Company Information for MCGRATH DAVIES PUBLIC HOUSES LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
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Company Registration Number
08615437
Private Limited Company
Liquidation |
Company Name | ||||
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MCGRATH DAVIES PUBLIC HOUSES LIMITED | ||||
Legal Registered Office | ||||
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in EC1R | ||||
Previous Names | ||||
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Company Number | 08615437 | |
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Company ID Number | 08615437 | |
Date formed | 2013-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 01:07:28 |
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Officer | Role | Date Appointed |
---|---|---|
TERRI FRANCIS |
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NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN |
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JASPER GEORGE CUPPAIDGE |
||
CLAIRE RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ROBERT LINDLEY HALL |
Director | ||
NATALIE LOUISE WALKER |
Company Secretary | ||
ANNA ELIZABETH TOLLEY |
Director | ||
RORY MCLELLAN |
Director | ||
IAIN EDWARD ROSS NEWELL |
Director | ||
SHARON EVELYN FOYE |
Director | ||
BEN RUGGLES |
Company Secretary | ||
JON ANDREAS AKERLUND |
Director | ||
MARC FRANCIS-BAUM |
Director | ||
PATRIK ULF MATTIAS FRANZEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AB INBEV UK LIMITED | Director | 2016-12-01 | CURRENT | 2000-04-27 | Active | |
WELL BREWED (WHOLESALE) LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
CAMDEN BREWERY LIMITED | Director | 2016-12-01 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
CAMDEN BREWING GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
NIMBUSPATH LIMITED | Director | 2016-12-01 | CURRENT | 2001-09-19 | Active | |
STAND AND DELIVER DISTRIBUTION LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
INBEV UK | Director | 2016-12-01 | CURRENT | 1993-04-19 | Active | |
BUDWEISER DRINKS DISPENSE LIMITED | Director | 2016-12-01 | CURRENT | 1997-10-07 | Active | |
BASS BEERS WORLDWIDE LIMITED | Director | 2016-12-01 | CURRENT | 2000-05-30 | Active | |
AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2000-07-26 | Active | |
ANHEUSER-BUSCH INBEV LIMITED | Director | 2016-12-01 | CURRENT | 2001-10-09 | Active | |
PERFECTDRAFT UK LIMITED | Director | 2016-12-01 | CURRENT | 2012-06-26 | Active | |
PIONEER BREWING COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-23 | Active | |
AB INBEV IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1951-03-13 | Active | |
INBEV IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1964-10-28 | Active | |
INTERBREW UK HOLDINGS | Director | 2016-12-01 | CURRENT | 2000-05-03 | Active | |
ZXV UK LIMITED | Director | 2016-12-01 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
CAMDEN PUBLIC HOUSES LIMITED | Director | 2016-12-01 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
CAMDEN BREWING GROUP LIMITED | Director | 2015-06-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
PIONEER BREWING COMPANY LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
CAMDEN PUBLIC HOUSES LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
CAMDEN BREWERY LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
CAMDEN TOWN BREWERY LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
JASPER JAMES PUB COMPANY LTD | Director | 2005-07-21 | CURRENT | 2005-07-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 12/08/23 FROM 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
PSC05 | Change of details for Mcgrath Davies Property Services Limited as a person with significant control on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
RP04CS01 | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/11/18 | |
PSC05 | Change of details for Mcgrath Davies Property Service Limited as a person with significant control on 2018-10-30 | |
AP01 | DIRECTOR APPOINTED MR JAMES KIRK MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | |
TM02 | Termination of appointment of Terri Francis on 2018-10-30 | |
PSC02 | Notification of Mcgrath Davies Property Service Limited as a person with significant control on 2018-10-30 | |
PSC07 | CESSATION OF CAMDEN PUBLIC HOUSES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Porter Tun House 500 Capability Green Luton LU1 3LS England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERT LINDLEY HALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Terri Francis as company secretary on 2017-10-01 | |
TM02 | Termination of appointment of Natalie Louise Walker on 2017-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH TOLLEY | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MCLELLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON EVELYN FOYE | |
AP03 | SECRETARY APPOINTED MS NATALIE LOUISE WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEN RUGGLES | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/04/16 FULL LIST | |
RES15 | CHANGE OF NAME 29/02/2016 | |
CERTNM | COMPANY NAME CHANGED CAMDEN (O'REILLYS) LIMITED CERTIFICATE ISSUED ON 02/03/16 | |
AP03 | SECRETARY APPOINTED MR BEN RUGGLES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 55-59 WILKIN STREET MEWS LONDON NW5 3NN | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT LINDLEY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON AKERLUND | |
AP01 | DIRECTOR APPOINTED MR IAIN EDWARD ROSS NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC FRANCIS-BAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIK FRANZEN | |
AP01 | DIRECTOR APPOINTED ANNA ELIZABETH TOLLEY | |
AP01 | DIRECTOR APPOINTED MR RORY MCLELLAN | |
AP01 | DIRECTOR APPOINTED MS SHARON EVELYN FOYE | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 23 EXMOUTH MARKET LONDON EC1R 4QL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FRANCIS-BAUM / 01/03/2014 | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FRANCIS-BAUM / 01/09/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-08-08 |
Resolutions for Winding-up | 2023-08-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 MCGRATH DAVIES PUBLIC HOUSES LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MCGRATH DAVIES PUBLIC HOUSES 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. |