MULBERRY PUBS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMULBERRY PUBS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06725443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MULBERRY PUBS LTD?

    • (5530) /
    • (5540) /

    Where is MULBERRY PUBS LTD located?

    Registered Office Address
    35 Ludgate Hill
    B3 1EH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULBERRY PUBS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for MULBERRY PUBS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MULBERRY PUBS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 12/07/2013
    10 pagesLIQ MISC

    Registered office address changed from Phoenix Court, Frog Hall London Road Stretton on Dunsmore Warwickshire CV23 9HU Uk on Aug 08, 2012

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Helen Swindell as a secretary on Nov 30, 2011

    2 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

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

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2011

    Statement of capital on Jan 31, 2011

    • Capital: GBP 100
    SH01

    Secretary's details changed for Helen Swindell on Dec 10, 2010

    3 pagesCH03

    Termination of appointment of Helen Swindell as a secretary

    2 pagesTM02

    Appointment of a secretary

    3 pagesAP03

    Appointment of Helen Swindell as a director

    3 pagesAP01

    Appointment of Helen Swindell as a secretary

    2 pagesAP03

    Termination of appointment of Enterprise Administration Limited as a secretary

    1 pagesTM02

    Termination of appointment of Susan Phillips as a director

    1 pagesTM01

    Termination of appointment of Richard Powe as a director

    1 pagesTM01

    Accounts made up to Jun 30, 2009

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2009 to Jun 30, 2009

    3 pagesAA01

    Annual return made up to Oct 16, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MULBERRY PUBS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWINDELL, Helen
    Frog Hall
    London Road
    CV23 9HU Stretton On Dunsmore
    Phoenix Court
    Warwickshire
    Uk
    Director
    Frog Hall
    London Road
    CV23 9HU Stretton On Dunsmore
    Phoenix Court
    Warwickshire
    Uk
    EnglandBritishCompany Director156666740001
    TAYLOR, Bernadette Marie, Dr
    Phoenix Court Frog Hall
    London Road, Stretton On Dunsmore
    CV23 9HU Rugby
    Warwickshire
    Director
    Phoenix Court Frog Hall
    London Road, Stretton On Dunsmore
    CV23 9HU Rugby
    Warwickshire
    United KingdomBritishCompany Director71693120001
    SWINDELL, Helen
    Mallow Grove
    B61 0UP Bromsgrove
    30
    United Kingdom
    Secretary
    Mallow Grove
    B61 0UP Bromsgrove
    30
    United Kingdom
    154321300001
    SWINDELL, Helen
    Stratford Road
    B60 1AU Bromsgrove
    54
    Worcester
    United Kingdom
    Secretary
    Stratford Road
    B60 1AU Bromsgrove
    54
    Worcester
    United Kingdom
    British113499480001
    ENTERPRISE ADMINISTRATION LIMITED
    93-99 Upper Richmond Road
    SW15 2TG London
    Erico House
    Secretary
    93-99 Upper Richmond Road
    SW15 2TG London
    Erico House
    128500210001
    CLARKE, Norman
    London Road
    Stretton On Dunsmore
    CV23 9HU Warwickshire
    Phoenix Court Frog Hall
    Director
    London Road
    Stretton On Dunsmore
    CV23 9HU Warwickshire
    Phoenix Court Frog Hall
    BritishCompany Director133985930001
    PHILLIPS, Susan Carole
    Coombe House Lodge
    124 Coombe Lane West
    KT2 7DD Kingston Upon Thames
    Surrey
    Director
    Coombe House Lodge
    124 Coombe Lane West
    KT2 7DD Kingston Upon Thames
    Surrey
    United KingdomBritishCompany Director24852020004
    POWE, Richard
    41 Woodside Lane
    Woodside Park
    N12 8RE London
    Director
    41 Woodside Lane
    Woodside Park
    N12 8RE London
    EnglandBritishDirector60803550004

    Does MULBERRY PUBS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2014Conclusion of winding up
    Aug 22, 2011Petition date
    Dec 05, 2011Commencement of winding up
    Dec 19, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Douglas Hardy
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    practitioner
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    The Official Receiver Or Birmingham
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham
    practitioner
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham

    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