MATTHEW BROWN (CUMBRIA) LIMITED

Overview

Company Name	MATTHEW BROWN (CUMBRIA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00047064
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1896
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of MATTHEW BROWN (CUMBRIA) LIMITED?

(7499) /

Where is MATTHEW BROWN (CUMBRIA) LIMITED located?

Registered Office Address	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex
Undeliverable Registered Office Address	No

What were the previous names of MATTHEW BROWN (CUMBRIA) LIMITED?

Previous Company Names
Company Name	From	Until
CLEATOR MOOR BREWING COMPANY LIMITED	Mar 03, 1896	Mar 03, 1896

What are the latest accounts for MATTHEW BROWN (CUMBRIA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MATTHEW BROWN (CUMBRIA) LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2010

Application to strike the company off the register

3 pages

DS01

Sep 24, 2010

Annual return made up to Sep 07, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2010	Statement of capital on Sep 24, 2010 Capital: GBP 18,495	SH01

Aug 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jun 30, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 25, 2009

legacy

4 pages

363a

Sep 25, 2009

legacy

1 pages

288b

Apr 07, 2009

Accounts made up to Dec 31, 2008

2 pages

Feb 18, 2009

legacy

1 pages

288b

Feb 12, 2009

legacy

4 pages

288a

Feb 02, 2009

legacy

4 pages

288a

Jan 29, 2009

legacy

2 pages

288a

Dec 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ro change 27/11/2008	RES13

Dec 01, 2008

legacy

1 pages

287

Oct 07, 2008

legacy

7 pages

363a

Sep 05, 2008

legacy

3 pages

288a

Sep 05, 2008

legacy

1 pages

288b

Aug 06, 2008

legacy

1 pages

288b

Aug 04, 2008

legacy

5 pages

288a

Jul 02, 2008

Accounts made up to Dec 31, 2007

2 pages

Sep 27, 2007

legacy

7 pages

363a

Jul 26, 2007

Accounts made up to Dec 31, 2006

2 pages

Jul 25, 2007

legacy

1 pages

288c

Jun 26, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of MATTHEW BROWN (CUMBRIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Ann Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 16, 2009		Secretary	Cammo Grove EH4 8HD Edinburgh 92		British		135994990001
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Aug 28, 2008		Director	Cammo Grove EH4 8HD Edinburgh 92	United Kingdom	British	1972-1	132910690001
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 23, 2009		Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	136005370001
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 23, 2009		Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	106867030001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 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
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
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Sep 06, 2005	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	95761580002
HEPBURN, James 2 The Conifers Japps Lane Barton PR3 5BG Preston Lancashire	May 03, 1993	Jan 16, 1996	Director	2 The Conifers Japps Lane Barton PR3 5BG Preston Lancashire		British	1960-6	44746620001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Sep 11, 2003	Aug 28, 2008	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	895970001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Sep 08, 1998	Sep 10, 2003	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	895970001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Jul 05, 1996	Feb 10, 1998	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	895970001
LAURIE, John 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	Sep 11, 2003	Sep 06, 2005	Director	50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	United Kingdom	British	1945-9	629270002
LAWSON, John Rochester 12 The Farthings Astley Village PR7 1TP Chorley Lancashire	Jan 16, 1996	Sep 08, 1998	Director	12 The Farthings Astley Village PR7 1TP Chorley Lancashire		British	1944-9	46210670001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian		Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Sep 11, 2003	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
STEVENS, Mark 5 Lyon Drive Murieston EH54 9HF Livingston West Lothian	Apr 22, 2002	Sep 10, 2003	Director	5 Lyon Drive Murieston EH54 9HF Livingston West Lothian		British	1971-5	80951870001
WILLIAMSON, Charles 38 Hallfields Edwalton NG12 4AA Nottingham		May 03, 1993	Director	38 Hallfields Edwalton NG12 4AA Nottingham		British	1956-4	45281350001
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED 33 Ellersly Road EH12 6HX Edinburgh	Feb 25, 2000	Sep 10, 2003	Director	33 Ellersly Road EH12 6HX Edinburgh				68666210003

View Detailed Information on Officers and People with Significant Control

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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