Liquidation
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Home > England & Wales Companies > THE WIZARD BREWING COMPANY LTD.
Company Information for THE WIZARD BREWING COMPANY LTD.
CROMWELL HOUSE, 163 DUGGINS LANE, COVENTRY, WEST MIDLANDS, CV4 9GP,
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Company Registration Number
 08507645 Private Limited Company
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Company Overview
About The Wizard Brewing Company Ltd.
THE WIZARD BREWING COMPANY LTD. was founded on 2013-04-29 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". The Wizard Brewing Company Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| THE WIZARD BREWING COMPANY LTD. | |
| Legal Registered Office | |
| CROMWELL HOUSE 163 DUGGINS LANE COVENTRY WEST MIDLANDS CV4 9GP Other companies in EX34 | |
Filing Information
| Company Number | 08507645 | |
|---|---|---|
| Company ID Number | 08507645 | |
| Date formed | 2013-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 29/01/2015 | |
| Latest return | 29/04/2016 | |
| Return next due | 27/05/2017 | |
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 08:26:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WIZARD BREWING COMPANY LTD.
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Companies with same name THE WIZARD BREWING COMPANY LTD.
The following companies were found which have the same name as THE WIZARD BREWING COMPANY LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE WIZARD BREWING COMPANY LTD. | Unknown | |||
| THE WIZARD BREWING COMPANY COMBE LTD | UNIT 4 LUNDY VIEW MULLACOTT CROSS INDUSTRIAL ESTATE ILFRACOMBE DEVON EX34 8PY | Active - Proposal to Strike off | Company formed on the 2017-09-07 |
Company Officers of THE WIZARD BREWING COMPANY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE WILLIAM HUTTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PIER BREWERY TAP & GRILL LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| MOORISH ENTERPRISES LIMITED | Director | 2013-12-27 | CURRENT | 2013-12-27 | Liquidation | |
| LYN VALLEY ESTATES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2016-02-02 |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM UNIT 4 LUNDY VIEW MULLACOTT CROSS INDUSTRIAL ESTATE ILFRACOMBE DEVON EX34 8PY | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/16 FULL LIST | |
| AR01 | 29/04/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/14 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2014 TO 30/09/2014 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer
Licences & Regulatory approval
We could not find any licences issued to THE WIZARD BREWING COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-08-10 |
| Resolution | 2017-08-10 |
| Meetings o | 2017-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against THE WIZARD BREWING COMPANY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE WIZARD BREWING COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer
Intangible Assets
Patents
We have not found any records of THE WIZARD BREWING COMPANY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for THE WIZARD BREWING COMPANY LTD.
Income
Government Income
We have not found government income sources for THE WIZARD BREWING COMPANY 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 (11050 - Manufacture of beer) as THE WIZARD BREWING COMPANY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where THE WIZARD BREWING COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THE WIZARD BREWING COMPANY LTD. | Event Date | 2017-08-07 |
| Liquidator's name and address: Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP : Ag LF50470 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE WIZARD BREWING COMPANY LTD. | Event Date | 2017-08-07 |
| At a General Meeting of the members of the Company, duly convened and held at Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP on 7 August 2017 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up." Further details contact: Keiran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002 Ag LF50470 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE WIZARD BREWING COMPANY LTD. | Event Date | 2017-07-24 |
| Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England & Wales) Rules 2016 that the Director of the Company ("the convener") is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other resolutions to be taken at the virtual meeting may include the appointment of a Liquidation Committee, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and for convening the virtual meeting. The virtual meeting will be held on 7 August 2017 at 1.30 pm using the GoToMeeting video conference application. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Kieran Bourne using the details below. A resolution to wind-up the Company is to be considered on 7 August 2017. Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A proxy must be delivered before the meeting (unless the creditor is an individual attending in person) to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. In order to vote, a creditor must deliver a proof of their debt (if not already delivered) by 4.00 pm on the business day before the meeting (unless the chair of the meeting is content to accept the proof later) to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. 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. Further details contact: Kieran Bourne, Tel: 0800 061 4002 or by email at info@cromwellinsolvency.co.uk . Ag KF41531 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WIZARD BREWING COMPANY 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 WIZARD BREWING COMPANY 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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