VILLAGE PUB CO. MIDLANDS LIMITED

Overview

Company Name	VILLAGE PUB CO. MIDLANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04322094
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2001
Date of Cessation	Apr 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VILLAGE PUB CO. MIDLANDS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is VILLAGE PUB CO. MIDLANDS LIMITED located?

Registered Office Address	Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall Ws9 8ph England
Undeliverable Registered Office Address	No

What were the previous names of VILLAGE PUB CO. MIDLANDS LIMITED?

Previous Company Names
Company Name	From	Until
TALBOT PROPERTY INVESTMENTS LIMITED	Nov 13, 2001	Nov 13, 2001

What are the latest accounts for VILLAGE PUB CO. MIDLANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 27, 2014

What are the latest filings for VILLAGE PUB CO. MIDLANDS LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2019

Return of final meeting in a creditors' voluntary winding up

30 pages

LIQ14

Feb 05, 2018

Liquidators' statement of receipts and payments to Jan 22, 2018

26 pages

LIQ03

Feb 07, 2017

Statement of affairs with form 4.19

5 pages

4.20

Feb 07, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 23, 2017	LRESEX

Dec 23, 2016

Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH WS9 8PH on Dec 23, 2016

1 pages

AD01

Apr 28, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 26, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 2015

Previous accounting period shortened from Feb 27, 2015 to Feb 26, 2015

1 pages

AA01

Nov 17, 2015

Annual return made up to Nov 13, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 100	SH01

Feb 27, 2015

Total exemption small company accounts made up to Feb 27, 2014

4 pages

Dec 02, 2014

Annual return made up to Nov 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 100	SH01

Nov 28, 2014

Previous accounting period shortened from Feb 28, 2014 to Feb 27, 2014

1 pages

AA01

Aug 15, 2014

Termination of appointment of Rupert Edward Evans as a secretary on Dec 15, 2013

1 pages

TM02

Aug 15, 2014

Appointment of Mrs Sahra Evans as a secretary on Dec 15, 2013

2 pages

AP03

Dec 18, 2013

Annual return made up to Nov 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 100	SH01

Dec 18, 2013

Termination of appointment of Rupert Evans as a director

1 pages

TM01

Dec 18, 2013

Secretary's details changed for Rupert Edward Evans on Nov 27, 2013

1 pages

CH03

Nov 28, 2013

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

4 pages

Oct 23, 2013

Satisfaction of charge 1 in full

3 pages

MR04

Dec 04, 2012

Annual return made up to Nov 13, 2012 with full list of shareholders

4 pages

AR01

Nov 27, 2012

Total exemption small company accounts made up to Feb 28, 2012

5 pages

Dec 22, 2011

Total exemption small company accounts made up to Feb 28, 2011

5 pages

Dec 07, 2011

Annual return made up to Nov 13, 2011 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of VILLAGE PUB CO. MIDLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Sahra 20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House Ws9 8ph England	Dec 15, 2013		Secretary	20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House Ws9 8ph England					190208510001
JONES, Nigel Gwyn 20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House Ws9 8ph England	Nov 13, 2001		Director	20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House Ws9 8ph England	United Kingdom	British	1952-8	Director	36125390001
EVANS, Rupert Edward Charter House 56 High Street Sutton Coldfield B72 1UJ West Midlands	Jun 17, 2004	Dec 15, 2013	Secretary	Charter House 56 High Street Sutton Coldfield B72 1UJ West Midlands		British		Director	87693840002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 13, 2001	Nov 13, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
THOUGHTLINE LIMITED The Lake Building Road Town PO BOX 3161 FOREIGN Tortola British Virgin Islands	Nov 13, 2001	Jun 17, 2004	Secretary	The Lake Building Road Town PO BOX 3161 FOREIGN Tortola British Virgin Islands					56446620001
EVANS, Rupert Edward Charter House 56 High Street Sutton Coldfield B72 1UJ West Midlands	Jun 17, 2004	Nov 27, 2013	Director	Charter House 56 High Street Sutton Coldfield B72 1UJ West Midlands	United Kingdom	British	1958-9	Director	87693840001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 13, 2001	Nov 13, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does VILLAGE PUB CO. MIDLANDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 09, 2005 Delivered On Feb 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the buck & bell long itchington rugby warwwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 2005Registration of a charge (395)
Debenture	Created On Nov 26, 2004 Delivered On Dec 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Dec 15, 2004Registration of a charge (395)
Debenture	Created On Sep 03, 2004 Delivered On Sep 15, 2004	Outstanding	Amount secured £90,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Elizabeth Anne Goodman
	Transactions Sep 15, 2004Registration of a charge (395) Oct 23, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does VILLAGE PUB CO. MIDLANDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2019	Dissolved on
Jan 23, 2017	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	Jan 23, 2017

View Detailed Information on Insolvency Cases

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.
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