BREWDAY LIMITED
Overview
| Company Name | BREWDAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03381340 |
| 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 BREWDAY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BREWDAY LIMITED located?
| Registered Office Address | Thirsk Industrial Park York Road YO7 3BX Thirsk North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREWDAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BREWDAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 15, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Ads2 Holdings Ltd as a person with significant control on Jan 10, 2019 | 3 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD England to Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on Apr 23, 2019 | 1 pages | AD01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||||||
Termination of appointment of Derek Graham Evans as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 18, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Sep 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Stephen Farrar as a director on May 19, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel John Farrar as a director on May 19, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carol Anne Farrar as a secretary on May 19, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mauro Gallavotti as a director on May 19, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Antonino Fresolone as a director on May 19, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BREWDAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRESOLONE, Antonino | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 232272550001 | |||||
| GALLAVOTTI, Mauro | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 232272640001 | |||||
| FARRAR, Carol Anne | Secretary | 4 Pikes Knowe Court EH45 9LP Cardrona Pinewood House Peebleshire Scotland | British | 56815790010 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| EVANS, Derek Graham | Director | Garrard Way Telford Way Industrial Estate NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire England | England | British | 71004600002 | |||||
| FARRAR, Nigel John | Director | Garrard Way Telford Way Industrial Estate NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire England | England | British | 113643870003 | |||||
| FARRAR, Stephen | Director | 4 Pikes Knowe Court EH45 9LP Cardrona Pinewood House Peebleshire | United Kingdom | British | 48986210011 | |||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of BREWDAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celli International Limited | May 19, 2017 | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | No | ||||||||||
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Natures of Control
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Does BREWDAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 14, 1997 Delivered On Jul 15, 1997 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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