L1 Brewer Ltd

Company Name	L1 Brewer Ltd
Company Status	Active - Proposal to Strike off
Company Number	08173960
Category	Private Limited Company
Incorporation Date	9 August 2012(11 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Gary Peter Rice
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 August 2012(same day as company formation)
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	2 Lakeland Close Liverpool L1 5HY

Secretary Name	Gary Rice
Status	Current
Appointed	09 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	2 Lakeland Close Liverpool L1 5HY

Director Name	Mr Carl Paul Rice
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Publican
Country of Residence	England
Correspondence Address	9, The Row, Market Street Wirral CH47 3BB Wales

Director Name	Mr James Taylor
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	International Sales Director
Country of Residence	United Kingdom
Correspondence Address	9, The Row, Market Street Wirral CH47 3BB Wales

Director Name	Mr Kevin Paul Flynn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 2022)
Role	Police Sergeant (Retired)
Country of Residence	England
Correspondence Address	9, The Row, Market Street Wirral CH47 3BB Wales

Director Name	Mr Karl Steven Nicholson
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2020)
Role	Caterer
Country of Residence	England
Correspondence Address	9, The Row, Market Street Wirral CH47 3BB Wales

Director Name	Mr Neil Stuart Dyson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 March 2022)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	9, The Row, Market Street Wirral CH47 3BB Wales

Director Name	Mr Colm John Mulvenna
Date of Birth	November 1994 (Born 29 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 2021(9 years after company formation)
Appointment Duration	7 months, 1 week (resigned 21 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9, The Row, Market Street Wirral CH47 3BB Wales

Location

Registered Address	9, The Row Market Street Wirral CH47 3BB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

100 at £1	Gary Rice 100.00% Ordinary

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	9 August 2021 (2 years, 8 months ago)
Next Return Due	23 August 2022 (overdue)

Filing History

6 September 2022	Compulsory strike-off action has been suspended (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
21 March 2022	Termination of appointment of Colm John Mulvenna as a director on 21 March 2022 (1 page)
21 March 2022	Termination of appointment of Kevin Paul Flynn as a director on 21 March 2022 (1 page)
21 March 2022	Termination of appointment of Neil Stuart Dyson as a director on 21 March 2022 (1 page)
26 August 2021	Appointment of Mr Colm John Mulvenna as a director on 12 August 2021 (2 pages)
25 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
5 October 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
31 July 2020	Termination of appointment of Karl Steven Nicholson as a director on 31 July 2020 (1 page)
1 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
28 February 2020	Appointment of Mr James Taylor as a director on 28 February 2020 (2 pages)
28 February 2020	Appointment of Mr Neil Stuart Dyson as a director on 28 February 2020 (2 pages)
12 February 2020	Registered office address changed from 2 Lakeland Close Liverpool L1 5HY to 9, the Row, Market Street Wirral CH47 3BB on 12 February 2020 (1 page)
24 January 2020	Appointment of Mr Karl Steven Nicholson as a director on 24 January 2020 (2 pages)
16 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
4 October 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
17 May 2018	Appointment of Mr Kevin Paul Flynn as a director on 10 May 2018 (2 pages)
17 May 2018	Appointment of Mr Carl Paul Rice as a director on 10 May 2018 (2 pages)
5 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 30 August 2016 (2 pages)
4 May 2017	Accounts for a dormant company made up to 30 August 2016 (2 pages)
13 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
13 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
28 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
20 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
8 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
18 September 2013	Director's details changed for Gary Rice on 18 September 2013 (2 pages)
18 September 2013	Registered office address changed from 17 Bennison Drive Liverpool Merseyside L19 0NS England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 17 Bennison Drive Liverpool Merseyside L19 0NS England on 18 September 2013 (1 page)
18 September 2013	Secretary's details changed for Gary Rice on 18 September 2013 (2 pages)
18 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Director's details changed for Gary Rice on 18 September 2013 (2 pages)
18 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Secretary's details changed for Gary Rice on 18 September 2013 (2 pages)
9 August 2012	Incorporation (37 pages)
9 August 2012	Incorporation (37 pages)

L1 Brewer Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire