NEWCASTLE BREWERIES LIMITED(THE)

Overview

Company Name	NEWCASTLE BREWERIES LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00030926
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1890
Date of Cessation	Apr 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWCASTLE BREWERIES LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NEWCASTLE BREWERIES LIMITED(THE) located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London
Undeliverable Registered Office Address	No

What are the latest accounts for NEWCASTLE BREWERIES LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for NEWCASTLE BREWERIES LIMITED(THE)?

Annual Return

Last Annual Return	Jul 14, 2014

What are the latest filings for NEWCASTLE BREWERIES LIMITED(THE)?

Filings

Date

Description

Document

Type

Apr 14, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 30, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2014

Application to strike the company off the register

3 pages

DS01

Dec 08, 2014

legacy

2 pages

SH20

Dec 08, 2014

Statement of capital on Dec 08, 2014

Capital: GBP 1

4 pages

SH19

Dec 08, 2014

legacy

2 pages

CAP-SS

Dec 08, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 03, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Oct 16, 2014

Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Oct 06, 2014

2 pages

AP01

Oct 16, 2014

Appointment of Mr David Michael Forde as a director on Oct 06, 2014

2 pages

AP01

Oct 16, 2014

Appointment of Mr Malcolm Dunn as a director on Oct 06, 2014

2 pages

AP01

Oct 16, 2014

Termination of appointment of Anne Louise Oliver as a director on Oct 06, 2014

1 pages

TM01

Oct 16, 2014

Termination of appointment of Sean Michael Paterson as a director on Oct 08, 2014

