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THE SIX BELLS NEWDIGATE LIMITED

THE SIX BELLS NEWDIGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE SIX BELLS NEWDIGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02736024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SIX BELLS NEWDIGATE LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is THE SIX BELLS NEWDIGATE LIMITED located?

    Registered Office Address
    8-10 South Street
    Epsom
    KT18 7PF Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SIX BELLS NEWDIGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for THE SIX BELLS NEWDIGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Jul 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Termination of appointment of Jose Anne Pugh as a secretary on Feb 18, 2013

    		1 pagesTM02

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE SIX BELLS NEWDIGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGH, Anthony
    Willow Walk
    Shere
    GU5 9HY Guildford
    Brambly Hedge
    Surrey
    England
    		Director
    Willow Walk
    Shere
    GU5 9HY Guildford
    Brambly Hedge
    Surrey
    England
    		EnglandBritish22983150005
    PUGH, Benjamin William
    South Street
    KT18 7PF Epsom
    8/10
    Surrey
    England
    		Director
    South Street
    KT18 7PF Epsom
    8/10
    Surrey
    England
    		EnglandBritish179600040001
    BENGER, Nicholas Berenger
    Sweech House
    Gravel Hill
    KT22 7HG Leatherhead
    Surrey
    		Secretary
    Sweech House
    Gravel Hill
    KT22 7HG Leatherhead
    Surrey
    		British36508400001
    PUGH, Jose Anne
    Willow Walk
    Shere
    GU5 9HY Guildford
    Brambly Hedge
    Surrey
    England
    		Secretary
    Willow Walk
    Shere
    GU5 9HY Guildford
    Brambly Hedge
    Surrey
    England
    		British110252180001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BENGER, Nicholas Berenger
    Sweech House
    Gravel Hill
    KT22 7HG Leatherhead
    Surrey
    		Director
    Sweech House
    Gravel Hill
    KT22 7HG Leatherhead
    Surrey
    		British36508400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SIX BELLS NEWDIGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin William Pugh
    KT18 7PF Epsom
    8/10 South Street
    Surrey
    England
    		Apr 06, 2016
    KT18 7PF Epsom
    8/10 South Street
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE SIX BELLS NEWDIGATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 28, 1993
    Delivered On May 13, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the debenture
    Short particulars
    F/H-the six bells public house village street, newdigate, surrey RH5 5DH. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Co-Operative Bank Public Limited Company
    Transactions
    • May 13, 1993Registration of a charge (395)
    • Aug 30, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 28, 1993
    Delivered On May 13, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    F/H- the six bells public house village street newdigate surrey RH5 5DH.
    Persons Entitled
    • Anthony George Hickinbotham and Susan Margaret Hickinbotham
    Transactions
    • May 13, 1993Registration of a charge (395)
    • Aug 30, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 28, 1993
    Delivered On May 13, 1993
    		Outstanding
    Amount secured
    £49,000 and all other monies due or to become due form the comapny to the chargee under the terms of a letter dated 17 july 1992
    Short particulars
    92 colwyn road northampton. T/n-NN50945.
    Persons Entitled
    • Wiggins & Company Limited
    Transactions
    • May 13, 1993Registration of a charge (395)
    Mortgage
    Created On Apr 28, 1993
    Delivered On May 17, 1993
    		Outstanding
    Amount secured
    £50,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The six bells public house village street newdigate surrey RH5 5DH. Floating charge on all the companys property assets and rights both present and future now or hereafter brought on to the above property (for full details see form 395).
    Persons Entitled
    • Carlsberg-Tetley Brewing Limited
    Transactions
    • May 17, 1993Registration of a charge (395)
    Legal charge
    Created On Apr 28, 1993
    Delivered On May 13, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H- the six bells public house village street newdigate surrey RH5 5DH.
    Persons Entitled
    • Co-Operative Bank Public Limited Company
    Transactions
    • May 13, 1993Registration of a charge (395)
    • Aug 30, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0