THE NEW INN (BARTESTREE) LIMITED

THE NEW INN (BARTESTREE) LIMITED

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

    Company NameTHE NEW INN (BARTESTREE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04696206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE NEW INN (BARTESTREE) LIMITED?

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

    Where is THE NEW INN (BARTESTREE) LIMITED located?

    Registered Office Address
    15-17 Church Street
    Stourbridge
    DY8 1LU West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NEW INN (BARTESTREE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LARPORT LEISURE LIMITEDJun 23, 2004Jun 23, 2004
    SUFTON SPORTING LIMITEDMar 13, 2003Mar 13, 2003

    What are the latest accounts for THE NEW INN (BARTESTREE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE NEW INN (BARTESTREE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    1 pagesAA01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Amended accounts made up to Jun 30, 2012

    8 pagesAAMD

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

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Roy William Francis Hemming on Mar 13, 2010

    2 pagesCH01

    Director's details changed for Penelope Jane Bird on Mar 13, 2010

    2 pagesCH01

    Who are the officers of THE NEW INN (BARTESTREE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Penelope Jane, Ms.
    The New Inn
    Bartestree
    HR1 4BX Hereford
    Herefordshire
    Secretary
    The New Inn
    Bartestree
    HR1 4BX Hereford
    Herefordshire
    BritishDirector47045520002
    BIRD, Penelope Jane, Ms.
    The New Inn
    Bartestree
    HR1 4BX Hereford
    Herefordshire
    Director
    The New Inn
    Bartestree
    HR1 4BX Hereford
    Herefordshire
    EnglandBritishDirector47045520002
    HEMMING, Roy William Francis
    The New Inn
    Bartestree
    HR1 4BX Hereford
    Herefordshire
    Director
    The New Inn
    Bartestree
    HR1 4BX Hereford
    Herefordshire
    United KingdomBritishDirector60948110003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of THE NEW INN (BARTESTREE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Penelope Jane Bird
    Bartestree
    HR1 4BX Hereford
    The New Inn
    Herefordshire
    United Kingdom
    Apr 06, 2016
    Bartestree
    HR1 4BX Hereford
    The New Inn
    Herefordshire
    United Kingdom
    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.

    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