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Company Information for

12 CASKS LIMITED

WILSON FIELD LTD, THE MANOR HOUSE, SHEFFIELD, S11 9PS,
Company Registration Number
08496670
Private Limited Company
Liquidation

Company Overview

About 12 Casks Ltd
12 CASKS LIMITED was founded on 2013-04-19 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". 12 Casks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 CASKS LIMITED
 
Legal Registered Office
WILSON FIELD LTD
THE MANOR HOUSE
SHEFFIELD
S11 9PS
Other companies in RG17
 
Filing Information
Company Number 08496670
Company ID Number 08496670
Date formed 2013-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB168536279  
Last Datalog update: 2017-10-09 16:07:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 CASKS LIMITED

Company Officers of 12 CASKS LIMITED

Current Directors
Officer Role Date Appointed
JAMES FISHER
Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUI MARTINS RESENDE
Director 2013-09-10 2016-08-31
JAMES FISHER
Director 2013-04-19 2016-06-21
RICHARD ANTHONY DENNEHY
Director 2013-09-10 2015-09-01
BARNABY EDWARD MOUTRAY HILL
Director 2013-09-10 2014-07-31

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
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL
2016-10-194.20STATEMENT OF AFFAIRS/4.19
2016-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-194.20STATEMENT OF AFFAIRS/4.19
2016-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RUI RESENDE
2016-09-15AP01DIRECTOR APPOINTED JAMES FISHER
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FISHER
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0119/04/16 FULL LIST
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNEHY
2015-10-13AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0119/04/15 FULL LIST
2015-02-27AA01PREVSHO FROM 30/04/2015 TO 31/10/2014
2015-02-17AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY HILL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0119/04/14 FULL LIST
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FISHER / 01/04/2014
2013-10-25AP01DIRECTOR APPOINTED MR BARNABY EDWARD MOUTRAY HILL
2013-10-25AP01DIRECTOR APPOINTED MR RUI MARTINS RESENDE
2013-10-25AP01DIRECTOR APPOINTED MR RICHARD ANTHONY DENNEHY
2013-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084966700001
2013-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 12 CASKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-14
Resolutions for Winding-up2016-10-14
Meetings of Creditors2016-09-23
Fines / Sanctions
No fines or sanctions have been issued against 12 CASKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2014-10-31

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 12 CASKS LIMITED

Intangible Assets
Patents
We have not found any records of 12 CASKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 CASKS LIMITED
Trademarks
We have not found any records of 12 CASKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 CASKS 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 (56302 - Public houses and bars) as 12 CASKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 12 CASKS 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 TypeAppointment of Liquidators
Defending party12 CASKS LIMITEDEvent Date2016-09-30
Kelly Burton and Lisa Jane Hogg , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Helena Perevalova
 
Initiating party Event TypeResolutions for Winding-up
Defending party12 CASKS LIMITEDEvent Date2016-09-30
At a general meeting of the Company, duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ on 30 September 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Matthew John Waghorn and David William Tann , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos 11750 and 9037) be appointed as joint liquidators of the Company and that they be authorised to act either jointly or severally. At the subsequent meeting of creditors held at the same place on the same date, the following resolution was passed: For the appointment of Kelly Burton and Lisa Jane Hogg of Wilson Field Limited, The Manor House, 260 Eccleshall Road South, Sheffield, South Yorkshire, S11 9PS as joint liquidators. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Helena Perevalova Rui Martins Resende , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending party12 CASKS LIMITEDEvent Date2016-09-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 92 London Street, Reading, Berkshire, RG1 4SJ on 30 September 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , not later than 12.00 noon on the business day prior to the meeting. Matthew John Waghorn and David William Tann (IP Nos. 009432 and 008101) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, are qualified to act as insolvency practitioners in relation to the above. Such information concerning the companys affairs as is reasonably required, will be available on request during the two business days immediately preceding the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Please contact Kofi Baah-Nuakoh at kofi.baah-nuakoh@wilkinskennedy.com or on 01189 512131.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 CASKS 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 12 CASKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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