RED BAY BREWING COMPANY LIMITED

RED BAY BREWING COMPANY LIMITED

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

    Company NameRED BAY BREWING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI654693
    JurisdictionNorthern Ireland
    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 RED BAY BREWING COMPANY LIMITED?

    • Manufacture of beer (11050) / Manufacturing
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RED BAY BREWING COMPANY LIMITED located?

    Registered Office Address
    9 Belisk Park Bellisk Park
    Cushendall
    BT44 0AF Ballymena
    Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RED BAY BREWING COMPANY 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 Jul 30, 2019 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 31, 2018

    Statement of capital on Jul 31, 2018

    • Capital: GBP .99
    SH01

    Who are the officers of RED BAY BREWING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Fergus Oliver
    Ripplevale Grove
    N1 1HT London
    60 Ripplevale Grove
    United Kingdom
    Secretary
    Ripplevale Grove
    N1 1HT London
    60 Ripplevale Grove
    United Kingdom
    248953530001
    CONNON, Emmet Patrick
    Garron Road
    Glenariffe
    BT44 0RA Ballymena
    201a
    United Kingdom
    Director
    Garron Road
    Glenariffe
    BT44 0RA Ballymena
    201a
    United Kingdom
    United KingdomBritish,Northern Irish248953520001
    WHEELER, Fergus Oliver
    Ripplevale Grove
    N1 1HT London
    60 Ripplevale Grove
    United Kingdom
    Director
    Ripplevale Grove
    N1 1HT London
    60 Ripplevale Grove
    United Kingdom
    EnglandBritish,Northern Irish240038530001

    Who are the persons with significant control of RED BAY BREWING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fergus Oliver Wheeler
    Ripplevale Grove
    N1 1HT London
    60 Ripplevale Grove
    United Kingdom
    Jul 31, 2018
    Ripplevale Grove
    N1 1HT London
    60 Ripplevale Grove
    United Kingdom
    No
    Nationality: British,Northern 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Emmet Patrick Connon
    Garron Road
    Glenariffe
    BT44 0RA Ballymena
    201a
    United Kingdom
    Jul 31, 2018
    Garron Road
    Glenariffe
    BT44 0RA Ballymena
    201a
    United Kingdom
    No
    Nationality: British,Northern Irish
    Country of Residence: United Kingdom
    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.

    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