BEER NATURALLY LIMITED
Overview
| Company Name | BEER NATURALLY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00708911 |
| 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 BEER NATURALLY LIMITED?
- (9999) /
Where is BEER NATURALLY LIMITED located?
| Registered Office Address | 137 High Street Burton On Trent DE14 1JZ Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEER NATURALLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COORS MITCHELLS & BUTLERS LIMITED. | Mar 12, 2002 | Mar 12, 2002 |
| BASS MITCHELLS & BUTLERS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| ARCHIE WILSON (WHOLESALE) LIMITED | Nov 24, 1961 | Nov 24, 1961 |
What are the latest accounts for BEER NATURALLY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2010 |
What is the status of the latest confirmation statement for BEER NATURALLY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 14, 2017 |
| Next Confirmation Statement Due | Jan 28, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for BEER NATURALLY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEER NATURALLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Alexander Heede as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
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 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 05, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 25, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Zahir Mohammed Ibrahim on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 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 | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 29, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BEER NATURALLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IBRAHIM, Zahir Mohammed | Director | 137 High Street Burton On Trent DE14 1JZ Staffordshire | United Kingdom | British | Director Of Finance | 131769980002 | ||||
| BUTCHERS, Christopher Ewart | Secretary | 10 Charnwood Close WS13 6BU Lichfield Staffordshire | British | 5485380001 | ||||||
| DONALD, Keith Malcolm Hamilton | Secretary | Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire | British | Lawyer | 42500380003 | |||||
| KENNEDY, Bronagh | Secretary | Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire | British | Solicitor | 165715410001 | |||||
| MCLAUGHLIN, Susan Elizabeth | Secretary | 43 The Friary WS13 6QH Lichfield Staffordshire | British | Lawyer | 60944530003 | |||||
| BELFER, Simon Leo | Director | 52 Capital Wharf 50 Wapping High Street E1W 1LY London | British | Finance Director | 94520040001 | |||||
| BLACK, Colin Stanley | Director | 109 Newborough Road Shirley B90 2HE Solihull West Midlands | British | Director | 5594420001 | |||||
| BRAMLEY, Michael Lloyd | Director | 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire | United Kingdom | British | Director | 46914100003 | ||||
| BROMLEY, Michael John | Director | Chartley Norton Lea Norton Lindsey CV35 8JX Warwick Warwickshire | British | Regional Managing Director | 24552550002 | |||||
| CRAIG, Barrie Pearson | Director | Masefield House 91 Newcastle Road ST15 8LD Stone Staffordshire | British | Managing Director | 59780860001 | |||||
| CULSHAW, William Richard Carmichael | Director | 11 Cole Hill WR5 1DG Worcester Worcestershire | British | Personnel Director | 66172050001 | |||||
| DARBY, Otto Charles | Director | 103 Harborne Road Edgbaston B15 3HG Birmingham | British | Chief Executive | 3928470001 | |||||
| DONALD, Keith Malcolm Hamilton | Director | Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire | England | British | Lawyer | 42500380003 | ||||
| HEEDE, David Alexander | Director | Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire | England | British | Director | 57530420003 | ||||
| JONES, Robert George | Director | Overdale Knox Mill Lane, Killinghall HG3 2AF Harrogate North Yorkshire | United Kingdom | British | Operations Director | 111076730001 | ||||
| MCLAUGHLIN, Susan Elizabeth | Director | 43 The Friary WS13 6QH Lichfield Staffordshire | British | Lawyer | 60944530003 | |||||
| ROOKE, David | Director | 68 Jervis Crescent Streetly B73 5ST Sutton Coldfield West Midlands | British | Managing Director | 32854510001 | |||||
| SCOBIE, William Young | Director | 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands | United Kingdom | British | Director | 24610250001 | ||||
| SPINNEY, Russell | Director | 137 High Street DE14 1JZ Burton On Trent Staffordshire | American | Financial Controller | 90914030001 | |||||
| THOMAS, Paul | Director | Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire | British | Finance Director | 29218800002 | |||||
| WOODHEAD, David John | Director | 33 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire | United Kingdom | British | Financial Controller | 148455480001 |
Does BEER NATURALLY 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