| Company Name | Closed Out Limited |
|---|---|
| Director | Craig Dent |
| Company Status | Dissolved |
| Company Number | 03704428 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1999(25 years, 3 months ago) |
| Previous Name | Barnsley Brewery Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Craig Dent |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2001(2 years, 5 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 352 Psalter Lane Sheffield South Yorkshire S11 8UW |
| Director Name | Craig Dent |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 December 2000) |
| Role | Company Director |
| Correspondence Address | 52 Cambridge Street London SW1V 4QQ |
| Secretary Name | Sheila Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 07 January 2000) |
| Role | Company Director |
| Correspondence Address | 10 Headfort Close Bishpam Blackpool Lancashire FY2 0RX |
| Secretary Name | Christopher Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2000(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 August 2001) |
| Role | Brewer |
| Correspondence Address | 17 Fulmer Road Sheffield South Yorkshire S11 8UF |
| Director Name | Robert William Umbers |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 18 January 2001) |
| Role | Brewing |
| Correspondence Address | Balmor Cottage Station Road, Cattal York North Yorkshire YO26 8EB |
| Secretary Name | Mark Arthur Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2000(1 year, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 08 January 2001) |
| Role | Company Director |
| Correspondence Address | 8 Rosedale Gardens Hunters Bar Sheffield South Yorkshire S11 8QB |
| Director Name | Ian Brown |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2001(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 July 2001) |
| Role | Manager |
| Correspondence Address | 313 Ecclesall Road Sheffield South Yorkshire S11 8NX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Wath Road Elsecar Barnsley South Yorkshire S74 8HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Hoyland Milton |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,587 |
| Cash | £80 |
| Current Liabilities | £113,248 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 June 2005 | Dissolved (1 page) |
|---|---|
| 21 March 2003 | Dissolution deferment (1 page) |
| 21 March 2003 | Completion of winding up (1 page) |
| 21 August 2002 | Order of court to wind up (2 pages) |
| 19 August 2002 | Order of court to wind up (3 pages) |
| 10 October 2001 | Secretary resigned (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 23 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 July 2001 | Return made up to 29/01/01; full list of members
|
| 25 June 2001 | Company name changed barnsley brewery company LIMITED\certificate issued on 25/06/01 (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 27 December 2000 | Director resigned (1 page) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 5 May 2000 | New director appointed (2 pages) |
| 15 April 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 83 cambridge street london SW1V 4PS (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 29 December 1999 | Company name changed designtin LIMITED\certificate issued on 30/12/99 (2 pages) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 120 east road london N1 6AA (1 page) |
| 11 February 1999 | Resolutions
|