PIONEER INNS & TAVERNS LIMITED

Overview

Company Name	PIONEER INNS & TAVERNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05117368
Jurisdiction	England/Wales
Date of Creation	May 04, 2004
Date of Cessation	Jun 20, 2021

Summary

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

What is the purpose of PIONEER INNS & TAVERNS LIMITED?

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

Where is PIONEER INNS & TAVERNS LIMITED located?

Registered Office Address	Jubilee House, Second Avenue Burton Upon Trent DE14 2WF Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of PIONEER INNS & TAVERNS LIMITED?

Previous Company Names
Company Name	From	Until
KENNELPOST LIMITED	May 04, 2004	May 04, 2004

What are the latest accounts for PIONEER INNS & TAVERNS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 18, 2018

What are the latest filings for PIONEER INNS & TAVERNS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 20, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 09, 2020	LRESSP

Mar 20, 2020

Declaration of solvency

6 pages

LIQ01

May 23, 2019

Accounts for a dormant company made up to Aug 18, 2018

3 pages

May 20, 2019

Confirmation statement made on May 19, 2019 with updates

4 pages

CS01

May 21, 2018

Confirmation statement made on May 19, 2018 with updates

4 pages

CS01

Apr 25, 2018

Accounts for a dormant company made up to Aug 19, 2017

3 pages

May 20, 2017

Confirmation statement made on May 19, 2017 with updates

5 pages

CS01

May 02, 2017

Accounts for a dormant company made up to Aug 20, 2016

3 pages

Jan 26, 2017

Termination of appointment of Neil Robert Ceidrych Griffiths as a director on Nov 30, 2016

1 pages

TM01

Jun 08, 2016

Accounts for a dormant company made up to Aug 22, 2015

3 pages

May 31, 2016

Annual return made up to May 04, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 250,100	SH01

May 28, 2015

Annual return made up to May 04, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 250,100	SH01

May 22, 2015

Accounts for a dormant company made up to Aug 23, 2014

6 pages

Oct 09, 2014

Appointment of Mr Edward Michael Bashforth as a director on Oct 07, 2014

2 pages

AP01

Oct 08, 2014

Appointment of Francesca Appleby as a secretary on Oct 07, 2014

2 pages

AP03

Oct 08, 2014

Termination of appointment of Claire Louise Harris as a secretary on Oct 07, 2014

1 pages

TM02

May 09, 2014

Accounts for a dormant company made up to Aug 17, 2013

3 pages

May 07, 2014

Annual return made up to May 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 250,100	SH01

