| Company Name | Boggart Hole Clough Brewin Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06614184 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2008(15 years, 10 months ago) |
| Dissolution Date | 19 July 2017 (6 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mark Edward Dade |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(same day as company formation) |
| Role | Brewer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chataway Road Crumpsal Manchester Greater Manchester M8 5UU |
| Director Name | Elizabeth Anne Broadhead |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Bleakholt Road Turn Village Ramsbottom Bury Lancashire BL0 0RU |
| Director Name | Graham William Walsh |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cumberland Road Manchester Lancashire M9 8BH |
Contact
| Website | boggart-brewery.co.uk |
|---|---|
| Telephone | 0161 2779666 |
| Telephone region | Manchester |
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 48 at £1 | Graham William Walsh 48.00% Ordinary |
|---|---|
| 26 at £1 | Elizabeth Anne Broadhead 26.00% Ordinary |
| 26 at £1 | Mark Edward Dade 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,836 |
| Cash | £4,426 |
| Current Liabilities | £107,152 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2017 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 19 April 2017 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 7 July 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 7 July 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 21 June 2016 | Registered office address changed from Unit 7 Wilsons Park Monsall Road Newton Heath Manchester M40 8WN to 7 st Petersgate Stockport Cheshire SK1 1EB on 21 June 2016 (2 pages) |
| 21 June 2016 | Registered office address changed from Unit 7 Wilsons Park Monsall Road Newton Heath Manchester M40 8WN to 7 st Petersgate Stockport Cheshire SK1 1EB on 21 June 2016 (2 pages) |
| 16 June 2016 | Statement of affairs with form 4.19 (10 pages) |
| 16 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2016 | Resolutions
|
| 16 June 2016 | Statement of affairs with form 4.19 (10 pages) |
| 16 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2016 | Resolutions
|
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Mark Edward Dade on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Mark Edward Dade on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Graham William Walsh on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Graham William Walsh on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Elizabeth Anne Broadhead on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Mark Edward Dade on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Elizabeth Anne Broadhead on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Elizabeth Anne Broadhead on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Graham William Walsh on 1 October 2009 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 1 chataway road crumpsal manchester greater manchester M85UU (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 1 chataway road crumpsal manchester greater manchester M85UU (1 page) |
| 8 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 28 December 2008 | Director appointed graham william walsh (2 pages) |
| 28 December 2008 | Accounting reference date extended from 30/06/2009 to 30/11/2009 (1 page) |
| 28 December 2008 | Accounting reference date extended from 30/06/2009 to 30/11/2009 (1 page) |
| 28 December 2008 | Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 December 2008 | Director appointed elizabeth anne broadhead (2 pages) |
| 28 December 2008 | Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 December 2008 | Director appointed elizabeth anne broadhead (2 pages) |
| 28 December 2008 | Director appointed graham william walsh (2 pages) |
| 9 June 2008 | Incorporation (14 pages) |
| 9 June 2008 | Incorporation (14 pages) |