Things To Brew Limited

Company Name	Things To Brew Limited
Company Status	Dissolved
Company Number	03771495
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)
Dissolution Date	9 February 2018 (6 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Carolyn Louise Oxley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 John Street Brighouse West Yorkshire HD6 2DY

Director Name	Stephen Paul Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 John Street Brighouse HD6 2DY

Secretary Name	Stephen Paul Wood
Nationality	British
Status	Closed
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 John Street Brighouse HD6 2DY

Director Name	Jean Constance Wood
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Retired
Correspondence Address	316 Thornhills Lane Clifton Brighouse West Yorkshire HD6 4JQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	thingstobrew.co.uk

Location

Registered Address	Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Carolyn L. Oxley 50.00% Ordinary
4 at £1	Stephen Paul Wood 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,368
Cash	£344
Current Liabilities	£20,052

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

9 February 2018	Final Gazette dissolved following liquidation (1 page)
9 November 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
9 November 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
17 November 2016	Registered office address changed from Network House West 26 Cleckheaton West Yorkshire BD19 4TT to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 17 November 2016 (2 pages)
17 November 2016	Registered office address changed from Network House West 26 Cleckheaton West Yorkshire BD19 4TT to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 17 November 2016 (2 pages)
16 November 2016	Appointment of a voluntary liquidator (1 page)
16 November 2016	Appointment of a voluntary liquidator (1 page)
16 November 2016	Statement of affairs with form 4.19 (6 pages)
16 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-04 (1 page)
16 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-04 (1 page)
16 November 2016	Statement of affairs with form 4.19 (6 pages)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 8 (5 pages)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 8 (5 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 8 (5 pages)
13 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 8 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 8 (5 pages)
21 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 8 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 June 2010	Director's details changed for Stephen Paul Wood on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Carolyn Louise Oxley on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Stephen Paul Wood on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Carolyn Louise Oxley on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Carolyn Louise Oxley on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Stephen Paul Wood on 1 October 2009 (2 pages)
26 February 2010	Termination of appointment of Jean Wood as a director (1 page)
26 February 2010	Termination of appointment of Jean Wood as a director (1 page)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 June 2009	Return made up to 17/05/09; full list of members (4 pages)
1 June 2009	Return made up to 17/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 June 2008	Return made up to 17/05/08; full list of members (4 pages)
27 June 2008	Return made up to 17/05/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 July 2007	Return made up to 17/05/07; full list of members (3 pages)
3 July 2007	Return made up to 17/05/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
28 July 2006	Return made up to 17/05/06; full list of members (3 pages)
28 July 2006	Return made up to 17/05/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
22 June 2005	Return made up to 17/05/05; full list of members (3 pages)
22 June 2005	Return made up to 17/05/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 August 2004	Ad 31/03/04--------- Â£ si 3@1 (2 pages)
24 August 2004	Ad 31/03/04--------- Â£ si 3@1 (2 pages)
19 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
22 May 2003	Return made up to 17/05/03; full list of members (7 pages)
22 May 2003	Return made up to 17/05/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 June 2002	Return made up to 17/05/02; full list of members (7 pages)
5 June 2002	Return made up to 17/05/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
9 January 2002	Registered office changed on 09/01/02 from: 6 church street heckmondwike west yorkshire WF16 0LF (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 6 church street heckmondwike west yorkshire WF16 0LF (1 page)
27 June 2001	Return made up to 17/05/01; full list of members (7 pages)
27 June 2001	Return made up to 17/05/01; full list of members (7 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
20 July 2000	Return made up to 17/05/00; full list of members; amend (7 pages)
20 July 2000	Return made up to 17/05/00; full list of members; amend (7 pages)
11 July 2000	Return made up to 17/05/00; full list of members (7 pages)
11 July 2000	Return made up to 17/05/00; full list of members (7 pages)
17 June 1999	Ad 17/05/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
17 June 1999	Ad 17/05/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
17 May 1999	Incorporation (17 pages)
17 May 1999	Incorporation (17 pages)

Things To Brew Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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