May 29, 2013

Annual return made up to May 04, 2013 with full list of shareholders

5 pages

AR01

Feb 11, 2013

Termination of appointment of Roger Whiteside as a director

1 pages

TM01

Feb 11, 2013

Appointment of Neil Robert Ceidruch Griffiths as a director

2 pages

AP01

Feb 01, 2013

Termination of appointment of Helen Tyrrell as a secretary

1 pages

TM02

View All Filings

Who are the officers of PIONEER INNS & TAVERNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLEBY, Francesca Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014		Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				191628520001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014		Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 2010		Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	152083750001
CLARKE, Stephen Paul 125 South Park Road Wimbledon SW19 8RX London	Jun 18, 2004	Dec 09, 2005	Secretary	125 South Park Road Wimbledon SW19 8RX London		British		83058420001
HARRIS, Claire Louise Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Oct 07, 2014	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				175488690001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands		British		117397470002
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Sep 14, 2006	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British		81789210004
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 16, 2009	Jul 06, 2011	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		Other		130369890001
THOMSON, Robert Keith Finlay Hill Copse 92 Tebworth Road LU7 9QH Wingfield	Dec 09, 2005	Sep 14, 2006	Secretary	Hill Copse 92 Tebworth Road LU7 9QH Wingfield		British		51167890002
TYRRELL, Helen Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 06, 2011	Feb 01, 2013	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				161694360001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	May 28, 2004	Jun 18, 2004	Secretary	110 Cannon Street EC4N 6AR London				48725320001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	May 04, 2004	May 28, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Aug 13, 2012	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
CLARKE, Stephen Paul 125 South Park Road Wimbledon SW19 8RX London	Jun 18, 2004	Dec 09, 2005	Director	125 South Park Road Wimbledon SW19 8RX London	England	British	1967-1	83058420001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	141395280001
GRIFFITHS, Neil Robert Ceidrych Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Nov 30, 2016	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1961-5	55975990001
KENNEDY, Samual Edward Beaulieu House Roman Road RH4 3ET Dorking Surrey	Dec 09, 2005	Sep 14, 2006	Director	Beaulieu House Roman Road RH4 3ET Dorking Surrey	England	British	1960-3	149343140001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Sep 14, 2006	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	42019620001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 14, 2006	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	63043630002
RUTHERFORD, Colin 4 Henderland Road EH12 6BB Edinburgh Midlothian	Jun 03, 2004	Sep 14, 2006	Director	4 Henderland Road EH12 6BB Edinburgh Midlothian	United Kingdom	British	1959-2	39515100002
THOMSON, Robert Keith Finlay Hill Copse 92 Tebworth Road LU7 9QH Wingfield	Dec 09, 2005	Sep 14, 2006	Director	Hill Copse 92 Tebworth Road LU7 9QH Wingfield	United Kingdom	British	1961-2	51167890002
THORLEY, Giles Alexander Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 14, 2006	Sep 06, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1967-6	81928120002
WHITESIDE, Roger Mark Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Aug 13, 2012	Feb 01, 2013	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1958-6	128819260001
WRIGHT, Nigel Bryant Stonewalls Farm Street Harbury CV33 9LS Leamington Spa	Jun 18, 2004	Apr 30, 2005	Director	Stonewalls Farm Street Harbury CV33 9LS Leamington Spa		British	1958-5	99388470001
GRAVITAS NOMINEES LIMITED 110 Cannon Street EC4N 6AR London	May 28, 2004	Jun 18, 2004	Director	110 Cannon Street EC4N 6AR London				78501810001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	May 04, 2004	May 28, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIONEER INNS & TAVERNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mill House Inns (Leaseholds) Limited

Apr 06, 2016

Second Avenue

DE14 2WF Burton Upon Trent

Jubilee House

Staffordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2902824

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.

View Detailed Information on Persons with Significant Control

Does PIONEER INNS & TAVERNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First ranking fixed and floating security document	Created On Dec 08, 2006 Delivered On Dec 18, 2006	Satisfied	Amount secured All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties
	Transactions Dec 18, 2006Registration of a charge (395) Apr 23, 2007Statement that part or whole of property from a floating charge has been released (403b) Apr 25, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 09, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Encore 22/26 commercial road southampton. 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 The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Dec 23, 2005Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of accession	Created On Jun 18, 2004 Delivered On Jun 29, 2004	Satisfied	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all real property being anchor & horseshoes guildford, bowd sidmouth, charnwood coalville for further details of the properties charged please refer to the form 395 by way of first fixed charge all its present and future book debts bank accouts investments uncalled capital and goodwill by way of first floating charge its undertaking and all its assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Benefit of Thecreditors (The Security Trustee)
	Transactions Jun 29, 2004Registration of a charge (395) Sep 13, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Mar 28, 2002 Acquired On Sep 08, 2005 Delivered On Sep 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars L/H land known as "encore" 22/26 commercial road southampton. See the mortgage charge document for full details.
	Persons Entitled The Governor and the Company of the Bank of Scotland (The Security Trustee)
	Transactions Sep 29, 2005Registration of an acquisition (400) Sep 13, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PIONEER INNS & TAVERNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2020	Commencement of winding up
Jun 20, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Mar 09, 2020
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Mar 09, 2020

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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