BREWER MATHIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBREWER MATHIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03935887
    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 BREWER MATHIS LTD?

    • (7450) /

    Where is BREWER MATHIS LTD located?

    Registered Office Address
    Priory Lodge
    London Road
    GL52 6HH Cheltenham
    Undeliverable Registered Office AddressNo

    What were the previous names of BREWER MATHIS LTD?

    Previous Company Names
    Company NameFromUntil
    DOWNES UTTING LIMITEDMay 19, 2000May 19, 2000
    ACRAMAN (208) LIMITEDFeb 29, 2000Feb 29, 2000

    What are the latest accounts for BREWER MATHIS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for BREWER MATHIS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BREWER MATHIS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from Kingscott Dix Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ United Kingdom on Jan 06, 2012

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Certificate of change of name

    Company name changed downes utting LIMITED\certificate issued on 05/10/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2011

    RES15

    Registered office address changed from Rushwind House Bath Road Leonard Stanley Stonehouse Gloucestershire GL10 3LU on Sep 23, 2011

    1 pagesAD01

    Annual return made up to Feb 28, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2011

    Statement of capital on Mar 14, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Previous accounting period extended from Mar 31, 2010 to Apr 01, 2010

    1 pagesAA01

    Annual return made up to Feb 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    Who are the officers of BREWER MATHIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UTTING, Neal Brian
    Rushwind House
    Bath Road, Leonard Stanley
    GL10 3LU Stonehouse
    Gloucestershire
    Secretary
    Rushwind House
    Bath Road, Leonard Stanley
    GL10 3LU Stonehouse
    Gloucestershire
    BritishRecruitment69721140001
    DOWNES, Jeremy Mark
    68 Acorn Gardens
    Burghfield Common
    RG7 3GN Reading
    Berkshire
    Director
    68 Acorn Gardens
    Burghfield Common
    RG7 3GN Reading
    Berkshire
    United KingdomBritishRecruitment69721100002
    UTTING, Neal Brian
    Rushwind House
    Bath Road, Leonard Stanley
    GL10 3LU Stonehouse
    Gloucestershire
    Director
    Rushwind House
    Bath Road, Leonard Stanley
    GL10 3LU Stonehouse
    Gloucestershire
    United KingdomBritishRecruitment69721140001
    STAUNTON, Robin Mark
    Moat Farm Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Avon
    Secretary
    Moat Farm Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Avon
    BritishSolicitor41835610001
    PYPER, Timothy Edward
    Stock Farm
    Stock Hill, Littleton Upon Severn
    BS35 1NL Bristol
    Avon
    Director
    Stock Farm
    Stock Hill, Littleton Upon Severn
    BS35 1NL Bristol
    Avon
    EnglandBritishSolicitor38987410001
    STAUNTON, Robin Mark
    Moat Farm Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Avon
    Director
    Moat Farm Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Avon
    United KingdomBritishSolicitor41835610001

    Does BREWER MATHIS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2015Dissolved on
    Dec 20, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Neil Hughes
    Janes Priory Lodge
    London Road
    GL52 6HH Cheltenham
    Gloucestershire
    practitioner
    Janes Priory Lodge
    London Road
    GL52 6HH Cheltenham
    Gloucestershire

    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