THE CAPITAL PUB COMPANY LIMITED
Overview
| Company Name | THE CAPITAL PUB COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04119367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE CAPITAL PUB COMPANY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE CAPITAL PUB COMPANY LIMITED located?
| Registered Office Address | C/O Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CAPITAL PUB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CAPITAL PUB COMPANY PLC | Dec 20, 2000 | Dec 20, 2000 |
| HBJ 539 LIMITED | Dec 04, 2000 | Dec 04, 2000 |
What are the latest accounts for THE CAPITAL PUB COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2023 |
What is the status of the latest confirmation statement for THE CAPITAL PUB COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for THE CAPITAL PUB COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Jun 20, 2024 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 26 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Nov 16, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 01, 2023 | 15 pages | AA | ||||||||||||||
Who are the officers of THE CAPITAL PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd | British | 163593820001 | ||||||
| SMOTHERS, Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | Director | 242658700001 | ||||
| DUDGEON, James Alexander | Secretary | 7b Holland Park Avenue W11 3RH London | British | 46460760003 | ||||||
| GORMAN, Jeremy Philip | Secretary | 19 Connaught Square W2 2HJ London | British | 3290440003 | ||||||
| KENYON, David Richard | Secretary | 22 Craven Road KT2 6LW Kingston Upon Thames Surrey | British | 120878660001 | ||||||
| WATSON, Clive Royston | Secretary | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey | British | Finance Director | 36882420010 | |||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| ANAND, Rooney | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | Company Director | 77808680003 | ||||
| BROWN, David Anthony | Director | Westgate Street IP33 1QT Bury St. Edmunds Westgate Brewery Suffolk | United Kingdom | British | Director | 163139060001 | ||||
| BRUCE, Alexander David Michael | Director | High Street RG17 9TN Kintbury Spindlewood 50 Berkshire | United Kingdom | British | Director | 36885730002 | ||||
| BRUCE, Alexander David Michael | Director | Honeysuckle Cottage RG17 9SU Kintbury Berkshire | United Kingdom | British | Director | 36885730002 | ||||
| BRUXNER, James | Director | The Old Rectory Great Hormead SG9 0NT Buntingford Hertfordshire | British | Director | 374960001 | |||||
| CLIBBORN, Patrick Booth | Director | Stream Farm Golford Road TN17 3NT Cranbrook Kent | British | Director | 65161450002 | |||||
| COLLINS, Nicholas Charles Elliot | Director | 30 Dewey Street SW17 8TQ London | United Kingdom | British | Finance Director | 121271200001 | ||||
| DAVIS, Kirk Dyson | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | Director | 158484730001 | ||||
| DERRICK, Alexander John | Director | Sherbrooke Road SW6 7QL London 129 Uk | Uk | Australian | Operations Director | 158904850001 | ||||
| FEARN, Matthew Robin Cyprian | Director | Westgate Street IP33 1QT Bury St. Edmunds Westgate Brewery Suffolk England | United Kingdom | British | Company Director | 109155280002 | ||||
| KENYON, David Richard | Director | 22 Craven Road KT2 6LW Kingston Upon Thames Surrey | British | Finance Director | 120878660001 | |||||
| LEES, David John | Director | The Manor House Pirbright GU24 0BN Woking Surrey | United Kingdom | Australian | Company Director | 65668260001 | ||||
| PRICKETT, Richard Other | Director | Dingwood Park HR8 2JD Ledbury Herefordshire | United Kingdom | British | Director | 46381140004 | ||||
| WATSON, Clive Royston | Director | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey | United Kingdom | British | Director | 36882420010 | ||||
| HENDERSON BOYD JACKSON LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180001 |
Who are the persons with significant control of THE CAPITAL PUB COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greene King Plc | Apr 06, 2016 | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE CAPITAL PUB COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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