NORTH BREWING INDUSTRIES LIMITED
Overview
| Company Name | NORTH BREWING INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06893129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTH BREWING INDUSTRIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORTH BREWING INDUSTRIES LIMITED located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH BREWING INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMDEN BREWERY INDUSTRIES LIMITED | Jun 19, 2015 | Jun 19, 2015 |
| CAMDEN BREWING GROUP LIMITED | Jan 12, 2015 | Jan 12, 2015 |
| THE WELL BREWED GROUP LIMITED | Apr 30, 2009 | Apr 30, 2009 |
What are the latest accounts for NORTH BREWING INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for NORTH BREWING INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2018 | 14 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Apr 25, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Marc Francis-Baum as a director on Jul 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrik Ulf Mattias Franzen as a director on Jun 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jon Andreas Akerlund as a director on Jul 12, 2016 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed camden brewery industries LIMITED\certificate issued on 31/01/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 11, 2015
| 4 pages | SH01 | ||||||||||
Certificate of change of name Company name changed camden brewing group LIMITED\certificate issued on 19/06/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jun 10, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 10, 2015
| 7 pages | SH19 | ||||||||||
Who are the officers of NORTH BREWING INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUPPAIDGE, Jasper George | Director | St Marys Terrace W2 1SH London 42 St Marys Mansions | United Kingdom | British | Director | 137971430001 | ||||
| AKERLUND, Jon Andreas | Director | Mapesbury Road NW2 4HX London 5 United Kingdom | England | Swedish | Director | 133293160001 | ||||
| FRANCIS-BAUM, Marc | Director | Richmond Road E8 3QN London 216 England | England | British | Director | 148191660005 | ||||
| FRANZEN, Patrik Ulf Mattias | Director | Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom | England | Swedish | Director | 138013940002 |
Does NORTH BREWING INDUSTRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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