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THE GUNN PUB COMPANY LIMITED

THE GUNN PUB COMPANY LIMITED

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

    • Overview

    Company NameTHE GUNN PUB COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08727262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GUNN PUB COMPANY LIMITED?

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

    Where is THE GUNN PUB COMPANY LIMITED located?

    Registered Office Address
    Hlb House, 68 High Street
    CW6 0AT Tarporley
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GUNN PUB COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for THE GUNN PUB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		5 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on May 06, 2016

    		1 pagesAD01

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr James Ian Douglas Gunn on Dec 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Previous accounting period extended from Oct 31, 2014 to Feb 28, 2015

    		5 pagesAA01

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 087272620001

    		17 pagesMR01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE GUNN PUB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNN, Alastair Roy Geoffrey
    Hawkins Lane, West Hill
    EX11 1XG Ottery St Mary
    Aborfield House
    United Kingdom
    		Director
    Hawkins Lane, West Hill
    EX11 1XG Ottery St Mary
    Aborfield House
    United Kingdom
    		United KingdomBritish78456970001
    GUNN, James Ian Douglas
    Longley Green
    Suckley
    WR6 5EF Worcester
    Nelson Inn
    England
    		Director
    Longley Green
    Suckley
    WR6 5EF Worcester
    Nelson Inn
    England
    		EnglandBritish181987280002
    GUNN, Pauline Elizabeth
    Hawkins Lane, West Hill
    EX11 1XG Ottery St Mary
    Arborfield House
    United Kingdom
    		Director
    Hawkins Lane, West Hill
    EX11 1XG Ottery St Mary
    Arborfield House
    United Kingdom
    		EnglandBritish98669930001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Elizabeth Gunn
    High Street
    CW6 0AT Tarporley
    Hlb House, 68
    Cheshire
    England
    		Apr 06, 2016
    High Street
    CW6 0AT Tarporley
    Hlb House, 68
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Ian Douglas Gunn
    High Street
    CW6 0AT Tarporley
    Hlb House, 68
    Cheshire
    England
    		Apr 06, 2016
    High Street
    CW6 0AT Tarporley
    Hlb House, 68
    Cheshire
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE GUNN PUB COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 21, 2013
    Delivered On Nov 22, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 22, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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