Leeds Brewery Pub Company Limited

Company Name	Leeds Brewery Pub Company Limited
Company Status	Dissolved
Company Number	07116760
Category	Private Limited Company
Incorporation Date	5 January 2010(14 years, 4 months ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)
Previous Name	IMCO (272009) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Christopher David Soley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(6 years, 5 months after company formation)
Appointment Duration	1 year (closed 04 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS

Director Name	Mr John Richard Foots
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2016(6 years, 6 months after company formation)
Appointment Duration	12 months (closed 04 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS

Secretary Name	Mr John Richard Foots
Status	Closed
Appointed	06 July 2016(6 years, 6 months after company formation)
Appointment Duration	12 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS

Director Name	Mr Simon Paul Cuerden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 5BZ

Director Name	Mr Michael Alan Brothwell
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sydenham Road Leeds West Yorkshire LS11 9RU

Director Name	Samuel Andrew Holbrook Moss
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sydenham Road Leeds West Yorkshire LS11 9RU

Secretary Name	Michael Alan Brothwell
Nationality	British
Status	Resigned
Appointed	23 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 06 July 2016)
Role	Company Director
Correspondence Address	3 Sydenham Road Leeds West Yorkshire LS11 9RU

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	05 January 2010(same day as company formation)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Contact

Website	leedsbrewery.co.uk
Email address	[email protected]
Telephone	0113 2445866
Telephone region	Leeds

Location

Registered Address	Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Burn Valley
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Brothwell 50.00% Ordinary
1 at £1	Samuel Moss 50.00% Ordinary

Financials

Year	2014
Net Worth	-£94,808
Current Liabilities	£183,656

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Charges

6 July 2016	Delivered on: 15 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to leeds brewery pub company limited. Outstanding
13 April 2015	Delivered on: 14 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 July 2010	Delivered on: 8 July 2010 Satisfied on: 8 May 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the garden gate public house, 3 whitfield place, leeds t/no WYK687419. Fully Satisfied
24 June 2010	Delivered on: 2 July 2010 Satisfied on: 8 May 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
9 April 2017	Application to strike the company off the register (3 pages)
9 April 2017	Application to strike the company off the register (3 pages)
31 March 2017	Satisfaction of charge 071167600004 in full (1 page)
31 March 2017	Satisfaction of charge 071167600004 in full (1 page)
24 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
24 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
22 July 2016	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
22 July 2016	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
22 July 2016	Appointment of Mr John Richard Foots as a secretary on 6 July 2016 (2 pages)
22 July 2016	Appointment of Mr John Richard Foots as a secretary on 6 July 2016 (2 pages)
15 July 2016	Registration of charge 071167600004, created on 6 July 2016 (24 pages)
15 July 2016	Registration of charge 071167600004, created on 6 July 2016 (24 pages)
7 July 2016	Satisfaction of charge 071167600003 in full (1 page)
7 July 2016	Satisfaction of charge 071167600003 in full (1 page)
6 July 2016	Appointment of Mr John Richard Foots as a director on 6 July 2016 (2 pages)
6 July 2016	Appointment of Mr Christopher David Soley as a director on 6 June 2016 (2 pages)
6 July 2016	Termination of appointment of Michael Alan Brothwell as a director on 6 July 2016 (1 page)
6 July 2016	Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
6 July 2016	Appointment of Mr John Richard Foots as a director on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Samuel Andrew Holbrook Moss as a director on 6 July 2016 (1 page)
6 July 2016	Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
6 July 2016	Termination of appointment of Michael Alan Brothwell as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Michael Alan Brothwell as a secretary on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Michael Alan Brothwell as a secretary on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 3 Sydenham Road Leeds West Yorkshire LS11 9RU to Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Samuel Andrew Holbrook Moss as a director on 6 July 2016 (1 page)
6 July 2016	Appointment of Mr Christopher David Soley as a director on 6 June 2016 (2 pages)
6 July 2016	Registered office address changed from 3 Sydenham Road Leeds West Yorkshire LS11 9RU to Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS on 6 July 2016 (1 page)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
8 May 2015	Satisfaction of charge 2 in full (1 page)
8 May 2015	Satisfaction of charge 1 in full (1 page)
8 May 2015	Satisfaction of charge 2 in full (1 page)
8 May 2015	Satisfaction of charge 1 in full (1 page)
14 April 2015	Registration of charge 071167600003, created on 13 April 2015 (5 pages)
14 April 2015	Registration of charge 071167600003, created on 13 April 2015 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
17 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
9 January 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
9 January 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
20 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 April 2010	Registered office address changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 5BZ on 12 April 2010 (2 pages)
12 April 2010	Registered office address changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 5BZ on 12 April 2010 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 2 (5 pages)
30 March 2010	Appointment of Michael Alan Brothwell as a secretary (3 pages)
30 March 2010	Appointment of Michael Alan Brothwell as a director (3 pages)
30 March 2010	Appointment of Samuel Andrew Holbrook Moss as a director (3 pages)
30 March 2010	Company name changed imco (272009) LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
30 March 2010	Termination of appointment of Simon Cuerden as a director (2 pages)
30 March 2010	Termination of appointment of Imco Director Limited as a director (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed imco (272009) LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Appointment of Michael Alan Brothwell as a director (3 pages)
30 March 2010	Termination of appointment of Imco Director Limited as a director (2 pages)
30 March 2010	Current accounting period extended from 31 January 2011 to 30 June 2011 (3 pages)
30 March 2010	Termination of appointment of Simon Cuerden as a director (2 pages)
30 March 2010	Current accounting period extended from 31 January 2011 to 30 June 2011 (3 pages)
30 March 2010	Appointment of Samuel Andrew Holbrook Moss as a director (3 pages)
30 March 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 2 (5 pages)
30 March 2010	Appointment of Michael Alan Brothwell as a secretary (3 pages)
5 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
5 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
5 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Leeds Brewery Pub Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact North East Check