INDEPENDENT BREWERS LTD LTD

INDEPENDENT BREWERS LTD LTD

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

    Company NameINDEPENDENT BREWERS LTD LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08853218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INDEPENDENT BREWERS LTD LTD?

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

    Where is INDEPENDENT BREWERS LTD LTD located?

    Registered Office Address
    1 Rhosmaen Street
    SA19 6LU Llandeilo
    Carmarthenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEPENDENT BREWERS LTD LTD?

    Previous Company Names
    Company NameFromUntil
    EVAN-EVANS GROUP LIMITEDOct 03, 2014Oct 03, 2014
    RIVERSIDE INNS (ROW) LIMITEDJan 20, 2014Jan 20, 2014

    What are the latest accounts for INDEPENDENT BREWERS LTD LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for INDEPENDENT BREWERS LTD LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 20, 2025
    Next Confirmation Statement DueFeb 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2024
    OverdueYes

    What are the latest filings for INDEPENDENT BREWERS LTD LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 30, 2025

    27 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 31, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Unaudited abridged accounts made up to Dec 31, 2022

    12 pagesAA

    Certificate of change of name

    Company name changed evan-evans group LIMITED\certificate issued on 29/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 29, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2024

    RES15

    Satisfaction of charge 088532180001 in full

    1 pagesMR04

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Previous accounting period extended from Sep 27, 2022 to Dec 31, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Jeremy Paul Attard-Manche on Jan 10, 2023

    2 pagesCH01

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Russell Stephen Duckworth on Jan 01, 2022

    2 pagesCH01

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 088532180002 in full

    1 pagesMR04

    Current accounting period shortened from Dec 28, 2021 to Sep 27, 2021

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of INDEPENDENT BREWERS LTD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTARD-MANCHE, Jeremy Paul
    Rhosmaen Street
    SA19 6LU Llandeilo
    1
    Carmarthenshire
    Director
    Rhosmaen Street
    SA19 6LU Llandeilo
    1
    Carmarthenshire
    EnglandBritish87214520003
    BUCKLEY, James William Kemmis
    Rhosmaen Street
    SA19 6LU Llandeilo
    1
    Carmarthenshire
    Director
    Rhosmaen Street
    SA19 6LU Llandeilo
    1
    Carmarthenshire
    WalesBritish199786400001
    DUCKWORTH, Russell Stephen
    Danvers Street
    SW3 5AY London
    29a
    England
    Director
    Danvers Street
    SW3 5AY London
    29a
    England
    EnglandBritish158079360002
    BUCKLEY, Simon
    Rhosmaen Street
    SA19 6LU Llandeilo
    1
    Carmarthenshire
    United Kingdom
    Director
    Rhosmaen Street
    SA19 6LU Llandeilo
    1
    Carmarthenshire
    United Kingdom
    WalesWelsh45611200001
    FEARN, Timothy Harris
    Merretts Mill Industrial Estate
    GL5 5EX Woodchester
    The Old Mill House
    Gloucester
    United Kingdom
    Director
    Merretts Mill Industrial Estate
    GL5 5EX Woodchester
    The Old Mill House
    Gloucester
    United Kingdom
    EnglandBritish99046990001

    Who are the persons with significant control of INDEPENDENT BREWERS LTD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Buckley
    Rhosmaen Street
    SA19 6LU Llandeilo
    1
    Carmarthenshire
    Apr 10, 2016
    Rhosmaen Street
    SA19 6LU Llandeilo
    1
    Carmarthenshire
    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.

    Does INDEPENDENT BREWERS LTD LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kristina Kicks
    9th Floor 10 Fleet Place
    EC4M 7RB London
    practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    David John Standish
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    practitioner
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London

    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