| Company Name | The Leeds Brewery Swan Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07680759 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2011(12 years, 10 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John Richard Foots |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2016(5 years 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 |
| Director Name | Mr Christopher David Soley |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2016(5 years after company formation) |
| Appointment Duration | 12 months (closed 04 July 2017) |
| Role | Commercial Director |
| 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(5 years 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 | Michael Brothwell |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sydenham Road Leeds LS11 9RU |
| Director Name | Samuel Andrew Holbrook Moss |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sydenham Road Leeds LS11 9RU |
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
| 940 at £1 | Leeds Brewery Holding Company LTD 94.00% Ordinary |
|---|---|
| 50 at £1 | Alexander Brandon-davies 5.00% Ordinary |
| 10 at £1 | Pm Associates York LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,997 |
| Cash | £60 |
| Current Liabilities | £17,749 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 June |
Charges
| 3 August 2016 | Delivered on: 8 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold land and buildings known as the white swan (previously known as the swan), swan street, leeds, LS1 6LG. Outstanding |
|---|---|
| 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 the leeds brewery swan company limited. Outstanding |
| 13 April 2015 | Delivered on: 14 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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 076807590003 in full (1 page) |
| 31 March 2017 | Satisfaction of charge 076807590002 in full (1 page) |
| 31 March 2017 | Satisfaction of charge 076807590002 in full (1 page) |
| 31 March 2017 | Satisfaction of charge 076807590003 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) |
| 9 September 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-09-09
|
| 9 September 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-09-09
|
| 8 August 2016 | Registration of charge 076807590003, created on 3 August 2016 (6 pages) |
| 8 August 2016 | Registration of charge 076807590003, created on 3 August 2016 (6 pages) |
| 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) |
| 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) |
| 15 July 2016 | Registration of charge 076807590002, created on 6 July 2016 (24 pages) |
| 15 July 2016 | Registration of charge 076807590002, created on 6 July 2016 (24 pages) |
| 7 July 2016 | Satisfaction of charge 076807590001 in full (1 page) |
| 7 July 2016 | Satisfaction of charge 076807590001 in full (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 | Termination of appointment of Michael Brothwell as a director on 6 July 2016 (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 July 2016 (2 pages) |
| 6 July 2016 | Registered office address changed from 3 Sydenham Road Leeds LS11 9RU to Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS 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 | Registered office address changed from 3 Sydenham Road Leeds 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 Michael Brothwell as a director on 6 July 2016 (1 page) |
| 6 July 2016 | Appointment of Mr John Richard Foots as a director on 6 July 2016 (2 pages) |
| 6 July 2016 | Previous accounting period shortened from 30 June 2016 to 30 April 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 July 2016 (2 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 14 April 2015 | Registration of charge 076807590001, created on 13 April 2015 (5 pages) |
| 14 April 2015 | Registration of charge 076807590001, created on 13 April 2015 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 9 September 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 23 June 2011 | Incorporation (50 pages) |
| 23 June 2011 | Incorporation (50 pages) |