BELVOIR BREWERY LIMITED

BELVOIR BREWERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBELVOIR BREWERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03036875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BELVOIR BREWERY LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BELVOIR BREWERY LIMITED located?

    Registered Office Address
    C/O Bridgewood Financial Solutions Limited Cumberland House 35
    Park Row
    NG1 6EE Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELVOIR BREWERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for BELVOIR BREWERY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2023

    What are the latest filings for BELVOIR BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from 90 Salisbury Avenue Melton Mowbray LE13 1QX England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on May 24, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 15, 2023

    LRESSP

    Confirmation statement made on Mar 23, 2023 with updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Mar 17, 2023

    • Capital: GBP 64,000
    4 pagesSH06

    Current accounting period extended from Feb 28, 2023 to Aug 27, 2023

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    3 pagesCS01

    Registered office address changed from Crown Park Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ to 90 Salisbury Avenue Melton Mowbray LE13 1QX on Jul 28, 2021

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    6 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    8 pagesCS01

    Amended total exemption small company accounts made up to Feb 28, 2016

    4 pagesAAMD

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 65,000
    SH01

    Who are the officers of BELVOIR BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Margaret Ruth
    Hillside
    Hartshill
    CV10 0NN Nuneaton
    28
    Warwickshire
    Secretary
    Hillside
    Hartshill
    CV10 0NN Nuneaton
    28
    Warwickshire
    British136326490001
    BROWN, Colin William
    Cumberland House 35
    Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    Director
    Cumberland House 35
    Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    EnglandBritish59068190004
    TAYLOR, Richard John
    Bilborough Road
    NG8 4DS Nottingham
    149
    Nottinghamshire
    United Kingdom
    Secretary
    Bilborough Road
    NG8 4DS Nottingham
    149
    Nottinghamshire
    United Kingdom
    British129101680001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Secretary
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005230001
    WILLIS, Karen
    17 Fairview Road
    Woodthorpe
    NG5 4GW Nottingham
    Nottinghamshire
    Secretary
    17 Fairview Road
    Woodthorpe
    NG5 4GW Nottingham
    Nottinghamshire
    British24977670001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005230001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005220001

    Who are the persons with significant control of BELVOIR BREWERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin William Brown
    Cumberland House 35
    Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    Apr 06, 2016
    Cumberland House 35
    Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does BELVOIR BREWERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2023Commencement of winding up
    Oct 12, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Peter Smith
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    practitioner
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    Thomas Grummitt
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    practitioner
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire

    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