Liquidation
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Home > England & Wales Companies > CAINS BEER COMPANY PLC
Company Information for CAINS BEER COMPANY PLC
OLD STATION ROAD, Old Station Road, Loughton, ESSEX, IG10 4PL,
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Company Registration Number
 03517207 Public Limited Company
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Company Overview
About Cains Beer Company Plc
CAINS BEER COMPANY PLC was founded on 1998-02-25 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Cains Beer Company Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| 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 | ||
|
Filing Information
| 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 13:02:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAINS BEER COMPANY PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED
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Company Officers of CAINS BEER COMPANY PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AJMAIL SINGH DUSANJ |
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AJMAIL SINGH DUSANJ |
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SUDARGHARA SINGH DUSANJ |
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ROY ALFRED MORRIS |
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FRANCIS ANDREW PATTON |
Previous Officers
| 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 |
Related Directorships
| 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 | |
| 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 |
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 |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
1596 - Manufacture of beer 5530 - Restaurants
5540 - Bars
Licences & Regulatory approval
We could not find any licences issued to CAINS BEER COMPANY PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-02-23 |
| Appointment of Administrators | 2008-08-14 |
| Petitions to Wind Up (Companies) | 2008-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against CAINS BEER COMPANY PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 127 |
|---|---|
| Mortgages/Charges outstanding | 74 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 53 |
Details of Mortgagee Charges
Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of CAINS BEER COMPANY PLC registering or being granted any patents Domain Names
We do not have the domain name information for CAINS BEER COMPANY PLC
Income
Government Income
We have not found government income sources for CAINS BEER COMPANY PLC. 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 (1596 - Manufacture of beer) as CAINS BEER COMPANY PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CAINS BEER COMPANY PLC 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.
Legal Notices/Action
| 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. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAINS BEER COMPANY PLC 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 CAINS BEER COMPANY PLC 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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