| Company Name | Brewtemp (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347001 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
| Previous Name | Brewtemp Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Patrick Randle |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Recruitment Manager |
| Correspondence Address | 24a Woodhouse Lane Beighton Sheffield S20 1AE |
| Secretary Name | Bartholomew Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2005(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 April 2011) |
| Correspondence Address | C/O Twd Accountants Ltd Grosvenor House, St. Thomas's Place Stockport Cheshire SK1 3TZ |
| Secretary Name | Joanne Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Richmond Road Sheffield South Yorkshire S13 8TG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£138,496 |
| Cash | £747 |
| Current Liabilities | £443,566 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 24 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 November 2010 | Notice of completion of voluntary arrangement (13 pages) |
| 29 November 2010 | Notice of completion of voluntary arrangement (13 pages) |
| 23 November 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2010 (2 pages) |
| 23 November 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2010 (2 pages) |
| 23 November 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2010 (2 pages) |
| 13 August 2010 | Liquidators statement of receipts and payments to 26 July 2010 (5 pages) |
| 13 August 2010 | Liquidators' statement of receipts and payments to 26 July 2010 (5 pages) |
| 23 February 2010 | Liquidators statement of receipts and payments to 26 January 2010 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 26 January 2010 (5 pages) |
| 23 December 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2009 (10 pages) |
| 23 December 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2009 (10 pages) |
| 23 December 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2009 (10 pages) |
| 16 November 2009 | Registered office address changed from Unity House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from Unity House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 18 August 2009 | Liquidators statement of receipts and payments to 26 July 2009 (5 pages) |
| 18 August 2009 | Liquidators' statement of receipts and payments to 26 July 2009 (5 pages) |
| 20 February 2009 | Liquidators statement of receipts and payments to 26 January 2009 (5 pages) |
| 20 February 2009 | Liquidators' statement of receipts and payments to 26 January 2009 (5 pages) |
| 7 January 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2008 (7 pages) |
| 7 January 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2008 (7 pages) |
| 7 January 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2008 (7 pages) |
| 8 August 2008 | Liquidators statement of receipts and payments to 26 July 2008 (5 pages) |
| 8 August 2008 | Liquidators' statement of receipts and payments to 26 July 2008 (5 pages) |
| 11 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 16 November 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2007 (12 pages) |
| 16 November 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2007 (12 pages) |
| 16 November 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2007 (12 pages) |
| 17 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 17 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2006 (12 pages) |
| 2 January 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2006 (12 pages) |
| 2 January 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2006 (12 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 78/82 church street eccles manchester lancashire M30 0DA (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 78/82 church street eccles manchester lancashire M30 0DA (1 page) |
| 9 February 2006 | Statement of affairs (7 pages) |
| 9 February 2006 | Resolutions
|
| 9 February 2006 | Statement of affairs (7 pages) |
| 9 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2006 | Resolutions
|
| 16 December 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2005 (8 pages) |
| 16 December 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2005 (8 pages) |
| 16 December 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2005 (8 pages) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 11 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 2 March 2005 | New secretary appointed (1 page) |
| 2 March 2005 | New secretary appointed (1 page) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 9 November 2004 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 9 November 2004 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 8 November 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 31 July 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 1 April 2003 | Secretary's particulars changed (1 page) |
| 1 April 2003 | Secretary's particulars changed (1 page) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 15 May 2002 | Return made up to 08/04/02; full list of members
|
| 15 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 28 June 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 23 May 2001 | Amended full accounts made up to 30 April 2000 (12 pages) |
| 23 May 2001 | Amended full accounts made up to 30 April 2000 (12 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: charles house albert street eccles manchester M30 0PD (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: charles house albert street eccles manchester M30 0PD (1 page) |
| 16 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 16 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 22 July 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 22 July 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 16 May 1998 | Particulars of mortgage/charge (3 pages) |
| 16 May 1998 | Particulars of mortgage/charge (3 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 30 broad street pendleton salford M6 5BY (1 page) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 30 broad street pendleton salford M6 5BY (1 page) |
| 16 April 1998 | Company name changed brewtemp LIMITED\certificate issued on 17/04/98 (2 pages) |
| 16 April 1998 | Company name changed brewtemp LIMITED\certificate issued on 17/04/98 (2 pages) |
| 8 April 1997 | Incorporation (15 pages) |
| 8 April 1997 | Incorporation (15 pages) |