INTERNATIONAL BEER IMPORTERS LIMITED

INTERNATIONAL BEER IMPORTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERNATIONAL BEER IMPORTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00229020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL BEER IMPORTERS LIMITED?

    • (9999) /

    Where is INTERNATIONAL BEER IMPORTERS LIMITED located?

    Registered Office Address
    137 High Street
    Burton On Trent
    DE14 1JZ Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL BEER IMPORTERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOPE & ANCHOR BREWERIES LIMITED Dec 31, 1980Dec 31, 1980
    A.M.& E.SERGEANT & CO.LIMITEDMar 22, 1928Mar 22, 1928

    What are the latest accounts for INTERNATIONAL BEER IMPORTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 25, 2010

    What are the latest filings for INTERNATIONAL BEER IMPORTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2011

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Sep 05, 2011

    • Capital: GBP 22,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of share prem a/c 01/09/2011
    RES13

    Annual return made up to Mar 29, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Zahir Mohammed Ibrahim on Sep 15, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 25, 2010

    4 pagesAA

    Accounts for a dormant company made up to Dec 26, 2009

    4 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 27, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 29, 2007

    5 pagesAA

    Accounts made up to Dec 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of INTERNATIONAL BEER IMPORTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEEDE, David Alexander
    Bentley Fold
    Ellastone
    DE6 2GX Ashbourne
    Weaver View
    Derbyshire
    Director
    Bentley Fold
    Ellastone
    DE6 2GX Ashbourne
    Weaver View
    Derbyshire
    EnglandBritish57530420003
    IBRAHIM, Zahir Mohammed
    137 High Street
    Burton On Trent
    DE14 1JZ Staffordshire
    Director
    137 High Street
    Burton On Trent
    DE14 1JZ Staffordshire
    United KingdomBritish131769980002
    DONALD, Keith Malcolm Hamilton
    Cranborne
    Church Lane, Kirk Langley
    DE6 4NG Ashbourne
    Derbyshire
    Secretary
    Cranborne
    Church Lane, Kirk Langley
    DE6 4NG Ashbourne
    Derbyshire
    British42500380003
    MCLAUGHLIN, Susan Elizabeth
    43 The Friary
    WS13 6QH Lichfield
    Staffordshire
    Secretary
    43 The Friary
    WS13 6QH Lichfield
    Staffordshire
    British60944530003
    NEWLAND, Stuart
    4 The Orangery
    Icknield Street Beoley
    B98 9AL Redditch
    Worcestershire
    Secretary
    4 The Orangery
    Icknield Street Beoley
    B98 9AL Redditch
    Worcestershire
    British3422930001
    BELFER, Simon Leo
    52 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    Director
    52 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    British94520040001
    CHILDS, Mervyn Peter
    32 Meadow View
    Rolleston On Dove
    DE13 9AN Burton On Trent
    Staffordshire
    Director
    32 Meadow View
    Rolleston On Dove
    DE13 9AN Burton On Trent
    Staffordshire
    British4619870001
    DONALD, Keith Malcolm Hamilton
    Cranborne
    Church Lane, Kirk Langley
    DE6 4NG Ashbourne
    Derbyshire
    Director
    Cranborne
    Church Lane, Kirk Langley
    DE6 4NG Ashbourne
    Derbyshire
    EnglandBritish42500380003
    FOWDEN, Jeremy Stephen Gary
    53 Twyford Road
    Barrow On Trent
    DE73 1HA Derby
    Derbyshire
    Director
    53 Twyford Road
    Barrow On Trent
    DE73 1HA Derby
    Derbyshire
    British94838910001
    MCLAUGHLIN, Susan Elizabeth
    43 The Friary
    WS13 6QH Lichfield
    Staffordshire
    Director
    43 The Friary
    WS13 6QH Lichfield
    Staffordshire
    British60944530003
    NAPIER, Iain John Grant
    Loxley
    5 Ladywood Road
    B74 2SN Sutton Coldfield
    West Midlands
    Director
    Loxley
    5 Ladywood Road
    B74 2SN Sutton Coldfield
    West Midlands
    British68802120001
    PORTNO, Antony David, Dr
    91 Burley Lane
    Quarndon
    DE22 5JR Derby
    Director
    91 Burley Lane
    Quarndon
    DE22 5JR Derby
    British58363120001
    SPINNEY, Russell
    137 High Street
    DE14 1JZ Burton On Trent
    Staffordshire
    Director
    137 High Street
    DE14 1JZ Burton On Trent
    Staffordshire
    American90914030001
    THOMAS, Paul
    Gladwyn House 5 Victoria Crescent
    Sherwood
    NG5 4DA Nottingham
    Nottinghamshire
    Director
    Gladwyn House 5 Victoria Crescent
    Sherwood
    NG5 4DA Nottingham
    Nottinghamshire
    British29218800002
    WOODHEAD, David John
    33 Hall Lane
    Brinsley
    NG16 5AN Nottingham
    Nottinghamshire
    Director
    33 Hall Lane
    Brinsley
    NG16 5AN Nottingham
    Nottinghamshire
    United KingdomBritish148455480001

    Does INTERNATIONAL BEER IMPORTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2012Dissolved on
    Sep 07, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    Cornwall Court 19 Cornwall St
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall St
    B3 2DT Birmingham
    Timothy Gerard Walsh
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham

    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