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MOLSON COORS NORTH LIMITED

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Company details

137 HIGH STREET, BURTON ON TRENT, DE14 1JZ

MOLSON COORS NORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00030055
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1889.11.04
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.01.28
overdue: OVERDUE
last made update: 2010.12.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.23
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.05
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05/09/11 STATEMENT OF CAPITAL GBP 4404100
Form type: SH19
Date: 2011.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.05
Form type: LATEST SOC
Document description: 05/09/11 STATEMENT OF CAPITAL;GBP 4404100
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SOLVENCY STATEMENT DATED 01/09/11
Form type: CAP-SS
Date: 2011.09.05
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TRANSFER OF SHARE PREM BALANCE 01/09/2011
Form type: RES13
Date: 2011.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010
Form type: CH01
Date: 2011.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
Form type: AA
Date: 2010.05.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.12
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APPOINTMENT TERMINATED DIRECTOR KEITH DONALD
Form type: 288b
Date: 2009.08.07
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APPOINTMENT TERMINATED SECRETARY KEITH DONALD
Form type: 288b
Date: 2009.08.07
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DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM
Form type: 288a
Date: 2009.05.29
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COMPANY NAME CHANGED COORS NORTH LIMITED, CERTIFICATE ISSUED ON 22/05/09
Form type: CERTNM
Date: 2009.05.19
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DIRECTOR APPOINTED DAVID HEEDE
Form type: 288a
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD
Form type: 288b
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
Form type: AA
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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COMPANY NAME CHANGED, BASS NORTH LIMITED, CERTIFICATE ISSUED ON 12/03/02
Form type: CERTNM
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00
Form type: 225
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00
Form type: AA
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 26/08/00
Form type: 225
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, 20 NORTH AUDLEY STREET, LONDON, W1Y 1WE
Form type: 287
Date: 2000.11.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.06

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Company directors and board members:

DAVID ALEXANDER HEEDE (dissolve)
Director, 2009.02.27
WEAVER VIEW BENTLEY FOLD ELLASTONE , ASHBOURNE
DE6 2GX, DERBYSHIRE
ZAHIR MOHAMMED IBRAHIM (dissolve)
Director, DIRECTOR OF FINANCE, 2009.02.27
137 HIGH STREET BURTON ON TRENT ,
DE14 1JZ
JEAN BRENDA COMBEER (dissolve)
Secretary, 1997.01.15 - 2000.08.22
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
KEITH MALCOLM HAMILTON DONALD (dissolve)
Secretary, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
SUSAN ELIZABETH MCLAUGHLIN (dissolve)
Secretary, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
STUART NEWLAND (dissolve)
Secretary, 1990.12.27 - 1997.01.15
4 THE ORANGERY ICKNIELD STREET BEOLEY , REDDITCH
B98 9AL, WORCESTERSHIRE
SIMON LEO BELFER (dissolve)
Director, FINANCE DIRECTOR, 2002.05.31 - 2003.06.20
52 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
MICHAEL JOHN NOEL BRIDGE (dissolve)
Director, DEPUTY SECRETARY, 1997.03.18 - 2000.08.22
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
MERVYN PETER CHILDS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1994.03.08
32 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AN, STAFFORDSHIRE
GODFREY RICHARD CHURCHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1992.01.14
THE CHESTNUTS THE AVENUE COLLINGHAM , WETHERBY
LS22 5BU, WEST YORKSHIRE
BRIAN ROBERT COUNCELL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1994.03.08
THE BIRCHES GREEN HAMMERTON , YORK
YO5 8BQ, NORTH YORKSHIRE
KEITH MALCOLM HAMILTON DONALD (dissolve)
Director, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
ANTHONY DUCKWORTH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1997.03.18
3 CHESSINGHAM GARDENS , YORK
YO2 1XE, NORTH YORKSHIRE
RODERICK EWAN HARRIES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1994.03.08
SPRING HOUSE LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
PAUL LEYSHON HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1995.11.09
HAWTHORNS WELSH ROW NETHER ALDERLEY , MACCLESFIELD
SK10 4TY, CHESHIRE
PETER ROBERT JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1992.05.31
BARN ELM FARM NORTH RIGTON , LEEDS
LS17 0DF, WEST YORKSHIRE
SUSAN ELIZABETH MCLAUGHLIN (dissolve)
Director, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
THOMAS WILLIAM MORKILL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1994.03.08
5 LITTLE PARK BOVINGDON , HEMEL HEMPSTEAD
HP3 0JB, HERTFORDSHIRE
IAN GEORGE POWELL (dissolve)
Director, COMMERCIAL LAWYER, 1999.04.30 - 2000.08.22
32 BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5QH, HERTFORDSHIRE
RUSSELL SPINNEY (dissolve)
Director, FINANCIAL CONTROLLER, 2003.06.20 - 2006.01.18
137 HIGH STREET , BURTON ON TRENT
DE14 1JZ, STAFFORDSHIRE
PAUL THOMAS (dissolve)
Director, FINANCE DIRECTOR, 2000.08.22 - 2002.05.31
GLADWYN HOUSE 5 VICTORIA CRESCENT SHERWOOD , NOTTINGHAM
NG5 4DA, NOTTINGHAMSHIRE
ANTHONY WILLIAM THWAITES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1994.03.08
STABLE COTTAGE MARK LANE KIRK BEIGHTON , WETHERBY
LS22 6FF, WEST YORKSHIRE
PAUL CHRISTOPHER WATERS (dissolve)
Director, ASSISTANT SECRETARY, 1997.03.18 - 1999.04.30
23 DERBY ROAD CHEAM , SUTTON
SM1 2BL, SURREY
DAVID JOHN WOODHEAD (dissolve)
Director, FINANCIAL CONTROLLER, 2006.01.17 - 2009.02.27
33 HALL LANE BRINSLEY , NOTTINGHAM
NG16 5AN, NOTTINGHAMSHIRE

Companies near to MOLSON COORS NORTH ltd.

Information about the Private Limited Company MOLSON COORS NORTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data