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Company Information for

PUBS4U LIMITED

ABINGDON, OXFORDSHIRE, OX13,
Company Registration Number
04301802
Private Limited Company
Dissolved

Dissolved 2014-03-19

Company Overview

About Pubs4u Ltd
PUBS4U LIMITED was founded on 2001-10-09 and had its registered office in Abingdon. The company was dissolved on the 2014-03-19 and is no longer trading or active.

Key Data
Company Name
PUBS4U LIMITED
 
Legal Registered Office
ABINGDON
OXFORDSHIRE
 
Previous Names
EXTEND LEISURE LIMITED12/10/2001
Filing Information
Company Number 04301802
Date formed 2001-10-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-30
Date Dissolved 2014-03-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 20:59:03
Primary Source:Companies House
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Companies with same name PUBS4U LIMITED
The following companies were found which have the same name as PUBS4U LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUBS4U (GLASGOW) LTD 1037 SAUCHIEHALL STREET GLASGOW SCOTLAND G3 7TZ Dissolved Company formed on the 2014-03-20
PUBS4U NORTHEAST LIMITED THE JESTER TASMANIA ROAD SOUTH SHIELDS TYNE AND WEAR NE34 9DX Liquidation Company formed on the 2015-02-25
PUBS4U NORTHEAST LIMITED Unknown
PUBS4U(GB) LTD AA ACCOUNTING 1037 SAUCHIEHALL STREET 1037 SAUCHIEHALL STREET GLASGOW G3 7AR Dissolved Company formed on the 2013-11-18
PUBS4US LIMITED THE SHERWOOD THE SHERWOOD KIRKLINGTON ROAD RAINWORTH NOTTINGHAMSHIRE NG21 0LA Active Company formed on the 2017-02-16

Company Officers of PUBS4U LIMITED

Current Directors
Officer Role Date Appointed
STUART GIBSON
Company Secretary 2007-02-07
STUART GIBSON
Director 2003-01-10
DAVID ASHLEY GUYATT
Director 2001-10-23
ANDREW STEVEN HARRIS
Director 2001-10-23
MARTYN WEBSTER
Director 2001-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
THE INN COMPANY GROUP LIMITED
Company Secretary 2001-10-16 2007-02-07
CLIVE ANTHONY HARRIS
Director 2001-10-16 2004-02-06
MICHAEL JOHN CHICKEN
Director 2001-10-16 2003-10-22
TIMOTHY SPITTLES
Director 2002-03-20 2003-04-30
IAN GRIFFITHS
Director 2001-10-16 2002-02-17
DOWNS NOMINEES LIMITED
Company Secretary 2001-10-09 2001-10-16
REGENT ROAD NOMINEES LIMITED
Director 2001-10-09 2001-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ASHLEY GUYATT OSIRIUM TECHNOLOGIES LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
DAVID ASHLEY GUYATT FIELDSMARTR LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
DAVID ASHLEY GUYATT OSIRIUM LIMITED Director 2009-01-15 CURRENT 2008-10-29 Active
DAVID ASHLEY GUYATT MENBUS LIMITED Director 2006-09-28 CURRENT 2004-12-14 Dissolved 2015-06-16
ANDREW STEVEN HARRIS FIELDSMARTR LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
ANDREW STEVEN HARRIS MENBUS LIMITED Director 2004-12-16 CURRENT 2004-12-14 Dissolved 2015-06-16
ANDREW STEVEN HARRIS WEBBRICK SYSTEMS LTD Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2014-01-21
MARTYN WEBSTER MOBILE DYNAMICS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
MARTYN WEBSTER WEBSTER VENTURES LIMITED Director 2002-01-25 CURRENT 2002-01-21 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
2014-03-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2011-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011
2011-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011
2010-07-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-02-06LRESSPSPECIAL RESOLUTION TO WIND UP
2010-02-064.70DECLARATION OF SOLVENCY
2009-12-14AA01CURREXT FROM 31/10/2009 TO 30/04/2010
2009-10-19LATEST SOC19/10/09 STATEMENT OF CAPITAL;GBP 1412001
2009-10-19AR0101/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WEBSTER / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN HARRIS / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHLEY GUYATT / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GIBSON / 01/10/2009
2009-06-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-03-26AA29/10/07 TOTAL EXEMPTION SMALL
2007-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-17363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/06
2007-02-09288bSECRETARY RESIGNED
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 7 WHITEWAY COURT THE WHITEWAY CIRENCESTER GLOUCESTERSHIRE GL7 7BA
2007-02-09288aNEW SECRETARY APPOINTED
2006-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-30363sRETURN MADE UP TO 01/10/05; NO CHANGE OF MEMBERS
2005-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04288cDIRECTOR'S PARTICULARS CHANGED
2005-03-04288cDIRECTOR'S PARTICULARS CHANGED
2005-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-10-18363sRETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/03
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20288bDIRECTOR RESIGNED
2003-10-29288bDIRECTOR RESIGNED
2003-10-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-21363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-04288cDIRECTOR'S PARTICULARS CHANGED
2003-05-07288bDIRECTOR RESIGNED
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/02
2003-02-0988(2)RAD 30/01/03--------- £ SI 1360@1=1360 £ IC 1276001/1277361
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-2088(2)RAD 10/01/03--------- £ SI 136000@1=136000 £ IC 1140001/1276001
2002-10-15363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: HAYES HOUSE 6-8 DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PF
2002-07-03395PARTICULARS OF MORTGAGE/CHARGE
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-11288bDIRECTOR RESIGNED
2002-03-1188(2)RAD 06/03/02--------- £ SI 240000@1=240000 £ IC 900001/1140001
2001-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
2001-11-1388(2)RAD 23/10/01--------- £ SI 900000@1=900000 £ IC 1/900001
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-28288aNEW SECRETARY APPOINTED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-28288bSECRETARY RESIGNED
2001-10-28288bDIRECTOR RESIGNED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to PUBS4U LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUBS4U LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2005-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2004-04-14 Satisfied HSBC BANK PLC
DEBENTURE 2002-06-25 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PUBS4U LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUBS4U LIMITED
Trademarks
We have not found any records of PUBS4U LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUBS4U 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 (5540 - Bars) as PUBS4U LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUBS4U 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUBS4U 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 PUBS4U 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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