004

Nc inc already adjusted 01/04/04

View PDF (1 pages)

06/04/2004

Resolutions

View PDF (0 pages)

06/04/2004

Resolutions

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06/04/2004

Resolutions

View PDF (1 pages)

30/09/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

07/04/2003

Registered office changed on 08/04/03 from: 25 king street potton sandy bedfordshire SG19 2QZ

View PDF (1 pages)

07/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

07/04/2003

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

10/10/2002

Return made up to 18/09/02; full list of members

View PDF (9 pages)

30/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

02/10/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

12/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

04/10/2000

Return made up to 18/09/00; full list of members

View PDF (8 pages)

21/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

05/10/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

21/10/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

18/10/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

08/10/1997

Ad 29/09/97--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

Registered office changed on 25/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Incorporation

View PDF (13 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Doel, Garry James	Director	20/04/2010 - Present	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/09/1997 - 17/09/1997	16011
London Law Services Limited	Nominee Director	17/09/1997 - 17/09/1997	15403
Towner, Gillian Mary	Director	17/09/1997 - 11/09/2003	-
Birtles, Philip John	Director	31/03/2004 - 30/12/2007	1

Persons with Significant Control

No PSC data available.

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Description

About THE POTTON BREWERY COMPANY LIMITED

THE POTTON BREWERY COMPANY LIMITED is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. 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 THE POTTON BREWERY COMPANY LIMITED?

THE POTTON BREWERY COMPANY LIMITED is currently Dissolved. It was registered on 17/09/1997 and dissolved on 05/01/2017.

Where is THE POTTON BREWERY COMPANY LIMITED located?

THE POTTON BREWERY COMPANY LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does THE POTTON BREWERY COMPANY LIMITED do?

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

What is the latest filing for THE POTTON BREWERY COMPANY LIMITED?

The latest filing was on 05/01/2017: Final Gazette dissolved following liquidation.