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Company Information for

KENT PUBS LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
06607050
Private Limited Company
Liquidation

Company Overview

About Kent Pubs Ltd
KENT PUBS LIMITED was founded on 2008-05-30 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Kent Pubs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KENT PUBS LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 06607050
Company ID Number 06607050
Date formed 2008-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 30/05/2012
Return next due 27/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-06 19:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENT PUBS LIMITED

Company Officers of KENT PUBS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN SPARKES
Company Secretary 2008-06-02
LESLEY ANN SPARKES
Director 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ANN SPARKES THE HAWKENBURY INN LTD Company Secretary 2008-10-01 CURRENT 2008-06-02 Dissolved 2014-12-25
LESLEY ANN SPARKES THE BLACK HORSE INN (DENSOLE) LTD Company Secretary 2008-10-01 CURRENT 2008-06-02 Liquidation
LESLEY ANN SPARKES CHELSEAHIRE LIMITED Company Secretary 2007-05-29 CURRENT 2001-07-13 Liquidation
LESLEY ANN SPARKES NORTHPINE PROPERTIES LIMITED Company Secretary 2007-04-11 CURRENT 2001-07-30 Liquidation
LESLEY ANN SPARKES SV INNS LTD Director 2009-03-25 CURRENT 2009-03-25 Active
LESLEY ANN SPARKES THE HAWKENBURY INN LTD Director 2008-10-01 CURRENT 2008-06-02 Dissolved 2014-12-25
LESLEY ANN SPARKES THE BLACK HORSE INN (DENSOLE) LTD Director 2008-10-01 CURRENT 2008-06-02 Liquidation
LESLEY ANN SPARKES NORTHPINE PROPERTIES LIMITED Director 2007-04-11 CURRENT 2001-07-30 Liquidation
LESLEY ANN SPARKES CHELSEAHIRE LIMITED Director 2006-12-01 CURRENT 2001-07-13 Liquidation

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
2018-04-04WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/02/2018:LIQ. CASE NO.1
2017-03-22LIQ MISCINSOLVENCY:RE PROGRESS REPORT 25/02/2016-24/02/2017
2016-04-27LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 24/02/2016
2016-04-27LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 24/02/2016
2015-04-14LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 24/02/2015
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM THE OFFICE SUITE THE HAWKENBURY INN HAWKENBURY ROAD, HAWKENBURY TONBRIDGE KENT TN12 0DZ UNITED KINGDOM
2014-03-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-04-18F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-23COCOMPORDER OF COURT TO WIND UP
2012-06-30LATEST SOC30/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-30AR0130/05/12 FULL LIST
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-22AR0130/05/11 FULL LIST
2010-11-26AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-07DISS40DISS40 (DISS40(SOAD))
2010-09-06AR0130/05/10 FULL LIST
2010-06-01GAZ1FIRST GAZETTE
2009-10-10AA01PREVEXT FROM 31/05/2009 TO 30/09/2009
2009-06-26363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-26288aSECRETARY APPOINTED MRS LESLEY ANN SPARKES
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM KANTARA HOUSE HEADCORN ROAD SUTTON VALENCE KENT ME17 3EL UNITED KINGDOM
2008-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to KENT PUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-03-05
Petitions to Wind Up (Companies)2012-08-01
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against KENT PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENT PUBS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of KENT PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENT PUBS LIMITED
Trademarks
We have not found any records of KENT PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENT PUBS 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 (56302 - Public houses and bars) as KENT PUBS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where KENT PUBS 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 TypeMeetings of Creditors
Defending partyKENT PUBS LIMITEDEvent Date2014-02-25
In the Tunbridge Wells County Court case number 177 Elliot Harry Green (IP No 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , was appointed Liquidator on 25 February 2014 of Kent Pubs Limited by meeting of creditors / the secretary of state and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark , Herschel House, 58 Herschel Street, Slough, SL1 1PG on 23 April 2014 , at 10.00 am . Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Alex Dunton . E H Green , Office holder capacity: Liquidator :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyKENT PUBS LIMITEDEvent Date2012-05-24
In the High Court of Justice (Chancery Division) Companies Court case number 4238 A Petition to wind up the above-named Company, Registration Number 06607050, of The Office Suite, The Hawkenbury Inn, Hawkenbury Road, Hawkenbury, Tonbridge, Kent, United Kingdom, TN12 0DZ , presented on 24 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1601395/37/U.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyKENT PUBS LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENT PUBS 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 KENT PUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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