Dissolved
Dissolved 2014-12-30
Company Information for GB PUB COMPANY VCT LIMITED
EXETER, DEVON, EX5,
|
Company Registration Number
05453505
Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | ||
---|---|---|
GB PUB COMPANY VCT LIMITED | ||
Legal Registered Office | ||
EXETER DEVON | ||
Previous Names | ||
|
Company Number | 05453505 | |
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Date formed | 2005-05-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 16:44:53 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES PEAKER |
||
DAVID GUDGIN |
||
WILLIAM JAMES PEAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN DEARDEN |
Director | ||
ALASDAIR GRANT GOULD |
Company Secretary | ||
ALASDAIR GRANT GOULD |
Director | ||
ROBERT HENRY HICKS |
Director | ||
ELLIOT BENJAMIN GOULD |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 6105 | |
AR01 | 16/05/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 30/11/2012 | |
AR01 | 16/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEARDEN | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUDGIN / 03/01/2011 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
AR01 | 16/05/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES PEAKER / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUDGIN / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES PEAVER / 10/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR GOULD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUDGIN / 18/09/2009 | |
288a | SECRETARY APPOINTED WILLIAM JAMES PEAVER | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CLOSE VENTURES 10 CROWN PLACE LONDON EC2A 4FT | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, SECRETARY ELLIOT BENJAMIN GOULD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASDAIR GOULD | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM GROVE HILL, VICTORIA ROAD BARNSTAPLE DEVON EX32 8DS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
88(2)R | AD 16/06/05--------- £ SI 1800@.005=9 £ IC 6096/6105 | |
88(2)R | AD 18/10/05--------- £ SI 321000@.005=1605 £ IC 4491/6096 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/06/05--------- £ SI 898000@.005=4490 £ IC 1/4491 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 16/06/05 | |
123 | NC INC ALREADY ADJUSTED 16/06/05 | |
RES04 | £ NC 1000/30000 16/06/ | |
ELRES | S80A AUTH TO ALLOT SEC 16/06/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED GB COMPANY VCT LIMITED CERTIFICATE ISSUED ON 18/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE SUPPLEMENTING A TRUST DEBENTURE DATED 16 JUNE 2005 AND | Outstanding | CLOSE BROTHERS PROTECTED VCT PLC | |
DEBENTURE | Outstanding | HEALTHCARE AND LEISURE PROPERTY FUND PLC | |
DEBENTURE | Outstanding | HEALTHCARE AND LEISURE PROPERTY FUND PLC | |
TRUST DEBENTURE | Outstanding | CLOSE BROTHERS PROTECTED VCT PLC |
Creditors Due After One Year | 2011-09-30 | £ 1,409,974 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 2,342,634 |
Creditors Due Within One Year | 2011-09-30 | £ 1,005,996 |
Creditors and other liabilities
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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 GB PUB COMPANY VCT LIMITED
Called Up Share Capital | 2012-11-30 | £ 6,105 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 6,105 |
Cash Bank In Hand | 2012-11-30 | £ 94,777 |
Cash Bank In Hand | 2011-09-30 | £ 6,491 |
Current Assets | 2012-11-30 | £ 98,367 |
Current Assets | 2011-09-30 | £ 11,709 |
Debtors | 2012-11-30 | £ 3,590 |
Debtors | 2011-09-30 | £ 3,302 |
Fixed Assets | 2011-09-30 | £ 437,930 |
Secured Debts | 2012-11-30 | £ 1,169,974 |
Secured Debts | 2011-09-30 | £ 1,409,974 |
Stocks Inventory | 2011-09-30 | £ 1,916 |
Tangible Fixed Assets | 2011-09-30 | £ 384,807 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as GB PUB COMPANY VCT 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. |