In Administration
Company Information for HIGSONS 1780 LIMITED
C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
09827004
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
HIGSONS 1780 LIMITED | ||
Legal Registered Office | ||
C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY | ||
Previous Names | ||
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Company Number | 09827004 | |
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Company ID Number | 09827004 | |
Date formed | 2015-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/03/2024 | |
Latest return | ||
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB230395428 |
Last Datalog update: | 2024-04-06 15:22:35 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN THOMAS CRAWLEY |
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CAMPBELL DOULL LAIRD |
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PAUL STEPHEN ROBINSON |
||
JONATHAN CHRISTOPHER WARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCBC NEWCO LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-05-16 | |
EXCHANGELAW (702) LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
CRAWCRAFT LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2017-01-10 | |
LIVERPOOL CRAFT HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
LIVERPOOL CRAFT LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
LLB REALISATIONS LIMITED | Director | 2017-05-12 | CURRENT | 2010-11-01 | In Administration/Administrative Receiver | |
THE GINSMITHS OF LIVERPOOL LIMITED | Director | 2017-05-12 | CURRENT | 2009-07-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 24/01/24 FROM 62-64 Bridgewater Street Liverpool L1 0AY England | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CARSON | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CANNING | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER WARD | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
12/08/22 STATEMENT OF CAPITAL GBP 7263.8900 | ||
SH01 | 12/08/22 STATEMENT OF CAPITAL GBP 7263.8900 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | |
Appointment of Mr Andrew Graham Thurstan as company secretary on 2022-08-08 | ||
AP03 | Appointment of Mr Andrew Graham Thurstan as company secretary on 2022-08-08 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CANNING | |
SH01 | 02/06/22 STATEMENT OF CAPITAL GBP 6415.42 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
SH01 | 16/11/21 STATEMENT OF CAPITAL GBP 5815.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
SH01 | 24/03/20 STATEMENT OF CAPITAL GBP 5752.58 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 5529.72 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DOULL LAIRD | |
SH01 | 07/02/19 STATEMENT OF CAPITAL GBP 5107.72 | |
SH01 | 24/12/18 STATEMENT OF CAPITAL GBP 4997.73 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN CARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM C/O Bermans Solicitors Exchange Station Tithebarn Street Liverpool L2 2QP England | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 4952.66 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 4952.66 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN ROBINSON | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 3853.82 | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 3853.82 | |
CH01 | Director's details changed for John Christopher Ward on 2017-04-11 | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/12/16 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 3453.82 | |
SH02 | SUB-DIVISION 17/02/17 | |
RES13 | SUB DIVISION 17/02/2017 | |
RES01 | ADOPT ARTICLES 17/02/2017 | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER WARD | |
AP01 | DIRECTOR APPOINTED MR CAMPBELL DOULL LAIRD | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 1200.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES15 | CHANGE OF NAME 04/10/2016 | |
CERTNM | COMPANY NAME CHANGED HIGSONS BREWERY LIMITED CERTIFICATE ISSUED ON 20/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL ENGLAND | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Administrators | 2024-01-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer
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 HIGSONS 1780 LIMITED
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as HIGSONS 1780 LIMITED are:
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. |