Liquidation
Company Information for JLT PUBS LIMITED
3 VICTORIA PLACE, LOVE LANE, ROMSEY, HAMPSHIRE, SO51 8DE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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JLT PUBS LIMITED | |
Legal Registered Office | |
3 VICTORIA PLACE LOVE LANE ROMSEY HAMPSHIRE SO51 8DE Other companies in NW9 | |
Company Number | 05153082 | |
---|---|---|
Company ID Number | 05153082 | |
Date formed | 2004-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB843242052 |
Last Datalog update: | 2024-05-05 09:27:13 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES JOHN MORRIS |
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JAMES JOHN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
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JOHN ANGUS THEOPHILUS |
Director | ||
MICHAEL JAMES CHRISTIAN |
Director | ||
CHARLES RAINS CROSSLEY |
Director | ||
JOHN ANGUS THEOPHILUS |
Company Secretary | ||
LUKE THEOPHILUS |
Director |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Change of details for Mr James John Morris as a person with significant control on 2023-10-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James John Morris on 2019-04-12 | |
PSC04 | Change of details for Mr James John Morris as a person with significant control on 2019-04-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES JOHN MORRIS on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM 22 Waterford Road Fulham London London SW6 2DR England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM 51 Parsons Green Lane London SW6 4JA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 416 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHN MORRIS | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 416 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/15 FROM Jubilee House Townsend Lane London NW9 8TZ | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 416 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 416 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHRISTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THEOPHILUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROSSLEY | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS THEOPHILUS / 15/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 15/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHRISTIAN / 15/06/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES JOHN MORRIS on 2011-06-15 | |
AP01 | DIRECTOR APPOINTED CHARLES CROSSLEY | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHRISTIAN / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM C/O J THEOPHILLUS & CO 5 BORELLI YARD FARNHAM SURREY GU9 7NU | |
288a | DIRECTOR APPOINTED MR MICHAEL JAMES CHRISTIAN | |
288a | DIRECTOR APPOINTED MR JAMES JOHN MORRIS | |
288a | SECRETARY APPOINTED MR JAMES JOHN MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR LUKE THEOPHILUS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN THEOPHILUS | |
RES13 | ALOT SHRS 05/06/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 29/07/09 GBP SI 316@1=316 GBP IC 100/416 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-04-15 |
Appointment of Liquidators | 2024-04-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 JLT PUBS LIMITED
Called Up Share Capital | 2013-06-30 | £ 416 |
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Called Up Share Capital | 2012-06-30 | £ 416 |
Cash Bank In Hand | 2013-06-30 | £ 2,522 |
Cash Bank In Hand | 2012-06-30 | £ 474 |
Current Assets | 2013-06-30 | £ 13,893 |
Current Assets | 2012-06-30 | £ 9,525 |
Debtors | 2013-06-30 | £ 11,371 |
Debtors | 2012-06-30 | £ 9,051 |
Fixed Assets | 2013-06-30 | £ 15,000 |
Fixed Assets | 2012-06-30 | £ 30,000 |
Shareholder Funds | 2013-06-30 | £ -366,176 |
Shareholder Funds | 2012-06-30 | £ -366,131 |
Tangible Fixed Assets | 2013-06-30 | £ 1,000 |
Tangible Fixed Assets | 2012-06-30 | £ 2,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as JLT PUBS 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. |