Dissolved
Dissolved 2015-07-28
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Company Information for THE PUB BUSINESS LIMITED
MANCHESTER, M3,
|
Company Registration Number
 05263243 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About The Pub Business Ltd
THE PUB BUSINESS LIMITED was founded on 2004-10-19 and had its registered office in Manchester. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE PUB BUSINESS LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 05263243 | |
|---|---|---|
| Date formed | 2004-10-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 15:54:03 |
| Companies House |
|
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Company Officers of THE PUB BUSINESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND WILFRED STALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES EDWARD POWELL |
Company Secretary | ||
JAMES EDWARD POWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ET ALIA (LIVERPOOL) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Liquidation | |
| NICMEWS625 LIMITED | Director | 2012-08-06 | CURRENT | 2011-03-11 | Liquidation | |
| ELBA COLORADO LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-10 | Dissolved 2014-01-25 | |
| ABSQUARE661 LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-04 | Dissolved 2014-01-25 | |
| ABSQUARE662 LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2014-01-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/06/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT APPOINTING DONALD BAILEY AS ADMINISTRATOR OF THE COMPANY | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/06/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM SOUGHTON HOUSE 2 NICHOLAS STREET MEWS CHESTER CH1 2NS UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES POWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES POWELL | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 02/03/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/10/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 4 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD POWELL / 14/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILFRED STALKER / 14/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD POWELL / 14/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 10 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX | |
| AR01 | 19/10/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/11/09 NO CHANGES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 123 | NC INC ALREADY ADJUSTED 22/01/09 | |
| RES04 | GBP NC 100/1000000 22/01/2009 | |
| 88(2) | AD 22/01/09 GBP SI 524998@1=524998 GBP IC 2/525000 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STALKER / 31/10/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES POWELL / 31/10/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/04/08 | |
| 363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: PFK LLP ORIEL CHAMBERS 14 WATER STREET LIVERPOOL MERSEYSIDE L2 8TD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to THE PUB BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-08-22 |
| Petitions to Wind Up (Companies) | 2012-04-02 |
| Proposal to Strike Off | 2012-02-21 |
| Proposal to Strike Off | 2010-02-23 |
Fines / Sanctions
No fines or sanctions have been issued against THE PUB BUSINESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
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 THE PUB BUSINESS LIMITED
Intangible Assets
Patents
We have not found any records of THE PUB BUSINESS LIMITED registering or being granted any patents Domain Names
THE PUB BUSINESS LIMITED owns 1 domain names.
redhousechester.co.uk
Income
Government Income
We have not found government income sources for THE PUB BUSINESS 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 (56101 - Licensed restaurants) as THE PUB BUSINESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE PUB BUSINESS 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | THE PUB BUSINESS LIMITED | Event Date | 2012-08-16 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 2943 Ben Woolrych and Russell Stewart Cash (IP Nos 10550 and 8783 ) both of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF : | |||
| Initiating party | SOLAGLAS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THE PUB BUSINESS LIMITED | Event Date | 2012-03-02 |
| In the Manchester District Registry (Chancery Division) High Court case number 2334 A Petition to wind up the above-named Company (5263243) of Soughton House, 2 St Nicholas Street Mews, Chester, CH1 2NS was presented on 2 March 2012 . The Petition was presented by SOLAGLAS LIMITED of Herald Way, Binley, Coventry, CV3 2ZG (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the Manchester District Registry of the High Court sitting at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 16 April 2010 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 13 March 2012 . The Petitioners Solicitors are Wragge & Co LLP , 55 Colmore Row, Birmingham B3 2AS . (Ref 2064570/AXP/RMW2.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE PUB BUSINESS LIMITED | Event Date | 2012-02-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE PUB BUSINESS LIMITED | Event Date | 2010-02-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PUB BUSINESS 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 THE PUB BUSINESS 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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