A2B PUBLIC HOUSES LIMITED

A2B PUBLIC HOUSES LIMITED

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

    Company NameA2B PUBLIC HOUSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08472120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A2B PUBLIC HOUSES LIMITED?

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

    Where is A2B PUBLIC HOUSES LIMITED located?

    Registered Office Address
    4th Floor Abbey House
    Booth Street
    M2 4AB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A2B PUBLIC HOUSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for A2B PUBLIC HOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 02, 2020

    22 pagesLIQ03

    Removal of liquidator by court order

    10 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Oct 02, 2019

    22 pagesLIQ03

    Termination of appointment of Edward Francis Atkinson as a director on Sep 01, 2019

    1 pagesTM01

    Insolvency filing

    INSOLVENCY:sec of state release of liq
    4 pagesLIQ MISC

    Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on Nov 16, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 02, 2018

    23 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    15 pagesLIQ10

    Registered office address changed from C/O Cock and Pullet 100 Woodchurch Road Birkenhead Merseyside CH42 9LP United Kingdom to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on Oct 24, 2017

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 03, 2017

    LRESEX

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of Kevin Leonard Barker as a director on Nov 25, 2016

    1 pagesTM01

    Termination of appointment of Kevin Leonard Barker as a secretary on Nov 25, 2016

    1 pagesTM02

    Termination of appointment of David John Williams as a director on Apr 08, 2016

    1 pagesTM01

    Termination of appointment of Clare Wharton as a director on Apr 08, 2016

    1 pagesTM01

    Annual return made up to Apr 03, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Registered office address changed from Watergate Building New Crane Street Chester Cheshire CH1 4JE to C/O Cock and Pullet 100 Woodchurch Road Birkenhead Merseyside CH42 9LP on Aug 06, 2015

    1 pagesAD01

    Who are the officers of A2B PUBLIC HOUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOD, Jeremy John Foster
    Burgess Terrace
    EH9 2BD Edinburgh
    4
    Scotland
    Director
    Burgess Terrace
    EH9 2BD Edinburgh
    4
    Scotland
    United KingdomBritish106494920001
    WILLIAMS, Frederick
    Elm Road
    CH42 9NY Birkenhead
    11
    Merseyside
    England
    Director
    Elm Road
    CH42 9NY Birkenhead
    11
    Merseyside
    England
    United KingdomBritish176095510001
    BARKER, Kevin Leonard
    Over Old Road
    Hartpury
    GL19 3BJ Gloucester
    Hill Crest
    England
    Secretary
    Over Old Road
    Hartpury
    GL19 3BJ Gloucester
    Hill Crest
    England
    178081700001
    UK COMPANY SECRETARIES LTD
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number2926929
    128129060001
    ATKINSON, Edward Francis
    Torr Drive
    CH62 0BG Wirral
    11
    Merseyside
    England
    Director
    Torr Drive
    CH62 0BG Wirral
    11
    Merseyside
    England
    United KingdomBritish175701270001
    BARKER, Kevin Leonard
    Hill Crest
    Over Old Road Hartpury
    GL19 3BJ Gloucester
    1
    Gloucestershire
    England
    Director
    Hill Crest
    Over Old Road Hartpury
    GL19 3BJ Gloucester
    1
    Gloucestershire
    England
    United KingdomBritish174613960001
    BRISTOW, Nicholas John
    Tuffnells Way
    AL5 3HJ Harpenden
    5
    Hertfordshire
    England
    Director
    Tuffnells Way
    AL5 3HJ Harpenden
    5
    Hertfordshire
    England
    EnglandBritish114600001
    DILLON, Andrew James
    John Burns Court
    100 Wycliffe Road
    SW11 5QR London
    Flat 11
    England
    Director
    John Burns Court
    100 Wycliffe Road
    SW11 5QR London
    Flat 11
    England
    EnglandBritish108353090001
    HEATH, Graham Feltham
    Dingestow
    NP25 4DX Monmouth
    Penylan Cottage
    Gwent
    Wales
    Director
    Dingestow
    NP25 4DX Monmouth
    Penylan Cottage
    Gwent
    Wales
    EnglandBritish175794900001
    WHARTON, Clare
    Torr Drive
    CH62 0BG Wirral
    11
    Merseyside
    England
    Director
    Torr Drive
    CH62 0BG Wirral
    11
    Merseyside
    England
    EnglandBritish155671330001
    WILLIAMS, David John
    North Lane
    West Hoathly
    RH19 4PP East Grinstead
    Combers Cottage
    West Sussex
    England
    Director
    North Lane
    West Hoathly
    RH19 4PP East Grinstead
    Combers Cottage
    West Sussex
    England
    EnglandBritish92874490001

    Who are the persons with significant control of A2B PUBLIC HOUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A2b Investments Limited
    100 Woodchurch Road
    CH42 9LP Birkenhead
    C/O Cock And Pullet
    Merseyside
    United Kingdom
    Apr 06, 2016
    100 Woodchurch Road
    CH42 9LP Birkenhead
    C/O Cock And Pullet
    Merseyside
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Registry
    Registration Number08341821
    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.

    Does A2B PUBLIC HOUSES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2017Commencement of winding up
    Mar 30, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Thornhill
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester
    practitioner
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester
    Russell Stewart Cash
    7th Floor, Ship Canal House 98 King Street
    M2 4WU Manchester
    practitioner
    7th Floor, Ship Canal House 98 King Street
    M2 4WU Manchester
    Ben Woolrych
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    practitioner
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    Anthony Collier
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester
    practitioner
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester

    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