CLUB & PUB LTD
Overview
| Company Name | CLUB & PUB LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04895632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLUB & PUB LTD?
- (5540) /
Where is CLUB & PUB LTD located?
| Registered Office Address | Unit 55 Enterprise Way NP20 2AQ Newport Gwent Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUB & PUB LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for CLUB & PUB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 2 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James De Frias Ltd as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY on Jul 05, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 06, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 01, 2005 | 7 pages | AA | ||||||||||
Who are the officers of CLUB & PUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEALY, Craig John | Director | 43 Seager Drive Windsor Quay CF11 7FD Cardiff Bay South Glamorgan | Wales | British | 152967880001 | |||||
| HOPKINS, James Alun | Director | 43 Seager Drive Windsor Quay CF11 7FD Cardiff | Uk | British | 124272630001 | |||||
| HARDWICKE, Keith John | Secretary | 28 Caedelyn Road Whitchurch CF4 1BH Cardiff South Glamorgan | British | 24425930001 | ||||||
| CF CLIENT SECRETARY LTD | Secretary | 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear | 85799850001 | |||||||
| JAMES DE FRIAS LIMITED | Secretary | Llanouer House Llanover Road CF37 4LB Pontypridd Mid Glamorgan | 129125660001 | |||||||
| DAVIES, William Mervyn | Director | 48 Central Avenue NP12 0JS Oakdale Gwent | British | 81054040001 | ||||||
| HARDWICKE, Brian William | Director | Watersedge 29 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | British | 15665680001 | ||||||
| VIDINI, Paul | Director | 17 Saint Ambrose Close CF64 4TW Dinas Powys South Glamorgan | Italian | 94436570001 | ||||||
| CF CLIENT DIRECTOR LTD | Director | 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear | 85799840001 |
Does CLUB & PUB LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2004 Delivered On Mar 04, 2004 | Satisfied | 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
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Transactions
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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