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MOLSON COORS BREWING CAR LEASING LIMITED (00578798)

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Introduction

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Updated On: 17/08/2026
M

MOLSON COORS BREWING CAR LEASING LIMITED

Summary

Molson Coors Brewing Car Leasing Limited was incorporated on 20 February 1957 as a private limited company registered in England and Wales. The company’s registered office was at 137 High Street, Burton on Trent, Staffordshire, DE14 1JZ. It was engaged in other business activities (SIC 7487).

The company was placed into members’ voluntary liquidation and has an insolvency history. It filed a return of the final meeting of members on 20 April 2012. It was officially dissolved on 20 July 2012.

Its last accounts, made up to 25 December 2010, were prepared on a dormant basis. At the date of dissolution, the company had two active directors: Susan Albion (appointed 21 October 2009) and David Alexander Heede (appointed 16 June 2008), both British nationals resident in England. There were no persons with significant control and no charges registered.

Status

dissolved

Active since 69 years ago

Company No

00578798

LTD Company

Age

69 Years

Incorporated 20 February 1957

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 BREWERS CAR LEASING LIMITED
From: 12 March 2002To: 22 May 2009
BASS BREWERS CAR LEASING LIMITED.
From: 20 February 2001To: 12 March 2002
GARLAND INNS LIMITED
From: 31 December 1978To: 20 February 2001
MASSEY'S CHOP HOUSE LIMITED
From: 20 February 1957To: 31 December 1978

Contact

Address

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

Timeline

1 key events • 2009 - 2009

Funding Officers Ownership
Director Joined
Oct 09
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

21

2 Active
19 Resigned

MONNICKENDAM, Anthony Louis

Resigned
Auburn House, OlneyMK46 4EB
Born May 1943
Director
Appointed N/A
Resigned 07 Sept 1995

GLENDINNING, Stewart Fraser

Resigned
The Barn, AshbourneDE6 2AW
Born April 1965
Director
Appointed 05 Aug 2005
Resigned 16 Jun 2008

BLAND, David William

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

ALBION, Susan

Active
137 High Street, StaffordshireDE14 1JZ
Born August 1972
Director
Appointed 21 Oct 2009

KENNEDY, Bronagh

Resigned
Prospect House 28 High Street, TowcesterNN12 7TN
Born October 1963
Director
Appointed 07 Sept 1995
Resigned 22 Aug 2000

STOCKS, John Darrell Howard

Resigned
10 Montagu Road, SloughSL3 9DJ
Born June 1949
Director
Appointed N/A
Resigned 23 Jan 1992

THOMAS, Paul

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

TAUTZ, Helen Jane

Resigned
30 South Crescent, Southend On SeaSS2 6TA
Born June 1963
Director
Appointed 30 Jan 1995
Resigned 07 Sept 1995

LETCHET, Nicholas Hugh

Resigned
10 Bamburgh Grove, Leamington SpaCV32 6RL
Born February 1957
Director
Appointed 07 Sept 1995
Resigned 30 Jun 1997

MILLS, John Michael

Resigned
33 Peplins Way, Brookmans ParkAL9 7UR
Born January 1964
Director
Appointed 30 Jan 1995
Resigned 07 Sept 1995

DONALD, Keith Malcolm Hamilton

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

NORRIS, John

Resigned
The Manor House Naseby Road, NorthamptonNN6 8SW
Born January 1949
Director
Appointed 07 Sept 1995
Resigned 31 Dec 1996

BRAMLEY, Michael Lloyd

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

EDIS-BATES, Jonathan Geoffrey

Resigned
The Croft, RickmansworthWD3 5PP
Born August 1950
Director
Appointed 30 Jan 1995
Resigned 07 Sept 1995

HEEDE, David Alexander

Active
Bentley Fold, AshbourneDE6 2GX
Born May 1961
Director
Appointed 16 Jun 2008

MCLAUGHLIN, Susan Elizabeth

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

DUCK, Jonathan Matthew

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

CLACK, Peter Melvyn

Resigned
37 Keswick Road, LeatherheadKT23 4BQ
Born November 1946
Director
Appointed N/A
Resigned 30 Jan 1995

WILSON, Paul James

Resigned
47 Wordsworth Drive, CheamSM3 8HE
Born July 1938
Director
Appointed N/A
Resigned 19 Jun 1994

MACWILLIAMS, Katherine Laura

Resigned
1335 South York Street, Denver
Born January 1956
Director
Appointed 20 Jun 2003
Resigned 05 Aug 2005

