Dissolved
Dissolved 2014-03-19
Company Information for PUBS4U LIMITED
ABINGDON, OXFORDSHIRE, OX13,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-03-19 |
Company Name | ||
---|---|---|
PUBS4U LIMITED | ||
Legal Registered Office | ||
ABINGDON OXFORDSHIRE | ||
Previous Names | ||
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Company Number | 04301802 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
STUART GIBSON |
||
STUART GIBSON |
||
DAVID ASHLEY GUYATT |
||
ANDREW STEVEN HARRIS |
||
MARTYN WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE INN COMPANY GROUP LIMITED |
Company Secretary | ||
CLIVE ANTHONY HARRIS |
Director | ||
MICHAEL JOHN CHICKEN |
Director | ||
TIMOTHY SPITTLES |
Director | ||
IAN GRIFFITHS |
Director | ||
DOWNS NOMINEES LIMITED |
Company Secretary | ||
REGENT ROAD NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSIRIUM TECHNOLOGIES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
FIELDSMARTR LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
OSIRIUM LIMITED | Director | 2009-01-15 | CURRENT | 2008-10-29 | Active | |
MENBUS LIMITED | Director | 2006-09-28 | CURRENT | 2004-12-14 | Dissolved 2015-06-16 | |
FIELDSMARTR LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
MENBUS LIMITED | Director | 2004-12-16 | CURRENT | 2004-12-14 | Dissolved 2015-06-16 | |
WEBBRICK SYSTEMS LTD | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2014-01-21 | |
MOBILE DYNAMICS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
WEBSTER VENTURES LIMITED | Director | 2002-01-25 | CURRENT | 2002-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA01 | CURREXT FROM 31/10/2009 TO 30/04/2010 | |
LATEST SOC | 19/10/09 STATEMENT OF CAPITAL;GBP 1412001 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WEBSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHLEY GUYATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GIBSON / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | 29/10/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 7 WHITEWAY COURT THE WHITEWAY CIRENCESTER GLOUCESTERSHIRE GL7 7BA | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/05; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/02 | |
88(2)R | AD 30/01/03--------- £ SI 1360@1=1360 £ IC 1276001/1277361 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/01/03--------- £ SI 136000@1=136000 £ IC 1140001/1276001 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: HAYES HOUSE 6-8 DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/03/02--------- £ SI 240000@1=240000 £ IC 900001/1140001 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX | |
88(2)R | AD 23/10/01--------- £ SI 900000@1=900000 £ IC 1/900001 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (5540 - Bars) as PUBS4U LIMITED 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. |