NORTHERN BREWING LTD

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

    Company NameNORTHERN BREWING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04859932
    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 NORTHERN BREWING LTD?

    • Manufacture of beer (11050) / Manufacturing

    Where is NORTHERN BREWING LTD located?

    Registered Office Address
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN BREWING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for NORTHERN BREWING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Oct 22, 2016

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from C/O Tax Assist Accountants 93 Chester Road Northwich Cheshire CW8 1HH to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on Nov 11, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2015

    LRESEX

    Annual return made up to May 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    SH01

    Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to Aug 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Amended accounts made up to Dec 31, 2012

    5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Aug 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael Thomas Hill on Aug 07, 2010

    2 pagesCH01

    Secretary's details changed for Colin Stubbs on Aug 01, 2010

    2 pagesCH03

    Registered office address changed from * C/O Taxassist Accountants 93a Chester Road Northwich CW8 1HH CW8 1HH United Kingdom* on Oct 11, 2010

    1 pagesAD01

    Registered office address changed from * Bank Chambers, 3 Churchyardside Nantwich Cheshire CW5 5DE* on Oct 11, 2010

    1 pagesAD01

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

    4 pagesAA

    Who are the officers of NORTHERN BREWING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUBBS, Colin, Mr.
    Royce Avenue
    WA15 8HB Altrincham
    18
    Cheshire
    United Kingdom
    Secretary
    Royce Avenue
    WA15 8HB Altrincham
    18
    Cheshire
    United Kingdom
    British91783800002
    HILL, Michael Thomas
    114 Grange Lane
    CW7 2BX Winsford
    Cheshire
    Director
    114 Grange Lane
    CW7 2BX Winsford
    Cheshire
    EnglandEnglish117509040001
    STUBBS, Colin
    73 Oakfield Street
    WA15 8HQ Altrincham
    Cheshire
    Director
    73 Oakfield Street
    WA15 8HQ Altrincham
    Cheshire
    EnglandBritish91783800003
    REID, John Oliver
    2 Hill Top Avenue
    CW7 2EH Winsford
    Cheshire
    Secretary
    2 Hill Top Avenue
    CW7 2EH Winsford
    Cheshire
    Irish70814620001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does NORTHERN BREWING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2015Commencement of winding up
    Oct 07, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Harrison
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead

    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