All Gates Brewery Limited

Company Registration Number: 04323059

Company registered in England and Wales

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All Gates Brewery Limited is a Private Company Limited by Shares first registered on 15 November 2001. Its current registered address is in London.

Registered Address

ALL GATES BREWERY LIMITED
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

There are 367 companies currently registered at this postcode, including this one.

All companies at NW1 6BB

Registration Data

Company Number

04323059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11050 - Manufacture of beer

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £397,728£309,774£226,342£150,292£78,803
of which Cash £7,726£2,461£25,277£4,270£5,273
Total Assets £397,728£309,774£226,342£150,292£78,803
Current Liabilities £499,329£445,173£387,213£317,759£249,579
Net Current Assets £-101,601£-135,399£-160,871£-167,467£-170,776
Total Net Worth £-25,528£-45,587£-61,042£-65,728£-73,556

Previous Names

  • ALL SAINTS BREWERY COMPANY LIMITED, active until 11 January 2005
  • BOATYARD BREWERY LIMITED, active until 8 June 2004
  • FORMER COLLEAGUES LIMITED, active until 17 March 2003

Company Officers

  • MAYHALL, Julie Patricia

    Secretary

    Appointed on 23 December 2015

     

    5th Floor Grove House
    248a Marylebone Road
    London
    NW1 6BB

  • MAYHALL, David Harold

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    60
    Hallgate
    Wigan
    Lancashire
    WN1 1HP
    England

  • THORPE, Ian Thomas

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Licencee

    Month of birth: June 1957

    The Anvil
    Dorning Street
    Wigan
    Lancashire
    WN1 1ND

  • MUIR, Brian Campbell

    Secretary

    Appointed on 5 February 2002

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Self Employed

    11 Elm Grove
    Prestwich
    Manchester
    M25 3DN

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2001

    Resigned on 20 November 2001

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • MAYHALL, David Harold

    Director

    Appointed on 1 October 2005

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    5 Holcroft Place
    Lytham St Annes
    Lancashire
    FY8 4PW

  • MUIR, Barbara

    Director

    Appointed on 5 February 2002

    Resigned on 1 October 2005

    Nationality: British

    Occupation: None

    Month of birth: October 1953

    11 Elm Grove
    Prestwich
    Manchester
    M25 3DN

  • MUIR, Brian Campbell

    Director

    Appointed on 5 February 2002

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1954

    11 Elm Grove
    Prestwich
    Manchester
    M25 3DN

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2001

    Resigned on 20 November 2001

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q63S81QW. Transaction: MzE3MzQ1NjUyOWFkaXF6a2N4.

  2. 26 April 2016 Registered office address changed from 60 Hallgate Wigan Lancashire WN1 1HP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A5508HTE. Transaction: MzE0NjczNzI3MGFkaXF6a2N4.

  3. 6 April 2016 Registered office address changed from 60 Hallgate Wigan Lancashire WN1 1HP to 60 Hallgate Wigan Lancashire WN1 1HP on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: A53FZNQJ. Transaction: MzE0NTcxNTgyMGFkaXF6a2N4.

  4. 4 April 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A53FZNQR. Transaction: MzE0NTU0MTk1OWFkaXF6a2N4.

  5. 4 April 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A53FYIMY. Transaction: MzE0NTU0MTgyNWFkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZALBT. Transaction: MzEzODk1NDY4N2FkaXF6a2N4.

  7. 5 January 2016 Termination of appointment of Brian Campbell Muir as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM02. Barcode: X4XZAL7S. Transaction: MzEzODk1NDU2NmFkaXF6a2N4.

  8. 5 January 2016 Appointment of Mrs Julie Patricia Mayhall as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP03. Barcode: X4XZAI2G. Transaction: MzEzODk1MzU1N2FkaXF6a2N4.

  9. 5 January 2016 Termination of appointment of Brian Campbell Muir as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM02. Barcode: X4XZAH80. Transaction: MzEzODk1MzM3MmFkaXF6a2N4.

  10. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAPQR. Transaction: MzEzMjMxNDk5MWFkaXF6a2N4.

  11. 25 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVJNT. Transaction: MzExMjAwOTc5N2FkaXF6a2N4.

  12. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWQ87S. Transaction: MzEwNTY0NDMzOGFkaXF6a2N4.

  13. 15 August 2014 Termination of appointment of Brian Campbell Muir as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3ECCLFS. Transaction: MzEwNTYzMTMzNmFkaXF6a2N4.

  14. 25 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWB4EX. Transaction: MzA4OTM2Njg3OWFkaXF6a2N4.

  15. 31 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y80WA. Transaction: MzA3ODk4MTg0NmFkaXF6a2N4.

