Camden Brewery Limited

Company Name	Camden Brewery Limited
Company Status	Dissolved
Company Number	07351691
Category	Private Limited Company
Incorporation Date	20 August 2010(13 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Oliver James Devon
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 March 2021)
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	20 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH

Director Name	Mr Jasper George Cuppaidge
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gresley Road London N19 3JZ

Director Name	Mr Rory McLellan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(5 years, 4 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(5 years, 4 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(5 years, 4 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(5 years, 4 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(5 years, 6 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

Director Name	Ms Sharon Evelyn Foye
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	15 August 2016(5 years, 12 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(6 years, 3 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

Director Name	Miss Claire Louise Richardson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2020)
Role	People Director
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Secretary Name	Ms Terri Francis
Status	Resigned
Appointed	01 October 2017(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	The Well Brewed Group Limited (Corporation)
Status	Resigned
Appointed	20 August 2010(same day as company formation)
Correspondence Address	Unit 3 1 Hoxton Street Hackney London N1 6NL

Contact

Website	thecolonelfawcett.co.uk
Email address	[email protected]
Telephone	020 72679829
Telephone region	London

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 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2021	Voluntary strike-off action has been suspended (1 page)
14 January 2021	Termination of appointment of Jasper George Cuppaidge as a director on 31 December 2020 (1 page)
14 January 2021	Termination of appointment of Claire Louise Richardson as a director on 1 September 2020 (1 page)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (10 pages)
13 October 2020	Voluntary strike-off action has been suspended (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 4 August 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 (13 pages)
3 September 2019	Confirmation statement made on 20 August 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)
22 October 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (13 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)
4 October 2017	Termination of appointment of Natalie Louise Walker as a secretary on 1 October 2017 (1 page)
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)
31 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
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)
13 December 2016	Appointment of Miss Claire Louise Richardson 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)
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 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)
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)
6 October 2016	Termination of appointment of Sharon Evelyn Foye as a director on 31 August 2016 (1 page)
6 October 2016	Termination of appointment of Sharon Evelyn Foye as a director on 31 August 2016 (1 page)
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	Confirmation statement made on 20 August 2016 with updates (5 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)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
19 April 2016	Appointment of Ms Sharon Evelyn Foye as a director on 19 April 2016 (2 pages)
19 April 2016	Appointment of Ms Sharon Evelyn Foye as a director on 19 April 2016 (2 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	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)
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)
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 Mr Rory Mclellan 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 Anna Elizabeth Tolley as a director on 7 January 2016 (2 pages)
19 January 2016	Appointment of Mr Iain Edward Ross Newell 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)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
9 June 2015	Resolutions RES13 ‐ Section 175 11/05/2015 (2 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)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 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)
19 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
19 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
19 September 2013	Director's details changed for Mr Jasper George Cuppaidge on 1 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Jasper George Cuppaidge on 1 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Jasper George Cuppaidge on 1 September 2013 (2 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)
1 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 20 August 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 1 Hoxton Street London N1 6NL United Kingdom on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 1 Hoxton Street London N1 6NL United Kingdom on 28 September 2011 (1 page)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
24 August 2010	Termination of appointment of The Well Brewed Group Limited as a director (1 page)
24 August 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
24 August 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
24 August 2010	Termination of appointment of The Well Brewed Group Limited as a director (1 page)
20 August 2010	Incorporation (24 pages)
20 August 2010	Incorporation (24 pages)

Camden Brewery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London