TUBORG LAGER LIMITED

Overview

Company Name	TUBORG LAGER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00417276
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1946
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of TUBORG LAGER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TUBORG LAGER LIMITED located?

Registered Office Address	Marston's House Brewery Road WV1 4JT Wolverhampton England
Undeliverable Registered Office Address	No

What are the latest accounts for TUBORG LAGER LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 24, 2023

What are the latest filings for TUBORG LAGER LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2023	Accounts for a dormant company made up to Aug 24, 2023	3 pages	AA

Dec 13, 2023	Application to strike the company off the register	3 pages	DS01

Jul 17, 2023	Director's details changed for Mr Paul Thomas Davies on Jun 26, 2023	2 pages	CH01

Apr 22, 2023	Accounts for a dormant company made up to Aug 24, 2022	3 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

May 05, 2022	Accounts for a dormant company made up to Aug 24, 2021	3 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on Nov 15, 2021	1 pages	AD01

May 04, 2021	Accounts for a dormant company made up to Aug 24, 2020	3 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Appointment of Mr Paul Davies as a director on Jan 01, 2021	2 pages	AP01

Jan 06, 2021	Termination of appointment of Tomasz Wojciech Blawat as a director on Dec 31, 2020	1 pages	TM01

May 06, 2020	Accounts for a dormant company made up to Aug 24, 2019	3 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Jun 14, 2019	Accounts for a dormant company made up to Aug 24, 2018	3 pages	AA

Mar 11, 2019	Termination of appointment of Julian Akhtar Karim Momen as a director on Mar 01, 2019	1 pages	TM01

Mar 11, 2019	Appointment of Mr Tomasz Wojciech Blawat as a director on Mar 01, 2019	2 pages	AP01

Jan 29, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Termination of appointment of Nicola Hale as a director on Jun 18, 2018	1 pages	TM01

Jun 28, 2018	Appointment of Adam Stubbs as a director on Jun 18, 2018	2 pages	AP01

Apr 27, 2018	Accounts for a dormant company made up to Aug 24, 2017	3 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

