Liquidation
Company Information for CAINS BEER COMPANY PLC
OLD STATION ROAD, Old Station Road, Loughton, ESSEX, IG10 4PL,
|
Company Registration Number
03517207
Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
CAINS BEER COMPANY PLC | ||
Legal Registered Office | ||
OLD STATION ROAD Old Station Road Loughton ESSEX IG10 4PL Other companies in IG10 | ||
Previous Names | ||
|
Company Number | 03517207 | |
---|---|---|
Company ID Number | 03517207 | |
Date formed | 1998-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2007-10-28 | |
Account next due | 30/05/2009 | |
Latest return | 25/02/2008 | |
Return next due | 25/03/2009 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-08-25 12:02:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
AJMAIL SINGH DUSANJ |
||
AJMAIL SINGH DUSANJ |
||
SUDARGHARA SINGH DUSANJ |
||
ROY ALFRED MORRIS |
||
FRANCIS ANDREW PATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON TIMOTHY WOOD |
Director | ||
TRACEY CRAWFORD ALSTON |
Company Secretary | ||
TRACEY CRAWFORD ALSTON |
Director | ||
JAMES EDWARD BAER |
Director | ||
ALEXANDER CAMPBELL ANDERSON |
Director | ||
GEORGE BRYAN LAWRENCE WARDMAN |
Director | ||
GEORGE BRYAN LAWRENCE WARDMAN |
Company Secretary | ||
ANTHONY PAUL ALFRED SNAPE |
Company Secretary | ||
ANTHONY PAUL ALFRED SNAPE |
Director | ||
MICHAEL JOHN NORRIS |
Company Secretary | ||
MICHAEL JOHN NORRIS |
Director | ||
PETER MOUNTFORD |
Director | ||
VICTOR WARDMAN |
Director | ||
PETER MOUNTFORD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIMCO 2621 LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-03-23 | Dissolved 2016-11-02 | |
PIMCO 2622 LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-03-23 | Dissolved 2016-11-02 | |
PIMCO 2623 LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-03-23 | Dissolved 2016-11-01 | |
THE DEVONSHIRE PUB COMPANY LIMITED | Company Secretary | 2007-07-25 | CURRENT | 1991-03-05 | Liquidation | |
DUSANJ HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
PIMCO 2621 LIMITED | Director | 2007-07-25 | CURRENT | 2007-03-23 | Dissolved 2016-11-02 | |
PIMCO 2622 LIMITED | Director | 2007-07-25 | CURRENT | 2007-03-23 | Dissolved 2016-11-02 | |
PIMCO 2623 LIMITED | Director | 2007-07-25 | CURRENT | 2007-03-23 | Dissolved 2016-11-01 | |
THE DEVONSHIRE PUB COMPANY LIMITED | Director | 2007-07-25 | CURRENT | 1991-03-05 | Liquidation | |
THE DEVONSHIRE PUB COMPANY LIMITED | Director | 2007-07-25 | CURRENT | 1991-03-05 | Liquidation | |
PIMCO 2621 LIMITED | Director | 2007-06-07 | CURRENT | 2007-03-23 | Dissolved 2016-11-02 | |
PIMCO 2622 LIMITED | Director | 2007-06-07 | CURRENT | 2007-03-23 | Dissolved 2016-11-02 | |
PIMCO 2623 LIMITED | Director | 2007-06-07 | CURRENT | 2007-03-23 | Dissolved 2016-11-01 | |
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED | Director | 2007-07-26 | CURRENT | 2007-06-18 | Active | |
ALBANY INVESTMENT TRUST PLC | Director | 1991-07-10 | CURRENT | 1947-02-14 | Dissolved 2013-11-27 | |
OVER PROMISE AND UNDER DELIVER LIMITED | Director | 2016-01-18 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
SIBA | Director | 2014-05-14 | CURRENT | 1996-02-23 | Active | |
BARNSLEY FACILITIES SERVICES LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
FLEET STREET COMMUNICATIONS (LONDON) LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
SIBA COMMERCIAL SERVICES LTD | Director | 2010-10-13 | CURRENT | 2005-08-31 | Active | |
CASK MARQUE | Director | 2002-04-24 | CURRENT | 1998-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
WU15 | Compulsory liquidation. Final meeting | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
COCOMP | Compulsory winding up order | |
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/10 FROM Pricewaterhousecoopersllp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
2.24B | Administrator's progress report to 2010-01-21 | |
2.33B | Notice of court order ending administration | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2009 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2009 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2009 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2009 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2009 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2009-02-06 | |
287 | Registered office changed on 07/02/2009 from the robert cain brewery stanhope street liverpool L8 5XJ | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.15B/2.14B | |
2.12B | Appointment of an administrator | |
RES13 | APPOINTMENT OF DIRS 23/05/2008 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/07 | |
363s | Return made up to 25/02/08; full list of members | |
288b | Appointment terminated director simon wood | |
288a | DIRECTOR APPOINTED FRANCIS ANDREW PATTON | |
RES04 | NC INC ALREADY ADJUSTED 07/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | AUTH ACQ/LOAN STOCK 07/06/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 07/06/07--------- £ SI 66713034@.01=667130 £ IC 313943/981073 | |
123 | NC INC ALREADY ADJUSTED 07/06/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 400000/2750000 07/0 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: DERBY HOUSE LYTHAM ROAD FULWOOD PRESTON LANCASHIRE PR2 8JE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HONEYCOMBE LEISURE PLC CERTIFICATE ISSUED ON 07/06/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/02/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/02/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/02/05; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: MARIAN HOUSE BEECH GROVE ASTON PRESTON LANCASHIRE PR2 1DU |
Winding-Up Orders | 2010-02-23 |
Appointment of Administrators | 2008-08-14 |
Petitions to Wind Up (Companies) | 2008-07-21 |
Total # Mortgages/Charges | 127 |
---|---|
Mortgages/Charges outstanding | 74 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 53 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAINS BEER COMPANY PLC
The top companies supplying to UK government with the same SIC code (1596 - Manufacture of beer) as CAINS BEER COMPANY PLC are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CAINS BEER COMPANY PLC | Event Date | 2010-01-21 |
In the High Court Of Justice case number 00193 3rd Floor, 1 City Walk, Leeds, LS11 9DA. : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CAINS BEER COMPANY PLC | Event Date | 2008-08-07 |
In the High Court of Justice case number 6635 David Christian Chubb , Ian David Green and Craig Anthony Livesey (IP Nos 9357, 9045 and 9186 ), all of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CAINS BEER COMPANY PLC | Event Date | 2008-07-21 |
In the High Court of Justice (Chancery Division) Companies Court No 4863 of 2008 In the Matter of CAINS BEER COMPANY PLC and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of The Robert Cain Brewery, Stanhope Street, Liverpool L8 5XJ, presented on 16 June 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 12 August 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 August 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7234. (Ref SLR 1366250/37/N/CEG.) 21 July 2008. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |