Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > THE CITY OF CAMBRIDGE BREWERY CO LTD
Company Information for THE CITY OF CAMBRIDGE BREWERY CO LTD
CAMBRIDGESHIRE, ENGLAND, CB6,
|
Company Registration Number
 03289761 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About The City Of Cambridge Brewery Co Ltd
THE CITY OF CAMBRIDGE BREWERY CO LTD was founded on 1996-12-10 and had its registered office in Cambridgeshire. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE CITY OF CAMBRIDGE BREWERY CO LTD | |
| Legal Registered Office | |
| CAMBRIDGESHIRE ENGLAND | |
Filing Information
| Company Number | 03289761 | |
|---|---|---|
| Date formed | 1996-12-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 18:22:44 |
| Companies House |
|
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Company Officers of THE CITY OF CAMBRIDGE BREWERY CO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN DRAPER |
||
PETER SYDNEY DRAPER |
||
STEPHEN JOHN DRAPER |
||
BRYN PARRY |
||
SHIRLEY ANN SMEETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELANIE JOYCE DRAPER |
Director | ||
SIMON CHARLES WATT |
Director | ||
PATRICK JULIAN HICKEY |
Company Secretary | ||
MARGARET CAROLINE WILSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMANTYS POWER ELECTRONICS LTD. | Director | 2015-08-18 | CURRENT | 2015-06-02 | Active | |
| CHARGESYNC LIMITED | Director | 2015-06-01 | CURRENT | 2013-05-21 | Active | |
| BRYN PARRY & ASSOCIATES LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2015-07-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DRAPER / 04/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DRAPER / 04/01/2013 | |
| AA01 | PREVEXT FROM 31/08/2012 TO 31/10/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM C/O TRACY NEWMAN & CO LIMITED 14 HIGH STREET WILBURTON ELY CAMBRIDGESHIRE CB6 3RB ENGLAND | |
| AR01 | 10/12/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN PARRY / 06/04/2011 | |
| AR01 | 10/12/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN SMEETON / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DRAPER / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYDNEY DRAPER / 21/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 14 HIGH STREET WILBURTON ELY CAMBRIDGESHIRE CB6 3RB | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MELANIE DRAPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON WATT | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DRAPER / 10/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DRAPER / 10/12/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: C/O PAUL A HILL & CO 3 BULL LANE ST. IVES CAMBRIDGESHIRE PE27 5AX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/01/05 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/03/02--------- £ SI 24@1=24 £ IC 76/100 | |
| 363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 88(2)R | AD 08/08/01--------- £ SI 75@1=75 £ IC 1/76 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 9 LONGFIELDS ELY CAMBRIDGESHIRE CB6 3DN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to THE CITY OF CAMBRIDGE BREWERY CO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE CITY OF CAMBRIDGE BREWERY CO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of THE CITY OF CAMBRIDGE BREWERY CO LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE CITY OF CAMBRIDGE BREWERY CO LTD
Income
Government Income
We have not found government income sources for THE CITY OF CAMBRIDGE BREWERY CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as THE CITY OF CAMBRIDGE BREWERY CO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CITY OF CAMBRIDGE BREWERY CO LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CITY OF CAMBRIDGE BREWERY CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE CITY OF CAMBRIDGE BREWERY CO LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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