PUB INVESTMENTS LIMITED

PUB INVESTMENTS LIMITED

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

    Company NamePUB INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05132825
    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 PUB INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PUB INVESTMENTS LIMITED located?

    Registered Office Address
    21 The Croft
    DY11 6LX Kidderminster
    Worcs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUB INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for PUB INVESTMENTS 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

    Confirmation statement made on May 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Termination of appointment of James William David Watson as a director on Mar 29, 2017

    1 pagesTM01

    Termination of appointment of Vivienne Alice Watson as a secretary on Mar 29, 2017

    1 pagesTM02

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to May 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Vivienne Alice Watson on Nov 18, 2015

    1 pagesCH03

    Director's details changed for Mr David Twells Watson on Nov 18, 2015

    2 pagesCH01

    Registered office address changed from 6 Blakebrook Kidderminster Worcestershire DY11 6AP to 21 the Croft Kidderminster Worcs DY11 6LX on Nov 27, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    1 pagesAA

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

    4 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 19, 2014 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 19, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 19, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 19, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for James William David Watson on Aug 14, 2013

    2 pagesCH01

    Restoration by order of the court

    3 pagesAC92

    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

    Who are the officers of PUB INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, David Twells
    The Croft
    DY11 6LX Kidderminster
    21
    Worcs
    England
    Director
    The Croft
    DY11 6LX Kidderminster
    21
    Worcs
    England
    EnglandBritish79100950002
    WATSON, Vivienne Alice
    The Croft
    DY11 6LX Kidderminster
    21
    Worcs
    England
    Secretary
    The Croft
    DY11 6LX Kidderminster
    21
    Worcs
    England
    British93170480001
    WATSON, James William David
    Ellerby Street
    SW6 6EY London
    34
    England
    Director
    Ellerby Street
    SW6 6EY London
    34
    England
    United KingdomBritish98243980003

    Who are the persons with significant control of PUB INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Twells Watson
    The Croft
    DY11 6LX Kidderminster
    21
    Worcs
    England
    Mar 29, 2017
    The Croft
    DY11 6LX Kidderminster
    21
    Worcs
    England
    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.

    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