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PIE & PINT INNS LIMITED

PIE & PINT INNS LIMITED

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

    • Overview

    Company NamePIE & PINT INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06758171
    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 PIE & PINT INNS LIMITED?

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

    Where is PIE & PINT INNS LIMITED located?

    Registered Office Address
    5th Floor 83-85 Baker Street
    W1U 6AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIE & PINT INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 03, 2022

    What are the latest filings for PIE & PINT INNS 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

    		1 pagesDS01

    Appointment of Mr Michael Rothwell as a director on Mar 11, 2023

    		2 pagesAP01

    legacy

    		1 pagesAGREEMENT2

    Total exemption full accounts made up to Apr 03, 2022

    		15 pagesAA

    Termination of appointment of Steve Trowbridge as a director on Mar 11, 2023

    		1 pagesTM01

    Register(s) moved to registered inspection location 3rd Floor, 106 Leadenhall Street London EC3A 4AA

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor, 106 Leadenhall Street London EC3A 4AA

    		1 pagesAD02

    Confirmation statement made on Nov 25, 2022 with updates

    		4 pagesCS01

    Change of details for Pie & Pint Pub Company Limited as a person with significant control on Dec 02, 2021

    		2 pagesPSC05

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Appointment of Steve Trowbridge as a director on Mar 04, 2022

    		2 pagesAP01

    Termination of appointment of Sharon Michelle Badelek as a director on Mar 04, 2022

    		1 pagesTM01

    Satisfaction of charge 067581710006 in full

    		1 pagesMR04

    Satisfaction of charge 067581710005 in full

    		1 pagesMR04

    Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to 5th Floor 83-85 Baker Street London W1U 6AG on Dec 02, 2021

    		1 pagesAD01

    Termination of appointment of Gary Edward Downham as a director on Nov 30, 2021

    		1 pagesTM01

    Appointment of Mrs Sharon Michelle Badelek as a director on Nov 30, 2021

    		2 pagesAP01

    Appointment of Mr Rooney Anand as a director on Nov 30, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 25, 2021 with updates

    		5 pagesCS01

    Second filing for the notification of Pie & Pint Pub Company Ltd as a person with significant control

    		7 pagesRP04PSC02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PIE & PINT INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAND, Rooney
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		Director
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		United KingdomBritish289821250001
    ROTHWELL, Michael
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		Director
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		United KingdomBritish116799060007
    BADELEK, Sharon Michelle
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		Director
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		EnglandBritish277784190001
    CRIGHTON, William
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		Director
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		EnglandBritish151394920001
    DOWNHAM, Gary Edward
    Woodlands Park
    S69 3TY Leigh On Sea
    34
    Essex
    		Director
    Woodlands Park
    S69 3TY Leigh On Sea
    34
    Essex
    		EnglandBritish74821910002
    HAINES, Elizabeth Jayne
    The Tye
    Margaretting
    CM4 9JX Ingatestone
    Prescot Pond Cottage
    		Director
    The Tye
    Margaretting
    CM4 9JX Ingatestone
    Prescot Pond Cottage
    		UkBritish81361920002
    HOWLAND JACKSON, James Geoffrey
    School Lane
    Great Horkesley
    CO6 4BL Colchester
    Highlands
    Essex
    United Kingdom
    		Director
    School Lane
    Great Horkesley
    CO6 4BL Colchester
    Highlands
    Essex
    United Kingdom
    		EnglandBritish140056380001
    HUMPHREYS, Jean-Luc
    Main Road
    Margaretting
    CM4 9JA Ingatestone
    The Black Bull
    Essex
    		Director
    Main Road
    Margaretting
    CM4 9JA Ingatestone
    The Black Bull
    Essex
    		EnglandBritish151412040001
    TROWBRIDGE, Steve
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    		Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    		United KingdomBritish293229160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIE & PINT INNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Edward Downham
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Jul 01, 2016
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		Apr 06, 2016
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09523635
    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 PIE & PINT INNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 22, 2021
    Delivered On Apr 01, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Atom Bank PLC
    Transactions
    • Apr 01, 2021Registration of a charge (MR01)
    • Dec 03, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 10, 2020
    Delivered On Feb 10, 2020
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Feb 10, 2020Registration of a charge (MR01)
    • Dec 03, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 04, 2018
    Delivered On Sep 12, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Sep 12, 2018Registration of a charge (MR01)
    • Sep 16, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 06, 2010
    Delivered On Dec 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or regional properties (UK) limited to the chargee on any account whatsoever
    Short particulars
    Flat 2 garwood court 70 eastwood road leigh on sea essex and parking space t/no EX607621.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 2010Registration of a charge (MG01)
    • Sep 16, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 09, 2010
    Delivered On Sep 25, 2010
    		Satisfied
    Amount secured
    £50,000 due or to become due from the company to the chargee
    Short particulars
    L/H property flat 2 garwood court, 70 eastwood road, leigh on sea, essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 25, 2010Registration of a charge (MG01)
    • Sep 16, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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