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HEART OF WALES BEERS & MINERALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heart Of Wales Beers & Minerals Limited. The company was founded 14 years ago and was given the registration number 06967110. The firm's registered office is in WALSALL. You can find them at 26/28 Goodall Street, , Walsall, West Midlands. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HEART OF WALES BEERS & MINERALS LIMITED
Company Number:06967110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 July 2009
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:26/28 Goodall Street, Walsall, West Midlands, WS1 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halford Cottage, Queen Street, Halford, United Kingdom, CV36 5BT

Director24 August 2012Active
Unit 16, Ddole Road, Ddole Road Industrial Estate, Llandrindod Wells, Wales, LD1 6DF

Director01 January 2010Active
82, Judkin Court, Centuary Wharf, Cardiff, United Kingdom, CF10 5AX

Director20 July 2009Active

People with Significant Control

Mr Marcus Frederick Loudon
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:26/28 Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-21Gazette

Gazette dissolved liquidation.

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2020-09-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2018-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-09-02Address

Change registered office address company with date old address new address.

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2016-08-31Insolvency

Liquidation disclaimer notice.

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2016-08-31Insolvency

Liquidation voluntary appointment of liquidator.

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2016-08-31Resolution

Resolution.

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2016-08-31Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-06-20Address

Change registered office address company with date old address new address.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Address

Change registered office address company with date old address.

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2012-11-08Accounts

Accounts with accounts type total exemption small.

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2012-09-27Officers

Appoint person director company with name.

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2012-09-20Address

Change registered office address company with date old address.

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2012-09-14Officers

Termination director company with name.

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2012-09-14Officers

Termination director company with name.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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2012-01-30Accounts

Accounts with accounts type total exemption small.

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