LONGSHOT COUNTRY PUB COMPANY LIMITED

LONGSHOT COUNTRY PUB COMPANY LIMITED

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

    Company NameLONGSHOT COUNTRY PUB COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07754219
    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 LONGSHOT COUNTRY PUB COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONGSHOT COUNTRY PUB COMPANY LIMITED located?

    Registered Office Address
    5 Albany Courtyard
    W1J 0HF Piccadilly
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGSHOT COUNTRY PUB COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGSHOT COUNTRY INNS LIMITEDAug 26, 2011Aug 26, 2011

    What are the latest accounts for LONGSHOT COUNTRY PUB COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2018

    What are the latest filings for LONGSHOT COUNTRY PUB COMPANY 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

    3 pagesDS01

    Accounts for a dormant company made up to Mar 30, 2018

    1 pagesAA

    Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

    1 pagesAD02

    Accounts for a dormant company made up to Mar 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 26, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Aug 26, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2016

    1 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 30, 2015

    1 pagesAA

    Director's details changed for Mr Joel Michael Cadbury on Mar 01, 2015

    2 pagesCH01

    Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

    1 pagesAD03

    Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

    1 pagesAD02

    Accounts for a dormant company made up to Mar 30, 2014

    2 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Registered office address changed from * 118 New Bond Street London W1S 1EW United Kingdom* on Jun 13, 2013

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed longshot country inns LIMITED\certificate issued on 11/01/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2012

    Change company name resolution on Nov 23, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period shortened from Aug 31, 2012 to Mar 30, 2012

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LONGSHOT COUNTRY PUB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADBURY, Joel Michael
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    Director
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    EnglandBritish21253350005
    VIGORS, Oliver Richard
    Scarsdale Studios
    21a Stratford Road
    W8 6RE London
    8
    United Kingdom
    Director
    Scarsdale Studios
    21a Stratford Road
    W8 6RE London
    8
    United Kingdom
    United KingdomBritish123560130002

    Who are the persons with significant control of LONGSHOT COUNTRY PUB COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albany Courtyard
    Piccadilly
    W1J 0HF London
    5
    England
    Apr 06, 2016
    Albany Courtyard
    Piccadilly
    W1J 0HF London
    5
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07292333
    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.

    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