PABULUM PUBS LIMITED
Overview
| Company Name | PABULUM PUBS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07988748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PABULUM PUBS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is PABULUM PUBS LIMITED located?
| Registered Office Address | Suite 1a 40 King Street M2 6BA Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PABULUM PUBS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PABULUM PUBS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2024 |
| Next Confirmation Statement Due | Jan 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
| Overdue | Yes |
What are the latest filings for PABULUM PUBS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 11, 2025 | 12 pages | LIQ03 | ||||||||||||||
Registered office address changed from 3rd Floor, Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on May 12, 2025 | 3 pages | AD01 | ||||||||||||||
Director's details changed for Mr Martin Gordon Robertson on Nov 05, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3rd Floor, Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on May 07, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Colin George Eric Corbally as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jun 23, 2022
| 5 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||||||||||||||
Statement of capital on May 31, 2022
| 6 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 26, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Colin George Eric Corbally as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Nicholas Crowther as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 28 pages | AA | ||||||||||||||
Termination of appointment of Anthony James Thomas as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Who are the officers of PABULUM PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Martin Gordon | Director | King Street M2 6BA Manchester Suite 1a 40 Greater Manchester | England | English | 253439620004 | |||||
| FERGUSON, Stephanie | Secretary | Fulham Palace Road SW1W 0EN London 38b United Kingdom | 181069040001 | |||||||
| BEAUMONT, Paul Joseph | Director | Higham Cross Road Hanslope MK19 7DB Milton Keynes Aspiring Heights United Kingdom | United Kingdom | British | 105561500001 | |||||
| CLARKE, Pierre | Director | Fleming Drive Stotfold SG5 4FF Hitchin 1 Hertfordshire United Kingdom | England | British | 90870280003 | |||||
| CORBALLY, Colin George Eric | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 119811940006 | |||||
| CROWTHER, Mark Nicholas | Director | House The Hill Freshford BA2 7WG Bath Fairclose Farm United Kingdom | England | British | 104967480002 | |||||
| KENEE, Steven Michael | Director | 17 Lewin Road SW16 6JZ London Flat 1 United Kingdom | England | British | 164520500002 | |||||
| SHIPWAY, Andy | Director | Smythe Road CM11 1SE Billericay 6 United Kingdom | United Kingdom | British | 167494710001 | |||||
| THOMAS, Anthony James | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 213565840001 | |||||
| THOMAS, Anthony James | Director | Leonard Court 68 Westbourne Terrace W2 3UF London Flat 12 United Kingdom | England | British | 66485320005 |
Who are the persons with significant control of PABULUM PUBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downing Pub Eis One Limited | Oct 18, 2017 | 6th Floor St Magnus House Lower Thames Street EC3R 6HD London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PABULUM PUBS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Oct 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PABULUM PUBS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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