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MCGRATH DAVIES PUBLIC HOUSES LIMITED

MCGRATH DAVIES PUBLIC HOUSES LIMITED

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

    • Overview

    Company NameMCGRATH DAVIES PUBLIC HOUSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08615437
    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 MCGRATH DAVIES PUBLIC HOUSES LIMITED?

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

    Where is MCGRATH DAVIES PUBLIC HOUSES LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Undeliverable Registered Office AddressNo

    What were the previous names of MCGRATH DAVIES PUBLIC HOUSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMDEN DAUGHTER LIMITEDMar 02, 2016Mar 02, 2016
    CAMDEN (O'REILLYS) LIMITEDJul 18, 2013Jul 18, 2013

    What are the latest accounts for MCGRATH DAVIES PUBLIC HOUSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MCGRATH DAVIES PUBLIC HOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Aug 12, 2023

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 02, 2023

    		LRESEX

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Change of details for Mcgrath Davies Property Services Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC05

    Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB on Oct 31, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 18, 2019

    		3 pagesRP04CS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 22/04/22

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2018

    		RES15

    Change of details for Mcgrath Davies Property Service Limited as a person with significant control on Oct 30, 2018

    		2 pagesPSC05

    Appointment of Mr Paul Davies as a director on Oct 30, 2018

    		2 pagesAP01

    Appointment of Mr James Kirk Mcgrath as a director on Oct 30, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of MCGRATH DAVIES PUBLIC HOUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Paul
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		EnglandBritish160861320001
    MCGRATH, James Kirk
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		EnglandBritish234516800001
    FRANCIS, Terri
    6-8 Bath Street
    Redcliffe
    BS1 6HL Bristol
    Bath House
    England
    		Secretary
    6-8 Bath Street
    Redcliffe
    BS1 6HL Bristol
    Bath House
    England
    		238606900001
    RUGGLES, Ben
    House
    500 Capability Green
    LU1 3LS Luton
    Porter Tun
    England
    		Secretary
    House
    500 Capability Green
    LU1 3LS Luton
    Porter Tun
    England
    		205632410001
    WALKER, Natalie Louise
    House
    500 Capability Green
    LU1 3LS Luton
    Porter Tun
    England
    		Secretary
    House
    500 Capability Green
    LU1 3LS Luton
    Porter Tun
    England
    		212907500001
    AKERLUND, Jon Andreas
    Mapesbury Road
    NW2 4HX London
    5
    United Kingdom
    		Director
    Mapesbury Road
    NW2 4HX London
    5
    United Kingdom
    		EnglandSwedish133293160001
    BARTHOLOMEEUSEN, Nicolas Katleen Jozef
    6-8 Bath Street
    Redcliffe
    BS1 6HL Bristol
    Bath House
    England
    		Director
    6-8 Bath Street
    Redcliffe
    BS1 6HL Bristol
    Bath House
    England
    		EnglandBelgian220524780001
    CUPPAIDGE, Jasper George
    Gresley Road
    N19 3JZ London
    4
    United Kingdom
    		Director
    Gresley Road
    N19 3JZ London
    4
    United Kingdom
    		EnglandAustralian179902670001
    FOYE, Sharon Evelyn
    House
    500 Capability Green
    LU1 3LS Luton
    Porter Tun
    England
    		Director
    House
    500 Capability Green
    LU1 3LS Luton
    Porter Tun
    England
    		EnglandBritish125338450002
    FRANCIS-BAUM, Marc
    Richmond Road
    E8 3QS London
    216
    England
    		Director
    Richmond Road
    E8 3QS London
    216
    England
    		EnglandBritish148191660005
    FRANZEN, Patrik Ulf Mattias
    Dorton
    HP18 9NH Aylesbury
    Lakeside
    Bucks
    United Kingdom
    		Director
    Dorton
    HP18 9NH Aylesbury
    Lakeside
    Bucks
    United Kingdom
    		EnglandSwedish138013940002
    HALL, Iain Robert Lindley
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		Director
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		EnglandBritish201586290001
    MCLELLAN, Rory
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		Director
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		EnglandBritish159499580001
    NEWELL, Iain Edward Ross
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		Director
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		EnglandBritish204301740001
    RICHARDSON, Claire
    6-8 Bath Street
    Redcliffe
    BS1 6HL Bristol
    Bath House
    England
    		Director
    6-8 Bath Street
    Redcliffe
    BS1 6HL Bristol
    Bath House
    England
    		EnglandBritish220533680001
    TOLLEY, Anna Elizabeth
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		Director
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		EnglandBritish165294630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    143 Connaught Avenue
    CO13 9AB Frinton On Sea
    1st Floor
    Essex
    United Kingdom
    		Oct 30, 2018
    143 Connaught Avenue
    CO13 9AB Frinton On Sea
    1st Floor
    Essex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07671439
    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.
    Capability Green
    LU1 3LS Luton
    500 Capability Green
    England
    		Apr 06, 2016
    Capability Green
    LU1 3LS Luton
    500 Capability Green
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08614956
    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.
    View Detailed Information on Persons with Significant Control

    Does MCGRATH DAVIES PUBLIC HOUSES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2024Due to be dissolved on
    Aug 02, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lucinda Clare Coleman
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Nicholas James Harris
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    View Detailed Information on Insolvency Cases

    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