co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEER AND BOTANICALS LIMITED

BEER AND BOTANICALS LIMITED

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

    • Overview

    Company NameBEER AND BOTANICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12525362
    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 BEER AND BOTANICALS LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Manufacture of cider and other fruit wines (11030) / Manufacturing
    • Manufacture of beer (11050) / Manufacturing

    Where is BEER AND BOTANICALS LIMITED located?

    Registered Office Address
    Unit 2, The Point,
    Swallowfields
    AL7 1WL Welwyn Garden City
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEER AND BOTANICALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEER AND BOTANICALS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2024

    What are the latest filings for BEER AND BOTANICALS 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

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Director's details changed for Mr Michael Anthony Clifford on Apr 21, 2023

    		2 pagesCH01

    Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on Apr 21, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on Sep 26, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2020

    Statement of capital on Mar 18, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BEER AND BOTANICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, Amanda
    1 King Street
    EC2V 8AU London
    Office 3.05
    England
    		Director
    1 King Street
    EC2V 8AU London
    Office 3.05
    England
    		United KingdomBritishCompany Director268271990001
    CLIFFORD, Michael Anthony
    Swallowfields
    AL7 1WL Welwyn Garden City
    Unit 2, The Point,
    England
    		Director
    Swallowfields
    AL7 1WL Welwyn Garden City
    Unit 2, The Point,
    England
    		EnglandIrishCompany Director65119940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEER AND BOTANICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Clifford
    1 King Street
    EC2V 8AU London
    Office 3.05
    England
    		Mar 18, 2020
    1 King Street
    EC2V 8AU London
    Office 3.05
    England
    		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.
    Mr Michael Anthony Clifford
    1 King Street
    EC2V 8AU London
    Office 3.05
    England
    		Mar 18, 2020
    1 King Street
    EC2V 8AU London
    Office 3.05
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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