12 Casks Limited

Company Registration Number: 08496670

Company registered in England and Wales

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12 Casks Limited is a Private Company Limited by Shares first registered on 19 April 2013. Its current registered address is in Sheffield.

Registered Address

WILSON FIELD LTD
THE MANOR HOUSE
SHEFFIELD
S11 9PS

There are 1009 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

08496670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £31,198
of which Cash £1,477
Total Assets £31,198
Current Liabilities £98,824
Net Current Assets £-67,626
Total Net Worth £-84,311

Previous Names

No previous names

Company Officers

  • FISHER, James

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    Rock Of Gibraltar
    Enslow Bridge
    Enslow
    Kidlington
    Oxfordshire
    OX5 3AY

  • DENNEHY, Richard Anthony

    Director

    Appointed on 10 September 2013

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    7 Meadow View Road
    Kennington
    Oxford
    Oxon
    OX1 5QU
    England

  • FISHER, James

    Director

    Appointed on 19 April 2013

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Licensed Victualler

    Month of birth: October 1960

    18
    St. Clements Street
    Oxford
    OX4 1AB
    England

  • HILL, Barnaby Edward Moutray

    Director

    Appointed on 10 September 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    Vine Cottage
    Noke
    Oxford
    Oxon
    OX3 9TX
    United Kingdom

  • RESENDE, Rui Martins

    Director

    Appointed on 10 September 2013

    Resigned on 31 August 2016

    Nationality: Portuguese

    Occupation: Director

    Month of birth: November 1973

    17-18
    St Clements
    Oxford
    Oxfordshire
    OX4 1AB
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 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 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: A5HHFTWW. Transaction: MzE2MDg1ODk2M2FkaXF6a2N4.

  2. 19 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5HHGK69. Transaction: MzE2MDAxMDA2MmFkaXF6a2N4.

  3. 19 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HHGK6H. Transaction: MzE2MDAwOTk5NGFkaXF6a2N4.

  4. 16 September 2016 Termination of appointment of Rui Martins Resende as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: A5F4IJBL. Transaction: MzE1NzM3NjY2N2FkaXF6a2N4.

  5. 15 September 2016 Appointment of James Fisher as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: A5F4IJEH. Transaction: MzE1NzM3NjY2OWFkaXF6a2N4.

  6. 27 June 2016 Termination of appointment of James Fisher as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X5A23KFD. Transaction: MzE1MTcyOTQzMmFkaXF6a2N4.

  7. 6 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X58LP255. Transaction: MzE1MDEzMDE5NWFkaXF6a2N4.

  8. 4 February 2016 Termination of appointment of Richard Anthony Dennehy as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X500QVH5. Transaction: MzE0MTI3NDAzN2FkaXF6a2N4.

  9. 13 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4HWL7HS. Transaction: MzEzMjk2MjQ2NWFkaXF6a2N4.

  10. 26 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X4ADLZAB. Transaction: MzEyNTkzOTk4MmFkaXF6a2N4.

  11. 27 February 2015 Previous accounting period shortened from 30 April 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X424FPNK. Transaction: MzExODI2MzA5N2FkaXF6a2N4.

  12. 17 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41EBUPU. Transaction: MzExNzQ3MDgxNGFkaXF6a2N4.

  13. 17 February 2015 Termination of appointment of Barnaby Edward Moutray Hill as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X41E9Q34. Transaction: MzExNzQ1MDA0N2FkaXF6a2N4.

  14. 24 July 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X3CTUQUW. Transaction: MzEwNDM2MzY4NmFkaXF6a2N4.

  15. 24 July 2014 Director's details changed for Mr James Fisher on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3CTUQUO. Transaction: MzEwNDM2MzQ4M2FkaXF6a2N4.

  16. 25 October 2013 Appointment of Mr Barnaby Edward Moutray Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQRLKQ. Transaction: MzA4NzYzMDkwNWFkaXF6a2N4.

  17. 25 October 2013 Appointment of Mr Rui Martins Resende as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQRC9T. Transaction: MzA4NzYyNzY5NmFkaXF6a2N4.

  18. 25 October 2013 Appointment of Mr Richard Anthony Dennehy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQR9RD. Transaction: MzA4NzYyNjg3NmFkaXF6a2N4.

  19. 3 August 2013 Registration of charge 084966700001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2E08RSR. Transaction: MzA4Mjg5NDY5NmFkaXF6a2N4.

  20. 19 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26LCXQ1. Transaction: MzA3NjUyNTQ4OGFkaXF6a2N4.

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