S.S.O.B. (No. 2)

Company Name	S.S.O.B. (No. 2)
Company Status	Dissolved
Company Number	01594317
Category	Private Unlimited Company
Incorporation Date	29 October 1981(42 years, 6 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Alnery No 110

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Humphrey Richard Woollcombe Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(10 years after company formation)
Appointment Duration	26 years, 2 months (closed 16 January 2018)
Role	Company Chairman
Country of Residence	England
Correspondence Address	The Old Brewery Tadcaster N Yorks LS24 9SB

Director Name	Mr Oliver Geoffrey Woollcombe Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(10 years after company formation)
Appointment Duration	26 years, 2 months (closed 16 January 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Brewery Tadcaster N Yorks LS24 9SB

Secretary Name	Mr Mark Richard Butler
Nationality	British
Status	Closed
Appointed	15 April 2009(27 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 January 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Brewery Tadcaster N Yorks LS24 9SB

Director Name	Francis Dunn McGregor
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 1993)
Role	Financial Director
Correspondence Address	South Acre 10 Church Lane Bardsey Leeds LS17 9DH

Secretary Name	Geoffrey Butler
Nationality	British
Status	Resigned
Appointed	16 November 1991(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	2 Middlethorpe Drive Dringhouses York N Yorkshire YO2 2LZ

Director Name	David Trevor North Tyne
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 1998)
Role	Financial And Trade Director
Correspondence Address	Two Oaks Wenlock Drive Escrick York North Yorkshire YO4 6JB

Secretary Name	Norman Philip Scarr
Nationality	British
Status	Resigned
Appointed	05 June 1997(15 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 April 2009)
Role	Company Director
Correspondence Address	22 Fountains Avenue Boston Spa Wetherby West Yorkshire LS23 6PX

Contact

Website	samuelsmithsbrewery.co.uk
Email address	[email protected]
Telephone	01937 832225
Telephone region	Wetherby

Location

Registered Address	The Old Brewery Tadcaster N Yorks LS24 9SB
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Tadcaster
Ward	Tadcaster
Built Up Area	Tadcaster
Address Matches	6 other UK companies use this postal address

Shareholders

3 at £1	Samuel Smith Old Brewery (Tadcaster) 75.00% Ordinary
1 at £1	Mr Humphrey Smith 25.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017	Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
24 June 2017	Voluntary strike-off action has been suspended (1 page)
24 June 2017	Voluntary strike-off action has been suspended (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
11 May 2017	Application to strike the company off the register (3 pages)
11 May 2017	Application to strike the company off the register (3 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (4 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (4 pages)
18 November 2014	Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (4 pages)
18 November 2014	Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (4 pages)
3 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (4 pages)
3 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (4 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
15 April 2009	Appointment terminated secretary norman scarr (1 page)
15 April 2009	Appointment terminated secretary norman scarr (1 page)
15 April 2009	Secretary appointed mr mark richard butler (1 page)
15 April 2009	Secretary appointed mr mark richard butler (1 page)
12 December 2008	Return made up to 16/11/08; full list of members (4 pages)
12 December 2008	Return made up to 16/11/08; full list of members (4 pages)
23 November 2007	Return made up to 16/11/07; full list of members (2 pages)
23 November 2007	Return made up to 16/11/07; full list of members (2 pages)
6 December 2006	Return made up to 16/11/06; full list of members (2 pages)
6 December 2006	Return made up to 16/11/06; full list of members (2 pages)
6 December 2005	Return made up to 16/11/05; full list of members (2 pages)
6 December 2005	Return made up to 16/11/05; full list of members (2 pages)
13 December 2004	Return made up to 16/11/04; full list of members (7 pages)
13 December 2004	Return made up to 16/11/04; full list of members (7 pages)
3 December 2003	Return made up to 16/11/03; full list of members (7 pages)
3 December 2003	Return made up to 16/11/03; full list of members (7 pages)
11 December 2002	Return made up to 16/11/02; full list of members (7 pages)
11 December 2002	Return made up to 16/11/02; full list of members (7 pages)
6 December 2001	Return made up to 16/11/01; full list of members (6 pages)
6 December 2001	Return made up to 16/11/01; full list of members (6 pages)
30 November 2000	Return made up to 16/11/00; full list of members (6 pages)
30 November 2000	Return made up to 16/11/00; full list of members (6 pages)
14 December 1999	Return made up to 16/11/99; full list of members (6 pages)
14 December 1999	Return made up to 16/11/99; full list of members (6 pages)
9 December 1998	Return made up to 16/11/98; no change of members (4 pages)
9 December 1998	Return made up to 16/11/98; no change of members (4 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
7 January 1998	Return made up to 16/11/97; no change of members (4 pages)
7 January 1998	Return made up to 16/11/97; no change of members (4 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
26 November 1996	Return made up to 16/11/96; full list of members (6 pages)
26 November 1996	Return made up to 16/11/96; full list of members (6 pages)
29 November 1995	Return made up to 16/11/95; no change of members (4 pages)
29 November 1995	Return made up to 16/11/95; no change of members (4 pages)

S.S.O.B. (No. 2)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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