RUPEN INNS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRUPEN INNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07307237
    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 RUPEN INNS LTD?

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

    Where is RUPEN INNS LTD located?

    Registered Office Address
    Dukes Arms 123 High Street
    Burton Latimer
    NN15 5LA Kettering
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RUPEN INNS LTD?

    Previous Company Names
    Company NameFromUntil
    MANOR CROWN INNS LIMITEDJul 07, 2010Jul 07, 2010

    What are the latest accounts for RUPEN INNS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for RUPEN INNS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for RUPEN INNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Rupen House Lound Road Toft Bourne Lincolnshire PE10 0JU to Dukes Arms 123 High Street Burton Latimer Kettering Northamptonshire NN15 5LA on Jun 13, 2015

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

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

    3 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 10
    SH01

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

    3 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital on Jul 18, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Jul 07, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period shortened from Jul 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Registered office address changed from * Garrick House 9 High Street Glinton Peterborough Cambridgeshire PE6 7JP England* on May 20, 2012

    1 pagesAD01

    Termination of appointment of Sharon Thurston as a director

    1 pagesTM01

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

    4 pagesAA

    Certificate of change of name

    Company name changed manor crown inns LIMITED\certificate issued on 30/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2012

    Change company name resolution on Jan 28, 2012

    RES15
    change-of-nameJan 30, 2012

    Change of name by resolution

    NM01

    Annual return made up to Jul 07, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Rebecca Laws as a director

    1 pagesTM01

    legacy

    5 pagesMG01

    Appointment of Ms Rebecca Laws as a director

    2 pagesAP01

    Appointment of Mrs Sharon Elizabeth Roslyn Thurston as a director

    2 pagesAP01

    Appointment of Mr Brian Thurston as a director

    2 pagesAP01

    Termination of appointment of Rebbeca Laws as a director

    1 pagesTM01

    Appointment of Ms Rebbeca Laws as a director

    2 pagesAP01

    Termination of appointment of Brian Thurston as a director

    1 pagesTM01

    Who are the officers of RUPEN INNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURSTON, Brian
    Lound Road
    PE10 0JU Bourne
    Rupen House
    Lincolnshire
    United Kingdom
    Secretary
    Lound Road
    PE10 0JU Bourne
    Rupen House
    Lincolnshire
    United Kingdom
    152500180001
    THURSTON, Brian
    123 High Street
    Burton Latimer
    NN15 5LA Kettering
    Dukes Arms
    Northamptonshire
    England
    Director
    123 High Street
    Burton Latimer
    NN15 5LA Kettering
    Dukes Arms
    Northamptonshire
    England
    United KingdomEnglish85758120001
    LAWS, Rebecca
    9 High Street
    Glinton
    PE6 7JP Peterborough
    Garrick House
    Cambridgeshire
    England
    Director
    9 High Street
    Glinton
    PE6 7JP Peterborough
    Garrick House
    Cambridgeshire
    England
    EnglandEnglish155145250001
    LAWS, Rebecca
    9 High Street
    Glinton
    PE6 7JP Peterborough
    Garrick House
    Cambridgeshire
    England
    Director
    9 High Street
    Glinton
    PE6 7JP Peterborough
    Garrick House
    Cambridgeshire
    England
    EnglandEnglish155145250001
    THURSTON, Brian
    Lound Road
    PE10 0JU Bourne
    Rupen House
    Lincolnshire
    United Kingdom
    Director
    Lound Road
    PE10 0JU Bourne
    Rupen House
    Lincolnshire
    United Kingdom
    United KingdomEnglish85758120001
    THURSTON, Sharon Elizabeth Roslyn
    Lound Road
    Toft
    PE10 0JU Bourne
    Rupen House
    Lincolnshire
    England
    Director
    Lound Road
    Toft
    PE10 0JU Bourne
    Rupen House
    Lincolnshire
    England
    EnglandBritish85889870002

    Does RUPEN INNS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 01, 2010
    Delivered On Nov 05, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full guarantee by way of first legal charge the deposited sum as a continuing security for the payment and discharge of the obligations see image for full details.
    Persons Entitled
    • Thackeray Property Services Limited
    Transactions
    • Nov 05, 2010Registration of a charge (MG01)

    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