HACKNEY WICK BREWERY LTD

Overview

Company Name	HACKNEY WICK BREWERY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09745589
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2015
Date of Cessation	Apr 06, 2021

Summary

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

What is the purpose of HACKNEY WICK BREWERY LTD?

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

Where is HACKNEY WICK BREWERY LTD located?

Registered Office Address	42 Lytton Road EN5 5BY Barnet United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HACKNEY WICK BREWERY LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for HACKNEY WICK BREWERY LTD?

Filings

Date

Description

Document

Type

Apr 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2021

Application to strike the company off the register

3 pages

DS01

Aug 28, 2020

Confirmation statement made on Aug 24, 2020 with no updates

3 pages

CS01

Mar 04, 2020

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

6 pages

Aug 27, 2019

Confirmation statement made on Aug 24, 2019 with no updates

3 pages

CS01

Jan 31, 2019

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

6 pages

Aug 30, 2018

Confirmation statement made on Aug 24, 2018 with no updates

3 pages

CS01

May 23, 2018

Total exemption full accounts made up to Aug 31, 2017

6 pages

Aug 25, 2017

Confirmation statement made on Aug 24, 2017 with updates

4 pages

CS01

May 22, 2017

Total exemption small company accounts made up to Aug 31, 2016

6 pages

Sep 06, 2016

Confirmation statement made on Aug 23, 2016 with updates

5 pages

CS01

Aug 24, 2015

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 24, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Aug 24, 2015	Statement of capital on Aug 24, 2015 Capital: GBP 40	SH01

View All Filings

Who are the officers of HACKNEY WICK BREWERY LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALY, Paul Nicholas EN5 5BY Barnet 42 Lytton Road United Kingdom	Aug 24, 2015	Director	EN5 5BY Barnet 42 Lytton Road United Kingdom	England	Irish	1961-12	Director	106677180001
GERRARD, Joseph Peter EN5 5BY Barnet 42 Lytton Road United Kingdom	Aug 24, 2015	Director	EN5 5BY Barnet 42 Lytton Road United Kingdom	United Kingdom	British	1954-9	Director	60279090003
GERRARD, Michael EN5 5BY Barnet 42 Lytton Road United Kingdom	Aug 24, 2015	Director	EN5 5BY Barnet 42 Lytton Road United Kingdom	England	English	1957-12	Director	72287940003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HACKNEY WICK BREWERY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Nicholas Daly EN5 5BY Barnet 42 Lytton Road United Kingdom	Apr 06, 2016	EN5 5BY Barnet 42 Lytton Road United Kingdom	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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