| Company Name | The Shefford Brewery Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02498586 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1990(34 years ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Benjamin Leigh Ayres |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1995(4 years, 10 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 11 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyside Cottage Cobbett Lane Flitton Bedford Bedfordshire MK45 5DX |
| Secretary Name | Benjamin Leigh Ayres |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1995(4 years, 10 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 11 October 2022) |
| Role | Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyside Cottage Cobbett Lane Flitton Bedford Bedfordshire MK45 5DX |
| Director Name | Mr Martin Leigh Ayres |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 March 1995) |
| Role | Brewer |
| Country of Residence | England |
| Correspondence Address | Sunnyside Cottage Cobbett Lane Flitton Bedfordshire MK45 5DX |
| Director Name | Michel Andre Desquesnes |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 March 1995) |
| Role | Brewer |
| Correspondence Address | 60 Russell Drive Ampthill Bedford Bedfordshire MK45 2TU |
| Secretary Name | Mr Martin Leigh Ayres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnyside Cottage Cobbett Lane Flitton Bedfordshire MK45 5DX |
| Director Name | Mrs Doreen Desquesnes |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(4 years, 10 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 09 July 2021) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Medale Road Bean Hill Milton Keynes Buckinghamshire MK6 4NA |
Contact
| Telephone | 01462 504271 |
|---|---|
| Telephone region | Hitchin |
Location
| Registered Address | 43 Manchester Street London W1U 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Angela Ellis Ayres 50.00% Ordinary |
|---|---|
| 50 at £1 | Michel Andre Desquesnes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,985 |
| Net Worth | -£3,472 |
| Cash | £508 |
| Current Liabilities | £5,915 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 11 October 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2021 | Termination of appointment of Doreen Desquesnes as a director on 9 July 2021 (1 page) |
| 23 June 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 10 May 2021 | Confirmation statement made on 3 May 2021 with updates (4 pages) |
| 17 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 11 May 2020 | Confirmation statement made on 3 May 2020 with updates (4 pages) |
| 15 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 20 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 22 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 28 July 2017 | Registered office address changed from The Brewery Shefford Bedfordshire SG17 5DZ to 43 Manchester Street London W1U 7LP on 28 July 2017 (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Registered office address changed from The Brewery Shefford Bedfordshire SG17 5DZ to 43 Manchester Street London W1U 7LP on 28 July 2017 (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 16 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 5 August 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
| 5 August 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 11 June 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 11 June 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 11 April 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 16 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 28 March 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 11 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 30 March 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 19 May 2010 | Director's details changed for Benjamin Leigh Ayres on 3 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Benjamin Leigh Ayres on 3 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Benjamin Leigh Ayres on 3 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mrs Doreen Desquesnes on 3 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mrs Doreen Desquesnes on 3 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mrs Doreen Desquesnes on 3 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 28 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 27 May 2009 | Director's change of particulars / doreen desquesnes / 28/02/2009 (2 pages) |
| 27 May 2009 | Director's change of particulars / doreen desquesnes / 28/02/2009 (2 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 28 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 30 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 5 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 3 June 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 3 June 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 12 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 20 May 2003 | Return made up to 03/05/03; full list of members
|
| 20 May 2003 | Return made up to 03/05/03; full list of members
|
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 15 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 3 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 4 June 2001 | Return made up to 03/05/01; full list of members
|
| 4 June 2001 | Return made up to 03/05/01; full list of members
|
| 16 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 16 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 2 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 11 August 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 11 August 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 20 May 1999 | Return made up to 03/05/99; no change of members
|
| 20 May 1999 | Return made up to 03/05/99; no change of members
|
| 11 August 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 11 August 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 2 June 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 2 June 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 15 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 15 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 9 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 9 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 4 September 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 24 April 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 31 August 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 31 August 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 24 April 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 24 April 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 14 March 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |