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Company Information for

BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
06614184
Private Limited Company
Liquidation

Company Overview

About Boggart Hole Clough Brewin Company Ltd
BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED was founded on 2008-06-09 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Boggart Hole Clough Brewin Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in M40
 
Filing Information
Company Number 06614184
Company ID Number 06614184
Date formed 2008-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 09/06/2015
Return next due 07/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 18:45:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE BROADHEAD
Director 2008-11-26
MARK EDWARD DADE
Director 2008-06-09
GRAHAM WILLIAM WALSH
Director 2008-11-26

More director information

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.

DateDocument TypeDocument Description
2016-07-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM UNIT 7 WILSONS PARK MONSALL ROAD NEWTON HEATH MANCHESTER M40 8WN
2016-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-164.20STATEMENT OF AFFAIRS/4.19
2016-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-04AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0109/06/15 FULL LIST
2014-08-15AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0109/06/14 FULL LIST
2013-06-12AR0109/06/13 FULL LIST
2013-05-24AA30/11/12 TOTAL EXEMPTION SMALL
2012-08-14AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-10AR0109/06/12 FULL LIST
2011-08-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-21AR0109/06/11 FULL LIST
2010-07-07AR0109/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM WALSH / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD DADE / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BROADHEAD / 01/10/2009
2010-04-08AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 1 CHATAWAY ROAD CRUMPSAL MANCHESTER GREATER MANCHESTER M85UU
2009-07-08363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-12-28288aDIRECTOR APPOINTED ELIZABETH ANNE BROADHEAD
2008-12-28288aDIRECTOR APPOINTED GRAHAM WILLIAM WALSH
2008-12-28225CURREXT FROM 30/06/2009 TO 30/11/2009
2008-12-2888(2)AD 26/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer

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 BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-06
Resolutions for Winding-up2016-06-07
Appointment of Liquidators2016-06-07
Meetings of Creditors2016-05-19
Fines / Sanctions
No fines or sanctions have been issued against BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.119
MortgagesNumMortOutstanding1.039
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.089

This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED
Trademarks
We have not found any records of BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED. 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 (11050 - Manufacture of beer) as BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED 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 TypeAppointment of Liquidators
Defending partyBOGGART HOLE CLOUGH BREWIN COMPANY LIMITEDEvent Date2016-06-02
Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : For further details contact: Vincent A Simmons, E-mail: j.cooper@bvllp.com, Tel: 0161 476 9000. Alternative contact: Jane Cooper.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOGGART HOLE CLOUGH BREWIN COMPANY LIMITEDEvent Date2016-06-02
At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 02 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Vincent A Simmons, E-mail: j.cooper@bvllp.com, Tel: 0161 476 9000. Alternative contact: Jane Cooper. Mrs E A Broadhead , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyBOGGART HOLE CLOUGH BREWIN COMPANY LIMITEDEvent Date2016-06-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 06 April 2017 at 2.15 pm to be followed at 2.30 pm by a final meeting of the creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of and granting the release from office. Proxies to be used at the meetings must be lodged with the Liquidator at 7 St Petersgate, Stockport, Cheshire, SK1 1EB no later than 12 noon on the preceding day. Date of Appointment: 02 June 2016 Office Holder details: Vincent A Simmons , (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . Any person who requires further information may contact Mrs Jane Cooper by email at j.cooper@bvllp.com or by telephone on 0161 476 9000. Vincent A Simmons , Liquidator : Ag FF110119
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED 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 BOGGART HOLE CLOUGH BREWIN COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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