HOUDINI INNS AND PUBS LTD

Company Number		08193373
Date formed		2012-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-02-28
Date Dissolved		2016-02-18
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name HOUDINI INNS AND PUBS LTD

The following companies were found which have the same name as HOUDINI INNS AND PUBS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOUDINI INNS AND PUBS II LTD	9 BYFIELD CLOSE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BH	Dissolved	Company formed on the 2011-08-03

Company Officers of HOUDINI INNS AND PUBS LTD

Current Directors

Officer	Role	Date Appointed
DEREK LLOYD PARFITT	Director	2013-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL RICHARD ANDERSON	Director	2012-08-29	2013-11-26
CRAIG DAVID GRANT	Director	2012-08-29	2012-08-29
DEREK LLOYD PARFITT	Director	2012-08-29	2012-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK LLOYD PARFITT	LIGHTNING BARS LTD	Director	2013-01-24	CURRENT	2011-05-20	Liquidation
DEREK LLOYD PARFITT	VOLANTE BUSINESS GROUP LIMITED	Director	2011-08-09	CURRENT	2011-08-09	Liquidation
DEREK LLOYD PARFITT	YELLOWHAMMER COMMERCIAL LIMITED	Director	2011-04-05	CURRENT	2011-04-05	Dissolved 2018-06-05
DEREK LLOYD PARFITT	TOWNHOUSE LIVING LIMITED	Director	2011-02-24	CURRENT	2007-01-10	Dissolved 2014-05-06
DEREK LLOYD PARFITT	WILL WORK LIMITED	Director	2011-02-24	CURRENT	2008-03-10	Dissolved 2013-10-22
DEREK LLOYD PARFITT	VOLANTE MANAGEMENT SERVICES LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Dissolved 2016-02-13
DEREK LLOYD PARFITT	YELLOWHAMMER TRADING LIMITED	Director	2011-02-24	CURRENT	2008-01-08	Liquidation
DEREK LLOYD PARFITT	COMPANY TIME LIMITED	Director	2011-02-24	CURRENT	2008-01-15	Liquidation
DEREK LLOYD PARFITT	VOLUTION MUSIC LIMITED	Director	2004-11-30	CURRENT	2004-11-30	Active
DEREK LLOYD PARFITT	SWALLET MANAGEMENT SOLUTIONS LIMITED	Director	2004-10-23	CURRENT	2004-09-27	Active

More director information

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
2016-02-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2014 FROM THE OLD MILL HOUSE MERRETTS MILLS IND CENTRE BATH ROAD WOODCHESTER STROUD GLOS GL5 5EX
2014-10-07	4.20	STATEMENT OF AFFAIRS/4.19
2014-10-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL ANDERSON
2013-11-25	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11	AR01	29/08/13 FULL LIST
2013-10-11	AP01	DIRECTOR APPOINTED MR DEREK LLOYD PARFITT
2013-07-18	RES15	CHANGE OF NAME 15/07/2013
2013-07-18	CERTNM	COMPANY NAME CHANGED VP TAUNTON LIMITED CERTIFICATE ISSUED ON 18/07/13
2013-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK PARFITT
2013-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG GRANT
2013-06-14	AA01	PREVSHO FROM 31/08/2013 TO 28/02/2013
2012-09-10	AP01	DIRECTOR APPOINTED CARL RICHARD ANDERSON
2012-09-10	AP01	DIRECTOR APPOINTED MR CRAIG DAVID GRANT
2012-08-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to HOUDINI INNS AND PUBS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-14
Appointment of Liquidators	2014-10-01
Resolutions for Winding-up	2014-10-01
Meetings of Creditors	2014-09-11

Fines / Sanctions

No fines or sanctions have been issued against HOUDINI INNS AND PUBS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOUDINI INNS AND PUBS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports

Annual Accounts
2013-02-28

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 HOUDINI INNS AND PUBS LTD

Intangible Assets

Patents

We have not found any records of HOUDINI INNS AND PUBS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HOUDINI INNS AND PUBS LTD

Trademarks

We have not found any records of HOUDINI INNS AND PUBS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOUDINI INNS AND PUBS LTD. 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 (47250 - Retail sale of beverages in specialised stores) as HOUDINI INNS AND PUBS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HOUDINI INNS AND PUBS LTD 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 Liquidators
Defending party	HOUDINI INNS AND PUBS LTD	Event Date	2014-09-25
Martin Richard Buttriss and Richard Frank Simms , Joint Liquidators, F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB , Tel 01455 555 444 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HOUDINI INNS AND PUBS LTD	Event Date	2014-09-25
At a General Meeting of the above named Company duly convened and held at Regus UK Ltd, Regus House, 1 Friary, Temple Quay, BRISTOL, BS1 6EA , on 25 September 2014 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Contact details: Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252 , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB Alternative contact: Adrienne Savidge , Email asavidge@fasimms.com , Tel 01455 555 444 Derek Parfitt , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	HOUDINI INNS AND PUBS LTD	Event Date	2014-09-25
NOTICE IS HEREBY GIVEN that a final meeting of the members of Houdini Inns and Pubs Ltd will be held at 11.00 am on 10 November 2015 , to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms , Date of Appointment: 25 September 2014 , Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom , IP Numbers: 9291 , 9252 : Contact Name: Maria Navratilova , Email Address: mnavratilova@fasimms.com , Telephone Number: 01455 555 444

Initiating party		Event Type	Meetings of Creditors
Defending party	HOUDINI INNS AND PUBS LTD	Event Date	2014-09-05
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus UK Ltd, Regus House, 1 Friary, Temple Quay, Bristol, BS1 6EA on 25 September 2014 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12.00 noon on 24 September 2014 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss (IP No 9291 ) Richard Frank Simms (IP No 9252 ) Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Contact Name: Adrienne Savidge Email Address: asavidge@fasimms.com , Telephone Number: 01455 555 444 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOUDINI INNS AND PUBS LTD 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 HOUDINI INNS AND PUBS LTD 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.
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Last Datalog update:	2016-04-28 10:27:13
Primary Source:	Companies House

Company Overview

Company Officers of HOUDINI INNS AND PUBS LTD

Related Directorships