LASTBREW LIMITED
Overview
| Company Name | LASTBREW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00075597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LASTBREW LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LASTBREW LIMITED located?
| Registered Office Address | 27 Fleet Street Birmingham B3 1JP West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASTBREW LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASS BEERS WORLDWIDE LIMITED | Sep 30, 1994 | Sep 30, 1994 |
| BASS EXPORT LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| BASS INTERNATIONAL LIMITED | Dec 01, 1902 | Dec 01, 1902 |
What are the latest accounts for LASTBREW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 26, 2020 |
What are the latest filings for LASTBREW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 26, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Denise Patricia Burton as a secretary on Sep 07, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a secretary on Sep 07, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gregory Joseph Mcmahon as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Denise Patricia Burton as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 29, 2018 | 13 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 18, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Katrina Martindale as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of LASTBREW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Denise Patricia | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 273997700001 | |||||||
| BERROW, Jacqueline Ann | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 154392330001 | |||||
| MCMAHON, Gregory Joseph | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 126547730005 | |||||
| MILES, Lee Jonathan | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 154020140001 | |||||
| VAUGHAN, Andrew William | Director | Fleet Street B3 1JP Birmingham 27 West Midlands | United Kingdom | British | 97486630001 | |||||
| ASHDOWN, Hannah | Secretary | 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire | British | 98712570001 | ||||||
| BENJAMIN, Rachel Abigail | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | British | 121622270001 | ||||||
| BURTON, Denise Patricia | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 157143110001 | |||||||
| COMBEER, Jean Brenda | Secretary | Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey | British | 50345500001 | ||||||
| FOX, Michael John | Secretary | 6 Hitherside Shirley B90 1RT Solihull West Midlands | British | 55100560002 | ||||||
| MCCORMICK, John | Secretary | Tilia 32 Manse Crescent Houston PA6 7JN Johnstone Renfrewshire | British | 30497080001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 268625690001 | |||||||
| PENRICE, Victoria Margaret | Secretary | Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire | British | 90459300001 | ||||||
| ROBERTSON, Bruce Thomas | Secretary | 103 Hatton Gardens G52 3PU Glasgow Lanarkshire | British | 78510001 | ||||||
| SHANAHAN, John Joseph | Secretary | 37 Pinfold Hill Shenstone WS14 0JN Lichfield Staffordshire | Irish | 38948470001 | ||||||
| TROUSDALE, Carolyn | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 155705780001 | |||||||
| BANKS, Leslie Derek | Director | 1 Greenlaw Road B77 6SL Newton Mearns Glsgow | British | 21968550001 | ||||||
| BRIDGE, Michael John Noel | Director | Pine Lodge River Road SL6 0BG Taplow Buckinghamshire | British | 36370370002 | ||||||
| BROWNSEY, Kevin John | Director | Hera House Roecliffe YO51 9LY York North Yorkshire | British | 126107520001 | ||||||
| CHILDS, Mervyn Peter | Director | 32 Meadow View Rolleston On Dove DE13 9AN Burton On Trent Staffordshire | British | 4619870001 | ||||||
| COX, Melanie Rachel | Director | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||
| FAGAN, Martin Lawrence | Director | 310 Wexford Overlook Dr Roswell 30075 Georgia America | American | 42603520001 | ||||||
| GORDON, Paul | Director | 5 Skipton Crescent WR4 0LG Worcester | British | 21968530002 | ||||||
| GUTHRIE, James Evan Mccreath | Director | Honnington Clifton Lane Ruddington NG11 6AA Nottingham Nottinghamshire | British | 21968540001 | ||||||
| HARRISON, Dominic Stephen | Director | Blackroot Cottage 27 Hall Lane Hammerwich WS7 0JP Burntwood Staffordshire | British | 55100550001 | ||||||
| HINCHLIFFE, Edward, Doctor | Director | Fourfold 28 Lodge Hill Tutbury DE13 9HF Burton On Trent Staffordshire | British | 61340470001 | ||||||
| KEHOE, Vincent Thomas | Director | Bibrook 43 Church Street Helmdon NN13 5QT Brackley Northamptonshire | British | 4914360001 | ||||||
| KENNEDY, Bronagh | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 165715410001 | |||||
| MACDONALD, Simon Peter | Director | 1 Beaudesert Park B95 5QB Henley In Arden West Midlands | England | British | 157517710001 | |||||
| MACFARLANE, Andrew Elliott | Director | Woodlands Fairoak Lane Oxshott KT22 0TH Leatherhead Surrey | British | 78359310001 | ||||||
| MARGERRISON, Russell John | Director | 3 Cavendish Drive Roadmeadow Grange DE6 1SR Ashbourne Derbyshire | British | 56413230001 | ||||||
| MARTINDALE, Susan Katrina | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 154582160002 | |||||
| MCKEOWN, Norman | Director | 38 Redclyffe Gardens G84 9JJ Helensburgh Dunbartonshire | British | 58807420001 | ||||||
| MELDRUM, Angus Alexander | Director | Loch Green Gryffe Road PA13 4BA Kilmacolm Renfrewshire | Scotland | British | 21968520001 | |||||
| NAPIER, Iain John Grant | Director | Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands | British | 68802120001 |
Who are the persons with significant control of LASTBREW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitchells & Butlers Leisure Holdings Limited | Apr 06, 2016 | Fleet Street B3 1JP Birmingham 27 England | No | ||||||||||
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Natures of Control
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Does LASTBREW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Oct 23, 2003 Delivered On Nov 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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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. - license: CC0