BELFER, Simon Leo

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

Fundings

Financials

Latest Activities

Filing History

147

Gazette Dissolved Liquidation
20 July 2012
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
20 April 2012
4.714.71
Liquidation Voluntary Declaration Of Solvency
12 October 2011
4.704.70
Liquidation Voluntary Appointment Of Liquidator
12 October 2011
600600
Resolution
12 October 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
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
Appoint Person Director Company With Name
22 October 2009
AP01Appointment of Director
Legacy
10 July 2009
288bResignation of Director or Secretary
Legacy
10 July 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 April 2009
363aAnnual Return
Accounts With Made Up Date
30 September 2008
AAAnnual Accounts
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
3 April 2008
363aAnnual Return
Accounts With Made Up Date
23 September 2007
AAAnnual Accounts
Legacy
27 April 2007
363aAnnual Return
Accounts With Made Up Date
23 October 2006
AAAnnual Accounts
Legacy
22 May 2006
363aAnnual Return
Legacy
23 November 2005
288cChange of Particulars
Accounts With Made Up Date
9 November 2005
AAAnnual Accounts
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288cChange of Particulars
Legacy
10 August 2005
288cChange of Particulars
Legacy
5 August 2005
288bResignation of Director or Secretary
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 Full
1 November 2004
AAAnnual Accounts
Legacy
30 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 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)
Auditors Resignation Company
22 November 2002
AUDAUD
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
12 June 2002
288bResignation of Director or Secretary
Legacy
12 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 Made Up Date
17 September 2001
AAAnnual Accounts
Legacy
9 April 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
20 February 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
11 January 2001
AAAnnual Accounts
Legacy
11 January 2001
225Change of Accounting Reference Date
Legacy
11 January 2001
288bResignation of Director or Secretary
Legacy
28 December 2000
363sAnnual Return (shuttle)
Legacy
28 December 2000
363(288)363(288)
Legacy
28 December 2000
363(353)363(353)
Legacy
27 December 2000
155(6)a155(6)a
Legacy
9 November 2000
287Change of Registered Office
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
225Change of Accounting Reference Date
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Memorandum Articles
6 November 2000
MAMA
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
16 May 2000
AAAnnual Accounts
Legacy
14 December 1999
363sAnnual Return (shuttle)
Legacy
14 December 1999
363(288)363(288)
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 Made Up Date
29 June 1999
AAAnnual Accounts
Resolution
14 May 1999
RESOLUTIONSResolutions
Legacy
11 December 1998
363sAnnual Return (shuttle)
Legacy
28 October 1998
288cChange of Particulars
Accounts With Accounts Type Full
18 May 1998
AAAnnual Accounts
Accounts With Accounts Type Full
18 May 1998
AAAnnual Accounts
Accounts With Accounts Type Full
18 May 1998
AAAnnual Accounts
Legacy
12 May 1998
288cChange of Particulars
Legacy
29 December 1997
363sAnnual Return (shuttle)
Legacy
18 August 1997
288aAppointment of Director or Secretary
Legacy
12 August 1997
288bResignation of Director or Secretary
Legacy
31 January 1997
288bResignation of Director or Secretary
Legacy
31 January 1997
363sAnnual Return (shuttle)
Legacy
31 January 1997
363(288)363(288)
Legacy
31 January 1997
363(353)363(353)
Legacy
31 January 1997
363(190)363(190)
Legacy
25 February 1996
363sAnnual Return (shuttle)
Legacy
25 February 1996
363(288)363(288)
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Auditors Resignation Company
25 September 1995
AUDAUD
Resolution
14 September 1995
RESOLUTIONSResolutions
Legacy
14 September 1995
88(2)R88(2)R
Resolution
14 September 1995
RESOLUTIONSResolutions
Resolution
14 September 1995
RESOLUTIONSResolutions
Legacy
14 September 1995
123Notice of Increase in Nominal Capital
Legacy
14 September 1995
225(1)225(1)
Legacy
14 September 1995
287Change of Registered Office
Accounts With Accounts Type Full
13 September 1995
AAAnnual Accounts
Legacy
26 April 1995
363x363x
Legacy
1 March 1995
288288
Legacy
1 March 1995
288288
Legacy
1 March 1995
288288
Legacy
1 March 1995
288288
Memorandum Articles
1 March 1995
MAMA
Resolution
1 March 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
15 December 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 December 1994
AAAnnual Accounts
Resolution
1 December 1994
RESOLUTIONSResolutions
Resolution
1 December 1994
RESOLUTIONSResolutions
Resolution
1 December 1994
RESOLUTIONSResolutions
Resolution
1 December 1994
RESOLUTIONSResolutions
Resolution
1 December 1994
RESOLUTIONSResolutions
Legacy
20 October 1994
288288
Legacy
20 October 1994
288288
Legacy
3 February 1994
363x363x
Accounts With Accounts Type Full
15 October 1993
AAAnnual Accounts
Legacy
23 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 September 1992
AAAnnual Accounts
Legacy
6 February 1992
288288
Legacy
23 December 1991
363b363b
Legacy
23 December 1991
363(287)363(287)
Accounts With Accounts Type Full
9 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 1991
AAAnnual Accounts
Legacy
10 January 1991
363363
Legacy
14 May 1990
288288
Legacy
2 May 1990
288288
Legacy
6 March 1990
288288
Legacy
12 February 1990
363363
Legacy
16 January 1990
288288
Legacy
16 January 1990
288288
Resolution
3 January 1990
RESOLUTIONSResolutions
Legacy
12 September 1989
225(1)225(1)
Accounts With Made Up Date
22 February 1989
AAAnnual Accounts
Legacy
30 January 1989
363363
Accounts With Made Up Date
19 February 1988
AAAnnual Accounts
Legacy
19 February 1988
363363
Legacy
11 November 1987
287Change of Registered Office
Accounts With Made Up Date
3 April 1987
AAAnnual Accounts
Legacy
14 March 1987
363363
Legacy
12 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 September 1986
288288