Company Information for CLIFTON PUBLIC HOUSE MANAGEMENT LIMITED
FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF,
|
Company Registration Number
02917860
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLIFTON PUBLIC HOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF Other companies in EC4V | |
Company Number | 02917860 | |
---|---|---|
Company ID Number | 02917860 | |
Date formed | 1994-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 13:51:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES FREDRECK HUNTINGTON |
||
CHARLES FREDRECK HUNTINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS CHARLES HUNTINGTON |
Director | ||
ROBERT WILLIAM HUNTINGTON |
Company Secretary | ||
ROBERT WILLIAM HUNTINGDON |
Director | ||
ABACUS ACCOUNTING AND TAXATION SERVICES LIMITED |
Company Secretary | ||
MICHAEL GEORGE PAPPAS |
Company Secretary | ||
MICHAEL GEORGE PAPPAS |
Director | ||
KENNETH RIDEHALGH |
Director | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 12/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HUNTINGTON | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 12/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 12/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRECK CHARLES HUNTINGTON / 13/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRECK CHARLES HUNTINGTON / 13/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES HUNTINGTON / 13/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES HUNTINGTON / 13/10/2011 | |
AP03 | SECRETARY APPOINTED MR FREDERICK CHARLES HUNTINGTON | |
AP01 | DIRECTOR APPOINTED MR FREDERICK CHARLES HUNTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTINGDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNTINGTON | |
AR01 | 12/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ROBERT WILLIAM HUNTINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABACUS ACCOUNTING AND TAXATION SERVICES LIMITED | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHARLES HUNTINGTON / 12/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTING AND TAXATION SERVICES LIMITED / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HUNTINGDON / 12/04/2010 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUNTINGDON / 29/10/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM BRETTENHAM HOUSE SOUTH LANCASTER PLACE LONDON WC2E 7EW | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL PAPPAS | |
288a | SECRETARY APPOINTED ABACUS ACCOUNTING AND TAXATION SERVICES LIMITED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
288 | SECRETARY'S PARTICULARS CHANGED |
Appointmen | 2017-10-03 |
Resolution | 2017-10-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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 CLIFTON PUBLIC HOUSE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CLIFTON PUBLIC HOUSE MANAGEMENT LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CLIFTON PUBLIC HOUSE MANAGEMENT LIMITED | Event Date | 2017-09-21 |
Liquidator's name and address: Christopher Laughton (IP No. 6531 ) and Peter John Godfrey-Evans (IP No. 8794 ) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF : Ag MF61802 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLIFTON PUBLIC HOUSE MANAGEMENT LIMITED | Event Date | 2017-09-21 |
At a general meeting of the members of above-named company, duly convened and held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 21 September 2017 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher Laughton (IP No. 6531 ) and Peter John Godfrey-Evans (IP No. 8794 ) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately. Further details contact: Louis Byrne, Tel: 0207 236 2601 . Ag MF61802 | |||
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. |