THE LEEDS BREWERY CROWD COMPANY LIMITED

THE LEEDS BREWERY CROWD COMPANY LIMITED

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

    Company NameTHE LEEDS BREWERY CROWD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08466937
    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 THE LEEDS BREWERY CROWD COMPANY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE LEEDS BREWERY CROWD COMPANY LIMITED located?

    Registered Office Address
    Main Gate House
    Waldon Street
    TS24 7QS Hartlepool
    Cleveland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LEEDS BREWERY CROWD COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for THE LEEDS BREWERY CROWD COMPANY 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

    Satisfaction of charge 084669370002 in full

    1 pagesMR04

    Satisfaction of charge 084669370003 in full

    1 pagesMR04

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    1 pagesAA01

    Registration of charge 084669370003, created on Jul 21, 2016

    6 pagesMR01

    Previous accounting period extended from Apr 30, 2016 to Jun 30, 2016

    1 pagesAA01

    Appointment of Mr John Richard Foots as a secretary on Jul 06, 2016

    2 pagesAP03

    Registration of charge 084669370002, created on Jul 06, 2016

    24 pagesMR01

    Satisfaction of charge 084669370001 in full

    1 pagesMR04

    Registered office address changed from 3 Sydenham Road Leeds LS11 9RU to Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS on Jul 06, 2016

    1 pagesAD01

    Appointment of Mr John Richard Foots as a director on Jul 06, 2016

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2016 to Apr 30, 2016

    1 pagesAA01

    Appointment of Mr Christopher David Soley as a director on Jul 06, 2016

    2 pagesAP01

    Termination of appointment of Samuel Andrew Holbrook as a director on Jul 06, 2016

    1 pagesTM01

    Termination of appointment of Michael Alan Brothwell as a director on Jul 06, 2016

    1 pagesTM01

    Annual return made up to Mar 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1,000
    SH01

    Registration of charge 084669370001, created on Apr 13, 2015

    5 pagesMR01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Who are the officers of THE LEEDS BREWERY CROWD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOOTS, John Richard
    Waldon Street
    TS24 7QS Hartlepool
    Main Gate House
    Cleveland
    England
    Secretary
    Waldon Street
    TS24 7QS Hartlepool
    Main Gate House
    Cleveland
    England
    210743540001
    FOOTS, John Richard
    Waldon Street
    TS24 7QS Hartlepool
    Main Gate House
    Cleveland
    England
    Director
    Waldon Street
    TS24 7QS Hartlepool
    Main Gate House
    Cleveland
    England
    EnglandBritishChartered Accountant102661150001
    SOLEY, Christopher David
    Waldon Street
    TS24 7QS Hartlepool
    Main Gate House
    Cleveland
    England
    Director
    Waldon Street
    TS24 7QS Hartlepool
    Main Gate House
    Cleveland
    England
    EnglandBritishCommercial Director209791910001
    BROTHWELL, Michael Alan
    Sydenham Road
    LS11 9RU Leeds
    3
    United Kingdom
    Director
    Sydenham Road
    LS11 9RU Leeds
    3
    United Kingdom
    EnglandBritishDirector111421400001
    HOLBROOK, Samuel Andrew
    Sydenham Road
    LS11 9RU Leeds
    3
    United Kingdom
    Director
    Sydenham Road
    LS11 9RU Leeds
    3
    United Kingdom
    EnglandBritishDirector177049630001

    Who are the persons with significant control of THE LEEDS BREWERY CROWD COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Leeds Brewery Holding Company Limited
    Waldon Street
    TS24 7QS Hartlepool
    Main Gate House
    England
    Mar 24, 2017
    Waldon Street
    TS24 7QS Hartlepool
    Main Gate House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number7681733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does THE LEEDS BREWERY CROWD COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 21, 2016
    Delivered On Jul 26, 2016
    Satisfied
    Brief description
    The leasehold land and buildings known as crowd of favours, 4 – 12 harper street, leeds, LS2 7EA registered at the land registry with title number YY17859.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 26, 2016Registration of a charge (MR01)
    • Mar 31, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 06, 2016
    Delivered On Jul 15, 2016
    Satisfied
    Brief description
    Fixed charges over all land and all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the leeds brewery crowd company limited.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 15, 2016Registration of a charge (MR01)
    • Mar 31, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 13, 2015
    Delivered On Apr 14, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 14, 2015Registration of a charge (MR01)
    • Jul 07, 2016Satisfaction 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