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Home > England & Wales Companies > ROYSTON FINE ALES LIMITED
Company Information for

ROYSTON FINE ALES LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
08077042
Private Limited Company
Liquidation

Company Overview

About Royston Fine Ales Ltd
ROYSTON FINE ALES LIMITED was founded on 2012-05-21 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Royston Fine Ales Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROYSTON FINE ALES LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG8
 
Filing Information
Company Number 08077042
Company ID Number 08077042
Date formed 2012-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts 
Last Datalog update: 2018-10-04 10:40:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYSTON FINE ALES LIMITED
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Company Officers of ROYSTON FINE ALES LIMITED

Current Directors
Officer Role Date Appointed
STEVE MICHAEL BANFIELD
 Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANN MURPHY
 Director 2012-06-01 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE MICHAEL BANFIELD THE SIMPSON & PHILLIPS PUB COMPANY LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-29
2018-08-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-29
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM The Brewery Therfield Road Greys Royston Hertfordshire SG8 9NW
2017-06-13LIQ02Voluntary liquidation Statement of affairs
2017-06-13600Appointment of a voluntary liquidator
2017-06-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-30
2017-01-03DISS40Compulsory strike-off action has been discontinued
2017-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-01AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-16AR0121/05/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AA01Previous accounting period shortened from 31/05/13 TO 31/12/12
2013-07-15AR0121/05/13 ANNUAL RETURN FULL LIST
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MURPHY
2012-06-19AP01DIRECTOR APPOINTED MISS CATHERINE ANN MURPHY
2012-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to ROYSTON FINE ALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-06-05
Notices to2017-06-05
Appointmen2017-06-05
Meetings o2017-05-23
Fines / Sanctions
No fines or sanctions have been issued against ROYSTON FINE ALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYSTON FINE ALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.119
MortgagesNumMortOutstanding1.039
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.089

This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYSTON FINE ALES LIMITED

Intangible Assets
Patents
We have not found any records of ROYSTON FINE ALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYSTON FINE ALES LIMITED
Trademarks
We have not found any records of ROYSTON FINE ALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYSTON FINE ALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as ROYSTON FINE ALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROYSTON FINE ALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyROYSTON FINE ALES LIMITEDEvent Date2017-05-30
Notice is hereby given that the following resolutions were passed on 30 May 2017 as a special resolution and an ordinary resolution respectively: "That it has been proved to the satisfaction of the Company that the Company cannot, by reason of its liabilities, continue its business and the Company be wound up voluntarily and that Richard William James Long (IP No. 6059 ) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH be and he is hereby appointed Liquidator of the Company for the purposes of such winding up." Further details contact: Richard William James Long, Email: rlong@richardlong.co.uk , Tel: 01992 503372 . Ag JF30020
 
Initiating party Event TypeNotices to Creditors
Defending partyROYSTON FINE ALES LIMITEDEvent Date2017-05-30
Notice is hereby given that creditors of the Company are required, on or before 14 July 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator Richard William James Long at Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Herts SG14 1HH (or email to: rlong@richardlong.co.uk). If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 30 May 2017 Office Holder Details: Richard William James Long (IP No. 6059 ) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH Further details contact: Richard William James Long, Email: rlong@richardlong.co.uk , Tel: 01992 503372 . Ag JF30020
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROYSTON FINE ALES LIMITEDEvent Date2017-05-30
Liquidator's name and address: Richard William James Long (IP No. 6059 ) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH : Ag JF30020
 
Initiating party Event TypeMeetings of Creditors
Defending partyROYSTON FINE ALES LIMITEDEvent Date2017-05-18
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 30 May 2017. At the meeting the convenor will also be seeking a decision from creditors to establish a Liquidation Committee or, in the absence of a Committee, resolutions specifying the terms on which the Liquidator is to be remunerated, disbursements are to be drawn for for payment of the balance of the cost of preparing the Statement of Affairs and convening the meeting. The meeting will be held as a virtual meeting by telephone conference on 30 May 2017 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. R W J Long (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, SG14 1HH is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Richard Long & Co, Castlegate House, 36 Castle Street, Hertford SG14 1HH (or e-mail to: rlong@richardlong.co.uk). In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded is a creditor's proof in respect of their claim is not received by 4.00 pm on 26 May 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Richard Long & Co, Castlegate House, 36 Castle Street, Hertford SG14 1HH (or e-mail to: rlong@richardlong.co.uk). Names and address of nominated Liquidator: Richard William James Long (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, SG14 1HH Further details contact: Richard William James Long, E-mail: rlong@richardlong.co.uk, Tel: 01992 503372. Ag IF21137
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYSTON FINE ALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYSTON FINE ALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG14 1HH