SIX BELLS (PRESTON ST MARY) LIMITED

SIX BELLS (PRESTON ST MARY) LIMITED

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

    Company NameSIX BELLS (PRESTON ST MARY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09275518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIX BELLS (PRESTON ST MARY) LIMITED?

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

    Where is SIX BELLS (PRESTON ST MARY) LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIX BELLS (PRESTON ST MARY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 27, 2019

    What are the latest filings for SIX BELLS (PRESTON ST MARY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 27, 2019

    11 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 25, 2018

    10 pagesAA

    Total exemption full accounts made up to Feb 27, 2017

    10 pagesAA

    Previous accounting period shortened from Feb 28, 2017 to Feb 27, 2017

    1 pagesAA01

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2016

    11 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    SH01

    Appointment of Richard Charles Martin as a director on Jul 10, 2015

    3 pagesAP01

    Appointment of Janet Elizabeth Martin as a director on Jul 10, 2015

    3 pagesAP01

    Current accounting period extended from Oct 31, 2015 to Feb 28, 2016

    3 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SIX BELLS (PRESTON ST MARY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Janet Elizabeth
    Preston St Mary
    CO10 9NQ Lavenham
    Preston Hall
    Suffolk
    Director
    Preston St Mary
    CO10 9NQ Lavenham
    Preston Hall
    Suffolk
    United KingdomBritishTutor60937410001
    MARTIN, Richard Charles
    Preston St Mary
    CO10 9NQ Lavenham
    Preston Hall
    Suffolk
    Director
    Preston St Mary
    CO10 9NQ Lavenham
    Preston Hall
    Suffolk
    EnglandBritishProperty Developer199396590001
    MARTIN, Thomas Richard Eliot
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    United KingdomBritishDirector91322600002

    Who are the persons with significant control of SIX BELLS (PRESTON ST MARY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steadfast Leisure Limited
    1 Little New Street
    EC4A 3TR London
    Hill House
    Apr 06, 2016
    1 Little New Street
    EC4A 3TR London
    Hill House
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number3774099
    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.

    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