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HEAVY INDUSTRY BREWING LIMITED

HEAVY INDUSTRY BREWING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHEAVY INDUSTRY BREWING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07510513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEAVY INDUSTRY BREWING LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is HEAVY INDUSTRY BREWING LIMITED located?

    Registered Office Address
    St. James Court
    St. James Parade
    BS1 3LH Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEAVY INDUSTRY BREWING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for HEAVY INDUSTRY BREWING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 19, 2021

    		17 pagesLIQ03

    Registered office address changed from The Old Slaughter House Bryn Llyfanen Henllan Denbigh Clwyd LL16 5AR to St. James Court St. James Parade Bristol Avon BS1 3LH on Sep 17, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 20, 2020

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Jun 08, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Change of details for Mr Thomas Alistair Mcneill as a person with significant control on May 31, 2018

    		2 pagesPSC04

    Confirmation statement made on Jun 08, 2018 with updates

    		5 pagesCS01

    Notification of Andrew Littlewood as a person with significant control on May 31, 2018

    		2 pagesPSC01

    Termination of appointment of Shane Gerard Egan as a director on May 31, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 22, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		28 pagesCS01

    Director's details changed for Mr Thomas Alistair Mcneill on May 18, 2016

    		2 pagesCH01

    Appointment of Mr Shane Gerard Egan as a director on Apr 18, 2016

    		2 pagesAP01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Thomas Alistair Mcneill on Aug 30, 2015

    		2 pagesCH01

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

    		4 pagesAA

    Registration of charge 075105130001, created on Aug 20, 2015

    		20 pagesMR01

    Termination of appointment of Josephine Sophia Wynne-Eyton as a director on Aug 10, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of HEAVY INDUSTRY BREWING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEILL, Thomas Alistair
    St. James Parade
    BS1 3LH Bristol
    St. James Court
    Avon
    		Director
    St. James Parade
    BS1 3LH Bristol
    St. James Court
    Avon
    		United KingdomBritish157340810003
    EGAN, Shane Gerard
    North Parade
    Hoylake
    CH47 2BB Wirral
    11
    Merseyside
    United Kingdom
    		Director
    North Parade
    Hoylake
    CH47 2BB Wirral
    11
    Merseyside
    United Kingdom
    		United KingdomIrish175115490002
    WYNNE-EYTON, Josephine Sophia
    Love Lane
    LL41 3AX Denbigh
    78
    Wales
    		Director
    Love Lane
    LL41 3AX Denbigh
    78
    Wales
    		WalesBritish157340820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEAVY INDUSTRY BREWING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Littlewood
    Beestonley Lane
    Holywell Green
    HX4 9PU Barkisland
    Lower Bank House
    West Yorkshire
    England
    		May 31, 2018
    Beestonley Lane
    Holywell Green
    HX4 9PU Barkisland
    Lower Bank House
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Alistair Mcneill
    Bryn Llyfanen
    LL16 5AR Denbigh
    The Old Slaughter House
    Clwyd
    United Kingdom
    		Jan 31, 2017
    Bryn Llyfanen
    LL16 5AR Denbigh
    The Old Slaughter House
    Clwyd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Alistair Mcneill
    Bryn Llyfanen
    LL16 5AR Denbigh
    The Old Slaughter House
    Clwyd
    United Kingdom
    		May 19, 2016
    Bryn Llyfanen
    LL16 5AR Denbigh
    The Old Slaughter House
    Clwyd
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HEAVY INDUSTRY BREWING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 20, 2015
    Delivered On Sep 04, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Finance Wales Investments (10) LTD
    Transactions
    • Sep 04, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does HEAVY INDUSTRY BREWING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2020Commencement of winding up
    Aug 26, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Robert Haskew
    St. James Court St James Parade
    BS1 3LH Bristol
    		practitioner
    St. James Court St James Parade
    BS1 3LH Bristol
    Neil Frank Vinnicombe
    St James Court
    St James Parade
    BS1 3LH Bristol
    		practitioner
    St James Court
    St James Parade
    BS1 3LH Bristol
    View Detailed Information on Insolvency Cases

    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