Ginger Beer Holdings Limited

Company Name	Ginger Beer Holdings Limited
Company Status	Dissolved
Company Number	04836759
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Adrian Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2003(same day as company formation)
Role	Licensed Retail
Country of Residence	United Kingdom
Correspondence Address	30 Marina Approach Hayes Yeading Middlesex UB4 9TB

Director Name	Anne Ita Richardson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2003(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Bisham House Woodside Gardens Marlow Buckinghamshire SL7 1FQ

Director Name	Patricia Anne Whitehouse
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2003(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	30 Marina Approach Marina Approach Yeading Hayes Middlesex UB4 9TB

Secretary Name	Adrian Richardson
Nationality	British
Status	Closed
Appointed	28 May 2006(2 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 21 July 2015)
Role	Liscensee
Country of Residence	United Kingdom
Correspondence Address	30 Marina Approach Hayes Yeading Middlesex UB4 9TB

Director Name	Gerald Bruton Richardson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Licensed Retailing
Correspondence Address	Walnut Tree House Spring Coppice High Wycombe Buckinghamshire HP14 3NU

Secretary Name	Gerald Bruton Richardson
Nationality	British
Status	Resigned
Appointed	20 September 2003(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2006)
Role	Licensed Retailing
Correspondence Address	Walnut Tree House Spring Coppice High Wycombe Buckinghamshire HP14 3NU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	30 Marina Approach Yeading Hayes Middlesex UB4 9TB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Yeading
Built Up Area	Greater London

Shareholders

25 at £1	Adrian Richardson 25.00% Ordinary
25 at £1	Anne Ita Richardson 25.00% Ordinary
25 at £1	Executors Of Estate Of Gerald Barton Richardson 25.00% Ordinary
25 at £1	Patricia Anne Whitehouse 25.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
29 March 2015	Application to strike the company off the register (3 pages)
29 March 2015	Application to strike the company off the register (3 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
20 March 2014	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 March 2014	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
12 September 2013	Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF United Kingdom on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF United Kingdom on 12 September 2013 (1 page)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Director's details changed for Patricia Anne Whitehouse on 23 July 2013 (2 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Director's details changed for Patricia Anne Whitehouse on 23 July 2013 (2 pages)
5 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
9 March 2012	Registered office address changed from Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 March 2012 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
9 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 September 2010	Director's details changed for Anne Ita Richardson on 17 July 2010 (2 pages)
17 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Patricia Anne Whitehouse on 17 July 2010 (2 pages)
17 September 2010	Director's details changed for Adrian Richardson on 17 July 2010 (2 pages)
17 September 2010	Director's details changed for Patricia Anne Whitehouse on 17 July 2010 (2 pages)
17 September 2010	Director's details changed for Anne Ita Richardson on 17 July 2010 (2 pages)
17 September 2010	Director's details changed for Adrian Richardson on 17 July 2010 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 July 2009	Return made up to 17/07/09; full list of members (4 pages)
23 July 2009	Return made up to 17/07/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / anne richardson / 30/06/2009 (1 page)
7 July 2009	Director's change of particulars / anne richardson / 30/06/2009 (1 page)
12 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 August 2008	Director's change of particulars / patricia whitehouse / 01/08/2008 (1 page)
13 August 2008	Director's change of particulars / patricia whitehouse / 01/08/2008 (1 page)
12 August 2008	Return made up to 17/07/08; full list of members (4 pages)
12 August 2008	Return made up to 17/07/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Registered office changed on 27/09/07 from: 64 clarendon road watford WD17 1DA (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 64 clarendon road watford WD17 1DA (1 page)
20 July 2007	Location of register of members (1 page)
20 July 2007	Registered office changed on 20/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF (1 page)
20 July 2007	Location of register of members (1 page)
20 July 2007	Location of debenture register (1 page)
20 July 2007	Return made up to 17/07/07; full list of members (3 pages)
20 July 2007	Return made up to 17/07/07; full list of members (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF (1 page)
20 July 2007	Location of debenture register (1 page)
3 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 August 2005	Return made up to 17/07/05; full list of members (4 pages)
3 August 2005	Return made up to 17/07/05; full list of members (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 September 2004	Return made up to 17/07/04; full list of members (8 pages)
7 September 2004	Return made up to 17/07/04; full list of members (8 pages)
14 November 2003	New secretary appointed (1 page)
14 November 2003	New secretary appointed (1 page)
6 August 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
6 August 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
6 August 2003	Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 August 2003	Ad 21/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed;new director appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New secretary appointed;new director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Director resigned (1 page)
17 July 2003	Incorporation (18 pages)
17 July 2003	Incorporation (18 pages)

Ginger Beer Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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