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MOLSON COORS FINANCE NUMBER SIX LIMITED (00151541)

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MOLSON COORS FINANCE NUMBER SIX LIMITED

MOLSON COORS FINANCE NUMBER SIX LIMITED is an dissolved company incorporated on with the registered office located in Staffordshire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in unknown sic code (9999). MOLSON COORS FINANCE NUMBER SIX LIMITED was registered 107 years ago.(SIC: 9999)

Status

dissolved

Active since 107 years ago

Company No

00151541

LTD Company

Age

107 Years

Incorporated 27 September 1918

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 25 December 2010 (15 years ago)
Submitted on 5 April 2011 (15 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

COORS FINANCE NUMBER SIX LIMITED
From: 12 March 2002To: 22 May 2009
BASS FINANCE NUMBER SIX LIMITED
From: 23 August 1996To: 12 March 2002
W. TORRY & CO. LIMITED
From: 27 September 1918To: 23 August 1996

Contact

Address

137 High Street Burton On Trent Staffordshire, DE14 1JZ,

Timeline

No significant events found

Capital Table

People

Officers

26

2 Active
24 Resigned

HEEDE, David Alexander

Active
Bentley Fold, AshbourneDE6 2GX
Born May 1961
Director
Appointed 27 Feb 2009

IBRAHIM, Zahir Mohammed

Active
137 High Street, StaffordshireDE14 1JZ
Born October 1969
Director
Appointed 27 Feb 2009

BUTCHERS, Christopher Ewart

Resigned
Cape Hill 27 PO BOX, BirminghamB16 0PQ
Secretary
Appointed N/A
Resigned 31 Dec 1996

DONALD, Keith Malcolm Hamilton

Resigned
Cranborne, AshbourneDE6 4NG
Secretary
Appointed 21 Feb 2005
Resigned 05 Jun 2009

KENNEDY, Bronagh

Resigned
Prospect House 28 High Street, TowcesterNN12 7TN
Secretary
Appointed 31 Dec 1996
Resigned 22 Aug 2000

MCLAUGHLIN, Susan Elizabeth

Resigned
43 The Friary, LichfieldWS13 6QH
Secretary
Appointed 22 Aug 2000
Resigned 21 Feb 2005

BELFER, Simon Leo

Resigned
52 Capital Wharf, LondonE1W 1LY
Born November 1963
Director
Appointed 31 May 2002
Resigned 20 Jun 2003

BILL, Alan Charles

Resigned
7 Alrewas Road, Burton On TrentDE13 7HW
Born January 1954
Director
Appointed 19 Dec 1995
Resigned 31 Mar 2000

BLAND, David William

Resigned
4 Beaconsfield Road, BirminghamB74 2NX
Born March 1959
Director
Appointed 30 Jun 1997
Resigned 27 Sept 1999

BRAMLEY, Michael Lloyd

Resigned
53 Spring Lane, HarrogateHG3 1NP
Born April 1951
Director
Appointed 31 Jul 2000
Resigned 22 Aug 2000

BROWN, Richard Magnus

Resigned
90 Clifford Moor Road, WetherbyLS23 6NX
Born June 1950
Director
Appointed N/A
Resigned 18 Dec 1997

CHAUHAN, Tejpal Singh

Resigned
44 Timothy Road, WarleyB69 1NS
Born January 1958
Director
Appointed 31 Dec 1991
Resigned 01 Dec 1993

CHURCHOUSE, Godfrey Richard

Resigned
The Chestnuts The Avenue, WetherbyLS22 5BU
Born April 1939
Director
Appointed N/A
Resigned 02 Oct 1991

DENNING, Edward John

Resigned
Cyder Cottage 9 Pilgrims Way, GuildfordGU4 8AD
Born August 1946
Director
Appointed N/A
Resigned 22 Feb 1995

DONALD, Keith Malcolm Hamilton

Resigned
Cranborne, AshbourneDE6 4NG
Born September 1954
Director
Appointed 21 Feb 2005
Resigned 05 Jun 2009

DOWELL, Richard Dennis

Resigned
80 Kent Avenue, RotherhamS62 7JT
Born February 1952
Director
Appointed 12 Jun 1992
Resigned 31 Dec 1996

DUCK, Jonathan Matthew

Resigned
Park Farm, BanburyOX17 3HH
Born May 1961
Director
Appointed 27 Sept 1999
Resigned 31 Jul 2000

HATTERSLEY, Jack

Resigned
110 High Street, SheffieldS30 3XE
Born September 1931
Director
Appointed N/A
Resigned 12 Jun 1992

LETCHET, Nicholas Hugh

Resigned
10 Bamburgh Grove, Leamington SpaCV32 6RL
Born February 1957
Director
Appointed 22 Feb 1995
Resigned 30 Jun 1997

MCLAUGHLIN, Susan Elizabeth

Resigned
43 The Friary, LichfieldWS13 6QH
Born May 1960
Director
Appointed 22 Aug 2000
Resigned 21 Feb 2005

MIDDLEBURGH, Lee Eamon

Resigned
The Old Manse, WetherbyLS23 6AG
Born July 1956
Director
Appointed 31 Dec 1991
Resigned 18 Dec 1997

RICKERS, John Harley

Resigned
9 The Green, StaffordST18 0JH
Born June 1958
Director
Appointed 01 Dec 1993
Resigned 31 Dec 1996

SCOBIE, William Young

Resigned
133 Lichfield Road, Sutton ColdfieldB74 2RY
Born October 1948
Director
Appointed 31 Mar 2000
Resigned 22 Aug 2000

