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Company Information for

DERBY PUB COMPANY LIMITED

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
08287597
Private Limited Company
Liquidation

Company Overview

About Derby Pub Company Ltd
DERBY PUB COMPANY LIMITED was founded on 2012-11-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Derby Pub Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERBY PUB COMPANY LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE 319
BALLARDS LANE
LONDON
N12 8LY
Other companies in EC4A
 
Filing Information
Company Number 08287597
Company ID Number 08287597
Date formed 2012-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-08 08:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY PUB COMPANY LIMITED
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Company Officers of DERBY PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KEITH FINLAY THOMSON
 Director 2012-11-09
ALEXANDER RUPERT WEST
 Director 2014-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
HALCO SECRETARIES LIMITED
 Company Secretary 2016-01-21 2017-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEITH FINLAY THOMSON KNOTT END PUB COMPANY LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
ALEXANDER RUPERT WEST WARM HEARTH LIMITED Director 2015-11-02 CURRENT 2015-10-05 Active
ALEXANDER RUPERT WEST HOT COPPER PUB COMPANY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
ALEXANDER RUPERT WEST UNIQUE WEDDING VENUES LIMITED Director 2014-11-04 CURRENT 2014-11-04 Dissolved 2018-01-02
ALEXANDER RUPERT WEST SAPPHIRE BUILDING SERVICES LIMITED Director 2014-04-03 CURRENT 2012-10-23 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
2023-10-14APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUPERT WEST
2023-08-31Voluntary liquidation Statement of receipts and payments to 2023-07-10
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
2022-07-20LIQ01Voluntary liquidation declaration of solvency
2022-07-20600Appointment of a voluntary liquidator
2022-07-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-11
2022-05-16RP04CS01
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-09-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-07-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CH01Director's details changed for Mr Robert Keith Finlay Thomson on 2020-01-06
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-09-30CH01Director's details changed for Mr Alexander Rupert West on 2019-09-20
2019-08-06CH01Director's details changed for Mr Alexander Rupert West on 2019-07-15
2019-03-04AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
2018-03-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 63146.45
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-30PSC08Notification of a person with significant control statement
2017-11-30PSC07CESSATION OF REYKER NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM 5 Fleet Place London EC4M 7rd England
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10TM02Termination of appointment of Halco Secretaries Limited on 2017-08-10
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 63146.45
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM 15 Fetter Lane London EC4A 1JP
2016-01-21AP04Appointment of Halco Secretaries Limited as company secretary on 2016-01-21
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 63146.45
2016-01-21AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02SH0123/10/14 STATEMENT OF CAPITAL GBP 44937.11
2015-06-02SH0120/02/15 STATEMENT OF CAPITAL GBP 50035.26
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 63146.45
2015-06-02SH0103/04/15 STATEMENT OF CAPITAL GBP 63146.45
2014-12-04AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-09-02SH0129/07/14 STATEMENT OF CAPITAL GBP 36820.43
2014-05-12SH0103/04/14 STATEMENT OF CAPITAL GBP 2939581.01
2014-05-12AP01DIRECTOR APPOINTED ALEXANDER RUPERT WEST
2014-04-23RES01ADOPT ARTICLES 23/04/14
2013-12-03AR0109/11/13 FULL LIST
2012-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DERBY PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-14
Resolution2022-07-14
Appointmen2022-07-14
Fines / Sanctions
No fines or sanctions have been issued against DERBY 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
DERBY PUB COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2020-11-30

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 DERBY PUB COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where DERBY 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 TypeNotices to
Defending partyDERBY PUB COMPANY LIMITEDEvent Date2022-07-14
 
Initiating party Event TypeResolution
Defending partyDERBY PUB COMPANY LIMITEDEvent Date2022-07-14
 
Initiating party Event TypeAppointmen
Defending partyDERBY PUB COMPANY LIMITEDEvent Date2022-07-14
Name of Company: DERBY PUB COMPANY LIMITED Company Number: 08287597 Nature of Business: Trading Pub Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of Liquidation: Me…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY 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 DERBY 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.
    Need more information?
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    Other companies at postcode N12 8LY