Company Information for RNR BREW LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
08099714
Private Limited Company
Liquidation |
Company Name | ||
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RNR BREW LIMITED | ||
Legal Registered Office | ||
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in WR3 | ||
Previous Names | ||
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Company Number | 08099714 | |
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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 |
Last Datalog update: | 2018-09-04 19:57:46 |
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Registered address | Last known status | Formation date | ||
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RNR BREW LIMITED | Unknown |
Officer | Role | Date Appointed |
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MARC WRAY |
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MARC STEWART WRAY |
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ZILLAH WRAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GREENER WORKS INTERNATIONAL LIMITED | Director | 2015-01-01 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
MEAT FEAST LTD | Director | 2014-01-01 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
CAFE SANTA CRUZ LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
BIG TIME INVESTMENTS LIMITED | Director | 2012-08-01 | CURRENT | 2006-07-14 | Active - Proposal to Strike off | |
CAFE SANTA CRUZ (EUROPE) LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2015-06-23 | |
UNICOPA LIMITED | Director | 2009-07-15 | CURRENT | 2004-06-04 | Active - Proposal to Strike off | |
PETERS FOODS LIMITED | Director | 2009-07-15 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
PERRY POULTRY LIMITED | Director | 2009-07-15 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
MEAT & POULTRY SUPPLIES LIMITED | Director | 2009-07-15 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
WRAYS LIMITED | Director | 2009-07-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
VERSEVELD LIMITED | Director | 2015-05-27 | CURRENT | 2000-01-12 | Active | |
WRAYS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
UNICOPA LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active - Proposal to Strike off | |
PERRY POULTRY LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
PETERS FOODS LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
MEAT & POULTRY SUPPLIES LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-29 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-29 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM C2 Perdiswell Park Droitwich Road Worcester WR3 7NW | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080997140001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARC WRAY on 2014-09-01 | |
CH01 | Director's details changed for Mr Marc Stewart Wray on 2014-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080997140002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080997140001 | |
AP01 | DIRECTOR APPOINTED MRS ZILLAH WRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 21 PUMPHOUSE LANE BARNT GREEN B45 8DA | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
RES15 | CHANGE OF NAME 01/06/2013 | |
CERTNM | COMPANY NAME CHANGED R&R BREW LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
AR01 | 11/06/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-09-07 |
Appointment of Liquidators | 2017-09-07 |
Meetings of Creditors | 2017-08-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 RNR BREW LIMITED
Called Up Share Capital | 2012-06-11 | £ 1,000 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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22042196 | Varietal 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) | |||
22042196 | Varietal 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) | |||
22042196 | Varietal 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
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | RNR BREW LIMITED | Event Date | 2017-08-30 |
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 Type | Appointment of Liquidators | |
Defending party | RNR BREW LIMITED | Event Date | 2017-08-30 |
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 Type | Meetings of Creditors | |
Defending party | RNR BREW LIMITED | Event Date | 2017-08-04 |
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. | |||
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. |