AUGUSTA PUB COMPANY LIMITED
Overview
| Company Name | AUGUSTA PUB COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08379609 |
| 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 AUGUSTA PUB COMPANY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is AUGUSTA PUB COMPANY 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 AUGUSTA PUB COMPANY 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 AUGUSTA PUB COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 29, 2025 |
| Next Confirmation Statement Due | Feb 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2024 |
| Overdue | Yes |
What are the latest filings for AUGUSTA PUB COMPANY 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 09, 2025 | 3 pages | AD01 | ||||||||||
Change of details for Downing Pub Eis One Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Martin Gordon Robertson on Nov 05, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Downing Pub Eis One Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||
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 03, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Colin George Eric Corbally as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Statement of capital on Jun 01, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Nicholas Crowther as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin George Eric Corbally as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of AUGUSTA PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Martin Gordon | Director | 40 King Street M2 6BA Manchester Suite 1a Greater Manchester | England | English | 253439620004 | |||||
| FERGUSON, Stephanie | Secretary | Horseferry Road SW1P 2AL London 5th Floor, Ergon House United Kingdom | 181068710001 | |||||||
| 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 England | England | British | 104967480002 | |||||
| KENEE, Steven Michael | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | England | British | 164520500002 | |||||
| THOMAS, Anthony James | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 213565840001 |
Who are the persons with significant control of AUGUSTA PUB COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downing Pub Eis One Limited | Feb 01, 2018 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AUGUSTA PUB COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | Feb 01, 2018 | 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 AUGUSTA PUB COMPANY 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