| Company Name | First Class Beverages Ltd |
|---|---|
| Director | Michael Delaney |
| Company Status | Liquidation |
| Company Number | 07771229 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2011(12 years, 7 months ago) |
| Previous Name | The Railway Club (Property) Limited |
Business Activity
| 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 |
Director
| Director Name | Mr Michael Delaney |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Bury Old Road Whitefield Manchester M45 6TL |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Salford M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Delaney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,964 |
| Current Liabilities | £36,661 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 27 September 2022 (overdue) |
Charges
| 1 June 2012 | Delivered on: 7 June 2012 Persons entitled: Carlsberg UK Limited Classification: Fixed & floating charge Secured details: £100,000 due or to become due from the company to the chargee. Particulars: The railway club winwick st warrington. Outstanding |
|---|
Filing History
| 18 January 2024 | Return of final meeting in a members' voluntary winding up (10 pages) |
|---|---|
| 30 March 2023 | Liquidators' statement of receipts and payments to 30 January 2023 (10 pages) |
| 24 February 2022 | Appointment of a voluntary liquidator (3 pages) |
| 14 February 2022 | Resolutions
|
| 14 February 2022 | Declaration of solvency (5 pages) |
| 14 February 2022 | Registered office address changed from 52 Bury Old Road Whitefield Manchester M45 6TL to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on 14 February 2022 (2 pages) |
| 28 September 2021 | Confirmation statement made on 13 September 2021 with updates (4 pages) |
| 18 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 17 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2020 | Satisfaction of charge 1 in full (4 pages) |
| 24 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 1 October 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 18 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 1 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 24 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2013 | Company name changed the railway club (property) LIMITED\certificate issued on 24/06/13
|
| 24 June 2013 | Company name changed the railway club (property) LIMITED\certificate issued on 24/06/13
|
| 25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 September 2011 | Incorporation (34 pages) |
| 13 September 2011 | Incorporation (34 pages) |