Milk Street Brewery Limited

Company Name	Milk Street Brewery Limited
Director	Richard John Lyall
Company Status	Liquidation
Company Number	03998822
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Richard John Lyall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(same day as company formation)
Role	Brewer
Country of Residence	England
Correspondence Address	Scope House Weston Road Crewe CW1 6DD

Secretary Name	Richard John Lyall
Nationality	British
Status	Current
Appointed	22 May 2000(same day as company formation)
Role	Brewer
Country of Residence	England
Correspondence Address	Scope House Weston Road Crewe CW1 6DD

Director Name	Nicholas Bramwell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Licensee
Correspondence Address	The Griffin 25 Milk Street Frome Somerset BA11 3DB

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Catherine Jane Margaret Lyall
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(8 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Maltravers House Petter's Way Yeovil Somerset BA20 1SH

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	milkstreetbrewery.co.uk
Email address	[email protected]
Telephone	01373 467766
Telephone region	Frome

Location

Registered Address	Scope House Weston Road Crewe CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Cathy Lyall 50.00% Ordinary
50 at £1	Richard John Lyall 50.00% Ordinary

Financials

Year	2014
Net Worth	-£49,732
Cash	£31,828
Current Liabilities	£176,388

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Next Accounts Due	29 February 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	5 June 2017 (overdue)

Charges

15 June 2006	Delivered on: 22 June 2006 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 June 2006

Delivered on: 22 June 2006
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 November 2022	Liquidators' statement of receipts and payments to 26 September 2022 (26 pages)
26 October 2021	Liquidators' statement of receipts and payments to 26 September 2021 (24 pages)
4 December 2020	Liquidators' statement of receipts and payments to 26 September 2020 (19 pages)
23 November 2019	Liquidators' statement of receipts and payments to 26 September 2019 (18 pages)
6 December 2018	Liquidators' statement of receipts and payments to 26 September 2018 (21 pages)
7 December 2017	Liquidators' statement of receipts and payments to 26 September 2017 (20 pages)
7 December 2017	Liquidators' statement of receipts and payments to 26 September 2017 (20 pages)
9 October 2016	Registered office address changed from Maltravers House Petter's Way Yeovil Somerset BA20 1SH to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 9 October 2016 (1 page)
9 October 2016	Registered office address changed from Maltravers House Petter's Way Yeovil Somerset BA20 1SH to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 9 October 2016 (1 page)
7 October 2016	Statement of affairs with form 4.19 (11 pages)
7 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-27 (1 page)
7 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-27 (1 page)
7 October 2016	Appointment of a voluntary liquidator (1 page)
7 October 2016	Appointment of a voluntary liquidator (1 page)
7 October 2016	Statement of affairs with form 4.19 (11 pages)
30 June 2016	Compulsory strike-off action has been suspended (1 page)
30 June 2016	Compulsory strike-off action has been suspended (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Termination of appointment of Catherine Jane Margaret Lyall as a director on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Catherine Jane Margaret Lyall as a director on 17 December 2015 (1 page)
7 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
4 February 2013	Registered office address changed from 1 Goldcroft Yeovil Somerset BA21 4DX on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 1 Goldcroft Yeovil Somerset BA21 4DX on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 1 Goldcroft Yeovil Somerset BA21 4DX on 4 February 2013 (1 page)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Director's details changed for Catherine Jane Margaret Lyall on 1 May 2011 (2 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Director's details changed for Richard John Lyall on 1 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Richard John Lyall on 1 May 2011 (1 page)
25 May 2011	Secretary's details changed for Richard John Lyall on 1 May 2011 (1 page)
25 May 2011	Director's details changed for Richard John Lyall on 1 May 2011 (2 pages)
25 May 2011	Director's details changed for Catherine Jane Margaret Lyall on 1 May 2011 (2 pages)
25 May 2011	Director's details changed for Catherine Jane Margaret Lyall on 1 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Richard John Lyall on 1 May 2011 (1 page)
25 May 2011	Director's details changed for Richard John Lyall on 1 May 2011 (2 pages)
13 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Catherine Jane Margaret Lyall on 22 May 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Richard John Lyall on 22 May 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Richard John Lyall on 22 May 2010 (2 pages)
1 July 2010	Director's details changed for Catherine Jane Margaret Lyall on 22 May 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 July 2009	Registered office changed on 10/07/2009 from mba systems old bakery buildings 33A silver street warminster wiltshire BA12 8PT (1 page)
10 July 2009	Registered office changed on 10/07/2009 from mba systems old bakery buildings 33A silver street warminster wiltshire BA12 8PT (1 page)
10 July 2009	Return made up to 22/05/09; full list of members (4 pages)
10 July 2009	Return made up to 22/05/09; full list of members (4 pages)
30 March 2009	Director appointed catherine jane margaret lyall (3 pages)
30 March 2009	Director appointed catherine jane margaret lyall (3 pages)
23 March 2009	Director and secretary's change of particulars / richard lyall / 11/03/2009 (1 page)
23 March 2009	Director and secretary's change of particulars / richard lyall / 11/03/2009 (1 page)
4 March 2009	Appointment terminated director nicholas bramwell (1 page)
4 March 2009	Appointment terminated director nicholas bramwell (1 page)
23 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 September 2008	Return made up to 22/05/08; full list of members (4 pages)
26 September 2008	Return made up to 22/05/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (1 page)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (1 page)
4 June 2007	Return made up to 22/05/07; full list of members (7 pages)
4 June 2007	Return made up to 22/05/07; full list of members (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (1 page)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (1 page)
22 June 2006	Particulars of mortgage/charge (9 pages)
22 June 2006	Particulars of mortgage/charge (9 pages)
21 June 2006	Return made up to 22/05/06; full list of members 363(287) ‐ Registered office changed on 21/06/06 (7 pages)
21 June 2006	Return made up to 22/05/06; full list of members 363(287) ‐ Registered office changed on 21/06/06 (7 pages)
15 September 2005	Registered office changed on 15/09/05 from: london house new street somerton somerset TA11 3NH (1 page)
15 September 2005	Registered office changed on 15/09/05 from: london house new street somerton somerset TA11 3NH (1 page)
13 September 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
3 August 2005	Return made up to 22/05/05; full list of members (7 pages)
3 August 2005	Return made up to 22/05/05; full list of members (7 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
4 August 2004	Return made up to 22/05/04; full list of members (7 pages)
4 August 2004	Return made up to 22/05/04; full list of members (7 pages)
19 September 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
19 September 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
22 May 2003	Return made up to 22/05/03; full list of members (8 pages)
22 May 2003	Return made up to 22/05/03; full list of members (8 pages)
12 November 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
12 November 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 July 2002	Registered office changed on 14/07/02 from: london house new street somerset TA11 7N4 (1 page)
14 July 2002	Registered office changed on 14/07/02 from: london house new street somerset TA11 7N4 (1 page)
14 July 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 14/07/02 (8 pages)
14 July 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 14/07/02 (8 pages)
5 June 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
5 June 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
22 June 2001	Return made up to 22/05/01; full list of members (6 pages)
22 June 2001	Return made up to 22/05/01; full list of members (6 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Incorporation (16 pages)
22 May 2000	Incorporation (16 pages)