COTLEIGH BREWERY LIMITED

COTLEIGH BREWERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCOTLEIGH BREWERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04758308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COTLEIGH BREWERY LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is COTLEIGH BREWERY LIMITED located?

    Registered Office Address
    Goodwood House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of COTLEIGH BREWERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVER ACTION LIMITEDMay 09, 2003May 09, 2003

    What are the latest accounts for COTLEIGH BREWERY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What is the status of the latest confirmation statement for COTLEIGH BREWERY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 09, 2022
    Next Confirmation Statement DueMay 23, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2021
    OverdueYes

    What are the latest filings for COTLEIGH BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 28, 2025

    18 pagesLIQ03

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Removal of liquidator by court order

    10 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Sep 28, 2024

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2023

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2022

    25 pagesLIQ03

    Registered office address changed from Cotleigh Brewery Ford Road Wiveliscombe Somerset TA4 2RE to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Oct 11, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 29, 2021

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 09, 2021 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    4 pagesCS01

    Notification of Stephen Barry Heptinstall as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of COTLEIGH BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPTINSTALL, Stephen Barry
    Parkfield Road
    TA1 4RW Taunton
    23
    Somerset
    United Kingdom
    Secretary
    Parkfield Road
    TA1 4RW Taunton
    23
    Somerset
    United Kingdom
    British90088760003
    HEPTINSTALL, Stephen Barry
    Parkfield Road
    TA1 4RW Taunton
    23
    Somerset
    United Kingdom
    Director
    Parkfield Road
    TA1 4RW Taunton
    23
    Somerset
    United Kingdom
    EnglandBritish90088760003
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900023280001
    DOMELLOF, Fredrik
    Fitzroy
    Norton Fitzwarren
    TA2 6PH Taunton
    Mill Barton
    Somerset
    Director
    Fitzroy
    Norton Fitzwarren
    TA2 6PH Taunton
    Mill Barton
    Somerset
    United KingdomBritish90088790003
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    United KingdomBritish900023290001

    Who are the persons with significant control of COTLEIGH BREWERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Barry Heptinstall
    TA1 4RW Taunton
    23 Parkfield Road
    Somerset
    England
    Apr 06, 2016
    TA1 4RW Taunton
    23 Parkfield Road
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does COTLEIGH BREWERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James
    Goodwood House Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    practitioner
    Goodwood House Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Laurence George Russell
    Goodwood House Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    practitioner
    Goodwood House Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset

    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