BLUE MOON BREWING COMPANY LIMITED

Overview

Company Name	BLUE MOON BREWING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01973531
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1985
Date of Cessation	Jul 22, 2012

Summary

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

What is the purpose of BLUE MOON BREWING COMPANY LIMITED?

(7499) /

Where is BLUE MOON BREWING COMPANY 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 BLUE MOON BREWING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ANCHORAGE (SWANSEA MARINA) LIMITED(THE)	Mar 10, 1986	Mar 10, 1986
LOCKSEARCH LIMITED	Dec 23, 1985	Dec 23, 1985

What are the latest accounts for BLUE MOON BREWING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 25, 2010

What are the latest filings for BLUE MOON BREWING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 20, 2011

Declaration of solvency

3 pages

4.70

Sep 20, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2011	LRESSP

Apr 05, 2011

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

4 pages

Oct 26, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2010	Statement of capital on Oct 26, 2010 Capital: GBP 2	SH01

Oct 26, 2010

Director's details changed for Zahir Mohammed Ibrahim on Oct 26, 2010

2 pages

CH01

May 26, 2010

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

4 pages

Nov 12, 2009

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

4 pages

Oct 21, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Jul 10, 2009

legacy

1 pages

288b

Jul 10, 2009

legacy

1 pages

288b

May 27, 2009

legacy

2 pages

288a

May 11, 2009

legacy

2 pages

288a

May 06, 2009

legacy

1 pages

288b

Jan 20, 2009

Certificate of change of name

Company name changed anchorage (swansea marina) LIMITED(the)\certificate issued on 21/01/09

2 pages

CERTNM

Oct 01, 2008

legacy

3 pages

363a

Feb 25, 2008

Accounts made up to Dec 29, 2007

4 pages

Nov 15, 2007

legacy

2 pages

363a

Sep 23, 2007

Accounts made up to Dec 30, 2006

4 pages

Oct 23, 2006

Accounts made up to Dec 24, 2005

4 pages

Oct 02, 2006

legacy

2 pages

363a

Oct 02, 2006

legacy

1 pages

288b

Mar 13, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of BLUE MOON BREWING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEEDE, David Alexander Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire	Feb 27, 2009		Director	Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire	England	British	1961-5	Director	57530420003
IBRAHIM, Zahir Mohammed 137 High Street Burton On Trent DE14 1JZ Staffordshire	Feb 27, 2009		Director	137 High Street Burton On Trent DE14 1JZ Staffordshire	United Kingdom	British	1969-10	Director Of Finance	131769980002
BUTCHERS, Christopher Ewart 10 Charnwood Close WS13 6BU Lichfield Staffordshire		Dec 31, 1996	Secretary	10 Charnwood Close WS13 6BU Lichfield Staffordshire		British			5485380001
DONALD, Keith Malcolm Hamilton Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	Feb 21, 2005	Jun 05, 2009	Secretary	Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire		British		Lawyer	42500380003
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Dec 31, 1996	Aug 22, 2000	Secretary	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire		British		Solicitor	165715410001
MCLAUGHLIN, Susan Elizabeth 43 The Friary WS13 6QH Lichfield Staffordshire	Aug 22, 2000	Feb 21, 2005	Secretary	43 The Friary WS13 6QH Lichfield Staffordshire		British		Lawyer	60944530003
BELFER, Simon Leo 52 Capital Wharf 50 Wapping High Street E1W 1LY London	May 31, 2002	Jun 20, 2003	Director	52 Capital Wharf 50 Wapping High Street E1W 1LY London		British	1963-11	Finance Director	94520040001
BUTCHERS, Christopher Ewart 10 Charnwood Close WS13 6BU Lichfield Staffordshire	Sep 29, 1994	Dec 31, 1996	Director	10 Charnwood Close WS13 6BU Lichfield Staffordshire		British	1946-7	Company Secretary	5485380001
COOPER, Robert Douglas 1 Wildcroft Manor SW15 3TS London	Sep 25, 1992	Oct 01, 1997	Director	1 Wildcroft Manor SW15 3TS London		British	1939-3	Company Director-Brewer	5643240001
DONALD, Keith Malcolm Hamilton Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	Feb 21, 2005	Jun 05, 2009	Director	Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	England	British	1954-9	Lawyer	42500380003
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Dec 31, 1996	Aug 22, 2000	Director	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	England	British	1963-10	Solicitor	165715410001
MCLAUGHLIN, Susan Elizabeth 43 The Friary WS13 6QH Lichfield Staffordshire	Aug 22, 2000	Feb 21, 2005	Director	43 The Friary WS13 6QH Lichfield Staffordshire		British	1960-5	Lawyer	60944530003
MORKILL, Thomas William 5 Little Park Bovingdon HP3 0JB Hemel Hempstead Hertfordshire		Sep 29, 1994	Director	5 Little Park Bovingdon HP3 0JB Hemel Hempstead Hertfordshire		British	1938-10	Operations Director	51258690001
SCOBIE, William Young 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	Dec 31, 1996	Aug 22, 2000	Director	133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	United Kingdom	British	1948-10	Director	24610250001
SPINNEY, Russell 137 High Street DE14 1JZ Burton On Trent Staffordshire	Jun 20, 2003	Jan 18, 2006	Director	137 High Street DE14 1JZ Burton On Trent Staffordshire		American	1966-9	Financial Controller	90914030001
TAYLOR, John David Mangon 25 Milford Park SP1 2RZ Salisbury Wiltshire		Sep 25, 1992	Director	25 Milford Park SP1 2RZ Salisbury Wiltshire		British	1935-6	Director	5485430001
THOMAS, Paul Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	Aug 22, 2000	May 31, 2002	Director	Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire		British	1955-12	Finance Director	29218800002
WOODHEAD, David John 33 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire	Jan 17, 2006	Feb 27, 2009	Director	33 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire	United Kingdom	British	1960-7	Financial Controller	148455480001

View Detailed Information on Officers and People with Significant Control

Does BLUE MOON BREWING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 03, 1986 Delivered On Sep 03, 1986	Satisfied	Amount secured £200,000 and any other moneys that may become owing by the company to the chargee an account current or stated for goods supplied or otherwise.
	Short particulars L/H the anchorage public house, anchor court maritime quarter swansea, west glamorgan & all buildings fixtures & fittings thereon, goodwill of the business & the benefit of the justices & other licenses.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bass Wales and West Limited
	Transactions Sep 03, 1986Registration of a charge

View Detailed Information on Charges

Does BLUE MOON BREWING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2012	Dissolved on
Sep 07, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Sep 07, 2011
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Sep 07, 2011

View Detailed Information on Insolvency Cases

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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