THE POP UP PUB COMPANY LIMITED

THE POP UP PUB COMPANY LIMITED

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

    Company NameTHE POP UP PUB COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08534799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE POP UP PUB COMPANY LIMITED?

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

    Where is THE POP UP PUB COMPANY LIMITED located?

    Registered Office Address
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE POP UP PUB COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnFeb 28, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for THE POP UP PUB COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2023
    Next Confirmation Statement DueMay 31, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2022
    OverdueYes

    What are the latest filings for THE POP UP PUB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 03, 2024

    11 pagesLIQ03

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from Unit a the Street Radstock BA3 3FJ England to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on Dec 07, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 04, 2023

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit a Lewin House the Street Radstock England to Unit a the Street Radstock BA3 3FJ on Mar 08, 2019

    1 pagesAD01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Registered office address changed from Lilliput House Fosseway Midsomer Norton Radstock BA3 4BB to Unit a Lewin House the Street Radstock on May 28, 2017

    1 pagesAD01

    Confirmation statement made on May 17, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of THE POP UP PUB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBDEN, Charles Frederick
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    Director
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    EnglandEnglish71825420001
    SHIPP, Malcolm Trevor
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    Director
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    EnglandBritish171119150002

    Who are the persons with significant control of THE POP UP PUB COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Trevor Shipp
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    Apr 06, 2016
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does THE POP UP PUB COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dorothy Avice Brown
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth
    practitioner
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth

    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