CRAFT BREWING COMPANY LTD
Overview
| Company Name | CRAFT BREWING COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07865494 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRAFT BREWING COMPANY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRAFT BREWING COMPANY LTD located?
| Registered Office Address | Townshend House Crown Road NR1 3DT Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAFT BREWING COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| UNION BREWING COMPANY LIMITED | Jul 04, 2012 | Jul 04, 2012 |
| HEYBEAR BREWING CO LTD | Nov 30, 2011 | Nov 30, 2011 |
What are the latest accounts for CRAFT BREWING COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for CRAFT BREWING COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2019 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 20 pages | AM22 | ||||||||||
Result of meeting of creditors | 6 pages | AM07 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Townshend House Crown Road Norwich NR1 3DT on Dec 22, 2017 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 67 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Appointment of Mr James Ashley Ellis as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Fisher as a director on Nov 15, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 078654940001, created on Jul 15, 2016 | 16 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Amy Caroline Hancock on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Fisher on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Jan 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of CRAFT BREWING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, James Ashley | Director | Crown Road NR1 3DT Norwich Townshend House | England | British | 240385850001 | |||||
| HANCOCK, Amy Caroline | Director | c/o Aston Shaw 51-59 Rose Lane NR1 1BY Norwich The Union Building Norfolk England | England | British | 196167250001 | |||||
| FISHER, Patrick | Director | c/o Aston Shaw 51-59 Rose Lane NR1 1BY Norwich The Union Building Norfolk England | England | British | 188246180001 | |||||
| HANCOCK, Amy Caroline | Director | Thorpe Road NR1 1RY Norwich 58 Norfolk England | England | British | 160325380001 | |||||
| LAIDLAW, Stuart | Director | Thorpe Road NR1 1RY Norwich 58 Norfolk England | England | British | 164946090001 | |||||
| THOMPSON, Benjamin | Director | Thorpe Road NR1 1RY Norwich 58 Norfolk England | England | British | 160289050001 |
Who are the persons with significant control of CRAFT BREWING COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Fisher | Nov 30, 2016 | Crown Road NR1 3DT Norwich Townshend House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CRAFT BREWING COMPANY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 15, 2016 Delivered On Jul 15, 2016 | Outstanding | ||
Brief description All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CRAFT BREWING COMPANY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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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