co
Corporate
Observer
Homepage
Data
Great Britain
Company
PL PUB CO LTD

PL PUB CO LTD

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

    • Overview

    Company NamePL PUB CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09507780
    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 PL PUB CO LTD?

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

    Where is PL PUB CO LTD located?

    Registered Office Address
    The Woodhouse Inn Shireoaks Road
    Rhodesia
    S80 3HD Worksop
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PL PUB CO LTD?

    Previous Company Names
    Company NameFromUntil
    CLEAN METALS LTDMar 25, 2015Mar 25, 2015

    What are the latest accounts for PL PUB CO LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for PL PUB CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Current accounting period shortened from Mar 31, 2017 to Nov 30, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2016 with updates

    		7 pagesCS01

    Certificate of change of name

    Company name changed clean metals LTD\certificate issued on 22/11/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2016

    		RES15

    Registered office address changed from Moor Park House Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL United Kingdom to The Woodhouse Inn Shireoaks Road Rhodesia Worksop S80 3HD on Nov 21, 2016

    		1 pagesAD01

    Termination of appointment of John Robert Parkin as a director on Nov 21, 2016

    		1 pagesTM01

    Appointment of Mr Luke Williams as a director on Nov 21, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		6 pagesCS01

    Appointment of Mr John Robert Parkin as a director on May 13, 2016

    		2 pagesAP01

    Termination of appointment of Andrew Kenyon as a director on May 13, 2016

    		1 pagesTM01

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PL PUB CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Luke
    Shireoaks Road
    Rhodesia
    S80 3HD Worksop
    The Woodhouse Inn
    England
    		Director
    Shireoaks Road
    Rhodesia
    S80 3HD Worksop
    The Woodhouse Inn
    England
    		EnglandBritishDirector218974050001
    KENYON, Andrew
    Bawtry Road
    Wickersley
    S66 2BL Rotherham
    Moor Park House
    South Yorkshire
    United Kingdom
    		Director
    Bawtry Road
    Wickersley
    S66 2BL Rotherham
    Moor Park House
    South Yorkshire
    United Kingdom
    		United KingdomBritishDirector196169200001
    PARKIN, John Robert
    Bawtry Road
    Wickersley
    S66 2BL Rotherham
    Moor Park House
    South Yorkshire
    United Kingdom
    		Director
    Bawtry Road
    Wickersley
    S66 2BL Rotherham
    Moor Park House
    South Yorkshire
    United Kingdom
    		EnglandBritishAccountant91924290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PL PUB CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Williams
    Shireoaks Road
    Rhodesia
    S80 3HD Worksop
    The Woodhouse Inn
    England
    		Nov 21, 2016
    Shireoaks Road
    Rhodesia
    S80 3HD Worksop
    The Woodhouse Inn
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Robert Parkin
    Shireoaks Road
    Rhodesia
    S80 3HD Worksop
    The Woodhouse Inn
    England
    		Jul 04, 2016
    Shireoaks Road
    Rhodesia
    S80 3HD Worksop
    The Woodhouse Inn
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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