RB

RINGWOOD BREWERY LIMITED

Dissolved

Company number 05100810

Wolverhampton · Incorporated 13 April 2004

Marston's House, Brewery Road, Wolverhampton, WV1 4JT

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2014

Company history

Previous company names

NOUVEAUSTAR LIMITED · 13 April 2004 – 19 October 2009

Company overview

RINGWOOD BREWERY LIMITED was a private limited company incorporated on 13 April 2004 and registered in England and Wales and dissolved on 3 January 2023. It changed its name from NOUVEAUSTAR LIMITED on 13 April 2004. Its registered office is at Marston's House, Brewery Road, Wolverhampton, WV1 4JT. Its principal activity is dormant company (SIC 99999).

It is controlled by Marston's Acquisitions Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: ANDREA, Andrew Andonis (appointed 31 March 2009), HANCOCK, Edward John (appointed 5 October 2021), LEACH, Robert Anthony (appointed 5 October 2021) and LUPINO, Hayleigh (appointed 5 October 2021). WOODALL, Michelle Louise serves as company secretary (appointed 5 October 2021). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 2 October 2021, were filed on 24 February 2022. Companies House holds 99 filings for this company, most recently a gazette filing on 3 January 2023.

Compliance

Annual accounts Up to date
Last filed
2 October 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
2 October 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HANCOCK, Edward John
Director
5 October 2021
LR
LEACH, Robert Anthony
Director
5 October 2021
LH
LUPINO, Hayleigh
Director
5 October 2021
WM
WOODALL, Michelle Louise
Secretary
5 October 2021
AA
ANDREA, Andrew Andonis
Director
31 March 2009
WR
WESTWOOD, Richard James
Director · Resigned
3 June 2013
DP
DALZELL, Peter
Director · Resigned
1 October 2011
IP
INGLETT, Paul
Director · Resigned
25 January 2007
AD
ANDREW, Derek
Director · Resigned
25 January 2007
DA
DARBY, Alistair William
Director · Resigned
25 January 2007
OS
OLIVER, Stephen John
Director · Resigned
25 January 2007
FR
FINDLAY, Ralph Graham
Director · Resigned
25 January 2007
BA
BRENNAN, Anne Marie
Secretary · Resigned
25 January 2007
GG
GRANT, Gregor
Director · Resigned
11 January 2007
LP
LARGE, Peter Francis William
Director · Resigned
11 January 2007
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
13 April 2004
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
13 April 2004
MC
MITCHELL, Christopher John
Director · Resigned
13 April 2004
CM
CANNON, Michael Robin
Director · Resigned
13 April 2004
CJ
CLARK, John Webb
Director · Resigned
13 April 2004

Persons with significant control

PS
Marston's Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2023 View
Gazette Notice Voluntary
Gazette
4 October 2022 View
Dissolution Application Strike Off Company
Dissolution
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
16 January 2015 View
Legacy
Capital
2 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2014 View
Legacy
Insolvency
2 July 2014 View
Resolution
Resolution
2 July 2014 View
Capital Allotment Shares
Capital
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Dormant
Accounts
12 March 2014 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Termination Director Company With Name
Officers
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 March 2012 View
Termination Director Company With Name
Officers
8 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Dormant
Accounts
3 January 2010 View
Certificate Change Of Name Company
Change Of Name
19 October 2009 View
Change Of Name Notice
Change Of Name
19 October 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Dormant
Accounts
12 March 2009 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Resolution
Resolution
21 November 2007 View
Legacy
Capital
21 November 2007 View
Auditors Resignation Company
Auditors
21 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Address
20 April 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Address
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Address
15 February 2007 View
Accounts With Accounts Type Group
Accounts
12 February 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Accounts With Accounts Type Group
Accounts
31 July 2006 View
Legacy
Accounts
31 July 2006 View
Legacy
Address
12 June 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Annual Return
22 June 2005 View
Statement Of Affairs
Miscellaneous
28 September 2004 View
Legacy
Capital
28 September 2004 View
Resolution
Resolution
14 July 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Address
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Incorporation Company
Incorporation
13 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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