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Home > England & Wales Companies > THE GOURMET PUB COMPANY LIMITED
Company Information for

THE GOURMET PUB COMPANY LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05204415
Private Limited Company
Dissolved

Dissolved 2017-05-16

Company Overview

About The Gourmet Pub Company Ltd
THE GOURMET PUB COMPANY LIMITED was founded on 2004-08-12 and had its registered office in 1 More London Place. The company was dissolved on the 2017-05-16 and is no longer trading or active.

Key Data
Company Name
THE GOURMET PUB COMPANY LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Previous Names
ARCHES SERVICES LIMITED16/11/2004
Filing Information
Company Number 05204415
Date formed 2004-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-05-16
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-28 14:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GOURMET PUB COMPANY LIMITED
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Company Officers of THE GOURMET PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GERARD MARTIN O'BOYLE
Company Secretary 2004-10-26
ALAN BOWES
Director 2004-10-26
MARTIN PHILLIP SWINDON
Director 2004-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2004-08-12 2004-10-26
SDG REGISTRARS LIMITED
Nominated Director 2004-08-12 2004-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD MARTIN O'BOYLE THE GEORGE OF COLCHESTER LIMITED Company Secretary 2006-09-28 CURRENT 1994-08-08 Dissolved 2016-01-27
ALAN BOWES WINLEASE LIMITED Director 2005-03-23 CURRENT 1996-08-19 Dissolved 2015-01-07
ALAN BOWES LONDON & EDINBURGH SWALLOW GROUP LIMITED Director 2004-08-20 CURRENT 2004-08-20 Dissolved 2015-05-13
ALAN BOWES NEWLORD LIMITED Director 2004-01-06 CURRENT 2003-11-20 Dissolved 2018-03-08
ALAN BOWES REACT INNS LIMITED Director 2003-09-16 CURRENT 2003-09-05 Dissolved 2015-09-22
ALAN BOWES SWALLOW HOTELS LIMITED Director 2003-07-10 CURRENT 2003-06-16 Dissolved 2016-06-03
ALAN BOWES LONDON AND EDINBURGH INNS LIMITED Director 2003-02-28 CURRENT 2003-02-28 Liquidation
MARTIN PHILLIP SWINDON THE NEW PUB COMPANY LIMITED Director 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
MARTIN PHILLIP SWINDON THE LAINE ACQUISITION LIMITED Director 2014-06-27 CURRENT 2014-02-05 Active
MARTIN PHILLIP SWINDON THE LAINE MIDCO LIMITED Director 2014-06-27 CURRENT 2014-02-06 Active
MARTIN PHILLIP SWINDON THE LAINE BIDCO LIMITED Director 2014-06-27 CURRENT 2014-02-25 Active
MARTIN PHILLIP SWINDON THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
MARTIN PHILLIP SWINDON THE LAINE PUB COMPANY LIMITED Director 2007-04-19 CURRENT 2007-01-25 Active
MARTIN PHILLIP SWINDON ZELGRAIN LIMITED Director 2007-04-19 CURRENT 1996-08-07 Active
MARTIN PHILLIP SWINDON C-SIDE LIMITED Director 2006-03-31 CURRENT 1994-01-28 Active
MARTIN PHILLIP SWINDON C-SIDE (HOLDINGS) LIMITED Director 2006-03-31 CURRENT 2001-01-19 Active

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
2017-05-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2017
2017-02-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2016
2016-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
2015-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015
2015-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015
2014-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014
2014-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
2013-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013
2013-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
2012-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012
2012-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012
2011-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011
2011-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2011
2010-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2010
2010-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010
2009-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2009
2009-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009
2008-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
2008-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
2007-03-202.34BADMINISTRATION TO CVL
2007-01-122.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2006-11-212.23BRESULT OF MEETING OF CREDITORS
2006-11-132.23BRESULT OF MEETING OF CREDITORS
2006-10-242.17BSTATEMENT OF PROPOSALS
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 4 CLARENDON PLACE KING STREET MAIDSTONE KENT ME14 1BQ
2006-09-222.12BAPPOINTMENT OF ADMINISTRATOR
2005-09-26363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-09-1688(2)RAD 29/08/05--------- £ SI 99@1=99 £ IC 1/100
2004-11-19288aNEW SECRETARY APPOINTED
2004-11-19288bDIRECTOR RESIGNED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288bSECRETARY RESIGNED
2004-11-16CERTNMCOMPANY NAME CHANGED ARCHES SERVICES LIMITED CERTIFICATE ISSUED ON 16/11/04
2004-10-31287REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 41 CHALTON STREET LONDON NW1 1JD
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5510 - Hotels and Motels with (or without) restaurant



Licences & Regulatory approval
We could not find any licences issued to THE GOURMET PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-07
Fines / Sanctions
No fines or sanctions have been issued against THE GOURMET PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GOURMET PUB COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9997
MortgagesNumMortOutstanding2.139
MortgagesNumMortPartSatisfied0.035
MortgagesNumMortSatisfied1.8394

This shows the max and average number of mortgages for companies with the same SIC code of 5510 - Hotels and Motels with (or without) restaurant

Intangible Assets
Patents
We have not found any records of THE GOURMET PUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GOURMET PUB COMPANY LIMITED
Trademarks
We have not found any records of THE GOURMET PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GOURMET PUB COMPANY 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 (5510 - Hotels and Motels with (or without) restaurant) as THE GOURMET PUB COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GOURMET PUB COMPANY 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 TypeFinal Meetings
Defending partyTHE GOURMET PUB COMPANY LIMITEDEvent Date2016-08-31
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above-named company will be held at 1 More London Place, London, SE1 2AF on 30 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of laying before each of the meetings an account of the winding up. Members and Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Ernst & Young LLP, 1 More London Place, London, SE1 2AF no later than 12.00 noon on the business day before the meeting. A Swarbrick , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GOURMET PUB COMPANY 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 THE GOURMET PUB COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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