REDCOMB PUBS LIMITED
Overview
| Company Name | REDCOMB PUBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08834168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDCOMB PUBS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REDCOMB PUBS LIMITED located?
| Registered Office Address | Copper House 5 Garratt Lane SW18 4AQ Wandsworth London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDCOMB PUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDCOMB HOLDINGS LIMITED | Jun 04, 2014 | Jun 04, 2014 |
| BCOMP 484 LIMITED | Jan 07, 2014 | Jan 07, 2014 |
What are the latest accounts for REDCOMB PUBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2022 |
What are the latest filings for REDCOMB PUBS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Nov 24, 2022
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 28, 2022 | 12 pages | AA | ||||||||||||||
legacy | 153 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Patrick Anthony Dardis as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mark Loughborough as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Change of details for Young & Co.'S Brewery, P.L.C, as a person with significant control on Apr 13, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Apr 13, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Henal Patel as a secretary on Apr 13, 2022 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Apr 13, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Christopher Jon Taylor as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 29, 2021 | 16 pages | AA | ||||||||||||||
Appointment of Mr Christopher Jon Taylor as a secretary on Apr 07, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Anthony Ian Schroeder as a secretary on Apr 07, 2021 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Patrick Anthony Dardis on Mar 04, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 24, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of REDCOMB PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Henal | Secretary | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | 294740320001 | |||||||
| DODD, Simon Ray | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | 211419750001 | |||||
| LOUGHBOROUGH, Mark Julian | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | 300706030001 | |||||
| OWEN, Michael James | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | 219621400001 | |||||
| PANDIT, Krishan | Secretary | Osiers Road SW18 1NH London Riverside House England | 254692050001 | |||||||
| SCHROEDER, Anthony Ian | Secretary | 26 Osiers Road Wandsworth SW18 1NH London Riverside House England | 271850850001 | |||||||
| TAYLOR, Christopher Jon | Secretary | 26 Osiers Road Wandsworth SW18 1NH London Riverside House England | 282001640001 | |||||||
| YARLETT, Claire Rosalind | Secretary | Wyllyotts Place EN6 2JD Potters Bar Old Manor England | 230421590001 | |||||||
| DARDIS, Patrick Anthony | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | United Kingdom | Irish | 91548000008 | |||||
| DRAPER, Mark James | Director | Wyllyotts Place EN6 2JD Potters Bar Old Manor England | England | British | 82806640002 | |||||
| FRANKS, David Louis | Director | Wyllyotts Place EN6 2JD Potters Bar Old Manor England | United Kingdom | British | 188271670001 | |||||
| GARNETT, Margaret Anne | Director | Bathurst Mews W2 2SB London 15 England | England | British | 30958100001 | |||||
| MACKIE, Peter Stewart | Director | Wyllyotts Place EN6 2JD Potters Bar Old Manor England | England | British | 54229150002 | |||||
| SHOTTON, Daniel Alexander | Director | Wyllyotts Place EN6 2JD Potters Bar Old Manor England | United Kingdom | British | 147440140001 | |||||
| SLIGO-YOUNG, Torquil Charles Fflorance Barrow | Director | Osiers Road SW18 1NH London Riverside House England | England | British | 50984370005 | |||||
| WILLIAMS, Quentin Danvers | Director | Wyllyotts Place EN6 2JD Potters Bar Old Manor England | England | British | 25937890002 |
Who are the persons with significant control of REDCOMB PUBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Young & Co.'s Brewery, P.L.C, | Jan 23, 2019 | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Louis Franks | Apr 06, 2016 | Wyllyotts Place EN6 2JD Potters Bar Old Manor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does REDCOMB PUBS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 28, 2017 Delivered On Aug 01, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 12, 2014 Delivered On Dec 13, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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