  16. 8 January 2013 Appointment of Mr David Harold Mayhall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZM8YLT. Transaction: MzA3MDcxNDYxMWFkaXF6a2N4.

  17. 27 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUZRM. Transaction: MzA2ODIzNDA3MWFkaXF6a2N4.

  18. 11 October 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1JA33N7. Transaction: MzA2NTY5OTM4N2FkaXF6a2N4.

  19. 15 August 2012 Termination of appointment of David Mayhall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE2ZXE. Transaction: MzA2MjQ3OTAwMWFkaXF6a2N4.

  20. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A31NGX. Transaction: MzA1ODY4NTYyNGFkaXF6a2N4.

  21. 22 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XEE6VZG5. Transaction: MzA0NzU2MjA2MWFkaXF6a2N4.

  22. 14 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOL9NQMR. Transaction: MzAzMDQxNTU4MWFkaXF6a2N4.

  23. 29 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X2OVAPIZ. Transaction: MzAyNzgwMjQ4M2FkaXF6a2N4.

  24. 19 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADHJ1J7E. Transaction: MzAxMzczNTE3MmFkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X27R6F1J. Transaction: MzAwMzAwNjY0NGFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Ian Thomas Thorpe on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X27R5F1I. Transaction: MzAwMzAwNjAwOGFkaXF6a2N4.

  27. 17 November 2009 Director's details changed for Mr Brian Campbell Muir on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X27R4F1H. Transaction: MzAwMzAwNjAwNWFkaXF6a2N4.

  28. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMC89BYY. Transaction: MjAzODI2NzM5NmFkaXF6a2N4.

  29. 18 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZG64XO. Transaction: MjAxODIzNjIwNGFkaXF6a2N4.

  30. 18 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5ZG54XN. Transaction: MjAxODIyNTgyNWFkaXF6a2N4.

  31. 18 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5ZG44XM. Transaction: MjAxODIyNTgyNGFkaXF6a2N4.

  32. 18 November 2008 Registered office changed on 18/11/2008 from dorning house, dorning street wigan lancashire WN1 1ND [View PDF]

    Category: Address. Type: 287. Barcode: X5ZG34XL. Transaction: MjAxODIyNTgyMmFkaXF6a2N4.

  33. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABT0W3DQ. Transaction: MjAxNDAzMDU2N2FkaXF6a2N4.

  34. 2 May 2008 Accounting reference date shortened from 30/11/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMUFWZBB. Transaction: MjAwNDYzMTc5NGFkaXF6a2N4.

  35. 9 January 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1MzQ1NWFkaXF6a2N4.

  36. 9 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyMDgyNGFkaXF6a2N4.

  37. 28 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3NDIxMWFkaXF6a2N4.

  38. 28 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0NTc3NWFkaXF6a2N4.

  39. 17 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTc5NzE1NmFkaXF6a2N4.

  40. 17 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3NDQ4OTkxMWFkaXF6a2N4.

  41. 17 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODYwODQyM2FkaXF6a2N4.

  42. 17 November 2005 Registered office changed on 17/11/05 from: 11 elm grove prestwich manchester M25 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM5NzkwOWFkaXF6a2N4.

  43. 7 November 2005 Ad 01/10/05--------- £ si [email protected]=88 £ ic 2/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzAwOTk2MmFkaXF6a2N4.

  44. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ2OTQzOGFkaXF6a2N4.

  45. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY5MjM2OWFkaXF6a2N4.

  46. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUxODAxOGFkaXF6a2N4.

  47. 5 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM4NDI5M2FkaXF6a2N4.

  48. 11 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjAzNDUyNGFkaXF6a2N4.

  49. 20 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgwMTc5MGFkaXF6a2N4.

  50. 21 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYzODM1NWFkaXF6a2N4.

  51. 8 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzA0OTg0MWFkaXF6a2N4.

  52. 5 January 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4ODQzOWFkaXF6a2N4.

  53. 17 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzc4NzIyOGFkaXF6a2N4.

  54. 20 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg5NDExMmFkaXF6a2N4.

  55. 31 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0NTE3N2FkaXF6a2N4.

  56. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5OTQyNGFkaXF6a2N4.

  57. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg0NTMwN2FkaXF6a2N4.

  58. 8 February 2002 Registered office changed on 08/02/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM5MDgxM2FkaXF6a2N4.

  59. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI4OTI0MWFkaXF6a2N4.

  60. 8 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY0NTU1N2FkaXF6a2N4.

  61. 28 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc0OTQxN2FkaXF6a2N4.

  62. 28 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE1MDYzNmFkaXF6a2N4.

  63. 15 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA3NjQ0OGFkaXF6a2N4.

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