| Company Name | 12 Casks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08496670 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(10 years, 1 month ago) |
| Dissolution Date | 9 April 2019 (4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | James Fisher |
|---|---|
| Date of Birth | October 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2016(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rock Of Gibraltar Enslow Bridge Enslow Kidlington Oxfordshire OX5 3AY |
| Director Name | Mr James Fisher |
|---|---|
| Date of Birth | October 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Licensed Victualler |
| Country of Residence | England |
| Correspondence Address | 18 St. Clements Street Oxford OX4 1AB |
| Director Name | Mr Barnaby Edward Moutray Hill |
|---|---|
| Date of Birth | April 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vine Cottage Noke Oxford Oxon OX3 9TX |
| Director Name | Mr Rui Martins Resende |
|---|---|
| Date of Birth | November 1973 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 10 September 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-18 St Clements Oxford Oxfordshire OX4 1AB |
| Director Name | Mr Richard Anthony Dennehy |
|---|---|
| Date of Birth | July 1981 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Meadow View Road Kennington Oxford Oxon OX1 5QU |
Location
| Registered Address | Wilson Field Ltd The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 80 at £1 | Jamie Fisher 80.00% Ordinary |
|---|---|
| 5 at £1 | Anthony Bruce Fisher 5.00% Ordinary |
| 15 at £1 | Richard Anthony Dennehy 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,311 |
| Cash | £1,477 |
| Current Liabilities | £98,824 |
Accounts
| Latest Accounts | 31 October 2014 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 2 August 2013 | Delivered on: 3 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 9 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 9 January 2019 | Resolutions
|
| 6 December 2017 | Liquidators' statement of receipts and payments to 29 September 2017 (16 pages) |
| 31 October 2016 | Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 31 October 2016 (1 page) |
| 19 October 2016 | Statement of affairs with form 4.19 (7 pages) |
| 19 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 19 October 2016 | Statement of affairs with form 4.19 (7 pages) |
| 19 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 16 September 2016 | Termination of appointment of Rui Martins Resende as a director on 31 August 2016 (2 pages) |
| 16 September 2016 | Termination of appointment of Rui Martins Resende as a director on 31 August 2016 (2 pages) |
| 15 September 2016 | Appointment of James Fisher as a director on 31 August 2016 (3 pages) |
| 15 September 2016 | Appointment of James Fisher as a director on 31 August 2016 (3 pages) |
| 27 June 2016 | Termination of appointment of James Fisher as a director on 21 June 2016 (1 page) |
| 27 June 2016 | Termination of appointment of James Fisher as a director on 21 June 2016 (1 page) |
| 6 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 4 February 2016 | Termination of appointment of Richard Anthony Dennehy as a director on 1 September 2015 (1 page) |
| 4 February 2016 | Termination of appointment of Richard Anthony Dennehy as a director on 1 September 2015 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 26 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 27 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 October 2014 (1 page) |
| 27 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 October 2014 (1 page) |
| 17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 17 February 2015 | Termination of appointment of Barnaby Edward Moutray Hill as a director on 31 July 2014 (1 page) |
| 17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 17 February 2015 | Termination of appointment of Barnaby Edward Moutray Hill as a director on 31 July 2014 (1 page) |
| 24 July 2014 | Director's details changed for Mr James Fisher on 1 April 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders (6 pages) |
| 24 July 2014 | Director's details changed for Mr James Fisher on 1 April 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders (6 pages) |
| 24 July 2014 | Director's details changed for Mr James Fisher on 1 April 2014 (2 pages) |
| 25 October 2013 | Appointment of Mr Barnaby Edward Moutray Hill as a director (2 pages) |
| 25 October 2013 | Appointment of Mr Rui Martins Resende as a director (2 pages) |
| 25 October 2013 | Appointment of Mr Richard Anthony Dennehy as a director (2 pages) |
| 25 October 2013 | Appointment of Mr Barnaby Edward Moutray Hill as a director (2 pages) |
| 25 October 2013 | Appointment of Mr Rui Martins Resende as a director (2 pages) |
| 25 October 2013 | Appointment of Mr Richard Anthony Dennehy as a director (2 pages) |
| 3 August 2013 | Registration of charge 084966700001 (26 pages) |
| 3 August 2013 | Registration of charge 084966700001 (26 pages) |
| 19 April 2013 | Incorporation
|
| 19 April 2013 | Incorporation
|