SPINNEY, Russell

Resigned
137 High Street, Burton On TrentDE14 1JZ
Born September 1966
Director
Appointed 20 Jun 2003
Resigned 18 Jan 2006

THOMAS, Paul

Resigned
Gladwyn House 5 Victoria Crescent, NottinghamNG5 4DA
Born December 1955
Director
Appointed 22 Aug 2000
Resigned 31 May 2002

WOODHEAD, David John

Resigned
33 Hall Lane, NottinghamNG16 5AN
Born July 1960
Director
Appointed 17 Jan 2006
Resigned 27 Feb 2009

Fundings

Financials

Latest Activities

Filing History

127

Gazette Dissolved Compulsory
26 September 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
11 July 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Restoration Order Of Court
16 May 2013
AC92AC92
Gazette Dissolved Liquidation
22 July 2012
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
21 April 2012
4.714.71
Liquidation Voluntary Declaration Of Solvency
20 September 2011
4.704.70
Liquidation Voluntary Appointment Of Liquidator
20 September 2011
600600
Resolution
20 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Change Person Director Company With Change Date
13 May 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 April 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Accounts With Accounts Type Dormant
12 November 2009
AAAnnual Accounts
Legacy
7 August 2009
288bResignation of Director or Secretary
Legacy
7 August 2009
288bResignation of Director or Secretary
Legacy
27 May 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
363aAnnual Return
Legacy
11 March 2009
288bResignation of Director or Secretary
Legacy
2 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
25 February 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 September 2007
AAAnnual Accounts
Legacy
19 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 October 2006
AAAnnual Accounts
Legacy
22 May 2006
363aAnnual Return
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
13 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
31 October 2005
AAAnnual Accounts
Legacy
11 August 2005
288cChange of Particulars
Legacy
10 August 2005
288cChange of Particulars
Legacy
13 May 2005
363sAnnual Return (shuttle)
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
27 October 2004
AAAnnual Accounts
Legacy
30 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 August 2003
AAAnnual Accounts
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
15 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 2002
AAAnnual Accounts
Legacy
15 June 2002
288bResignation of Director or Secretary
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
18 April 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
12 March 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
17 September 2001
AAAnnual Accounts
Legacy
9 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 January 2001
AAAnnual Accounts
Legacy
11 January 2001
225Change of Accounting Reference Date
Legacy
11 January 2001
288bResignation of Director or Secretary
Legacy
11 January 2001
288bResignation of Director or Secretary
Legacy
28 December 2000
363sAnnual Return (shuttle)
Legacy
9 November 2000
287Change of Registered Office
Legacy
9 November 2000
225Change of Accounting Reference Date
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Memorandum Articles
6 November 2000
MEM/ARTSMEM/ARTS
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 June 2000
AAAnnual Accounts
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
8 May 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288cChange of Particulars
Legacy
7 December 1999
363sAnnual Return (shuttle)
Legacy
29 November 1999
288cChange of Particulars
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
6 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 June 1999
AAAnnual Accounts
Legacy
4 December 1998
363sAnnual Return (shuttle)
Legacy
28 October 1998
288cChange of Particulars
Accounts With Accounts Type Full
30 July 1998
AAAnnual Accounts
Legacy
12 May 1998
288cChange of Particulars
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
363sAnnual Return (shuttle)
Legacy
18 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 August 1997
AAAnnual Accounts
Legacy
12 August 1997
288bResignation of Director or Secretary
Legacy
12 March 1997
288bResignation of Director or Secretary
Legacy
11 February 1997
363b363b
Legacy
11 February 1997
288bResignation of Director or Secretary
Legacy
31 January 1997
288aAppointment of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Certificate Change Of Name Company
22 August 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
30 July 1996
AAAnnual Accounts
Legacy
24 April 1996
288288
Legacy
12 January 1996
363sAnnual Return (shuttle)
Legacy
30 August 1995
288288
Legacy
5 April 1995
288288
Accounts With Accounts Type Full
6 February 1995
AAAnnual Accounts
Legacy
6 February 1995
288288
Legacy
6 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
11 February 1994
AAAnnual Accounts
Legacy
11 February 1994
288288
Legacy
11 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1993
AAAnnual Accounts
Legacy
8 January 1993
288288
Legacy
8 January 1993
288288
Legacy
8 January 1993
288288
Legacy
8 January 1993
363sAnnual Return (shuttle)
Legacy
9 July 1992
288288
Legacy
9 July 1992
288288
Accounts With Accounts Type Full
16 March 1992
AAAnnual Accounts
Legacy
16 March 1992
363b363b
Legacy
16 March 1992
363(287)363(287)
Legacy
14 January 1992
288288
Legacy
14 January 1992
288288
Legacy
11 November 1991
288288
Legacy
11 November 1991
288288
Legacy
11 November 1991
288288
Legacy
4 February 1991
363aAnnual Return
Accounts With Accounts Type Full
23 January 1991
AAAnnual Accounts
Legacy
8 January 1990
363363
Accounts With Accounts Type Full
18 December 1989
AAAnnual Accounts
Legacy
31 March 1989
288288
Accounts With Accounts Type Full
9 January 1989
AAAnnual Accounts
Legacy
9 January 1989
288288
Legacy
9 January 1989
363363
Accounts With Accounts Type Full
13 January 1988
AAAnnual Accounts
Legacy
13 January 1988
363363
Legacy
12 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
9 December 1986
AAAnnual Accounts
Legacy
28 November 1986
288288