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Newcastle Breweries Limited(The)

Newcastle Breweries Limited(The) is a dissolved company incorporated on 27 February 1890 with the registered office located in London, Greater London. Newcastle Breweries Limited(The) was registered 135 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 125 years old at the time of dissolution
Via voluntary strike-off
Company No
00030926
Private limited company
Age
135 years
Incorporated 27 February 1890
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Head Of UK Tax • British • Lives in UK • Born in Aug 1978
Director • Managing Director • Irish • Lives in Ireland • Born in Feb 1968
Director • Reporting And Accounting Manager • British • Lives in Scotland • Born in Jun 1979
Director • Finance Director • Dutch • Lives in Scotland • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Home Brewery Limited
Mr Malcolm James Shiel Dunn, Mr David Michael Forde, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.91M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.91M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Apr 2015
Voluntary Strike-Off Suspended
10 Years Ago on 31 Dec 2014
Voluntary Gazette Notice
10 Years Ago on 30 Dec 2014
Application To Strike Off
10 Years Ago on 16 Dec 2014
Charge Satisfied
10 Years Ago on 3 Dec 2014
Sean Michael Paterson Resigned
10 Years Ago on 8 Oct 2014
Anne Louise Oliver Resigned
10 Years Ago on 6 Oct 2014
Anne Louise Oliver Resigned
10 Years Ago on 6 Oct 2014
Mr Malcolm Dunn Appointed
10 Years Ago on 6 Oct 2014
Mr David Michael Forde Appointed
10 Years Ago on 6 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Apr 2015
Voluntary strike-off action has been suspended
Submitted on 31 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2014
Application to strike the company off the register
Submitted on 16 Dec 2014
Statement by directors
Submitted on 8 Dec 2014
Statement of capital on 8 December 2014
Submitted on 8 Dec 2014
Solvency statement dated 24/11/14
Submitted on 8 Dec 2014
Resolutions
Submitted on 8 Dec 2014
Satisfaction of charge 1 in full
Submitted on 3 Dec 2014
Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014
Submitted on 16 Oct 2014
Repayment History
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