REDCOMB PUBS & BARS LIMITED

Overview

Company Name	REDCOMB PUBS & BARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07158074
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2010
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDCOMB PUBS & BARS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is REDCOMB PUBS & BARS LIMITED located?

Registered Office Address	Copper House 5 Garratt Lane SW18 4AQ Wandsworth London
Undeliverable Registered Office Address	No

What were the previous names of REDCOMB PUBS & BARS LIMITED?

Previous Company Names
Company Name	From	Until
REDCOMB PUBS & INNS LIMITED	Sep 26, 2014	Sep 26, 2014
REDCOMB PUBS LIMITED	May 13, 2011	May 13, 2011
REDCOMB PUBS (THE VILLAGE GATE) LIMITED	Jul 15, 2010	Jul 15, 2010
REDCOMB PUBS (THE CLOCK TOWER) LIMITED	Feb 15, 2010	Feb 15, 2010

What are the latest accounts for REDCOMB PUBS & BARS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 28, 2022

What are the latest filings for REDCOMB PUBS & BARS LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 11, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2023

Application to strike the company off the register

2 pages

DS01

Feb 21, 2023

Confirmation statement made on Feb 20, 2023 with updates

5 pages

CS01

Nov 24, 2022

Statement of capital on Nov 24, 2022

Capital: GBP 1

4 pages

SH19

Nov 24, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 23/11/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 24, 2022

legacy

1 pages

CAP-SS

Nov 24, 2022

legacy

1 pages

SH20

Oct 10, 2022

Audit exemption subsidiary accounts made up to Mar 28, 2022

13 pages

Oct 10, 2022

legacy

153 pages

PARENT_ACC

Oct 10, 2022

legacy

3 pages

GUARANTEE2

Oct 10, 2022

legacy

1 pages

AGREEMENT2

Oct 03, 2022

Appointment of Mark Loughborough as a director on Sep 30, 2022

2 pages

AP01

Oct 03, 2022

Termination of appointment of Patrick Anthony Dardis as a director on Sep 30, 2022

1 pages

TM01

Apr 14, 2022

Change of details for Redcomb Pubs Limited as a person with significant control on Apr 13, 2022

2 pages

PSC05

Apr 14, 2022

Change of details for Bfi Limited as a person with significant control on Apr 13, 2022

2 pages

PSC05

Apr 13, 2022

Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Apr 13, 2022

1 pages

AD01

Apr 13, 2022

Appointment of Ms Henal Patel as a secretary on Apr 13, 2022

2 pages

AP03

Apr 13, 2022

Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Apr 13, 2022

1 pages

AD01

Apr 13, 2022

Termination of appointment of Christopher Jon Taylor as a secretary on Apr 13, 2022

1 pages

TM02

Mar 01, 2022

Confirmation statement made on Feb 20, 2022 with no updates

3 pages

CS01

Dec 02, 2021

Accounts for a small company made up to Mar 29, 2021

18 pages

Apr 13, 2021

Appointment of Mr Christopher Jon Taylor as a secretary on Apr 07, 2021

2 pages

AP03

Apr 07, 2021

Termination of appointment of Anthony Ian Schroeder as a secretary on Apr 07, 2021

1 pages

TM02

Mar 04, 2021

Director's details changed for Mr Patrick Anthony Dardis on Mar 04, 2021

2 pages

CH01

View All Filings

Who are the officers of REDCOMB PUBS & BARS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATEL, Henal

