OLD ENGLISH INNS LIMITED

Overview

Company Name	OLD ENGLISH INNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03864820
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999
Date of Cessation	Sep 13, 2025

Summary

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

What is the purpose of OLD ENGLISH INNS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OLD ENGLISH INNS LIMITED located?

Registered Office Address	C/O Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of OLD ENGLISH INNS LIMITED?

Previous Company Names
Company Name	From	Until
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED	Dec 10, 1999	Dec 10, 1999
TRENDKWIK LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for OLD ENGLISH INNS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2023

What is the status of the latest confirmation statement for OLD ENGLISH INNS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 25, 2023

What are the latest filings for OLD ENGLISH INNS LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2025

Return of final meeting in a members' voluntary winding up

43 pages

LIQ13

Mar 19, 2025

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Feb 06, 2025

Appointment of a voluntary liquidator

4 pages

600

Feb 06, 2025

Removal of liquidator by court order

19 pages

LIQ10

Jun 20, 2024

Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Jun 20, 2024

3 pages

AD01

Jun 20, 2024

Appointment of a voluntary liquidator

3 pages

600

Jun 20, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 10, 2024	LRESSP

Jun 20, 2024

Declaration of solvency

5 pages

LIQ01

Oct 25, 2023

Confirmation statement made on Oct 25, 2023 with no updates

3 pages

CS01

Sep 16, 2023

Audit exemption subsidiary accounts made up to Jan 01, 2023

15 pages

Sep 16, 2023

legacy

103 pages

PARENT_ACC

Aug 18, 2023

legacy

1 pages

AGREEMENT2

Aug 18, 2023

legacy

3 pages

GUARANTEE2

Mar 31, 2023

Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023

1 pages

TM01

Mar 31, 2023

Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023

2 pages

AP01

Oct 26, 2022

Confirmation statement made on Oct 25, 2022 with no updates

3 pages

CS01

Sep 12, 2022

Full accounts made up to Jan 02, 2022

18 pages

Oct 25, 2021

Confirmation statement made on Oct 25, 2021 with no updates

3 pages

CS01

Oct 15, 2021

Termination of appointment of Richard Smothers as a director on Oct 15, 2021

1 pages

TM01

Oct 15, 2021

Appointment of Mr Matthew Robert Lee as a director on Oct 15, 2021

2 pages

AP01

Sep 06, 2021

Full accounts made up to Jan 03, 2021

18 pages

Feb 12, 2021

Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

1 pages

AA01

Oct 26, 2020

Confirmation statement made on Oct 25, 2020 with no updates

3 pages

CS01

Oct 20, 2020

Full accounts made up to Apr 26, 2020

19 pages

View All Filings

Who are the officers of OLD ENGLISH INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KESWICK, Lindsay Anne The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	Sep 12, 2003		Secretary	The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd		British		92581040002
D'CRUZ, Simon Nicholas The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	Mar 31, 2023		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	United Kingdom	British	1975-12	242723610001
BELLHOUSE, Robin Christian 44 Blinco Grove CB1 7TS Cambridge	Oct 03, 2001	May 16, 2003	Secretary	44 Blinco Grove CB1 7TS Cambridge		British		65961640001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 16, 2003	Sep 12, 2003	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		43046230002
MAYNARD, Timothy Sven Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	Apr 02, 2000	Oct 03, 2001	Secretary	Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire		British		154455200001
MCDIARMID, Neil Castle House 21/23 Station Road EN5 1PA Barnet Hertfordshire	Nov 17, 1999	Apr 02, 2000	Secretary	Castle House 21/23 Station Road EN5 1PA Barnet Hertfordshire		British		52035980002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 25, 1999	Nov 17, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Justin Peter Renwick Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Oct 09, 2007	Jan 31, 2011	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	United Kingdom	British	1965-9	107884110001
ANAND, Rooney Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Oct 09, 2007	Mar 24, 2015	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	England	British	1964-5	77808680003
BRIDGE, Timothy John Walter Priory Farm Shudy Camps CB1 6RE Cambridge	Oct 03, 2001	May 01, 2005	Director	Priory Farm Shudy Camps CB1 6RE Cambridge	United Kingdom	British	1949-2	35576730001
BULL, Ian Alan Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Jan 09, 2006	Jun 30, 2011	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	England	British	1961-1	210299090001
CONNOR, Sarah Jane Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Sep 08, 2014	Mar 24, 2015	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	England	British	1967-3	190961950001
DAVIS, Kirk Dyson IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Mar 24, 2015	Jan 31, 2018	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1971-9	158484730001
ELLIOTT, David John Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset	Oct 09, 2007	Jan 31, 2010	Director	Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset	England	British	1953-11	61525140002
FEARN, Matthew Robin Cyprian Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Sep 09, 2011	Sep 29, 2014	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	England	British	1964-10	109155280009
GROVES, Peter John Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Mar 03, 2011	Jul 13, 2012	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	United Kingdom	British	1965-8	178091840001
HOULTON, Christopher Bennett Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Jan 08, 2013	Mar 24, 2015	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	United Kingdom	British	1963-1	174836760001
JEBSON, Stephen Frederick Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Sep 05, 2012	Feb 28, 2015	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	England	British	1969-3	171865850001
LAWSON, Jonathan Robert Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Oct 09, 2007	May 13, 2011	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	England	British	1971-2	105775790003
LEE, Matthew Robert IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Oct 15, 2021	Mar 31, 2023	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1982-3	286667680001
LEWIS, Richard Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Sep 09, 2011	Mar 24, 2015	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	England	British	1970-10	264713940001
LONGBOTTOM, Simon David Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Feb 01, 2010	Apr 07, 2014	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	England	British	1971-6	249054630001
MAYES, Colin Michael 23 Highfields MK45 5EN Westoning Bedfordshire	Nov 17, 1999	Oct 03, 2001	Director	23 Highfields MK45 5EN Westoning Bedfordshire	United Kingdom	British	1955-10	114290120001
MAYNARD, Timothy Sven Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	Nov 17, 1999	Oct 03, 2001	Director	Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	United Kingdom	British	1961-2	154455200001
MILLBANKS, Ken David Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Mar 12, 2014	Mar 24, 2015	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	United Kingdom	British	1960-4	155321010001
SHALLOW, Michael St John Felsham Hall Felsham IP30 0QN Bury St Edmunds Suffolk	Oct 03, 2001	Jan 09, 2006	Director	Felsham Hall Felsham IP30 0QN Bury St Edmunds Suffolk	England	British	1954-9	31387250002
SMITH, John Frederick Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Mar 12, 2014	Aug 22, 2014	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	England	British	1959-7	186022980001
SMOTHERS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jan 31, 2018	Oct 15, 2021	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1967-7	242658700001
WEBSTER, Jonathan Paul Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	Oct 09, 2007	Mar 24, 2015	Director	Westgate Brewery Bury Saint Edmunds IP33 1QT Suffolk	England	British	1961-12	43071350002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 25, 1999	Nov 17, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD ENGLISH INNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greene King Brewing And Retailing Limited

Apr 06, 2016

IP33 1QT Bury St Edmunds

Westgate Brewery

Suffolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	3298903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OLD ENGLISH INNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2024	Commencement of winding up
Sep 13, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	Jun 10, 2024	Dec 18, 2024
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Jun 10, 2024
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	Dec 18, 2024

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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