Apr 27, 2017	Accounts for a dormant company made up to Aug 24, 2016	3 pages	AA

View All Filings

Who are the officers of TUBORG LAGER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Jeremy Robert Upthorpe GL11 5HR Cam Upper Upthorpe Farm Gloucestershire	Jun 27, 2008		Secretary	Upthorpe GL11 5HR Cam Upper Upthorpe Farm Gloucestershire		British		131686350001
DAVIES, Paul Thomas Brewery Road WV1 4JT Wolverhampton Marston's House England	Jan 01, 2021		Director	Brewery Road WV1 4JT Wolverhampton Marston's House England	United Kingdom	British	1972-10	278248120002
STUBBS, Adam Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Jun 18, 2018		Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	England	British	1972-4	245320230001
BAILEY, Steven Clive Breakspear House St Andrews Road NN6 8DE East Haddon	Apr 23, 1996	Nov 07, 2003	Secretary	Breakspear House St Andrews Road NN6 8DE East Haddon		British		95753690001
DEAN, Morag 43 Edgehill Drive NN11 0GR Daventry Northamptonshire	Nov 07, 2003	May 27, 2005	Secretary	43 Edgehill Drive NN11 0GR Daventry Northamptonshire		British		62459860002
OWEN, Mark Christopher Rowlands Road Summerseat BL9 5NF Bury 44 Lancashire	Aug 25, 2006	Jun 27, 2008	Secretary	Rowlands Road Summerseat BL9 5NF Bury 44 Lancashire		British		131616900001
THOEGERSEN, Hardy Vejesoparken 33 Dk 2840 Holte Denmark	Jan 01, 1992	Apr 23, 1996	Secretary	Vejesoparken 33 Dk 2840 Holte Denmark		Danish		19243930004
THOMAS, William Arnold 8 Ragley Close Knowle B93 9NU Solihull West Midlands		Jan 01, 1992	Secretary	8 Ragley Close Knowle B93 9NU Solihull West Midlands		British		24401310002
WALL, Jon 18 George Street Woburn MK17 9PY Milton Keynes Buckinghamshire	Dec 16, 2005	Aug 25, 2006	Secretary	18 George Street Woburn MK17 9PY Milton Keynes Buckinghamshire		British		109820090001
WHIFFEN, Stephen John Collyweston House High Street NN6 9AD Pitsford, Northampton Northamptonshire	May 27, 2005	Dec 16, 2005	Secretary	Collyweston House High Street NN6 9AD Pitsford, Northampton Northamptonshire		British		74022190003
BAILEY, Steven Clive Breakspear House St Andrews Road NN6 8DE East Haddon	Apr 11, 1997	Nov 07, 2003	Director	Breakspear House St Andrews Road NN6 8DE East Haddon		British	1962-9	95753690001
BLAWAT, Tomasz Wojciech Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Mar 01, 2019	Dec 31, 2020	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Poland	Polish	1966-9	256115060001
BRITTON, Darran Old Forge House Old Forge Drive NN6 7ET West Haddon Northamptonshire	Jan 30, 2009	Jan 22, 2016	Director	Old Forge House Old Forge Drive NN6 7ET West Haddon Northamptonshire	United Kingdom	British	1971-8	109834360001
CASWELL, Andrew Michael Fernhurst The Green Lubenham LE16 9TD Market Harborough Leicestershire	Aug 23, 2004	Jan 30, 2009	Director	Fernhurst The Green Lubenham LE16 9TD Market Harborough Leicestershire	United Kingdom	British	1961-9	79752420002
CLYDESDALE, Douglas Alexander 23 St Stephens Gardens TW1 2LT East Twickenham Middlesex	Nov 07, 2003	Oct 31, 2008	Director	23 St Stephens Gardens TW1 2LT East Twickenham Middlesex	United Kingdom	British	1955-2	57012910001
GREEN, Per Vesterfaelledvej 100 FOREIGN Dk1799 Copenhagen V Denmark		Dec 11, 1992	Director	Vesterfaelledvej 100 FOREIGN Dk1799 Copenhagen V Denmark		Danish	1932-11	5031610001
HALE, Nicola Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Jul 15, 2016	Jun 18, 2018	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	England	British	1976-1	261912990001
IUUL, Michael Christian Stig 35 Crown Reach 145 Grosvenor Road SW1V 3JU London		Jan 07, 2003	Director	35 Crown Reach 145 Grosvenor Road SW1V 3JU London		Danish	1943-1	5031600003
JENSEN, Paul Fleming Norwood Farmhouse Sandy Lane NN7 4DG Harpole Northamptonshire		Aug 26, 1993	Director	Norwood Farmhouse Sandy Lane NN7 4DG Harpole Northamptonshire		Danish	1945-4	32928080001
LOUSADA, James David Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Jan 31, 2014	Oct 31, 2015	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	England	British	1965-11	152222000001
MOMEN, Julian Akhtar Karim 140 Bridge Street Northampton NN1 1PZ Northamptonshire	Oct 31, 2015	Mar 01, 2019	Director	140 Bridge Street Northampton NN1 1PZ Northamptonshire	England	British	1963-6	51784930002
PETERSEN, Svend Ivan 50 Strandvejen FOREIGN Dk 2900 Hellerup Denmark		Dec 11, 1992	Director	50 Strandvejen FOREIGN Dk 2900 Hellerup Denmark		Danish	1935-7	24401320001
POVEY, Colin The Hay Barn Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire	Jan 07, 2003	Aug 23, 2004	Director	The Hay Barn Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire	England	British	1960-12	44154850002
SHEPS, Isaac, Dr 120 Whitfield Road W1T 5EG London Flat 5	Oct 20, 2008	Dec 01, 2011	Director	120 Whitfield Road W1T 5EG London Flat 5	England	Israeli Romanian	1949-3	134710350001
SLAY, Benet Dunstan Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Jul 27, 2012	Jan 31, 2014	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	England	British	1961-10	117574360001
SVANHOLM, Poul Johan Vesterfaelledvej 100 Copenhagen V Dk1799 Denmark		Apr 11, 1997	Director	Vesterfaelledvej 100 Copenhagen V Dk1799 Denmark		Danish	1933-6	24157100001
THOEGERSEN, Hardy Vejesoparken 33 Dk 2840 Holte Denmark	Dec 01, 1994	Jul 15, 1996	Director	Vejesoparken 33 Dk 2840 Holte Denmark		Danish	1944-11	19243930004
VESTERGAARD, Lars Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Dec 01, 2011	Jul 27, 2012	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Denmark	Danish	1974-6	136161040001
WATSON, Antony David 140 Bridge Street Northampton NN1 1PZ Northamptonshire	Jan 22, 2016	Jul 15, 2016	Director	140 Bridge Street Northampton NN1 1PZ Northamptonshire	England	British	1970-4	193016350001
WHITEHEAD, Gordon William George Rosedale 24 Jacks Lane ST14 8LW Marchington Staffordshire	Apr 23, 1996	Feb 16, 1998	Director	Rosedale 24 Jacks Lane ST14 8LW Marchington Staffordshire		British	1938-7	13507460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUBORG LAGER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlsberg Uk Holdings Limited

Sep 27, 2016

Bridge Street

NN1 1PZ Northampton

140

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	867160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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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