THE DARK STAR BREWING COMPANY LIMITED
Overview
| Company Name | THE DARK STAR BREWING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03053142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DARK STAR BREWING COMPANY LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is THE DARK STAR BREWING COMPANY LIMITED located?
| Registered Office Address | Griffin Brewery Chiswick Lane South W4 2QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DARK STAR BREWING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DARK STAR BREWING CO. (INC. SKINNERS OF BRIGHTON) LTD. | May 03, 1995 | May 03, 1995 |
What are the latest accounts for THE DARK STAR BREWING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for THE DARK STAR BREWING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Victoria Jane Segebarth as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yoshiaki Suzuki as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paolo Lanzarotti as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Yoshiaki Suzuki on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Asahi Europe & International Ltd as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Asahi Europe & International Ltd as a person with significant control on Jan 01, 2022 | 1 pages | PSC02 | ||||||||||
Cessation of Asahi International Ltd as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Statement of capital on Sep 24, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy James Clay as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael William James as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yoshiaki Suzuki as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Bailey as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward William Perks as a secretary on Nov 01, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Anthony Smith as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of THE DARK STAR BREWING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Andrew | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | British | 276078840001 | |||||
| CLAY, Timothy James | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 241594850001 | |||||
| JAMES, Michael William | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | 220997590001 | |||||
| BÉQUIN, Séverine Pascale | Secretary | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | 243447250002 | |||||||
| HARTLEY, Nigel Jonathan | Secretary | Star Road Partridge Green RH13 8RA Horsham 22 West Sussex United Kingdom | Other | 121252000001 | ||||||
| JONES, Robert Anthony | Secretary | 25a Clifton Road BN1 3HN Brighton | British | 43237210002 | ||||||
| PERKS, Edward William | Secretary | Chiswick Lane South W4 2QB London Griffin Brewery England | 257961210001 | |||||||
| SKINNER, Peter Frederick | Secretary | 47 Grantham Road BN1 6EF Brighton East Sussex | British | 43237160001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CUMMINGS, Rohan August | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 217687810003 | |||||
| CUTHBERTSON, James Richard | Director | Forge End GU21 6DB Woking One Surrey England | United Kingdom | British | 91644480002 | |||||
| DODD, Simon Ray | Director | Forge End GU21 6DB Woking One Surrey England | United Kingdom | British | 211419750001 | |||||
| DOUGLAS, James Charles Robert | Director | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | England | British | 111723620001 | |||||
| EMENY, Simon | Director | Forge End GU21 6DB Woking One Surrey England | England | British | 58723360004 | |||||
| FULLER, Richard Hamilton Fleetwood | Director | Forge End GU21 6DB Woking One Surrey England | England | British | 252533350001 | |||||
| GOROSABEL, Hector | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Switzerland | Canadian | 134457860001 | |||||
| HALLIDAY, Peter Haydn | Director | Star Road Partridge Green RH13 8RA Horsham 22 West Sussex United Kingdom | England | British | 43970600001 | |||||
| HARTLEY, Nigel Jonathan | Director | Star Road Partridge Green RH13 8RA Horsham 22 West Sussex United Kingdom | England | British | 165105240001 | |||||
| JONES, Robert Anthony | Director | Star Road Partridge Green RH13 8RA Horsham 22 West Sussex United Kingdom | England | British | 43237210003 | |||||
| LANZAROTTI, Paolo | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | British | 268502340001 | |||||
| NARITSUKA, Yusuke | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | Japanese | 242819020001 | |||||
| PYLE, Nigel Kent | Director | Star Road Partridge Green RH13 8RA Horsham 22 West Sussex United Kingdom | England | British | 165103170001 | |||||
| REED, Paul | Director | Star Road Partridge Green RH13 8RA Horsham 22 West Sussex United Kingdom | England | British | 85720030001 | |||||
| SEGEBARTH, Victoria Jane | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | 187135420001 | |||||
| SKINNER, Peter Frederick | Director | 47 Grantham Road BN1 6EF Brighton East Sussex | British | 43237160001 | ||||||
| SMITH, James Anthony | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 272817660001 | |||||
| SUZUKI, Yoshiaki | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | Japanese | 276079030005 | |||||
| SWAINE, Jonathon David | Director | Forge End GU21 6DB Woking One Surrey England | England | British | 263774160001 | |||||
| TRANTER, Mark Crispin | Director | Star Road Partridge Green RH13 8RA Horsham 22 West Sussex United Kingdom | England | British | 85719940008 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of THE DARK STAR BREWING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asahi Europe & International Ltd | Jan 01, 2022 | Chertsey Road GU21 5BJ Woking Asahi House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asahi International Ltd | Apr 27, 2019 | Chiswick Lane South W4 2QB London Griffin Brewery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fuller Smith & Turner P.L.C | Feb 19, 2018 | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Haydn Halliday | Nov 01, 2016 | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does THE DARK STAR BREWING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 13, 2017 Delivered On Jan 13, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 30, 2009 Delivered On Nov 03, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge over licensed premises | Created On Jan 04, 2007 Delivered On Jan 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The duke of wellington public house 368 brighton road shoreham-by-sea by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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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