Atticus Brewing Company Limited

Company Name	Atticus Brewing Company Limited
Company Status	Dissolved
Company Number	07084137
Category	Private Limited Company
Incorporation Date	23 November 2009(14 years, 5 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)
Previous Name	ABM Europe Limited

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Dale Robert Masters
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(2 months after company formation)
Appointment Duration	8 years, 1 month (closed 27 February 2018)
Role	CEO
Country of Residence	England
Correspondence Address	10 Drury Road Drury Road Harrow HA1 4BY

Director Name	Mrs Anita Forrest
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2017(7 years, 8 months after company formation)
Appointment Duration	7 months (closed 27 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Drury Road Harrow HA1 4BY

Director Name	Mr Robert Charles Rice
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Director Name	Mr Frank Robert Derek Bastow
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 2010(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Bridge Street Leatherhead Surrey KT22 8BZ

Director Name	Mr Christopher Craker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 June 2010)
Role	Music Industry Executive
Country of Residence	United Kingdom
Correspondence Address	12-14 Bridge Street Leatherhead Surrey KT22 8BZ

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Upperton Gardens Eastbourne East Sussex BN21 2AH

Secretary Name	Mrs Jill Lovegrove
Status	Resigned
Appointed	01 February 2010(2 months, 1 week after company formation)
Appointment Duration	3 months (resigned 04 May 2010)
Role	Company Director
Correspondence Address	2 Upperton Gardens Eastbourne East Sussex BN21 2AH

Director Name	Mrs Lorna Masters
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(2 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dryburgh Road London SW15 1BL

Director Name	Mr Ben Steadman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(2 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Upperton Gardens Eastbourne East Sussex BN21 2AH

Location

Registered Address	10 Drury Road Drury Road Harrow HA1 4BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

1.5k at £1	Ben Steadman 7.50% Ordinary A
1.5k at £1	Ben Steadman 7.50% Ordinary B
8k at £1	Dale Masters 40.00% Ordinary A
8k at £1	Dale Masters 40.00% Ordinary B
500 at £1	Anthony Arthy 2.50% Ordinary A
500 at £1	Anthony Arthy 2.50% Ordinary B

Financials

Year	2014
Net Worth	-£162,944
Current Liabilities	£167,430

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2017	Voluntary strike-off action has been suspended (1 page)
7 October 2017	Voluntary strike-off action has been suspended (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Application to strike the company off the register (3 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 July 2017	Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 10 Drury Road Drury Road Harrow HA1 4BY on 27 July 2017 (1 page)
27 July 2017	Appointment of Mrs Anita Forrest as a director on 27 July 2017 (2 pages)
27 July 2017	Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 10 Drury Road Drury Road Harrow HA1 4BY on 27 July 2017 (1 page)
27 July 2017	Appointment of Mrs Anita Forrest as a director on 27 July 2017 (2 pages)
13 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 20,000 (4 pages)
20 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 20,000 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 August 2015	Registered office address changed from Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 24 August 2015 (1 page)
4 December 2014	Director's details changed for Mr Dale Robert Masters on 1 June 2013 (2 pages)
4 December 2014	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 20,000 (4 pages)
4 December 2014	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN on 4 December 2014 (1 page)
4 December 2014	Director's details changed for Mr Dale Robert Masters on 1 June 2013 (2 pages)
4 December 2014	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN on 4 December 2014 (1 page)
4 December 2014	Director's details changed for Mr Dale Robert Masters on 1 June 2013 (2 pages)
4 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 20,000 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 20,000 (4 pages)
16 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 20,000 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (14 pages)
23 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (14 pages)
27 December 2012	Termination of appointment of Ben Steadman as a director (1 page)
27 December 2012	Termination of appointment of Ben Steadman as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Termination of appointment of Lorna Masters as a director (1 page)
20 September 2012	Appointment of Mr Ben Steadman as a director (2 pages)
20 September 2012	Termination of appointment of Lorna Masters as a director (1 page)
20 September 2012	Appointment of Mr Ben Steadman as a director (2 pages)
3 September 2012	Appointment of Mrs Lorna Masters as a director (2 pages)
3 September 2012	Appointment of Mrs Lorna Masters as a director (2 pages)
2 August 2012	Company name changed abm europe LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
2 August 2012	Company name changed abm europe LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011	Termination of appointment of Simon Hargreaves as a director (1 page)
20 April 2011	Termination of appointment of Simon Hargreaves as a director (1 page)
16 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
10 June 2010	Termination of appointment of Frank Bastow as a director (2 pages)
10 June 2010	Termination of appointment of Christopher Craker as a director (2 pages)
10 June 2010	Termination of appointment of Frank Bastow as a director (2 pages)
10 June 2010	Termination of appointment of Christopher Craker as a director (2 pages)
4 May 2010	Termination of appointment of Jill Lovegrove as a secretary (1 page)
4 May 2010	Termination of appointment of Jill Lovegrove as a secretary (1 page)
12 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 20,000 (4 pages)
12 February 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
12 February 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
12 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 20,000 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 20,000 (4 pages)
2 February 2010	Appointment of Mrs Jill Lovegrove as a secretary (1 page)
2 February 2010	Appointment of Mrs Jill Lovegrove as a secretary (1 page)
28 January 2010	Termination of appointment of Robert Rice as a director (2 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
28 January 2010	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 28 January 2010 (2 pages)
28 January 2010	Appointment of Mr Simon John Hargreaves as a director (3 pages)
28 January 2010	Appointment of Mr Simon John Hargreaves as a director (3 pages)
28 January 2010	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 28 January 2010 (2 pages)
28 January 2010	Appointment of Frank Robert Derek Bastow as a director (3 pages)
28 January 2010	Appointment of Frank Robert Derek Bastow as a director (3 pages)
28 January 2010	Appointment of Mr Dale Robert Masters as a director (3 pages)
28 January 2010	Termination of appointment of Robert Rice as a director (2 pages)
28 January 2010	Appointment of Christopher Craker as a director (3 pages)
28 January 2010	Appointment of Christopher Craker as a director (3 pages)
28 January 2010	Appointment of Mr Dale Robert Masters as a director (3 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
23 November 2009	Incorporation (12 pages)
23 November 2009	Incorporation (12 pages)

Atticus Brewing Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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