Dissolved
Dissolved 2015-12-08
Company Information for STRATFORD HAVEN PUB LIMITED
NOTTINGHAM, NOTTINGHAMSHIRE, NG2,
|
Company Registration Number
06318223
Private Limited Company
Dissolved Dissolved 2015-12-08 |
Company Name | |
---|---|
STRATFORD HAVEN PUB LIMITED | |
Legal Registered Office | |
NOTTINGHAM NOTTINGHAMSHIRE | |
Company Number | 06318223 | |
---|---|---|
Date formed | 2007-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-12-08 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-24 13:29:35 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL KELLETT |
||
VICKI LOUISE SAXBY |
||
COLIN FRANCIS WILDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN BRAMLEY |
Director | ||
NATASHA JAYNE AVERRE |
Director | ||
CHRISTOPHER ROGER HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLNSHIRE POACHER PUBLIC HOUSE LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2013-10-15 | |
SWAN IN THE RUSHES LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2006-03-02 | Dissolved 2014-04-08 | |
BREAKTHROUGHPOINT LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1999-09-13 | Active | |
HANDS ON PUB CO. LTD | Company Secretary | 2001-03-22 | CURRENT | 2001-03-20 | Active | |
CASTLE ROCK BREWERY LTD | Company Secretary | 1997-07-09 | CURRENT | 1997-06-27 | Active | |
TYNEMILL LIMITED | Company Secretary | 1994-09-01 | CURRENT | 1975-05-07 | Active | |
THE BEER CONSORTIUM LIMITED | Director | 2015-02-10 | CURRENT | 2014-10-15 | Active | |
BREAKTHROUGHPOINT LIMITED | Director | 2014-02-14 | CURRENT | 1999-09-13 | Active | |
TYNEMILL LIMITED | Director | 2012-01-05 | CURRENT | 1975-05-07 | Active | |
LADY BAY INNS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
THE BEER CONSORTIUM LIMITED | Director | 2015-08-17 | CURRENT | 2014-10-15 | Active | |
CASTLE ROCK BREWERY LTD | Director | 2012-03-14 | CURRENT | 1997-06-27 | Active | |
LADY BAY INNS LIMITED | Director | 2011-05-18 | CURRENT | 2010-06-02 | Active | |
SWAN IN THE RUSHES LIMITED | Director | 2007-06-15 | CURRENT | 2006-03-02 | Dissolved 2014-04-08 | |
BREAKTHROUGHPOINT LIMITED | Director | 2006-07-01 | CURRENT | 1999-09-13 | Active | |
TYNEMILL LIMITED | Director | 2002-06-01 | CURRENT | 1975-05-07 | Active |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAMLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 19/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 19/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRAMLEY / 30/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRAMLEY / 11/07/2012 | |
AP01 | DIRECTOR APPOINTED COLIN FRANCIS WILDE | |
AP01 | DIRECTOR APPOINTED MS VICKI LOUISE SAXBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA AVERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 19/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRAMLEY / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JAYNE AVERRE / 19/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM C/O TYNEMILL LIMITED CASTLE ROCK BREWERY QUEENSBRIDGE ROAD NOTTINGHAM NG1 2NB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 19/07/07 GBP SI 100@1=100 GBP IC 100/200 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
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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. |