Dissolved
Dissolved 2013-08-02
Company Information for THE NEWPORT PUB COMPANY LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
|
Company Registration Number
05158271
Private Limited Company
Dissolved Dissolved 2013-08-02 |
Company Name | ||||
---|---|---|---|---|
THE NEWPORT PUB COMPANY LIMITED | ||||
Legal Registered Office | ||||
LUTTERWORTH LEICESTERSHIRE | ||||
Previous Names | ||||
|
Company Number | 05158271 | |
---|---|---|
Date formed | 2004-06-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-06-30 | |
Date Dissolved | 2013-08-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 08:54:43 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHARLES WHEELER |
||
JOHN CONNELL |
||
ANTHONY FRANCIS WALSH |
||
SIMON CHARLES WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD YEATS WHITTINGDALE |
Director | ||
M & B SECRETARIES LIMITED |
Company Secretary | ||
CLAIRE ESTELLE MARSHALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
M & B NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WOODMAN ESTATE COMPANY LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2016-08-19 | |
THE CEDAR PUB COMPANY LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-02-14 | Dissolved 2017-03-30 | |
IMBIBA CAPITAL LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
CASPER & COLE LIMITED | Director | 2016-04-22 | CURRENT | 2014-12-11 | Active | |
WRIGHT & BELL LIMITED | Director | 2015-05-12 | CURRENT | 2014-12-19 | Liquidation | |
ALBION & EAST LIMITED | Director | 2014-08-26 | CURRENT | 2013-01-24 | Active | |
CAMM & HOOPER LIMITED | Director | 2012-11-05 | CURRENT | 2010-08-27 | Voluntary Arrangement | |
DARWIN & WALLACE LIMITED | Director | 2012-08-02 | CURRENT | 2012-05-16 | Active | |
THE WOODMAN ESTATE COMPANY LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2016-08-19 | |
THE CEDAR PUB COMPANY LIMITED | Director | 2005-04-28 | CURRENT | 2005-02-14 | Dissolved 2017-03-30 | |
ARTISAN INNS LIMITED | Director | 2016-10-07 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
AFW MANAGEMENT LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
THE WOODMAN ESTATE COMPANY LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2016-08-19 | |
THE CEDAR PUB COMPANY LIMITED | Director | 2005-04-28 | CURRENT | 2005-02-14 | Dissolved 2017-03-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF | |
LATEST SOC | 28/06/11 STATEMENT OF CAPITAL;GBP 155519.7 | |
AR01 | 21/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WHEELER / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS WALSH / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONNELL / 21/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES WHEELER / 21/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD WHITTINGDALE | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/06/06; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 22/12/05--------- £ SI 6521@.1=652 £ IC 154866/155518 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 03/11/05--------- £ SI 4347@.1=434 £ IC 154432/154866 | |
88(2)R | AD 29/09/05--------- £ SI 117391@.1=11739 £ IC 137041/148780 | |
88(2)R | AD 29/09/05--------- £ SI 56520@.1=5652 £ IC 148780/154432 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/05/05--------- £ SI 43478@.1=4347 £ IC 132692/137039 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/10/04--------- £ SI 72608@.1=7260 £ IC 125432/132692 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/09/04--------- £ SI 104651@.1=10465 £ IC 114967/125432 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/04--------- £ SI 108695@.1=10869 £ IC 104098/114967 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/08/04--------- £ SI 437500@.1=43750 £ IC 56001/99751 | |
88(2)R | AD 20/07/04--------- £ SI 560000@.1=56000 £ IC 1/56001 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 20/07/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/200000 20/07 | |
CERTNM | COMPANY NAME CHANGED THE FERNDOWN PUB COMPANY LIMITED CERTIFICATE ISSUED ON 27/07/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
THE NEWPORT PUB COMPANY LIMITED owns 1 domain names.
newportpubco.co.uk
The top companies supplying to UK government with the same SIC code (5540 - Bars) as THE NEWPORT PUB COMPANY LIMITED are:
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. |