UK Beers Ltd

Company Name	UK Beers Ltd
Company Status	Dissolved
Company Number	03363756
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	16 March 2015 (9 years, 1 month ago)

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
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr Simon Simeonides
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Greek Cypriot
Status	Closed
Appointed	22 May 1997(3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 16 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 East Hill Dartford Kent DA1 1RY

Secretary Name	Daniela Simeonides
Nationality	German
Status	Resigned
Appointed	22 May 1997(3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 27 April 2011)
Role	Company Director
Correspondence Address	10 East Hill Dartford Kent DA1 1RY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.hawksheadbrewery.co.uk
Telephone	01539 822644
Telephone region	Kendal

Location

Registered Address	10 East Hill Dartford Kent DA1 1RY
Region	South East
Constituency	Dartford
County	Kent
Ward	Newtown
Built Up Area	Greater London

Shareholders

100 at £1	S. Simeonides 100.00% Ordinary

Financials

Year	2014
Turnover	£41,022
Gross Profit	-£200
Net Worth	-£73,221
Cash	£495
Current Liabilities	£103,291

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

16 March 2015	Final Gazette dissolved following liquidation (1 page)
16 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2015	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Completion of winding up (1 page)
16 December 2014	Completion of winding up (1 page)
5 March 2014	Order of court to wind up (2 pages)
5 March 2014	Order of court to wind up (2 pages)
30 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
2 September 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
2 September 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
27 April 2011	Termination of appointment of Daniela Simeonides as a secretary (1 page)
27 April 2011	Termination of appointment of Daniela Simeonides as a secretary (1 page)
25 June 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
25 June 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr Simon Simeonides on 1 May 2010 (2 pages)
26 May 2010	Register inspection address has been changed from C/O Simon Simeonides 10 East Hill Dartford Dartford Kent DA1 1RY (1 page)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Director's details changed for Mr Simon Simeonides on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Simon Simeonides on 1 May 2010 (2 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register inspection address has been changed from C/O Simon Simeonides 10 East Hill Dartford Dartford Kent DA1 1RY (1 page)
25 May 2010	Director's details changed for Simon Simeonides on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Simon Simeonides on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Simon Simeonides on 1 May 2010 (2 pages)
18 May 2010	Total exemption full accounts made up to 31 July 2007 (10 pages)
18 May 2010	Total exemption full accounts made up to 31 July 2007 (10 pages)
12 May 2010	Total exemption full accounts made up to 31 July 2008 (10 pages)
12 May 2010	Total exemption full accounts made up to 31 July 2008 (10 pages)
30 June 2009	Return made up to 01/05/09; full list of members (3 pages)
30 June 2009	Return made up to 01/05/09; full list of members (3 pages)
19 January 2009	Return made up to 01/05/08; full list of members (3 pages)
19 January 2009	Return made up to 01/05/08; full list of members (3 pages)
17 December 2008	Total exemption full accounts made up to 31 July 2006 (9 pages)
17 December 2008	Total exemption full accounts made up to 31 July 2006 (9 pages)
20 March 2008	Total exemption full accounts made up to 31 July 2005 (9 pages)
20 March 2008	Total exemption full accounts made up to 31 July 2005 (9 pages)
8 February 2008	Return made up to 01/05/07; full list of members (2 pages)
8 February 2008	Return made up to 01/05/07; full list of members (2 pages)
29 May 2007	Compulsory strike-off action has been discontinued (1 page)
29 May 2007	Compulsory strike-off action has been discontinued (1 page)
12 February 2007	Return made up to 01/05/06; full list of members (2 pages)
12 February 2007	Return made up to 01/05/06; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 October 2006	First Gazette notice for compulsory strike-off (1 page)
17 October 2006	First Gazette notice for compulsory strike-off (1 page)
6 March 2006	Return made up to 01/05/05; full list of members (2 pages)
6 March 2006	Return made up to 01/05/05; full list of members (2 pages)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
22 July 2004	Return made up to 01/05/04; full list of members (6 pages)
22 July 2004	Return made up to 01/05/04; full list of members (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
24 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 February 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 November 2003	Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 November 2003	Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 November 2003	Total exemption small company accounts made up to 31 July 2000 (5 pages)
11 November 2003	Total exemption small company accounts made up to 31 July 2000 (5 pages)
30 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2002	Return made up to 01/05/02; full list of members (6 pages)
15 October 2002	Return made up to 01/05/02; full list of members (6 pages)
19 July 2001	Return made up to 01/05/01; full list of members (6 pages)
19 July 2001	Return made up to 01/05/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 31 July 1999 (8 pages)
16 March 2001	Full accounts made up to 31 July 1999 (8 pages)
7 July 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2000	Full accounts made up to 31 July 1998 (9 pages)
18 April 2000	Full accounts made up to 31 July 1998 (9 pages)
7 December 1999	Registered office changed on 07/12/99 from: no 10 east hill dartford kent DA1 1PU (1 page)
7 December 1999	Registered office changed on 07/12/99 from: no 10 east hill dartford kent DA1 1PU (1 page)
31 May 1998	Return made up to 01/05/98; full list of members (6 pages)
31 May 1998	Return made up to 01/05/98; full list of members (6 pages)
6 August 1997	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
6 August 1997	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Registered office changed on 30/06/97 from: 10 east hill dartford kent (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 10 east hill dartford kent (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Secretary resigned (1 page)
1 May 1997	Incorporation (12 pages)
1 May 1997	Incorporation (12 pages)

UK Beers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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