BEER CLUB OF BRITAIN LIMITED
Overview
| Company Name | BEER CLUB OF BRITAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05277882 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEER CLUB OF BRITAIN LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEER CLUB OF BRITAIN LIMITED located?
| Registered Office Address | New Aquitaine House Exeter Way RG7 4PL Theale Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEER CLUB OF BRITAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 27, 2014 |
What is the status of the latest annual return for BEER CLUB OF BRITAIN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEER CLUB OF BRITAIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 27, 2014 | 12 pages | AA | ||||||||||||||
legacy | PARENT_ACC | |||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 39 Roman Way Industrial Estate Ribbleton Preston PR2 5BD to New Aquitaine House Exeter Way Theale Berkshire RG7 4PL on Oct 28, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Christopher Andrew Humphreys as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 28, 2013 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Simon Nicholas Mcmurtrie on Nov 14, 2013 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Graeme Weir as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Graeme Weir as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Jeremy Wright as a director | 2 pages | TM01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 15, 2011 | 18 pages | RP04 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 04, 2011 | 18 pages | RP04 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 04, 2010 | 18 pages | RP04 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 04, 2009 | 19 pages | RP04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BEER CLUB OF BRITAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMURTRIE, Simon Nicholas | Director | Exeter Way Theale RG7 4PL Reading New Aquitaine House England | England | British | 29465120003 | |||||
| DALE, Leon | Secretary | Flat 8 20 Princes Square W2 4NP London | British | 106011230001 | ||||||
| WEIR, Graeme David | Secretary | 33 Whitland Avenue BL1 5FB Bolton | British | 50240680002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| ASH, Douglas Terence | Director | Cherry Croft Kingwood Common RG9 5NA Henley On Thames Oxfordshire | England | British | 11937500001 | |||||
| DALE, Leon | Director | Flat 8 20 Princes Square W2 4NP London | British | 106011230001 | ||||||
| FRASER, Alexander Stewart | Director | 9 Spring Gardens OX14 1AZ Abingdon Oxfordshire | Australian | 83010900002 | ||||||
| GARLAND, Oliver Charles | Director | 2 Bartlett Close OX10 9EW Wallingford Oxfordshire | England | British | 51880670003 | |||||
| HUMPHREYS, Christopher Andrew | Director | Roman Way Industrial Estate Ribbleton PR2 5BD Preston Unit 39 | England | British | 245151040001 | |||||
| LAITHWAITE, Anthony Hugh Gordon | Director | The Chalet Peppard Common RG9 5EH Henley On Thames Oxfordshire | United Kingdom | British | 5199610001 | |||||
| STRATFORD, Frederick Anthony | Director | 3 Tudor Gardens RM2 5LL Gidea Park Essex | United Kingdom | British | 151871680001 | |||||
| THOMPSON, Amanda Jane Georgina | Director | The Hermitage, Eddington RG17 0HA Hungerford | British | 101192980001 | ||||||
| THOMPSON, Rupert Geoffrey Ryland | Director | The Hermitage RG17 0HA Hungerford Berks | England | British | 30939200001 | |||||
| WEIR, Graeme David | Director | 33 Whitland Avenue BL1 5FB Bolton | England | British | 50240680002 | |||||
| WRIGHT, Jeremy Simon | Director | Hobsons Lane Capernwray LA6 1AE Carnforth Hobson House Lancashire United Kingdom | England | British | 68215080003 | |||||
| WRIGHT, Jeremy Simon | Director | 4 Church Court Bolton Le Sands LA5 8EB Carnforth Lancashire | United Kingdom | British | 68215080001 |
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