LIONS DEN BREWING AND DISTILLING CO LTD

LIONS DEN BREWING AND DISTILLING CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIONS DEN BREWING AND DISTILLING CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07715774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIONS DEN BREWING AND DISTILLING CO LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LIONS DEN BREWING AND DISTILLING CO LTD located?

    Registered Office Address
    11 Sowerby Way Durham Lane Industrial Park
    TS16 0RB Eaglescliffe
    Undeliverable Registered Office AddressNo

    What were the previous names of LIONS DEN BREWING AND DISTILLING CO LTD?

    Previous Company Names
    Company NameFromUntil
    LIONS DEN BREWERY LTDJul 25, 2011Jul 25, 2011

    What are the latest accounts for LIONS DEN BREWING AND DISTILLING CO LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for LIONS DEN BREWING AND DISTILLING CO LTD?

    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

    1 pagesDS01

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2018

    RES15

    Accounts for a dormant company made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    6 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 99
    SH01

    Accounts for a dormant company made up to May 31, 2014

    6 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 99
    SH01

    Appointment of Richard Marsden as a director

    3 pagesAP01

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

    6 pagesAA

    Termination of appointment of Peter Newton as a director

    2 pagesTM01

    Registered office address changed from * Swan House Westpoint Road Teesdale Business Park Stockton-on-Tees TS17 6BP United Kingdom* on Mar 25, 2014

    2 pagesAD01

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 99
    SH01

    Termination of appointment of David Travers as a director

    1 pagesTM01

    Who are the officers of LIONS DEN BREWING AND DISTILLING CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Richard
    Sowerby Way
    Durham Lane Industrial Park
    TS16 0RB Eaglescliffe
    11
    Director
    Sowerby Way
    Durham Lane Industrial Park
    TS16 0RB Eaglescliffe
    11
    EnglandBritish186778110001
    NEWTON, Peter
    Rookery Gardens
    Rushyford
    DL17 0LR Ferryhill
    10
    County Durham
    England
    Director
    Rookery Gardens
    Rushyford
    DL17 0LR Ferryhill
    10
    County Durham
    England
    United KingdomBritish180957920001
    TRAVERS, David
    Shortley Bridge
    Shotley Bridge
    DH8 0TG Consett
    Derwent Lodge Cottage
    United Kingdom
    Director
    Shortley Bridge
    Shotley Bridge
    DH8 0TG Consett
    Derwent Lodge Cottage
    United Kingdom
    United KingdomBritish161802270001
    WALKER, Cliff
    Durham Road
    TS28 5HP Wingate
    Tanglewood
    Co. Durham
    United Kingdom
    Director
    Durham Road
    TS28 5HP Wingate
    Tanglewood
    Co. Durham
    United Kingdom
    EnglandBritish83216730001

    Who are the persons with significant control of LIONS DEN BREWING AND DISTILLING CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Marsden
    Sowerby Way, Durham Lane Industrial Park
    Stockton-On-Tees
    11
    United Kingdom
    Apr 06, 2016
    Sowerby Way, Durham Lane Industrial Park
    Stockton-On-Tees
    11
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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