Active - Proposal to Strike off
Company Information for THE FAT PHEASANT PUB COMPANY LTD
ESSEL HOUSE, 2ND FLOOR, 29, FOLEY STREET, LONDON, W1W 7TH,
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Company Registration Number
07286820
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE FAT PHEASANT PUB COMPANY LTD | |
Legal Registered Office | |
ESSEL HOUSE, 2ND FLOOR, 29 FOLEY STREET LONDON W1W 7TH Other companies in SW3 | |
Company Number | 07286820 | |
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Company ID Number | 07286820 | |
Date formed | 2010-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB995498536 |
Last Datalog update: | 2019-01-05 10:18:20 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT JAMES CLARK |
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CLIVE ROYSTON WATSON |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY RAYMOND BALDWIN |
Director | ||
JAMES ANDREW LINDSAY CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPSOM COLLEGE | Director | 2013-05-22 | CURRENT | 2000-06-06 | Active | |
ACE HIGH ENTERPRISES LIMITED | Director | 2012-05-16 | CURRENT | 2009-01-30 | Active | |
THE CITY PUB GROUP PLC | Director | 2011-12-14 | CURRENT | 2011-10-18 | Active | |
THE CITY PUB COMPANY (WEST) LIMITED | Director | 2011-12-14 | CURRENT | 2011-10-18 | Active | |
KAYFOLD LIMITED | Director | 1999-09-13 | CURRENT | 1998-03-23 | Active | |
BAR & KITCHEN LIMITED | Director | 1999-09-06 | CURRENT | 1999-08-19 | Active | |
ABBEYHEATH LIMITED | Director | 1996-08-06 | CURRENT | 1996-07-30 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM 9 Phene Street London SW3 5NY | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAYMOND BALDWIN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM 1St Floor 15 Young Street London W8 5EH United Kingdom | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE ROYSTON WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM 6 Green Park Brinkley Newmarket Suffolk CB8 0SQ England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-06-16 | |
ANNOTATION | Clarification | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/06/12 TO 30/09/12 | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Raymond Baldwin on 2012-06-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 09/11/10 STATEMENT OF CAPITAL GBP 109 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINDSAY CLARK | |
SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 100.00000 | |
RES01 | ALTER ARTICLES 06/08/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW LINDSAY CLARK | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES CLARK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MRS S.J. CLARK |
Creditors Due After One Year | 2011-06-30 | £ 36,350 |
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Creditors Due Within One Year | 2012-09-30 | £ 506,838 |
Creditors Due Within One Year | 2011-06-30 | £ 481,029 |
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 THE FAT PHEASANT PUB COMPANY LTD
Cash Bank In Hand | 2012-09-30 | £ 22,655 |
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Cash Bank In Hand | 2011-06-30 | £ 17,852 |
Current Assets | 2012-09-30 | £ 38,829 |
Current Assets | 2011-06-30 | £ 29,795 |
Debtors | 2012-09-30 | £ 1,924 |
Fixed Assets | 2012-09-30 | £ 442,655 |
Fixed Assets | 2011-06-30 | £ 445,593 |
Stocks Inventory | 2012-09-30 | £ 14,250 |
Stocks Inventory | 2011-06-30 | £ 11,943 |
Tangible Fixed Assets | 2012-09-30 | £ 431,891 |
Tangible Fixed Assets | 2011-06-30 | £ 439,234 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE FAT PHEASANT PUB COMPANY LTD 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. |