Active - Proposal to Strike off
Company Information for PEMBERTON CENTRAL LIMITED
CASTOR STREET, LIVERPOOL, MERSEYSIDE, L6 5AT,
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Company Registration Number
07278179
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PEMBERTON CENTRAL LIMITED | |
Legal Registered Office | |
CASTOR STREET LIVERPOOL MERSEYSIDE L6 5AT Other companies in L7 | |
Company Number | 07278179 | |
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Company ID Number | 07278179 | |
Date formed | 2010-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-01-07 08:58:29 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE RAVENSCROFT |
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JOHN KENNETH RAVENSCROFT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W. HALL & SON (HOLYWELL) LIMITED | Director | 2011-01-19 | CURRENT | 2008-06-27 | Active | |
WHISTON SOCIAL LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
MERSEYSIDE EQUESTRIAN CENTRE LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
MULTI-INNS (NORTH WEST) LIMITED | Director | 2005-09-06 | CURRENT | 1996-01-19 | Dissolved 2015-09-08 | |
HOPS AND BARLEY LIMITED | Director | 2005-09-06 | CURRENT | 1991-07-31 | Active | |
HOPS AND BARLEY (GROUP) LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
BEERSCELLARS (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
HOPS AND BARLEY (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
W. HALL & SON (HOLYWELL) LIMITED | Director | 2011-01-19 | CURRENT | 2008-06-27 | Active | |
COSMOPOLITAN DRINKS LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
GLOBAL DRINKS (UK) LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active - Proposal to Strike off | |
WHISTON SOCIAL LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
MERSEYSIDE EQUESTRIAN CENTRE LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
MULTI-INNS (NORTH WEST) LIMITED | Director | 1996-02-19 | CURRENT | 1996-01-19 | Dissolved 2015-09-08 | |
HOPS AND BARLEY LIMITED | Director | 1991-08-21 | CURRENT | 1991-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CH01 | Director's details changed for Miss Caroline Ravenscroft on 2019-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England | |
AA01 | Current accounting period extended from 31/01/18 TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
PSC02 | Notification of Beerscellars (Uk) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH RAVENSCROFT / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE RAVENSCROFT / 18/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM 145 Edge Lane Liverpool L7 2PF | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/01/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:2 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 09/06/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
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 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 PEMBERTON CENTRAL LIMITED
Cash Bank In Hand | 2011-07-01 | £ 1 |
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Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as PEMBERTON CENTRAL 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. |