THE ENTIRE PUB COMPANY LIMITED

THE ENTIRE PUB COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE ENTIRE PUB COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04628614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ENTIRE PUB COMPANY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE ENTIRE PUB COMPANY LIMITED located?

    Registered Office Address
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ENTIRE PUB COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for THE ENTIRE PUB COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE ENTIRE PUB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Liquidators' statement of receipts and payments to Mar 07, 2014

    14 pages4.68

    Registered office address changed from * Unit 15 Calibre Industrial Estate Laches Close Enterprise Drive Four Ashes Staffordshire WV10 7DZ* on Mar 25, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jan 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2013

    Statement of capital on Jan 09, 2013

    • Capital: GBP 600
    SH01

    Termination of appointment of Robert Hitchenor as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Kwok Mo Lai on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2006

    8 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    Who are the officers of THE ENTIRE PUB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAI, James Kwok Mo
    2 Wood Crescent
    ST16 1NX Stafford
    Staffordshire
    Director
    2 Wood Crescent
    ST16 1NX Stafford
    Staffordshire
    EnglandBritishRestaurateur85679790001
    CASEY, Darren Lee
    8 Russell Street
    Castletown
    ST16 2DU Stafford
    Staffordshire
    Secretary
    8 Russell Street
    Castletown
    ST16 2DU Stafford
    Staffordshire
    British103219960001
    HITCHENOR, Robert James
    School Farm
    Barton Lane, Bradley
    ST18 9EF Stafford
    Secretary
    School Farm
    Barton Lane, Bradley
    ST18 9EF Stafford
    BritishChartered Accountant96226340001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does THE ENTIRE PUB COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 04, 2007
    Delivered On May 05, 2007
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 05, 2007Registration of a charge (395)
    Debenture
    Created On Apr 15, 2003
    Delivered On Apr 23, 2003
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 23, 2003Registration of a charge (395)

    Does THE ENTIRE PUB COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2014Dissolved on
    Mar 08, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent Andrew Simmons
    7 St Petersgate
    Stockport
    SK1 1EB Cheshire
    practitioner
    7 St Petersgate
    Stockport
    SK1 1EB Cheshire

    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