Liquidation
Company Information for HIGH STREET PUB COMPANY LIMITED
7 NEWFIELD COURT, 586 FULWOOD ROAD, SHEFFIELD, S10 3QE,
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Company Registration Number
05852539
Private Limited Company
Liquidation |
Company Name | ||
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HIGH STREET PUB COMPANY LIMITED | ||
Legal Registered Office | ||
7 NEWFIELD COURT 586 FULWOOD ROAD SHEFFIELD S10 3QE Other companies in PE27 | ||
Previous Names | ||
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Company Number | 05852539 | |
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Company ID Number | 05852539 | |
Date formed | 2006-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-05 20:41:29 |
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Officer | Role | Date Appointed |
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KAREN JAYNE FOWLER |
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KAREN JAYNE FOWLER |
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TREVOR FOWLER |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN ALEXANDER ROBERT FOWLER |
Director | ||
NICHOLAS JONATHAN STEIGER |
Director | ||
CATHERINE ANN LEGG |
Director | ||
MARTIN HARWOOD |
Director | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 108 Ranby Road Sheffield S11 7AL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/19 FROM 146 High Street Huntingdon Cambridgeshire PE29 3TF England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058525390001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Karen Jayne Fowler on 2019-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN JAYNE FOWLER on 2019-05-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058525390001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 15 Station Road St. Ives Cambridgeshire PE27 5BH | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR FOWLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JAYNE FOWLER | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR FOWLER / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FOWLER / 17/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE FOWLER / 17/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOWLER | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/08/2011 | |
CERTNM | COMPANY NAME CHANGED MECHDISK LIMITED CERTIFICATE ISSUED ON 08/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN ALEXANDER ROBERT FOWLER | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEIGER | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FOWLER / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FOWLER / 04/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE LEGG | |
288a | DIRECTOR APPOINTED NICHOLAS STEIGER | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS CATHERINE ANN LEGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
123 | NC INC ALREADY ADJUSTED 31/08/08 | |
RES13 | ALLOT SHARES 31/08/2008 | |
RES04 | GBP NC 100/500 31/08/2008 | |
88(2) | AD 01/09/08 GBP SI 10@1=10 GBP IC 100/110 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 18/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, | 2019-11-13 |
Appointmen | 2019-11-13 |
Resolution | 2019-11-13 |
Meetings o | 2019-11-04 |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2011-07-01 | £ 74,602 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH STREET PUB COMPANY LIMITED
Called Up Share Capital | 2011-07-01 | £ 160 |
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Cash Bank In Hand | 2011-07-01 | £ 9,434 |
Current Assets | 2011-07-01 | £ 25,069 |
Debtors | 2011-07-01 | £ 2,043 |
Fixed Assets | 2011-07-01 | £ 59,277 |
Shareholder Funds | 2011-07-01 | £ 9,744 |
Stocks Inventory | 2011-07-01 | £ 13,592 |
Tangible Fixed Assets | 2011-07-01 | £ 29,277 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HIGH STREET PUB COMPANY LIMITED are:
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | HIGH STREET PUB COMPANY LIMITED | Event Date | 2019-11-13 |
Initiating party | Event Type | Appointmen | |
Defending party | HIGH STREET PUB COMPANY LIMITED | Event Date | 2019-11-13 |
Company Number: 05852539 Name of Company: HIGH STREET PUB COMPANY LIMITED Trading Name: Samuel Pepys Nature of Business: 82990 - Other business support service activities Type of Liquidation: Creditor… | |||
Initiating party | Event Type | Resolution | |
Defending party | HIGH STREET PUB COMPANY LIMITED | Event Date | 2019-11-13 |
Initiating party | Event Type | Meetings o | |
Defending party | HIGH STREET PUB COMPANY LIMITED | Event Date | 2019-11-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGH STREET PUB COMPANY LIMITED | Event Date | 2014-07-01 |
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. |