BURTONWOOD BREWERY SERVICES LIMITED

Overview

Company Name	BURTONWOOD BREWERY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00736238
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1962
Date of Cessation	Dec 14, 2010

Summary

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

What is the purpose of BURTONWOOD BREWERY SERVICES LIMITED?

(7499) /

Where is BURTONWOOD BREWERY SERVICES LIMITED located?

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

What were the previous names of BURTONWOOD BREWERY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BURTONWOOD BREWERY COMPANY LIMITED	Dec 31, 1981	Dec 31, 1981
J.B.ALMOND(WINE AND SPIRITS)LIMITED	Sep 25, 1962	Sep 25, 1962

What are the latest accounts for BURTONWOOD BREWERY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 03, 2009

What are the latest filings for BURTONWOOD BREWERY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 19, 2010

Application to strike the company off the register

3 pages

DS01

Jul 26, 2010

Annual return made up to Jul 05, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2010	Statement of capital on Jul 26, 2010 Capital: GBP 1	SH01

Jan 03, 2010

Full accounts made up to Oct 03, 2009

9 pages

Sep 25, 2009

legacy

1 pages

SH20

Sep 25, 2009

Miscellaneous

Memorandum of capital - processed 25/09/09

1 pages

MISC

Sep 25, 2009

legacy

1 pages

CAP-SS

Sep 25, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Jul 14, 2009

legacy

4 pages

363a

Apr 01, 2009

legacy

1 pages

288a

Mar 31, 2009

legacy

1 pages

288b

Mar 12, 2009

Accounts made up to Oct 04, 2008

5 pages

Sep 24, 2008

legacy

4 pages

363a

Feb 27, 2008

Accounts made up to Sep 29, 2007

5 pages

Nov 08, 2007

legacy

1 pages

287

Sep 18, 2007

legacy

3 pages

363a

Feb 28, 2007

legacy

1 pages

288c

Feb 28, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Jan 29, 2007

legacy

1 pages

287

Jan 02, 2007

Accounts made up to Sep 30, 2006

5 pages

View All Filings

Who are the officers of BURTONWOOD BREWERY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Anne Marie Marston's House WV1 4JT Wolverhampton West Midlands	Jan 07, 2005		Secretary	Marston's House WV1 4JT Wolverhampton West Midlands		British		109935620001
ANDREA, Andrew Andonis Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Mar 31, 2009		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	England	British	1969-6	137383120001
ANDREW, Derek Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 07, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1955-10	39071260003
DARBY, Alistair William Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 07, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1966-8	87846880002
FINDLAY, Ralph Graham Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	Jan 07, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	England	British	1961-1	129897400001
OLIVER, Stephen John Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 07, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1958-1	66123690003
CRANMER, Gillian Mary Woodlea 11 The Firs Bowdon WA14 2TG Altrincham Cheshire		Jan 07, 2005	Secretary	Woodlea 11 The Firs Bowdon WA14 2TG Altrincham Cheshire		British		34910420001
ALMOND, James Birkett The Beeches Montreux Court Little Switzerland IM2 6AF Douglas Isle Of Man		May 11, 2000	Director	The Beeches Montreux Court Little Switzerland IM2 6AF Douglas Isle Of Man	Isle Of Man	British	1935-5	2034820002
DUTTON-FORSHAW, John Graeme Lynwood Over-The-Misbourne Denham UB9 5DR Uxbridge Middlesex		Sep 21, 2001	Director	Lynwood Over-The-Misbourne Denham UB9 5DR Uxbridge Middlesex		English	1929-4	25163030001
GILCHRIST, Richard Anthony The Mount Broxton CH3 9JB Chester	Jul 04, 1996	Jan 07, 2005	Director	The Mount Broxton CH3 9JB Chester		British	1951-5	2034870002
INGLETT, Paul Marston's House WV1 4JT Wolverhampton West Midlands	Jan 07, 2005	Mar 31, 2009	Director	Marston's House WV1 4JT Wolverhampton West Midlands		British	1966-11	81617110002
MONTGOMERIE, Euan Hugh Harvey Gate House 7 Booth Road WA14 4AX Altrincham Cheshire		Jul 25, 1996	Director	Gate House 7 Booth Road WA14 4AX Altrincham Cheshire		British	1921-12	16354770004
WIMPENNY, Nigel Byron 3 Hartington Road WA10 6AF St Helens Merseyside	Sep 21, 2001	Jan 07, 2005	Director	3 Hartington Road WA10 6AF St Helens Merseyside	England	British	1955-10	292182860001

View Detailed Information on Officers and People with Significant Control

Does BURTONWOOD BREWERY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 26, 1992 Delivered On Apr 03, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement the security documents and the charge
	Short particulars For full details see form 395 ref: M379C. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Samuel Montagu & Co Limited as Agent and Trustee for the Beneficiaries(As Defined)
	Transactions Apr 03, 1992Registration of a charge (395)

View Detailed Information on Charges

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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