RED KITE BREWERY LIMITED

RED KITE BREWERY LIMITED

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

    Company NameRED KITE BREWERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06843990
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED KITE BREWERY LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is RED KITE BREWERY LIMITED located?

    Registered Office Address
    Unit B Llantrisant Business Park
    Llantrisant
    CF72 8LF Pontyclun
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED KITE BREWERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for RED KITE BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 100
    SH01

    Satisfaction of charge 068439900002 in full

    4 pagesMR04

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Richard Morgan Anstee on May 01, 2014

    1 pagesCH03

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

    7 pagesAA

    Registration of charge 068439900002

    32 pagesMR01

    Annual return made up to Mar 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from * 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ* on Nov 12, 2013

    1 pagesAD01

    Appointment of Mr David John Atkins as a director

    2 pagesAP01

    Appointment of Mr Rhys Thomas Anstee as a director

    2 pagesAP01

    Annual return made up to Mar 11, 2013 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pagesMG01

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

    5 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Mar 31, 2012 to Jul 31, 2012

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Who are the officers of RED KITE BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSTEE, Richard Morgan
    Clos Brenin
    Brynsadler
    CF72 9GA Pontyclun
    18
    Mid Glamorgan
    Wales
    Secretary
    Clos Brenin
    Brynsadler
    CF72 9GA Pontyclun
    18
    Mid Glamorgan
    Wales
    Other95532800003
    ANSTEE, John
    18 Clos Brenin
    Crown Meadow
    CF72 9GA Pontyclun
    Director
    18 Clos Brenin
    Crown Meadow
    CF72 9GA Pontyclun
    WalesBritishDirector12177130002
    ANSTEE, Rhys Thomas
    Llantrisant Business Park
    Llantrisant
    CF72 8LF Pontyclun
    Unit B
    Mid Glamorgan
    Wales
    Director
    Llantrisant Business Park
    Llantrisant
    CF72 8LF Pontyclun
    Unit B
    Mid Glamorgan
    Wales
    WalesBritishManaging Director157480310002
    ATKINS, David John
    Llantrisant Business Park
    Llantrisant
    CF72 8LF Pontyclun
    Unit B
    Mid Glamorgan
    Wales
    Director
    Llantrisant Business Park
    Llantrisant
    CF72 8LF Pontyclun
    Unit B
    Mid Glamorgan
    Wales
    WalesBritishFinancial Director177894100001

    Does RED KITE BREWERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 02, 2014
    Delivered On Apr 03, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rhys Anstee as Trustee of the Glamorgan Beer Company Limited Retirement Death and Benefit Scheme No 3
    • John Anstee as Trustee of the Glamorgan Beer Company Limited Retirement Death and Benefit Scheme No 3
    • Richard Morgan Anstee as Trustee of the Glamorgan Beer Company Limited Retirement Death and Benefit Scheme No 3
    • Rowanmoor Trustees Limited as Trustee of the Glamorgan Beer Company Limited Retirement Death and Benefit Scheme No 3
    Transactions
    • Apr 03, 2014Registration of a charge (MR01)
    • Aug 01, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 25, 2013
    Delivered On Mar 06, 2013
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 06, 2013Registration of a charge (MG01)
    • Feb 11, 2014Satisfaction of a charge (MR04)

    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