OLD CANNON BREWERY LIMITED

OLD CANNON BREWERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOLD CANNON BREWERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03820914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD CANNON BREWERY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is OLD CANNON BREWERY LIMITED located?

    Registered Office Address
    Felsham Hall Cockfield Road
    Felsham
    IP30 0QN Bury St. Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD CANNON BREWERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for OLD CANNON BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2012

    Statement of capital on Aug 09, 2012

    • Capital: GBP 400
    SH01

    Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Aug 06, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG02

    Total exemption full accounts made up to Sep 29, 2010

    12 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Judith Veronica Shallow on Aug 06, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 27, 2009

    12 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 28, 2008

    12 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    Who are the officers of OLD CANNON BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHALLOW, Michael St John
    Felsham Hall
    Felsham
    IP30 0QN Bury St Edmunds
    Suffolk
    Secretary
    Felsham Hall
    Felsham
    IP30 0QN Bury St Edmunds
    Suffolk
    BritishDirector31387250002
    SHALLOW, Judith Veronica
    Felsham Hall
    Felsham
    IP30 0QN Bury St Edmunds
    Suffolk
    Director
    Felsham Hall
    Felsham
    IP30 0QN Bury St Edmunds
    Suffolk
    EnglandBritishDirector50609850001
    SHALLOW, Michael St John
    Felsham Hall
    Felsham
    IP30 0QN Bury St Edmunds
    Suffolk
    Director
    Felsham Hall
    Felsham
    IP30 0QN Bury St Edmunds
    Suffolk
    EnglandBritishDirector31387250002
    EYTON JONES, Richard
    117 Westley Road
    IP33 3SA Bury St Edmunds
    Suffolk
    Secretary
    117 Westley Road
    IP33 3SA Bury St Edmunds
    Suffolk
    BritishConsultant65584320006
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    EYTON JONES, Richard
    117 Westley Road
    IP33 3SA Bury St Edmunds
    Suffolk
    Director
    117 Westley Road
    IP33 3SA Bury St Edmunds
    Suffolk
    BritishConsultant65584320006
    LOCKER, Carole Joanne
    117 Westley Road
    IP33 3SA Bury St Edmunds
    Suffolk
    Director
    117 Westley Road
    IP33 3SA Bury St Edmunds
    Suffolk
    BritishLicensee85660090002
    SPILLANE, Patrick
    3 Cannon Street
    IP33 1JU Bury St. Edmunds
    Suffolk
    Director
    3 Cannon Street
    IP33 1JU Bury St. Edmunds
    Suffolk
    BritishPhotographer64177900002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does OLD CANNON BREWERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 22, 1999
    Delivered On Sep 29, 1999
    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
    • Midland Bank PLC
    Transactions
    • Sep 29, 1999Registration of a charge (395)
    • Jul 05, 2011Statement of satisfaction of a charge in full or part (MG02)

    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