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Company Information for

RNR BREW LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
08099714
Private Limited Company
Liquidation

Company Overview

About Rnr Brew Ltd
RNR BREW LIMITED was founded on 2012-06-11 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Rnr Brew Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RNR BREW LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in WR3
 
Previous Names
R&R BREW LIMITED01/07/2013
Filing Information
Company Number 08099714
Company ID Number 08099714
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170614722  
Last Datalog update: 2018-09-04 19:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RNR BREW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name RNR BREW LIMITED
The following companies were found which have the same name as RNR BREW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RNR BREW LIMITED Unknown

Company Officers of RNR BREW LIMITED

Current Directors
Officer Role Date Appointed
MARC WRAY
 Company Secretary 2012-06-11
MARC STEWART WRAY
 Director 2012-06-11
ZILLAH WRAY
 Director 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC STEWART WRAY GREENER WORKS INTERNATIONAL LIMITED Director 2015-01-01 CURRENT 2007-02-28 Active - Proposal to Strike off
MARC STEWART WRAY MEAT FEAST LTD Director 2014-01-01 CURRENT 2007-04-20 Active - Proposal to Strike off
MARC STEWART WRAY CAFE SANTA CRUZ LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
MARC STEWART WRAY BIG TIME INVESTMENTS LIMITED Director 2012-08-01 CURRENT 2006-07-14 Active - Proposal to Strike off
MARC STEWART WRAY CAFE SANTA CRUZ (EUROPE) LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2015-06-23
MARC STEWART WRAY UNICOPA LIMITED Director 2009-07-15 CURRENT 2004-06-04 Active - Proposal to Strike off
MARC STEWART WRAY PETERS FOODS LIMITED Director 2009-07-15 CURRENT 2004-05-06 Active - Proposal to Strike off
MARC STEWART WRAY PERRY POULTRY LIMITED Director 2009-07-15 CURRENT 2004-06-03 Active - Proposal to Strike off
MARC STEWART WRAY MEAT & POULTRY SUPPLIES LIMITED Director 2009-07-15 CURRENT 2004-05-06 Active - Proposal to Strike off
MARC STEWART WRAY WRAYS LIMITED Director 2009-07-15 CURRENT 2004-06-15 Active - Proposal to Strike off
ZILLAH WRAY VERSEVELD LIMITED Director 2015-05-27 CURRENT 2000-01-12 Active
ZILLAH WRAY WRAYS LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active - Proposal to Strike off
ZILLAH WRAY UNICOPA LIMITED Director 2004-06-04 CURRENT 2004-06-04 Active - Proposal to Strike off
ZILLAH WRAY PERRY POULTRY LIMITED Director 2004-06-03 CURRENT 2004-06-03 Active - Proposal to Strike off
ZILLAH WRAY PETERS FOODS LIMITED Director 2004-05-06 CURRENT 2004-05-06 Active - Proposal to Strike off
ZILLAH WRAY MEAT & POULTRY SUPPLIES LIMITED Director 2004-05-06 CURRENT 2004-05-06 Active - Proposal to Strike off

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
2020-11-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-29
2019-09-11LIQ10Removal of liquidator by court order
2018-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-29
2018-05-01NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-03-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-02-21NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-02-21NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM C2 Perdiswell Park Droitwich Road Worcester WR3 7NW
2017-09-13LIQ02Voluntary liquidation Statement of affairs
2017-09-13600Appointment of a voluntary liquidator
2017-09-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-30
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080997140001
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-01AR0111/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0111/06/15 ANNUAL RETURN FULL LIST
2015-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC WRAY on 2014-09-01
2015-07-14CH01Director's details changed for Mr Marc Stewart Wray on 2014-09-01
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080997140002
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080997140001
2014-11-19AP01DIRECTOR APPOINTED MRS ZILLAH WRAY
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 21 PUMPHOUSE LANE BARNT GREEN B45 8DA
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21AR0111/06/14 FULL LIST
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01RES15CHANGE OF NAME 01/06/2013
2013-07-01CERTNMCOMPANY NAME CHANGED R&R BREW LIMITED CERTIFICATE ISSUED ON 01/07/13
2013-06-18AR0111/06/13 FULL LIST
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RNR BREW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-09-07
Appointment of Liquidators2017-09-07
Meetings of Creditors2017-08-22
Fines / Sanctions
No fines or sanctions have been issued against RNR BREW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RNR BREW LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 RNR BREW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-11 £ 1,000
Current Assets 2012-06-11 £ 1,000
Debtors 2012-06-11 £ 1,000
Shareholder Funds 2012-06-11 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RNR BREW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RNR BREW LIMITED
Trademarks
We have not found any records of RNR BREW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RNR BREW 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as RNR BREW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RNR BREW 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.
Import/Export of Goods
Goods imported/exported by RNR BREW LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0022042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2017-01-0022042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2016-07-0022042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRNR BREW LIMITEDEvent Date2017-08-30
At a General Meeting of the above-named Company, duly convened and held at 2892 Presquile Road, Lefaivre, Ontario, Canada K0B 1J0 on 30/08/2017 at 15:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) and Martin Richard Buttriss (IP No 9291 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact: Viera Navratilova on 01455 555 444 or by email at vnavratilova@fasimms.com . Mr Marc Wray , Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRNR BREW LIMITEDEvent Date2017-08-30
Liquidator's name and address: Richard Frank Simms (IP No 9252) and Martin Richard Buttriss (IP No 9291) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRNR BREW LIMITEDEvent Date2017-08-04
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 30 August 2017 at 15:15 for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact F A Simms & Partners Limited on telephone 01455 555 444, or by email at vnavratilova@fasimms.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RNR BREW 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 RNR BREW LIMITED 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.
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    Other companies at postcode LE17 5FB