GF PUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGF PUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04837331
    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 GF PUBS LIMITED?

    • (7032) /

    Where is GF PUBS LIMITED located?

    Registered Office Address
    c/o C/O, HAYHURSTS
    HAYHURSTS
    First Floor Hampshire House 169 High Street
    SO14 2BY Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GF PUBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAPFREE ESTATES LIMITEDMar 18, 2004Mar 18, 2004
    YOUTOPIAN LIMITEDJul 18, 2003Jul 18, 2003

    What are the latest accounts for GF PUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for GF PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Director's details changed for Mr Peter Anthony Stephens on Feb 12, 2013

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Hayhursts Chartered Accountants as a secretary on Mar 31, 2012

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2011

    Statement of capital on Aug 11, 2011

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Certificate of change of name

    Company name changed gapfree estates LIMITED\certificate issued on 25/02/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2011

    RES15

    Termination of appointment of Clary Dewing as a director

    1 pagesTM01

    Annual return made up to Jul 18, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Miss Clary Lynette Dewing as a director

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Amended accounts made up to Apr 30, 2007

    6 pagesAAMD

    legacy

    1 pages287

    legacy

    2 pages288a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Apr 30, 2006

    6 pagesAA

    Who are the officers of GF PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Peter Anthony
    c/o C/O, Hayhursts
    169 High Street
    SO14 2BY Southampton
    First Floor Hampshire House
    Hampshire
    Director
    c/o C/O, Hayhursts
    169 High Street
    SO14 2BY Southampton
    First Floor Hampshire House
    Hampshire
    EnglandBritish124371560002
    MAHER, Caralyn
    16 Timothy Close
    Bexley Heath
    DA6 8JB Kent
    Secretary
    16 Timothy Close
    Bexley Heath
    DA6 8JB Kent
    British106674000001
    STEPHENS, Peter Anthony
    24 St Andrews Park
    Tarragon Road
    ME16 0WD Maidstone
    Kent
    Secretary
    24 St Andrews Park
    Tarragon Road
    ME16 0WD Maidstone
    Kent
    British124371560001
    HAYHURSTS CHARTERED ACCOUNTANTS
    169 High Street
    SO14 2BY Southampton
    First Floor Hampshire House
    Hampshire
    Secretary
    169 High Street
    SO14 2BY Southampton
    First Floor Hampshire House
    Hampshire
    128813690001
    UNICORN NOMINEES LIMITED
    Hazeldene
    Leith Park Road
    DA12 1LW Gravesend
    Kent
    Nominee Secretary
    Hazeldene
    Leith Park Road
    DA12 1LW Gravesend
    Kent
    900018720001
    DEWING, Clary Lynette
    c/o C/O, Hayhursts
    169 High Street
    SO14 2BY Southampton
    First Floor Hampshire House
    Hampshire
    Director
    c/o C/O, Hayhursts
    169 High Street
    SO14 2BY Southampton
    First Floor Hampshire House
    Hampshire
    United KingdomBritish148126350001
    HASELDEN, Mary Elizabeth
    Hazeldene
    Leith Park Road
    DA12 1LW Gravesend
    Kent
    Nominee Director
    Hazeldene
    Leith Park Road
    DA12 1LW Gravesend
    Kent
    United KingdomBritish900008650001
    MAHER, Gary Patrick
    16 Timothy Close
    DA6 8JB Bexleyheath
    Kent
    Director
    16 Timothy Close
    DA6 8JB Bexleyheath
    Kent
    United KingdomBritish167981320001

    Does GF PUBS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 05, 2007
    Delivered On Dec 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Coors Brewers Limited
    Transactions
    • Dec 06, 2007Registration of a charge (395)

    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