NEWCASTLE BEER CO. LTD

Dissolved on 6 May 2015

Address

NEWCASTLE BEER CO. LTD
TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
SR5 3JN
(421 companies also use this postcode)

Classification:

Wholesale of wine, beer, spirits and other alcoholic beverages

Legal Information

Company Registration No.:
03537283
Incorporation Date:
30 Mar 1998
Dissolution Date:
6 May 2015
Dissolved after 17 Years
Financial Year End:
30 Sep
Capital:
£130.00 on 20 Nov 2012
For period ending:
30 Sep 2011
Filed on:
29 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Mar 2012
Filed on:
20 Nov 2012
Purchase latest return for £4.99

Information correct as of: 11 Apr 2016 - Check for updates

Map


Notices published in the Gazette

18 Nov 2014

NEWCASTLE BEER CO. LTD (Company Number 03537283) Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN Principal trading address: 8D Alder Road, West Chirton, North Industrial Estate, North Sheilds, NE29 8SD Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 21 January 2015 at 11.00am, to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator atBaker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on the preceding business day. Date of Appointment: 3 May 2013 Office Holder details: Ian William Kings, (IP No. 7232) and Steven Philip Ross, (IP No. 9503) both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN For further details contact: The Joint Liquidators or Louise Mills, Tel: 0191 511 5000 Ian William Kings, Joint Liquidator 12 November 2014

Recently Filed Documents - 67 available


Directors and Secretaries

Brian Mcardle
11 Mar 2013 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 30 Dec 2003

Previous Addresses

8D ALDER ROAD
WEST CHIRTON, NORTH INDUSTRIAL ESTATE
NORTH SHIELDS
TYNE & WEAR
NE29 8SD
Changed 28 May 2013

4 TYNE VIEW, C/O PA BROWN & CO
LTD, LEMINGTON
NEWCASTLE UPON TYNE
NE15 8DE
Changed 3 Aug 2010

C/O PA BROWN & CO
139 BEDEBURN ROAD
JARROW
TYNE & WEAR NE32 5AZ
Changed 8 Jun 2007

UNIT 8D ALDER ROAD
WEST CHIRTON NORTH IND ESTATE
NORTH SHIELDS
TYNE & WEAR NE29 8SD
Changed 3 May 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.newcastlebeerco.co.uk
www.newcastlebeerco.com
www.newcastlebeerco.motorcycles
www.newcastlebeerco.net
www.newcastlebeer.co
www.newcastlebeerco.and
www.newcastlebeerco.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 29 Jun 2012 9
30 Sep 2010 18 Nov 2011 14
31 Mar 2009 19 Dec 2009 9
31 Mar 2008 15 Sep 2008 6
31 Mar 2007 8 Nov 2007 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

  • Balance Sheet
  • Share Capital
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67 other company documents are available

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