THE BREW WHARF COMPANY LIMITED

Overview

Company Name	THE BREW WHARF COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04470464
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2002
Date of Cessation	Jan 02, 2018

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 BREW WHARF COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE BREW WHARF COMPANY LIMITED located?

Registered Office Address	c/o THISTLEDOWN Brook House Asher Lane Business Park Asher Lane DE5 3SW Pentrich Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of THE BREW WHARF COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE HAMMERSMITH FIRE STATION COMPANY LIMITED	Jul 02, 2004	Jul 02, 2004
ST JOHN BAKERY COMPANY LIMITED	Jun 26, 2002	Jun 26, 2002

What are the latest accounts for THE BREW WHARF COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for THE BREW WHARF COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 10, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 19, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 16, 2017

Accounts for a dormant company made up to Jul 31, 2016

5 pages

Jul 04, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 12, 2016

Second filing of the annual return made up to Jun 26, 2016

16 pages

RP04AR01

Sep 02, 2016

Termination of appointment of Alexander Campbell Anderson as a director on Sep 01, 2016

1 pages

TM01

Sep 02, 2016

Termination of appointment of Jason John Melrose as a director on Sep 01, 2016

1 pages

TM01

Sep 02, 2016

Appointment of George Thomas Walsh-Waring as a director on Sep 01, 2016

2 pages

AP01

Sep 02, 2016

Appointment of Rob Macdonald Tyson as a director on Sep 01, 2016

2 pages

AP01

Aug 31, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Jul 04, 2016

Annual return

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2016	Statement of capital on Jul 04, 2016 Capital: GBP 100	SH01
capital	Jul 04, 2016	Statement of capital on Sep 12, 2016 Capital: GBP 100	SH01

Annotations
Date	Annotation
Sep 12, 2016	Clarification A second filed AR01 was registered on 12/09/2016

Jul 04, 2016

Director's details changed for Alexander Campbell Anderson on Jul 01, 2016

2 pages

CH01

May 24, 2016

Accounts for a dormant company made up to Jul 31, 2015

5 pages

Apr 15, 2016

Registered office address changed from , 1 Bank End, London, SE1 9BU to C/O Thistledown Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on Apr 15, 2016

1 pages

AD01

Mar 24, 2016

Appointment of Mr Jason John Melrose as a director on Jan 04, 2016

2 pages

AP01

Mar 24, 2016

Termination of appointment of Simon Timothy Wood as a director on Jan 14, 2016

1 pages

TM01

Mar 24, 2016

Termination of appointment of Claudio Pulze as a director on Jan 04, 2016

1 pages

TM01

Jul 09, 2015

Annual return made up to Jun 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2015	Statement of capital on Jul 09, 2015 Capital: GBP 100	SH01

May 21, 2015

Accounts for a dormant company made up to Jul 31, 2014

6 pages

Jul 18, 2014

Annual return made up to Jun 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2014	Statement of capital on Jul 18, 2014 Capital: GBP 100	SH01

May 16, 2014

Accounts for a dormant company made up to Jul 31, 2013

6 pages

Jul 18, 2013

Annual return made up to Jun 26, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2013	Statement of capital following an allotment of shares on Jul 18, 2013	SH01

Dec 20, 2012

Accounts for a dormant company made up to Jul 31, 2012

6 pages

Aug 07, 2012

Annual return made up to Jun 26, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of THE BREW WHARF COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYSON, Rob Macdonald Air Street W1B 5AN London 20 England	Sep 01, 2016		Director	Air Street W1B 5AN London 20 England	United Kingdom	British	1978-5	213377300001
WALSH-WARING, George Thomas Air Street W1B 5AN London 20 England	Sep 01, 2016		Director	Air Street W1B 5AN London 20 England	United Kingdom	British	1966-4	213377700001
ELLWOOD, Rupert James 7 Coliston Road SW18 4PJ London	Nov 25, 2007	Jul 23, 2010	Secretary	7 Coliston Road SW18 4PJ London		British		121886910001
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Jun 26, 2002	Jun 28, 2002	Nominee Secretary	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018460001
WRIGHTS SECRETARIES LIMITED 8 Lincoln's Inn Fields WC2A 3BP London	Jun 28, 2002	Jul 31, 2008	Secretary	8 Lincoln's Inn Fields WC2A 3BP London				34371850004
ANDERSON, Alexander Campbell c/o Thistledown Asher Lane Business Park Asher Lane DE5 3SW Pentrich Brook House Derbyshire England	Jan 01, 2007	Sep 01, 2016	Director	c/o Thistledown Asher Lane Business Park Asher Lane DE5 3SW Pentrich Brook House Derbyshire England	England	British	1954-12	43710680002
BALL, Malcolm The Laurels Pinewood Road Sands HP12 4DA High Wycombe Buckinghamshire	Jun 27, 2006	Oct 26, 2007	Director	The Laurels Pinewood Road Sands HP12 4DA High Wycombe Buckinghamshire		British	1955-11	36122220001
GULLIVER, Trevor Deodar Road Putney SW15 2NN London 18	Jun 28, 2002	Aug 23, 2010	Director	Deodar Road Putney SW15 2NN London 18	England	British	1953-7	15258290001
MELROSE, Jason John c/o Thistledown Asher Lane Business Park Asher Lane DE5 3SW Pentrich Brook House Derbyshire England	Jan 04, 2016	Sep 01, 2016	Director	c/o Thistledown Asher Lane Business Park Asher Lane DE5 3SW Pentrich Brook House Derbyshire England	England	British	1968-2	59908760002
PULZE, Claudio 8 Baslow Road Meads BN20 7UJ Eastbourne Myton House E Sussex	Dec 14, 2004	Jan 04, 2016	Director	8 Baslow Road Meads BN20 7UJ Eastbourne Myton House E Sussex	England	Italian	1949-11	103526580005
WOOD, Simon Timothy The Old Malthouse Church Street OX15 0TG Deddington Oxfordshire	Jun 27, 2006	Jan 14, 2016	Director	The Old Malthouse Church Street OX15 0TG Deddington Oxfordshire	United Kingdom	British	1952-3	96459470001
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Jun 26, 2002	Jun 28, 2002	Nominee Director	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018450001

View Detailed Information on Officers and People with Significant Control

Does THE BREW WHARF COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 23, 2005 Delivered On Jul 01, 2005	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 2005Registration of a charge (395) Aug 31, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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