Apr 13, 2022

Secretary

5 Garratt Lane

SW18 4AQ Wandsworth

Copper House

London

294740550001

DODD, Simon Ray

Jul 10, 2020

Director

5 Garratt Lane

SW18 4AQ Wandsworth

Copper House

London

England

British

1974-7

211419750001

LOUGHBOROUGH, Mark Julian

Sep 30, 2022

Director

5 Garratt Lane

SW18 4AQ Wandsworth

Copper House

London

England

British

1971-9

300706030001

OWEN, Michael James

Nov 28, 2019

Director

5 Garratt Lane

SW18 4AQ Wandsworth

Copper House

London

England

British

1970-9

219621400001

PANDIT, Krishan

Jan 23, 2019

Jul 10, 2020

Secretary

26 Osiers Road

Wandsworth

SW18 1NH London

Riverside House

England

254693140001

SCHROEDER, Anthony Ian

Jul 10, 2020

Apr 07, 2021

Secretary

26 Osiers Road

Wandsworth

SW18 1NH London

Riverside House

England

271850820001

TAYLOR, Christopher Jon

Apr 07, 2021

Apr 13, 2022

Secretary

26 Osiers Road

Wandsworth

SW18 1NH London

Riverside House

England

282001480001

YARLETT, Claire Rosalind

May 01, 2017

Jan 23, 2019

Secretary

Wyllyotts Place

EN6 2JD Potters Bar

Old Manor

England

230420470001

DARDIS, Patrick Anthony

Jan 23, 2019

Sep 30, 2022

Director

5 Garratt Lane

SW18 4AQ Wandsworth

Copper House

London

United Kingdom

Irish

1959-4

91548000008

DRAPER, Mark James

Jun 23, 2011

Jan 23, 2019

Director

Wyllyotts Place

EN6 2JD Potters Bar

Old Manor

England

British

1972-8

82806640002

FRANKS, David Louis

Aug 02, 2014

Jan 23, 2019

Director

Wyllyotts Place

EN6 2JD Potters Bar

Old Manor

England

United Kingdom

British

1946-5

188271670001

MACKIE, Peter Stewart

Aug 02, 2014

Jan 23, 2019

Director

Wyllyotts Place

EN6 2JD Potters Bar

Old Manor

England

British

1950-7

54229150002

SHOTTON, Daniel Alexander

Feb 15, 2010

Jan 23, 2019

Director

Wyllyotts Place

EN6 2JD Potters Bar

Old Manor

England

United Kingdom

British

1971-7

147440140001

SLIGO-YOUNG, Torquil Charles Fflorance Barrow

Jan 23, 2019

Nov 28, 2019

Director

26 Osiers Road

Wandsworth

SW18 1NH London

Riverside House

England

British

1959-7

50984370005

WARMISHAM, Barry Charles

Feb 15, 2010

Director

Station Road

Radyr

CF15 8AA Cardiff

United Kingdom

British

1961-7

12595240002

WILLIAMS, Quentin Danvers

Aug 26, 2014

Jan 23, 2019

Director

Wyllyotts Place

EN6 2JD Potters Bar

Old Manor

England

British

1944-7

25937890002

BFI LIMITED

Jul 01, 2011

Jan 23, 2019

Director

Bathurst Mews

W2 2SB London

England

Identification Type	European Economic Area
Registration Number	06603994

164243450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDCOMB PUBS & BARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bfi Limited

Apr 06, 2016

5 Garratt Lane

SW18 4AQ Wandsworth

Copper House

London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Redcomb Pubs Limited

Apr 06, 2016

5 Garratt Lane

SW18 4AQ Wandsworth

Copper House

London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REDCOMB PUBS & BARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 02, 2016 Delivered On Mar 04, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 04, 2016Registration of a charge (MR01) Feb 06, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 07, 2016 Delivered On Jan 08, 2016	Satisfied
	Brief description The station hotel 14 staplehurst road hither green london t/n TGL365635. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 2016Registration of a charge (MR01) May 04, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 12, 2014 Delivered On Dec 13, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 13, 2014Registration of a charge (MR01) Jun 14, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2013 Delivered On Sep 05, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 2013Registration of a charge (MR01) Jun 14, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 21, 2011 Delivered On Oct 29, 2011	Satisfied	Amount secured £150,000 due or to become due from the company to the chargee
	Short particulars The goodwill and uncalled capital present and future the right and interest of the company in any stock shares instruments any debt or other securities and all land.
	Persons Entitled Bfi Limited
	Transactions Oct 29, 2011Registration of a charge (MG01) Sep 06, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 26, 2010 Delivered On Jul 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 2010Registration of a charge (MG01) Feb 06, 2019Satisfaction 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.
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