Company NameBeer Street Limited
DirectorsMichael Field and Jeremy Gledhill
Company StatusDissolved
Company Number03125778
CategoryPrivate Limited Company
Incorporation Date14 November 1995(28 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMichael Field
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1995(same day as company formation)
RolePublican
Correspondence Address16 Moorlands Avenue West
Dewsbury
West Yorkshire
WF13 2LB
Director NameJeremy Gledhill
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1995(same day as company formation)
RoleManager
Correspondence Address105 Partridge Crescent
Dewsbury
West Yorkshire
WF12 0HW
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed14 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameSimon Richard Kemworthy
NationalityBritish
StatusResigned
Appointed18 November 1995(4 days after company formation)
Appointment Duration11 months (resigned 15 October 1996)
RoleCompany Director
Correspondence Address46 Lane Head Lane
Kirkburton
Huddersfield
West Yorkshire
HD8 0SQ

Location

Registered AddressRevell Ward Horton
Norwich Union House High Street
Huddersfield
West Yorkshire
HD1 2LN
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

2 June 1999Dissolved (1 page)
2 March 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
2 March 1999Liquidators statement of receipts and payments (5 pages)
9 November 1998Liquidators statement of receipts and payments (5 pages)
3 December 1997Ad 02/01/97--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages)
17 November 1997Declaration of satisfaction of mortgage/charge (1 page)
10 November 1997Notice of Constitution of Liquidation Committee (2 pages)
29 October 1997Appointment of a voluntary liquidator (1 page)
29 October 1997Statement of affairs (10 pages)
29 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 October 1997Registered office changed on 20/10/97 from: nowells yard westtown dewsbury west yorkshire WF13 2RE (1 page)
24 September 1997Ad 01/12/95--------- £ si 10000@1 (2 pages)
24 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 September 1997£ nc 10000/50000 02/01/97 (1 page)
15 September 1997Accounts for a small company made up to 30 November 1996 (4 pages)
3 March 1997Return made up to 14/11/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
4 March 1996Accounting reference date notified as 30/11 (1 page)
12 December 1995Particulars of mortgage/charge (8 pages)
21 November 1995New director appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Registered office changed on 21/11/95 from: 16 st john street london EC1M 4AY (1 page)
21 November 1995Secretary resigned (2 pages)
14 November 1995Incorporation (26 pages)