BRITTAINS BEVERAGES DONCASTER LIMITED

BRITTAINS BEVERAGES DONCASTER LIMITED

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

    Company NameBRITTAINS BEVERAGES DONCASTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09361208
    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 BRITTAINS BEVERAGES DONCASTER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRITTAINS BEVERAGES DONCASTER LIMITED located?

    Registered Office Address
    Oxford House Sixth Avenue
    Doncaster Finningley Airport
    DN9 3GG Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITTAINS BEVERAGES DONCASTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BRITTAINS BEVERAGES DONCASTER 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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Registered office address changed from C/O C/O Mark Appleyard Ltd Richmond House White Rose Way Doncaster DN4 5JH to Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on Mar 07, 2021

    1 pagesAD01

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    4 pagesCS01

    Notification of Brittains Beverages Ltd as a person with significant control on Dec 17, 2019

    2 pagesPSC02

    Cessation of Bb Beverages Llp as a person with significant control on Dec 17, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Change of details for Brittains Beverages Llp as a person with significant control on Nov 13, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BRITTAINS BEVERAGES DONCASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEYARD, Mark
    Sixth Avenue
    Doncaster Finningley Airport
    DN9 3GG Doncaster
    Oxford House
    England
    Director
    Sixth Avenue
    Doncaster Finningley Airport
    DN9 3GG Doncaster
    Oxford House
    England
    EnglandBritishSolicitor66983800001

    Who are the persons with significant control of BRITTAINS BEVERAGES DONCASTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brittains Beverages Ltd
    Sandall Stones Road
    Kirk Sandall Industrial Estate
    DN3 1QR Doncaster
    Brittains
    England
    Dec 17, 2019
    Sandall Stones Road
    Kirk Sandall Industrial Estate
    DN3 1QR Doncaster
    Brittains
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11679476
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sidings Court
    DN4 5NU Doncaster
    Sidings House
    England
    Apr 06, 2016
    Sidings Court
    DN4 5NU Doncaster
    Sidings House
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc352685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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