BREWING AND DISTILLING COMPANY LIMITED

Overview

Company Name	BREWING AND DISTILLING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08744314
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2013
Date of Cessation	Aug 20, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BREWING AND DISTILLING COMPANY LIMITED?

Manufacture of beer (11050) / Manufacturing

Where is BREWING AND DISTILLING COMPANY LIMITED located?

Registered Office Address	C/O Rsm Uk Restructuring Advisory Llp Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for BREWING AND DISTILLING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for BREWING AND DISTILLING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 20, 2023	Notice of move from Administration to Dissolution	17 pages	AM23

Dec 20, 2022	Administrator's progress report	30 pages	AM10

Jul 26, 2022	Notice of deemed approval of proposals	3 pages	AM06

Jul 12, 2022	Statement of administrator's proposal	37 pages	AM03

Jul 06, 2022	Statement of affairs with form AM02SOA	13 pages	AM02

Jun 10, 2022	Registered office address changed from Unit 3 North Hill Road Dishforth Airfield North Yorkshire YO7 3DH United Kingdom to C/O Rsm Uk Restructuring Advisory Llp Central Square 29 Wellington Street Leeds LS1 4DL on Jun 10, 2022	2 pages	AD01

Jun 10, 2022	Appointment of an administrator	3 pages	AM01

May 17, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Registration of charge 087443140002, created on Oct 27, 2021	21 pages	MR01

May 10, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Feb 21, 2021	Change of details for Mr David Patrick Brown as a person with significant control on Feb 19, 2021	2 pages	PSC04

Feb 21, 2021	Registered office address changed from Bede House Belmont Business Park Durham DH1 1TW England to Unit 3 North Hill Road Dishforth Airfield North Yorkshire YO7 3DH on Feb 21, 2021	1 pages	AD01

Jan 11, 2021	Confirmation statement made on Oct 23, 2020 with updates	5 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Jul 06, 2020	Registered office address changed from 3 3 Belmont Business Park Durham DH1 1TW England to Bede House Belmont Business Park Durham DH1 1TW on Jul 06, 2020	1 pages	AD01

Oct 29, 2019	Confirmation statement made on Oct 23, 2019 with updates	5 pages	CS01

Oct 01, 2019	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY to 3 3 Belmont Business Park Durham DH1 1TW on Oct 01, 2019	1 pages	AD01

Jun 19, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Oct 24, 2018	Total exemption full accounts made up to Oct 31, 2017	12 pages	AA

Jul 25, 2018	Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017	1 pages	AA01

Dec 29, 2017	Registration of charge 087443140001, created on Dec 21, 2017	39 pages	MR01

Oct 24, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BREWING AND DISTILLING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, David Patrick Abbey Road HG5 8HX Knaresborough The Abbey North Yorkshire England	Oct 23, 2013		Director	Abbey Road HG5 8HX Knaresborough The Abbey North Yorkshire England		England	British	1955-3	Company Director	16814540005
HEIMAN, Osker Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom	Oct 23, 2013	Oct 23, 2013	Director	Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom		England	British	1977-5	Company Formation 1st Director	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREWING AND DISTILLING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Patrick Brown North Hill Road YO7 3DH Dishforth Airfield Unit 3 North Yorkshire United Kingdom	Oct 23, 2016	North Hill Road YO7 3DH Dishforth Airfield Unit 3 North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BREWING AND DISTILLING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 27, 2021 Delivered On Oct 27, 2021	Outstanding
	Brief description All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Npif Tvc Debt LP Acting by Its General Partner Tvc Loans Npif Gp Limited Acting by Its Appointed Fund Manager Fw Capital Limited
	Transactions Oct 27, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 21, 2017 Delivered On Dec 29, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The “Security Trustee”)
	Transactions Dec 29, 2017Registration of a charge (MR01)

View Detailed Information on Charges

Does BREWING AND DISTILLING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2022	Administration started
May 20, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Miller 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Lee Van Lockwood Rsm Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds	practitioner	Rsm Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds

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.
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