Company NameTruefitt Brewing Company Ltd
Company StatusDissolved
Company Number07967112
CategoryPrivate Limited Company
Incorporation Date28 February 2012(12 years, 1 month ago)
Dissolution Date18 March 2019 (5 years ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer

Director

Director NameMr Matthew Michael Power
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2012(same day as company formation)
RoleBrewery Owner
Country of ResidenceUnited Kingdom
Correspondence AddressRowlands House Portobello Road
Birtley
Chester Le Street
DH3 2RY

Location

Registered AddressRowlands House Portobello Road
Birtley
Chester Le Street
DH3 2RY
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Shareholders

1 at £1Matthew Michael Power
100.00%
Ordinary

Financials

Year2014
Net Worth£4,962
Cash£5,597
Current Liabilities£33,014

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

18 March 2019Final Gazette dissolved following liquidation (1 page)
18 December 2018Return of final meeting in a creditors' voluntary winding up (12 pages)
8 February 2018Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages)
1 December 2017Registered office address changed from 3 Carcut Road Lawson Ind Estate Middlesbrough TS3 6QL to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 1 December 2017 (2 pages)
1 December 2017Registered office address changed from 3 Carcut Road Lawson Ind Estate Middlesbrough TS3 6QL to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 1 December 2017 (2 pages)
29 November 2017Appointment of a voluntary liquidator (1 page)
29 November 2017Appointment of a voluntary liquidator (1 page)
29 November 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-14
(1 page)
29 November 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-14
(1 page)
29 November 2017Statement of affairs (8 pages)
29 November 2017Statement of affairs (8 pages)
15 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
1 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 June 2016Compulsory strike-off action has been discontinued (1 page)
1 June 2016Compulsory strike-off action has been discontinued (1 page)
31 May 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 June 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-06-07
  • GBP 1
(3 pages)
7 June 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-06-07
  • GBP 1
(3 pages)
28 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
8 October 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
8 October 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
7 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
28 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
28 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
28 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)