HARCOURT PUB LIMITED
Overview
| Company Name | HARCOURT PUB LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09320540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARCOURT PUB LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is HARCOURT PUB LIMITED located?
| Registered Office Address | Suite One Peel Mill Commercial Street LS27 8AG Morley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARCOURT PUB LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for HARCOURT PUB LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for HARCOURT PUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Frank Nugent Dowling on Nov 13, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Frank Nugent Dowling as a person with significant control on Nov 13, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Frank Nugent Dowling as a person with significant control on Aug 07, 2025 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to Suite One Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on Jun 12, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 6 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 18 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Steven Partridge as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Quentin Charles Triscott Humberstone as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 093205400003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093205400004 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 093205400005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093205400006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 16 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 16 pages | CS01 | ||||||||||
Director's details changed for Mr Frank Nugent Dowling on Apr 11, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 093205400005, created on Aug 31, 2023 | 94 pages | MR01 | ||||||||||
Registration of charge 093205400006, created on Aug 31, 2023 | 127 pages | MR01 | ||||||||||
Cessation of James Anthony Mcculloch as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Frank Nugent Dowling as a person with significant control on Nov 01, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of HARCOURT PUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLING, Frank Nugent | Director | Unit 1 Eurogate Business Park TN24 8XW Ashford Suite A, 1st Floor Kent England | England | British,American | 151651860001 | |||||
| WRIGHT, Christopher | Secretary | c/o Shane Styles Harcourt Street Marylebone W1H 4HX London 32 England | 196726170001 | |||||||
| CHERRY, Robert Charles Rolf | Director | Harcourt Street Marylebone W1H 4HX London 32 England | England | British | 122475280009 | |||||
| ELMES, Christian Alexander | Director | Apartment 13 38 Paradise Street B1 2AF Birmingham 38 | United Kingdom | British | 155844300001 | |||||
| HANCOCK, James Oliver | Director | Harcourt Street Marylebone W1H 4HX London 32 England | England | British | 161605100015 | |||||
| HARRIS, Henry John Martin | Director | W10 6HJ London 139 Ladbroke Grove United Kingdom | England | British | 80922920001 | |||||
| HUMBERSTONE, Quentin Charles Triscott | Director | W10 6HJ London 139 Ladbroke Grove United Kingdom | England | British | 276429810001 | |||||
| KENNY, Anthony Edward | Director | Clifton Down Clifton BS8 3HT Bristol Avonbank United Kingdom | United Kingdom | British | 241212850001 | |||||
| MCCULLOCH, James Anthony | Director | W10 6HJ London 139 Ladbroke Grove United Kingdom | United Kingdom | British | 172609620003 | |||||
| PARTRIDGE, Steven | Director | 1600 Eureka Park Lower Pemberton TN25 4BF Ashford Office 43, The Cobalt Building Kent United Kingdom | England | British | 291077120001 | |||||
| ROSSITER, Rachel Jane | Director | NW10 2BS London 133 Harlesden Road United Kingdom | United Kingdom | British | 221767410001 | |||||
| STYLES, Shane Leslie | Director | c/o Shane Styles Harcourt Street Marylebone W1H 4HX London 32 England | United Kingdom | British | 177754720001 |
Who are the persons with significant control of HARCOURT PUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Nugent Dowling | Nov 01, 2020 | Unit 1 Eurogate Business Park TN24 8XW Ashford Suite A, 1st Floor Kent England | No |
Nationality: British,American Country of Residence: England | |||
Natures of Control
| |||
| Mr James Anthony Mcculloch | Apr 18, 2019 | W10 6HJ London 139 Ladbroke Grove United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HARCOURT PUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | Apr 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HARCOURT PUB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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