THE CARLING BREWING COMPANY LIMITED
Overview
| Company Name | THE CARLING BREWING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00506804 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE CARLING BREWING COMPANY LIMITED?
- (9999) /
Where is THE CARLING BREWING COMPANY LIMITED located?
| Registered Office Address | 137 High Street Burton On Trent DE14 1JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CARLING BREWING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLINGS BREWERY COMPANY LIMITED | Oct 16, 1992 | Oct 16, 1992 |
| CARLING'S BREWERY OF CANADA LIMITED | Apr 09, 1952 | Apr 09, 1952 |
What are the latest accounts for THE CARLING BREWING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2010 |
What are the latest filings for THE CARLING BREWING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Zahir Mohammed Ibrahim on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Zahir Mohammed Ibrahim on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 26, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 29, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Dec 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 24, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE CARLING BREWING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEEDE, David Alexander | Director | Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire | England | British | 57530420003 | |||||
| IBRAHIM, Zahir Mohammed | Director | 137 High Street Burton On Trent DE14 1JZ | United Kingdom | British | 131769980002 | |||||
| COMBEER, Jean Brenda | Secretary | Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey | British | 50345500001 | ||||||
| DONALD, Keith Malcolm Hamilton | Secretary | Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire | British | 42500380003 | ||||||
| MCLAUGHLIN, Susan Elizabeth | Secretary | 43 The Friary WS13 6QH Lichfield Staffordshire | British | 60944530003 | ||||||
| NEWLAND, Stuart | Secretary | 4 The Orangery Icknield Street Beoley B98 9AL Redditch Worcestershire | British | 3422930001 | ||||||
| BELFER, Simon Leo | Director | 52 Capital Wharf 50 Wapping High Street E1W 1LY London | British | 94520040001 | ||||||
| CHILDS, Mervyn Peter | Director | 32 Meadow View Rolleston On Dove DE13 9AN Burton On Trent Staffordshire | British | 4619870001 | ||||||
| DONALD, Keith Malcolm Hamilton | Director | Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire | England | British | 42500380003 | |||||
| MCLAUGHLIN, Susan Elizabeth | Director | 43 The Friary WS13 6QH Lichfield Staffordshire | British | 60944530003 | ||||||
| PORTNO, Antony David, Dr | Director | 91 Burley Lane Quarndon DE22 5JR Derby | British | 58363120001 | ||||||
| SPINNEY, Russell | Director | 137 High Street DE14 1JZ Burton On Trent Staffordshire | American | 90914030001 | ||||||
| SYKES, Adam Jeremy | Director | 36 Swan Road WS13 6TU Lichfield Staffordshire | United Kingdom | British | 26566820001 | |||||
| THOMAS, Paul | Director | Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire | British | 29218800002 | ||||||
| WOODHEAD, David John | Director | 33 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire | United Kingdom | British | 148455480001 |
Does THE CARLING BREWING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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