Liquidation
Company Information for AUGUSTA PUB COMPANY LIMITED
3RD FLOOR, TOOTAL HOUSE, 56 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 6EU,
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Company Registration Number
08379609
Private Limited Company
Liquidation |
Company Name | |
---|---|
AUGUSTA PUB COMPANY LIMITED | |
Legal Registered Office | |
3RD FLOOR, TOOTAL HOUSE 56 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6EU Other companies in SW1P | |
Company Number | 08379609 | |
---|---|---|
Company ID Number | 08379609 | |
Date formed | 2013-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 12:53:53 |
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Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLAS CROWTHER |
||
STEVEN MICHAEL KENEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE FERGUSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL OAK INN TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2002-08-21 | Active | |
M STILL CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-22 | Active | |
CALEDONIA TLG BIDCO LIMITED | Director | 2016-09-08 | CURRENT | 2016-06-22 | Active | |
BUTCOMBE BREWERY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
BUTCOMBE BREWING COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
THE LONG ASHTON CIDER COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
BUTCOMBE BREWERY (EBT) LIMITED | Director | 2014-12-22 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
BUTCOMBE INNS LIMITED | Director | 2014-12-22 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
TRIPLE ROCK LTD | Director | 2014-12-22 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
BUTCOMBE PUBCO LIMITED | Director | 2014-12-22 | CURRENT | 1978-08-14 | Active - Proposal to Strike off | |
EDT PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
WESTOW PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
ORL PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
THE LIBERATION GROUP UK LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
PEARCE & SAUNDERS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
LEYTONSTONE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2010-09-22 | Active | |
ATLANTIC DOGSTAR LIMITED | Director | 2013-08-19 | CURRENT | 2009-09-09 | Liquidation | |
ANTELOPE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2009-11-03 | Active | |
DOWNING PUB EIS ONE LIMITED | Director | 2013-08-19 | CURRENT | 2009-12-15 | Liquidation | |
GROSMONT LIMITED | Director | 2013-08-19 | CURRENT | 2011-04-18 | Active | |
PABULUM PUBS LIMITED | Director | 2013-08-19 | CURRENT | 2012-03-13 | Liquidation | |
ANH VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GROSVENOR PUBS LIMITED | Director | 2018-02-21 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
OEK PUBS LIMITED | Director | 2015-05-05 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
PEARCE & SAUNDERS DEVCO LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Liquidation | |
EAST DULWICH TAVERN PUB NO 2 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
WESTOW HOUSE PUB NO 2 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
WESTOW HOUSE PUB NO 1 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
EAST DULWICH TAVERN PUB NO 1 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
AEW PUBS NO 1 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
LEYTONSTONE PUB NO 1 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
AEW PUBS NO 2 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
CRAFT BEER PUB CO LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
ATLANTIC ARCH LIMITED | Director | 2014-01-28 | CURRENT | 2013-12-06 | Active | |
PEARCE & SAUNDERS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
BATTERSEA MESS AND MUSIC HALL LIMITED | Director | 2013-05-18 | CURRENT | 2013-05-17 | Dissolved 2014-10-14 | |
GREGARIOUS LIMITED | Director | 2013-03-27 | CURRENT | 2013-02-15 | Active | |
PABULUM PUBS LIMITED | Director | 2012-06-07 | CURRENT | 2012-03-13 | Liquidation | |
GROSMONT LIMITED | Director | 2012-04-17 | CURRENT | 2011-04-18 | Active | |
LEYTONSTONE PUB LIMITED | Director | 2012-04-12 | CURRENT | 2010-09-22 | Active | |
ANTELOPE PUB LIMITED | Director | 2012-04-12 | CURRENT | 2009-11-03 | Active | |
DOWNING PUB EIS ONE LIMITED | Director | 2012-04-12 | CURRENT | 2009-12-15 | Liquidation | |
EISON BUILD LTD | Director | 2012-04-12 | CURRENT | 2010-05-19 | Active | |
TRAMPS NIGHT CLUB LIMITED | Director | 2012-02-21 | CURRENT | 2010-04-21 | Active | |
KILMARNOCK PUB CO LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-03-29 | |
KILMARNOCK MONKEY BAR LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-09-06 | |
KILMARNOCK RIVERBANK LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-11-08 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Martin Gordon Robertson on 2024-11-05 | ||
Change of details for Downing Pub Eis One Limited as a person with significant control on 2024-09-30 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 03/05/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE ERIC CORBALLY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
SH19 | Statement of capital on 2022-06-01 GBP 44,678.63 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/05/22 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/05/22 | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS CROWTHER | |
AP01 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERTSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083796090006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083796090004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Downing Pub Eis One Limited as a person with significant control on 2018-02-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083796090006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083796090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083796090005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083796090003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083796090002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083796090001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
TM02 | Termination of appointment of Stephanie Ferguson on 2017-05-12 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 44678.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083796090003 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 44678.63 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083796090002 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 44678.63 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 44678.63 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 39730.53 | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 32767.16 | |
AA01 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 30483.3 | |
AR01 | 29/01/14 FULL LIST | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 29130.68 | |
SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 27824.39 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083796090001 | |
SH01 | 06/09/13 STATEMENT OF CAPITAL GBP 14617.69 | |
AP03 | SECRETARY APPOINTED MISS STEPHANIE FERGUSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM FAIRCLOSE FARM HOUSE THE HILL FRESHFORD BATH BA2 7WG ENGLAND | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 11259.36 | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 10227.32 | |
AP01 | DIRECTOR APPOINTED STEVEN KENEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2024-04-29 |
Appointment of Liquidators | 2024-04-29 |
Resolutions for Winding-up | 2024-04-29 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DOWNING LLP (AS SECURITY TRUSTEE) | ||
Outstanding | DOWNING LLP (AS SECURITY TRUSTEE) | ||
Outstanding | DOWNING PLANNED EXIT VCT 2 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 AUGUSTA PUB COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as AUGUSTA 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. |