LIVERPOOL ONE BREWERY LIMITED
Overview
| Company Name | LIVERPOOL ONE BREWERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05407212 |
| 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 LIVERPOOL ONE BREWERY LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is LIVERPOOL ONE BREWERY LIMITED located?
| Registered Office Address | Granite Buildings 6 Stanley Street L1 6AF Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVERPOOL ONE BREWERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK CAT SERVICES (NW) LTD | Mar 30, 2005 | Mar 30, 2005 |
What are the latest accounts for LIVERPOOL ONE BREWERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for LIVERPOOL ONE BREWERY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LIVERPOOL ONE BREWERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Amjad Khan as a director on Aug 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Anthony Hughes as a director on Aug 13, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Anthony Hughes as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arun Rashid as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Rose as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Rose as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Arun Rashid as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Gary Rice as a director | 4 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Paul Alan Rose as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Alan Rose on Mar 30, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Darren Shindler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jordan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Shindler as a secretary | 1 pages | TM02 | ||||||||||
Appointment of David Jordan as a director | 3 pages | AP01 | ||||||||||
Who are the officers of LIVERPOOL ONE BREWERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Amjad | Director | Granite Buildings 6 Stanley Street L1 6AF Liverpool Merseyside | England | Indian | 190147050001 | |||||
| ROSE, Paul Alan | Secretary | Ingestre Road Oxton CH43 5UY Wirral 9 Ingestre Court Merseyside United Kingdom | British | 160806620001 | ||||||
| SHINDLER, Darren | Secretary | 31 Ashdale Road L18 2LA Liverpool Merseyside | British | 99605360001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HUGHES, Robert Anthony | Director | Granite Buildings 6 Stanley Street L1 6AF Liverpool Merseyside | England | British | 189876550001 | |||||
| JORDAN, David | Director | 82-84 Vauxhall Road L3 6DL Liverpool Liverpool One Brewery Limited | United Kingdom | British | 153410500001 | |||||
| RASHID, Arun | Director | Granite Buildings 6 Stanley Street L1 6AF Liverpool Merseyside | England | British | 172919350001 | |||||
| RICE, Gary | Director | 82-84 Vauxhall Road L3 6DL Liverpool Liverpool One Brewery Limited Merseyside | United Kingdom | British | 153283770001 | |||||
| ROSE, Paul Alan | Director | Granite Buildings 6 Stanley Street L1 6AF Liverpool Merseyside | United Kingdom | British | 104889260004 | |||||
| SHINDLER, Darren | Director | 31 Ashdale Road L18 2LA Liverpool Merseyside | United Kingdom | British | 99605360001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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