Company NameOld Brewery Works Limited
Company StatusDissolved
Company Number07759180
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 7 months ago)
Dissolution Date10 July 2015 (8 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Derek George Wray
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWrays Farm Lonesome Lane
Reigate
RH2 7QT

Location

Registered AddressAirport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Clive Harrington
50.00%
Ordinary
1 at £1Derek Wray
50.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

10 July 2015Final Gazette dissolved following liquidation (1 page)
10 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2015Final Gazette dissolved following liquidation (1 page)
10 April 2015Return of final meeting in a members' voluntary winding up (15 pages)
10 April 2015Return of final meeting in a members' voluntary winding up (15 pages)
11 September 2014Registered office address changed from Wrays Farm Lonesome Lane Reigate RH2 7QT to Airport House Purley Way Croydon Surrey CR0 0XZ on 11 September 2014 (2 pages)
11 September 2014Registered office address changed from Wrays Farm Lonesome Lane Reigate RH2 7QT to Airport House Purley Way Croydon Surrey CR0 0XZ on 11 September 2014 (2 pages)
9 September 2014Appointment of a voluntary liquidator (1 page)
9 September 2014Appointment of a voluntary liquidator (1 page)
9 September 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-01
(1 page)
9 September 2014Declaration of solvency (3 pages)
9 September 2014Declaration of solvency (3 pages)
24 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(3 pages)
24 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(3 pages)
24 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(3 pages)
24 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
27 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
27 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)