ATLANTIC BEER KITCHEN LIMITED

ATLANTIC BEER KITCHEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameATLANTIC BEER KITCHEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09010338
    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 ATLANTIC BEER KITCHEN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ATLANTIC BEER KITCHEN LIMITED located?

    Registered Office Address
    Sharp's Brewery Pityme Industrial Estate
    Rock
    PL27 6NU Wadebridge
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTIC BEER KITCHEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for ATLANTIC BEER KITCHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Jan 23, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 09/12/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 09, 2016

    • Capital: GBP 101
    4 pagesSH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesCAP-SS

    Appointment of Mr Philip Mark Whitehead as a director on Oct 11, 2016

    2 pagesAP01

    Termination of appointment of Frederic Charles Marie Landtmeters as a director on Oct 11, 2016

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    3 pagesAA01

    Annual return made up to Apr 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Appointment of Frederic Landtmeters as a director on Feb 02, 2015

    3 pagesAP01

    Appointment of Simon Kerry as a director on Feb 02, 2015

    3 pagesAP01

    Termination of appointment of Simon John Cox as a director on Feb 02, 2015

    2 pagesTM01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ATLANTIC BEER KITCHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE, Martin
    137 High Street
    DE14 1JZ Burton Upon Trent
    Molson Coors Uk Limited
    Staffordshire
    United Kingdom
    Director
    137 High Street
    DE14 1JZ Burton Upon Trent
    Molson Coors Uk Limited
    Staffordshire
    United Kingdom
    United KingdomBritish181145130001
    KERRY, Simon
    High Street
    DE14 1JZ Burton On Trent
    Carling House 137
    Staffordshire
    United Kingdom
    Director
    High Street
    DE14 1JZ Burton On Trent
    Carling House 137
    Staffordshire
    United Kingdom
    EnglandBritish147820500001
    SEGEBARTH, Victoria Jane
    137 High Street
    DE14 1JZ Burton Upon Trent
    Molson Coors Uk Limited
    Staffordshire
    United Kingdom
    Director
    137 High Street
    DE14 1JZ Burton Upon Trent
    Molson Coors Uk Limited
    Staffordshire
    United Kingdom
    United KingdomBritish187135420001
    WHITEHEAD, Philip Mark
    Pityme Industrial Estate
    Rock
    PL27 6NU Wadebridge
    Sharp's Brewery
    Cornwall
    Director
    Pityme Industrial Estate
    Rock
    PL27 6NU Wadebridge
    Sharp's Brewery
    Cornwall
    EnglandBritish216054030001
    COX, Simon John
    137 High Street
    DE14 1JZ Burton Upon Trent
    Molson Coors Uk Limited
    Staffordshire
    United Kingdom
    Director
    137 High Street
    DE14 1JZ Burton Upon Trent
    Molson Coors Uk Limited
    Staffordshire
    United Kingdom
    EnglandBritish119500470001
    LANDTMETERS, Frederic Charles Marie
    High Street
    DE14 1JZ Burton On Trent
    Carling House 137
    Staffordshire
    United Kingdom
    Director
    High Street
    DE14 1JZ Burton On Trent
    Carling House 137
    Staffordshire
    United Kingdom
    EnglandBelgian194786180001

    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