Company Information for KENTWOOD BREWING LIMITED
FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
SC519260
Private Limited Company
Liquidation |
Company Name | |
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KENTWOOD BREWING LIMITED | |
Legal Registered Office | |
FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP | |
Company Number | SC519260 | |
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Company ID Number | SC519260 | |
Date formed | 2015-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | ||
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-06 19:00:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SEAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEWIS KENT |
Director | ||
MORVEN MACKINNON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWIE ALES LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
THE BATTLE OF PRESTONPANS (1745) HERITAGE TRUST | Director | 2017-01-20 | CURRENT | 2006-05-12 | Active | |
TOUR AND DISCOVER VENTURES LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM 173 Craigleith Hill Avenue Edinburgh Lothians EH4 2NA United Kingdom | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Morven Mackinnon on 2017-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS KENT | |
LATEST SOC | 21/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP03 | Appointment of Miss Morven Mackinnon as company secretary on 2015-11-05 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 8.2 | |
SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 8.2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Appointment of Liquidators | 2018-02-12 |
Resolutions for Winding-up | 2018-01-26 |
Appointment of Liquidators | 2018-01-26 |
Meetings of Creditors | 2018-01-26 |
Total # Mortgages/Charges | 0 |
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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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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 KENTWOOD BREWING LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as KENTWOOD BREWING LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | KENTWOOD BREWING LIMITED | Event Date | 2018-01-23 |
Kenneth Pattullo and Kenneth Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP hereby give notice that we were appointed Joint Liquidators of Kentwood Brewing Limited by Resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 22 January 2018. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at the office of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 05 February 2018 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Tel: 0141 222 2230 Ag QF101433 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KENTWOOD BREWING LIMITED | Event Date | 2018-01-22 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 22 January 2018 the shareholder of the Company passed the following resolutions as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: Tel: 0141 222 2230 S Wood , Director : Ag QF101433 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KENTWOOD BREWING LIMITED | Event Date | 2018-01-22 |
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Tel: 0141 222 2230 Ag QF101433 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KENTWOOD BREWING LIMITED | Event Date | 2018-01-22 |
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com Ag RF110280 | |||
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. |