AUTHENTIC INNS LIMITED

AUTHENTIC INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAUTHENTIC INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07616734
    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 AUTHENTIC INNS LIMITED?

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

    Where is AUTHENTIC INNS LIMITED located?

    Registered Office Address
    The Old Bank Chambers
    27 Lincoln Croft
    WS14 0ND Shenstone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTHENTIC INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for AUTHENTIC INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jeremy John King as a director on May 05, 2015

    1 pagesTM01

    Termination of appointment of Kenneth Lee Michael Noble as a director on May 05, 2015

    1 pagesTM01

    Appointment of Mr Ian Alistair Hall as a director on May 05, 2015

    2 pagesAP01

    Termination of appointment of Kenneth Lee Michael Noble as a secretary on May 19, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Termination of appointment of David Nigel Cappendell as a director on Oct 03, 2014

    2 pagesTM01

    Annual return made up to Apr 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Aug 13, 2013

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Jeremy John King as a director

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Kenneth Lee Michael Noble as a secretary

    3 pagesAP03

    Appointment of Mr David Nigel Cappendell as a director

    3 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AUTHENTIC INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Ian Alistair
    27 Lincoln Croft
    WS14 0ND Shenstone
    The Old Bank Chambers
    Director
    27 Lincoln Croft
    WS14 0ND Shenstone
    The Old Bank Chambers
    EnglandBritish209892030001
    NOBLE, Kenneth Lee Michael
    Lincoln Croft
    WS14 0ND Shenstone
    The Old Bank Chambers 27
    Staffordshire
    Uk
    Secretary
    Lincoln Croft
    WS14 0ND Shenstone
    The Old Bank Chambers 27
    Staffordshire
    Uk
    British161080820001
    CAPPENDELL, David Nigel
    Kenilworth Road
    Knowle
    B93 0JQ Solihull
    47
    West Midlands
    Uk
    Director
    Kenilworth Road
    Knowle
    B93 0JQ Solihull
    47
    West Midlands
    Uk
    United KingdomBritish50451590004
    KING, Jeremy John
    27 Lincoln Croft
    WS14 0ND Shenstone
    The Old Bank Chambers
    England
    Director
    27 Lincoln Croft
    WS14 0ND Shenstone
    The Old Bank Chambers
    England
    EnglandBritish122502870001
    NOBLE, Kenneth Lee Michael
    St. John's Wood
    WS14 0HB Shenstone
    2
    United Kingdom
    Director
    St. John's Wood
    WS14 0HB Shenstone
    2
    United Kingdom
    EnglandBritish150902720001

    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