Well Brewed (Wholesale) Limited

Company Name	Well Brewed (Wholesale) Limited
Company Status	Dissolved
Company Number	06893370
Category	Private Limited Company
Incorporation Date	30 April 2009(14 years, 11 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jasper George Cuppaidge
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(8 months after company formation)
Appointment Duration	10 years, 10 months (closed 17 November 2020)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Miss Claire Louise Richardson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 November 2020)
Role	People Director
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mr Oliver James Devon
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mr Patrik Ulf Mattias Franzen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH

Director Name	Mr Jon Andreas Akerlund
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2010(8 months after company formation)
Appointment Duration	6 years (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55-59 Wilkin Street Mews London NW5 3NN

Director Name	Mr Rory McLellan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(6 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Mr Iain Edward Ross Newell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(6 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Ms Anna Elizabeth Tolley
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Mr Iain Robert Lindley Hall
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2018)
Role	Budgeting And Business Performance Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Secretary Name	Mr Ben Ruggles
Status	Resigned
Appointed	29 February 2016(6 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 2016)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	15 August 2016(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2017)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Mr Nicolas Katleen Jozef Bartholomeeusen
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2016(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2019)
Role	Bbp Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Secretary Name	Ms Terri Francis
Status	Resigned
Appointed	01 October 2017(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Location

Registered Address	Bureau Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Well Brewed Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
20 August 2020	Application to strike the company off the register (1 page)
4 August 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Terri Francis as a secretary on 6 January 2020 (1 page)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
22 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 March 2019	Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS England to Bureau Fetter Lane London EC4A 1EN on 29 March 2019 (1 page)
4 January 2019	Appointment of Mr Oliver James Devon as a director on 1 January 2019 (2 pages)
4 January 2019	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 1 January 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (13 pages)
25 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 March 2018	Termination of appointment of Iain Robert Lindley Hall as a director on 15 March 2018 (1 page)
18 December 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 December 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
4 October 2017	Termination of appointment of Natalie Louise Walker as a secretary on 1 October 2017 (1 page)
4 October 2017	Appointment of Ms Terri Francis as a secretary on 1 October 2017 (2 pages)
4 October 2017	Appointment of Ms Terri Francis as a secretary on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Natalie Louise Walker as a secretary on 1 October 2017 (1 page)
21 August 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 18 August 2017 (1 page)
21 August 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 18 August 2017 (1 page)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016 (1 page)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (7 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (7 pages)
1 March 2016	Appointment of Mr Ben Ruggles as a secretary on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr Ben Ruggles as a secretary on 29 February 2016 (2 pages)
20 January 2016	Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Porter Tun House 500 Capability Green Luton LU1 3LS on 20 January 2016 (1 page)
20 January 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016 (2 pages)
20 January 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016 (2 pages)
20 January 2016	Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Porter Tun House 500 Capability Green Luton LU1 3LS on 20 January 2016 (1 page)
19 January 2016	Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016 (2 pages)
19 January 2016	Appointment of Mr Rory Mclellan as a director on 7 January 2016 (2 pages)
19 January 2016	Appointment of Anna Elizabeth Tolley as a director on 7 January 2016 (2 pages)
19 January 2016	Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016 (1 page)
19 January 2016	Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016 (1 page)
19 January 2016	Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016 (1 page)
19 January 2016	Appointment of Mr Rory Mclellan as a director on 7 January 2016 (2 pages)
19 January 2016	Appointment of Anna Elizabeth Tolley as a director on 7 January 2016 (2 pages)
19 January 2016	Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016 (1 page)
19 January 2016	Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016 (2 pages)
9 June 2015	Resolutions RES13 ‐ Section 175 11/05/2015 (2 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (4 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (4 pages)
20 April 2015	Registered office address changed from 23 Exmouth Market London EC1R 4QL to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 23 Exmouth Market London EC1R 4QL to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015 (1 page)
14 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
27 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2011	Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011 (1 page)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Mr Patrik Ulf Mattias Franzen on 30 April 2011 (2 pages)
9 May 2011	Director's details changed for Mr Patrik Ulf Mattias Franzen on 30 April 2011 (2 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010	Appointment of Mr Jasper Cuppaidge as a director (2 pages)
13 January 2010	Appointment of Mr Jon Andreas Akerlund as a director (2 pages)
13 January 2010	Appointment of Mr Jasper Cuppaidge as a director (2 pages)
13 January 2010	Appointment of Mr Jon Andreas Akerlund as a director (2 pages)
11 January 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
11 January 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
30 April 2009	Incorporation (18 pages)
30 April 2009	Incorporation (18 pages)

Well Brewed (Wholesale) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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