PUBS 4 SALE LIMITED

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

    Company NamePUBS 4 SALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06319018
    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 PUBS 4 SALE LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is PUBS 4 SALE LIMITED located?

    Registered Office Address
    24 St. Andrews Park, Tarragon Road
    ME16 0WD Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUBS 4 SALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for PUBS 4 SALE 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

    Termination of appointment of Michael Leslie Gilbert as a director on Feb 22, 2018

    1 pagesTM01

    Termination of appointment of Michael Leslie Gilbert as a director on Feb 22, 2018

    1 pagesTM01

    Appointment of Mr Peter Stephens as a director on Feb 22, 2018

    2 pagesAP01

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Termination of appointment of Peter Stephens as a director

    1 pagesTM01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital following an allotment of shares on Sep 25, 2013

    SH01

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

    3 pagesAA

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

    2 pagesCH01

    Annual return made up to Jul 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Termination of appointment of Peter Stephens as a secretary

    1 pagesTM02

    Annual return made up to Jul 20, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Who are the officers of PUBS 4 SALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Peter
    London Road
    ME10 1NJ Sittingbourne
    38
    England
    Director
    London Road
    ME10 1NJ Sittingbourne
    38
    England
    United KingdomBritish243458370001
    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
    UNICORN NOMINEES LIMITED
    Hazledene
    Leith Park Road
    DA12 1LW Gravesend
    Kent
    Secretary
    Hazledene
    Leith Park Road
    DA12 1LW Gravesend
    Kent
    48162900002
    GILBERT, Michael Leslie
    152 Lunsford Lane
    ME20 6HS Larkfield
    Kent
    Director
    152 Lunsford Lane
    ME20 6HS Larkfield
    Kent
    EnglandBritish123929670001
    HASELDEN, Mary Elizabeth
    Hazeldene
    Leith Park Road
    DA12 1LW Gravesend
    Kent
    Director
    Hazeldene
    Leith Park Road
    DA12 1LW Gravesend
    Kent
    United KingdomBritish4680180001
    STEPHENS, Peter Anthony
    24 St Andrews Park
    Tarragon Road
    ME16 0WD Maidstone
    Kent
    Director
    24 St Andrews Park
    Tarragon Road
    ME16 0WD Maidstone
    Kent
    EnglandBritish124371560002

    Who are the persons with significant control of PUBS 4 SALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Stephens
    St. Andrews Park, Tarragon Road
    ME16 0WD Maidstone
    24
    Kent
    Aug 05, 2016
    St. Andrews Park, Tarragon Road
    ME16 0WD Maidstone
    24
    Kent
    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.
    Mr Michael Leslie Gilbert
    Lunsford Lane
    Larkfield
    ME20 6HS Aylesford
    152
    Kent
    United Kingdom
    Aug 05, 2016
    Lunsford Lane
    Larkfield
    ME20 6HS Aylesford
    152
    Kent
    United Kingdom
    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.

    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