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Company Information for

MARMALADE PUBS LIMITED

C/I BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
10211539
Private Limited Company
Liquidation

Company Overview

About Marmalade Pubs Ltd
MARMALADE PUBS LIMITED was founded on 2016-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Marmalade Pubs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARMALADE PUBS LIMITED
 
Legal Registered Office
C/I BEGBIES TRAYNOR 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
 
Filing Information
Company Number 10211539
Company ID Number 10211539
Date formed 2016-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 
Return next due 30/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB245946769  
Last Datalog update: 2024-04-07 02:00:44
Primary Source:Companies House
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Company Officers of MARMALADE PUBS LIMITED

Current Directors
Officer Role Date Appointed
LORETTA TOGHER
 Company Secretary 2016-06-02
BEN JACK AVIGDORI
 Director 2016-07-18
LUCY JANE BELL
 Director 2016-06-28
JAMES EDWARD JOHN CROFT
 Director 2016-06-02
LAWRENCE FRANCESCO SANTI
 Director 2016-07-18
NATHAN JOHN WALL
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HENRY HIRE
 Director 2016-06-02 2016-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN JACK AVIGDORI HAMILTON 8 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
BEN JACK AVIGDORI AS MOXON LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2018-02-20
BEN JACK AVIGDORI MLG HOLDINGS LIMITED Director 2014-06-17 CURRENT 2012-10-31 Active
BEN JACK AVIGDORI MLG (LONDON) LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-03-03
BEN JACK AVIGDORI ASM (THAYER) LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
LUCY JANE BELL OLD SPOT PUB COMPANY LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
LUCY JANE BELL DIRTY LIQUOR ALPHA LIMITED Director 2018-02-16 CURRENT 2017-08-21 Active - Proposal to Strike off
LUCY JANE BELL HUSH HEATH INNS LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
LUCY JANE BELL SIX CHEERS LIMITED Director 2017-05-17 CURRENT 2016-10-19 Active
LUCY JANE BELL HIPPO INNS LIMITED Director 2016-12-01 CURRENT 2015-04-30 Active - Proposal to Strike off
LUCY JANE BELL FRONTIER PUBS LIMITED Director 2016-12-01 CURRENT 2016-04-08 Active
LUCY JANE BELL MASH INNS LIMITED Director 2016-12-01 CURRENT 2016-02-17 Active
LUCY JANE BELL HUNKY DORY PUBS LIMITED Director 2016-12-01 CURRENT 2016-05-11 Active
LUCY JANE BELL DIRTY LIQUOR LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
JAMES EDWARD JOHN CROFT OLD SPOT PUB COMPANY LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
JAMES EDWARD JOHN CROFT HUSH HEATH INNS LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
JAMES EDWARD JOHN CROFT DIRTY LIQUOR ALPHA LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
JAMES EDWARD JOHN CROFT SOCIAL CELLAR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
JAMES EDWARD JOHN CROFT DIRTY LIQUOR LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
JAMES EDWARD JOHN CROFT FRONTIER PUBS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
LAWRENCE FRANCESCO SANTI AS MOXON LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2018-02-20
LAWRENCE FRANCESCO SANTI BLUE SKY VIEW LIMITED Director 2015-08-12 CURRENT 2014-11-20 Active - Proposal to Strike off
LAWRENCE FRANCESCO SANTI LINKSMEDE LIMITED Director 2013-12-16 CURRENT 1985-07-02 Active
NATHAN JOHN WALL OLD SPOT PUB COMPANY LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
NATHAN JOHN WALL HUSH HEATH INNS LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
NATHAN JOHN WALL SIX CHEERS LIMITED Director 2017-05-17 CURRENT 2016-10-19 Active
NATHAN JOHN WALL BESTPLACE LIMITED Director 2017-03-31 CURRENT 2007-03-06 Active
NATHAN JOHN WALL HUNKY DORY PUBS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active

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
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
2024-03-11Voluntary liquidation Statement of affairs
2024-03-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-11Appointment of a voluntary liquidator
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-08-18PSC07CESSATION OF ENTERPRISE MANAGED INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18PSC02Notification of Santi & Santi Holdings Limited as a person with significant control on 2021-07-26
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 3 Monkspath Hall Road Solihull West Midlands B90 4SJ United Kingdom
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILKINSON
2021-03-10CH01Director's details changed for Mr Lawrence Francesco Santi on 2021-03-10
2021-01-19AP01DIRECTOR APPOINTED MICHELLE PAMELA COOPER
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCY JANE BELL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-23AP01DIRECTOR APPOINTED OLIVER SWEETMAN
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WALL
2020-06-01TM02Termination of appointment of a secretary
2020-05-29TM02Termination of appointment of Loretta Togher on 2020-05-29
2020-04-14AP01DIRECTOR APPOINTED MR DANIEL WILKINSON
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD JOHN CROFT
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-03AD02Register inspection address changed to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BEN JACK AVIGDORI
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-30CH01Director's details changed for Mr James Edward John Croft on 2019-04-30
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-06CH01Director's details changed for Mr James Edward John Croft on 2018-09-03
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-22AA01Current accounting period extended from 30/06/18 TO 30/09/18
2018-02-20AA01Previous accounting period shortened from 30/09/17 TO 30/06/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 200000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 200000
2016-08-11SH0118/07/16 STATEMENT OF CAPITAL GBP 200000
2016-08-09SH08Change of share class name or designation
2016-08-09SH10Particulars of variation of rights attached to shares
2016-08-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-05RES01ADOPT ARTICLES 05/08/16
2016-07-21AP01DIRECTOR APPOINTED MR BEN JACK AVIGDORI
2016-07-21AP01DIRECTOR APPOINTED MR LAWRENCE FRANCESCO SANTI
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 102115390001
2016-06-28AP01DIRECTOR APPOINTED MRS LUCY JANE BELL
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY HIRE
2016-06-03AA01Current accounting period extended from 30/06/17 TO 30/09/17
2016-06-02NEWINCNew incorporation
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 MARMALADE PUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-08
Appointment of Liquidators2024-03-08
Meetings of Creditors2024-02-22
Fines / Sanctions
No fines or sanctions have been issued against MARMALADE PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARMALADE PUBS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MARMALADE PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARMALADE PUBS LIMITED
Trademarks
We have not found any records of MARMALADE PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARMALADE 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 MARMALADE PUBS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARMALADE 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 TypeResolution
Defending partyMARMALADE PUBS LIMITEDEvent Date2024-03-08
 
Initiating party Event TypeAppointmen
Defending partyMARMALADE PUBS LIMITEDEvent Date2024-03-08
Name of Company: MARMALADE PUBS LIMITED Company Number: 10211539 Nature of Business: Leisure - Bars and Restaurants Registered office: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARMALADE 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 MARMALADE PUBS 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.
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