1 pages

TM01

Oct 16, 2014

Termination of appointment of Anne Louise Oliver as a secretary on Oct 06, 2014

1 pages

TM02

Aug 13, 2014

Annual return made up to Jul 14, 2014 with full list of shareholders

6 pages

AR01

Jul 04, 2014

Accounts made up to Dec 31, 2013

4 pages

Oct 04, 2013

Accounts made up to Dec 31, 2012

3 pages

Aug 02, 2013

Annual return made up to Jul 14, 2013 with full list of shareholders

6 pages

AR01

Aug 02, 2013

Director's details changed for Mrs Kelly Taylor-Welsh on Jul 31, 2013

2 pages

CH01

Aug 02, 2013

Director's details changed for Mr Sean Michael Paterson on Jul 31, 2013

2 pages

CH01

Aug 02, 2013

Director's details changed for Mrs Anne Louise Oliver on Jul 31, 2013

2 pages

CH01

Aug 02, 2013

Secretary's details changed for Mrs Anne Louise Oliver on Jul 31, 2013

2 pages

CH03

Sep 10, 2012

Accounts made up to Dec 31, 2011

3 pages

Aug 04, 2012

Director's details changed for Mrs Kelly Taylor-Welsh on Aug 01, 2012

2 pages

CH01

View All Filings

Who are the officers of NEWCASTLE BREWERIES LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Malcolm James Shiel Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1979-6	191401290001
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	178655370001
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1978-8	167915590003
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	Dutch	1961-2	167853370002
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 27, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 15, 2009	Oct 06, 2014	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132910690001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
ALLISON, Thomas 6 Rowan Court FK16 6HS Doune		Apr 14, 1995	Director	6 Rowan Court FK16 6HS Doune		British	1943-12	30985840001
BIDDLE, Haydn Morwick Hall NE65 9DG Acklington Northumberland		Feb 01, 1994	Director	Morwick Hall NE65 9DG Acklington Northumberland	England	British	1946-6	37376830001
CRAWSHAY, William John Julian The Old Vicarage NE41 8AT Wylam Northumberland	Mar 13, 2000	Jan 26, 2011	Director	The Old Vicarage NE41 8AT Wylam Northumberland	United Kingdom	British	1960-4	79182280001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Apr 28, 2008	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	95761580002
DICKSON, Guy Grattan Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire		Dec 01, 1997	Director	Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire		British	1945-11	19236380001
DUNSMORE, John Michael 22 Napier Road Merchinston EH10 5AY Edinburgh	Dec 01, 1997	Apr 28, 2008	Director	22 Napier Road Merchinston EH10 5AY Edinburgh	Scotland	British	1959-2	34568410008
GUTHRIE, Kate 6a Douglas Crescent EH12 5BB Edinburgh Midlothian	Apr 06, 1999	Apr 26, 2001	Director	6a Douglas Crescent EH12 5BB Edinburgh Midlothian		British	1963-9	63753250001
HARLEY, Donald Wilson George 1 Bishops Hill Acomb NE46 4NH Hexham Northumberland		Apr 26, 2001	Director	1 Bishops Hill Acomb NE46 4NH Hexham Northumberland		British	1959-4	1393320002
HODGSON, Geoffrey Mark 7 Westfield Grove NE3 4YA Newcastle Upon Tyne Tyne & Wear	Jan 05, 1994	Nov 05, 1999	Director	7 Westfield Grove NE3 4YA Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1961-6	141886470001
KENDRICK, Graham Douglas 7 Craigielaw Park EH32 0PR Aberlady East Lothian	Jun 27, 2001	Sep 27, 2002	Director	7 Craigielaw Park EH32 0PR Aberlady East Lothian		British	1946-11	73987170001
KENNERLEY, Peter Dilworth 13 Lennox Street EH4 1QB Edinburgh	Jun 27, 2001	Apr 28, 2008	Director	13 Lennox Street EH4 1QB Edinburgh		British	1956-6	69268560005
KINGSTON, Gerald Anthony 2 Bankside NE61 1XD Morpeth Northumberland		Jun 24, 1994	Director	2 Bankside NE61 1XD Morpeth Northumberland		British	1949-7	31324950001
LANGFORD, Maurice Thomas 24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne	Jun 24, 1994	Apr 06, 1999	Director	24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne		British	1956-9	49430310001
LOW, John Charles 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Aug 31, 2011	Mar 31, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1974-6	162758370001
MERRINGTON, James Pearce Thornberry Garth Brancepeth Village DH7 8EL Durham	Sep 01, 1994	Aug 04, 1998	Director	Thornberry Garth Brancepeth Village DH7 8EL Durham		British	1940-7	51409130001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 29, 2011	Oct 06, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1972-1	132910690001
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 29, 2011	Oct 08, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1982-9	141021760002
PAYNE, William John Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Jan 26, 2009	Aug 31, 2011	Director	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Scotland	British	1975-12	136005370001
PRICE, Michael 5 Olliver Lane Skeeby DL10 5DP Richmond North Yorkshire	Dec 01, 1997	Apr 06, 1999	Director	5 Olliver Lane Skeeby DL10 5DP Richmond North Yorkshire		British	1946-7	56437270001
ROSS, Alan Westlands 58 Western Way NE20 9AP Newcastle Upon Tyne		Aug 20, 1993	Director	Westlands 58 Western Way NE20 9AP Newcastle Upon Tyne		British	1952-1	70204020001
ROSS, George Robertson The Hawthorns 13a Linden Road Gosforth NE3 4EY Newcastle Upon Tyne	Mar 13, 1995	Feb 29, 2000	Director	The Hawthorns 13a Linden Road Gosforth NE3 4EY Newcastle Upon Tyne		British	1945-7	43186690001
SARGINSON, John 2 Wharfe Bank Collingham LS22 5JP Wetherby West Yorkshire	Jun 01, 1998	Apr 27, 2001	Director	2 Wharfe Bank Collingham LS22 5JP Wetherby West Yorkshire		British	1942-1	630200001
TEDFORD, Craig Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Jan 26, 2009	Sep 29, 2011	Director	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	United Kingdom	British	1969-9	106867030001
WILLIAMS, Stephen John 17 Tanners Court Friars NE1 5XE Newcastle Upon Tyne Tyne & Wear	Apr 06, 1999	Jul 03, 2006	Director	17 Tanners Court Friars NE1 5XE Newcastle Upon Tyne Tyne & Wear		British	1952-10	63554900001
WILSON, Alastair Mckinnon Rossardan Drumburn Road FK14 7LL Muckhart Clackmannanshire	Mar 01, 1994	Oct 14, 1998	Director	Rossardan Drumburn Road FK14 7LL Muckhart Clackmannanshire		British	1941-12	39408410001
WOOD, William James Collin 19 Cluny Drive Morningside EH10 6DW Edinburgh	Sep 20, 1994	Dec 01, 1997	Director	19 Cluny Drive Morningside EH10 6DW Edinburgh	Scotland	British	1953-2	40506910001

View Detailed Information on Officers and People with Significant Control

Does NEWCASTLE BREWERIES LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Letter of offset	Created On Jan 14, 1994 Delivered On Feb 04, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of the company. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 04, 1994Registration of a charge (395) Dec 03, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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