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Home > England & Wales Companies > HIGH STREET PUB COMPANY LIMITED
Company Information for

HIGH STREET PUB COMPANY LIMITED

7 NEWFIELD COURT, 586 FULWOOD ROAD, SHEFFIELD, S10 3QE,
Company Registration Number
05852539
Private Limited Company
Liquidation

Company Overview

About High Street Pub Company Ltd
HIGH STREET PUB COMPANY LIMITED was founded on 2006-06-20 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". High Street Pub Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HIGH STREET PUB COMPANY LIMITED
 
Legal Registered Office
7 NEWFIELD COURT
586 FULWOOD ROAD
SHEFFIELD
S10 3QE
Other companies in PE27
 
Previous Names
MECHDISK LIMITED08/08/2011
Filing Information
Company Number 05852539
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 GB883937271  
Last Datalog update: 2020-02-05 20:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH STREET PUB COMPANY LIMITED
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Company Officers of HIGH STREET PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAREN JAYNE FOWLER
Company Secretary 2006-07-13
KAREN JAYNE FOWLER
Director 2006-07-13
TREVOR FOWLER
Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALEXANDER ROBERT FOWLER
Director 2011-04-01 2011-10-01
NICHOLAS JONATHAN STEIGER
Director 2009-09-14 2011-01-28
CATHERINE ANN LEGG
Director 2007-12-19 2009-09-21
MARTIN HARWOOD
Director 2006-07-13 2007-08-01
A.C. SECRETARIES LIMITED
Company Secretary 2006-06-20 2006-07-13
A.C. DIRECTORS LIMITED
Director 2006-06-20 2006-07-13

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
2020-05-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-11
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 108 Ranby Road Sheffield S11 7AL
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM 146 High Street Huntingdon Cambridgeshire PE29 3TF England
2019-11-21LIQ02Voluntary liquidation Statement of affairs
2019-11-21600Appointment of a voluntary liquidator
2019-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058525390001
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-03CH01Director's details changed for Karen Jayne Fowler on 2019-05-01
2019-05-03CH03SECRETARY'S DETAILS CHNAGED FOR KAREN JAYNE FOWLER on 2019-05-01
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 058525390001
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 15 Station Road St. Ives Cambridgeshire PE27 5BH
2018-03-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR FOWLER
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JAYNE FOWLER
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 160
2016-07-07AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 160
2015-06-30AR0120/06/15 ANNUAL RETURN FULL LIST
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 160
2014-07-07AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-02DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0120/06/12 ANNUAL RETURN FULL LIST
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR FOWLER / 17/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FOWLER / 17/07/2012
2012-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE FOWLER / 17/07/2012
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FOWLER
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-08RES15CHANGE OF NAME 02/08/2011
2011-08-08CERTNMCOMPANY NAME CHANGED MECHDISK LIMITED CERTIFICATE ISSUED ON 08/08/11
2011-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21AR0120/06/11 FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MARTIN ALEXANDER ROBERT FOWLER
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEIGER
2010-07-19AR0120/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FOWLER / 20/06/2010
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FOWLER / 04/11/2009
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE LEGG
2009-09-22288aDIRECTOR APPOINTED NICHOLAS STEIGER
2009-08-14363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-08-14288aDIRECTOR APPOINTED MS CATHERINE ANN LEGG
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-22123NC INC ALREADY ADJUSTED 31/08/08
2009-05-22RES13ALLOT SHARES 31/08/2008
2009-05-22RES04GBP NC 100/500 31/08/2008
2009-05-2288(2)AD 01/09/08 GBP SI 10@1=10 GBP IC 100/110
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-30363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-19288aNEW DIRECTOR APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-08-2588(2)RAD 18/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-07288bSECRETARY RESIGNED
2006-08-07288bDIRECTOR RESIGNED
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGH STREET PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2019-11-13
Appointmen2019-11-13
Resolution2019-11-13
Meetings o2019-11-04
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against HIGH STREET PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HIGH STREET PUB COMPANY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-07-01 £ 74,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 160
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

Intangible Assets
Patents
We have not found any records of HIGH STREET PUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH STREET PUB COMPANY LIMITED
Trademarks
We have not found any records of HIGH STREET PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH STREET 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 (82990 - Other business support service activities n.e.c.) as HIGH STREET PUB COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HIGH STREET 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 TypeMoratoria,
Defending partyHIGH STREET PUB COMPANY LIMITEDEvent Date2019-11-13
 
Initiating party Event TypeAppointmen
Defending partyHIGH STREET PUB COMPANY LIMITEDEvent Date2019-11-13
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 TypeResolution
Defending partyHIGH STREET PUB COMPANY LIMITEDEvent Date2019-11-13
 
Initiating party Event TypeMeetings o
Defending partyHIGH STREET PUB COMPANY LIMITEDEvent Date2019-11-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyHIGH STREET PUB COMPANY LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH STREET 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 HIGH STREET PUB COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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