Active - Proposal to Strike off
Company Information for RED HOT PUB COMPANY LIMITED
Cherry Trees Bridge Road, Churston Ferrers, Brixham, DEVON, TQ5 0JL,
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Company Registration Number
05349364
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RED HOT PUB COMPANY LIMITED | |
Legal Registered Office | |
Cherry Trees Bridge Road Churston Ferrers Brixham DEVON TQ5 0JL Other companies in TQ4 | |
Company Number | 05349364 | |
---|---|---|
Company ID Number | 05349364 | |
Date formed | 2005-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-22 04:58:38 |
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Officer | Role | Date Appointed |
---|---|---|
MARK FELTON |
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MICHAEL JNR FELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE TAYLOR |
Company Secretary | ||
CLIVE TAYLOR |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBM (SOUTH WEST) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Liquidation | |
TRULY TREATS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CHILDHAY MANOR ICE CREAM LIMITED | Director | 2008-08-06 | CURRENT | 2000-03-02 | Liquidation | |
DA VINCI APARTMENTS MANAGEMENT LIMITED | Director | 2008-04-06 | CURRENT | 2002-04-18 | Active | |
MBM (SOUTH WEST) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Liquidation | |
TRULY TREATS LIMITED | Director | 2015-10-30 | CURRENT | 2015-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/18 TO 31/03/19 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Maple House, Aspen Way Yalberton Paignton Devon TQ4 7QR | |
PSC05 | Change of details for Mbm (South West) Limited as a person with significant control on 2018-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TAYLOR | |
TM02 | Termination of appointment of Clive Taylor on 2017-06-29 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-02-01 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/10/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL FELTON JNR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: QJAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 04/06/2010 | |
AR01 | 01/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE TAYLOR / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE TAYLOR / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 01/02/05--------- £ SI 5@1 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 1 STREAMSIDE COURT ASPEN WAY YALBERTON PAIGNTON DEVON TQ4 7QR | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 1 STREAMSIDE COURT, ASPEN WAY YALBERTON, PAIGNTON, DEVON TQ4 7QR | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: MAPLE HOUSE ASPEN WAY YALBERTON PAIGNTON DEVON TQ4 7QR | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: MAPLE HOUSE, ASPEN WAY YALBERTON, PAIGNTON, DEVON TQ4 7QR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 1 STREAMSIDE COURT, ASPEN WAY YALBERTON PAIGNTON DEVON TQ4 7QR | |
ELRES | S386 DISP APP AUDS 18/02/05 | |
ELRES | S80A AUTH TO ALLOT SEC 18/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 1 STREAMSIDE COURT, ASPEN WAY, YALBERTON, PAIGNTON, DEVON TQ4 7QR | |
287 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | 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 RED HOT PUB COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as RED HOT PUB COMPANY 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. |