R & C PUBS LIMITED

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

    Company NameR & C PUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05366809
    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 R & C PUBS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is R & C PUBS LIMITED located?

    Registered Office Address
    Booth Street Chambers
    Booth Street
    OL6 7LQ Ashton Under Lyne
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & C PUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for R & C PUBS 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

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Mr Charles George Lord on Feb 01, 2017

    1 pagesCH03

    Director's details changed for Mr Charles George Lord on Feb 01, 2017

    2 pagesCH01

    Secretary's details changed for Mr Charles George Lord on Sep 02, 2016

    1 pagesCH03

    Director's details changed for Mr Charles George Lord on Sep 02, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 470
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 470
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 16, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 470
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Feb 16, 2013

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of R & C PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Charles George
    Booth Street
    OL6 7LQ Ashton Under Lyne
    Booth Street Chambers
    Lancashire
    England
    Secretary
    Booth Street
    OL6 7LQ Ashton Under Lyne
    Booth Street Chambers
    Lancashire
    England
    BritishDirector103748570001
    LORD, Charles George
    Booth Street
    OL6 7LQ Ashton Under Lyne
    Booth Street Chambers
    Lancashire
    England
    Director
    Booth Street
    OL6 7LQ Ashton Under Lyne
    Booth Street Chambers
    Lancashire
    England
    United KingdomBritishDirector103748570003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    DEAN, Geoffrey Robert
    Calle Las Vistas
    15 Guime, San Bartolome
    Lanzarote 35509
    Canary Islands
    Spain
    Director
    Calle Las Vistas
    15 Guime, San Bartolome
    Lanzarote 35509
    Canary Islands
    Spain
    BritishPublican103748610003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of R & C PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisa Lord
    Booth Street
    OL6 7LQ Ashton Under Lyne
    Booth Street Chambers
    Lancashire
    England
    Apr 06, 2016
    Booth Street
    OL6 7LQ Ashton Under Lyne
    Booth Street Chambers
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Geoffrey Robert Dean
    Booth Street
    OL6 7LQ Ashton Under Lyne
    Booth Street Chambers
    Lancashire
    England
    Apr 06, 2016
    Booth Street
    OL6 7LQ Ashton Under Lyne
    Booth Street Chambers
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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