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PIE & PINT PUB COMPANY LIMITED

PIE & PINT PUB COMPANY LIMITED

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

    • Overview

    Company NamePIE & PINT PUB COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09523635
    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 PIE & PINT PUB COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PIE & PINT PUB COMPANY LIMITED located?

    Registered Office Address
    5th Floor 83-85 Baker Street
    W1U 6AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PIE & PINT PUB COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE BUFFALO PET FOODS LIMITEDApr 02, 2015Apr 02, 2015

    What are the latest accounts for PIE & PINT PUB COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 03, 2022

    What are the latest filings for PIE & PINT 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

    		1 pagesDS01

    Appointment of Mr Michael Rothwell as a director on Mar 11, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Apr 03, 2022

    		14 pagesAA

    Termination of appointment of Steve Trowbridge as a director on Mar 11, 2023

    		1 pagesTM01

    Register(s) moved to registered inspection location 3rd Floor, 106 Leadenhall Street London EC3A 4AA

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor, 106 Leadenhall Street London EC3A 4AA

    		1 pagesAD02

    Confirmation statement made on Sep 16, 2022 with updates

    		5 pagesCS01

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Appointment of Steve Trowbridge as a director on Mar 04, 2022

    		2 pagesAP01

    Termination of appointment of Sharon Michelle Badelek as a director on Mar 04, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of directors failure to file new articles on or around 17 march 2021 26/11/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Cessation of Regional Gd Limited as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Notification of Redcat Retail Pubs Limited as a person with significant control on Nov 30, 2021

    		2 pagesPSC02

    Termination of appointment of Gary Edward Downham as a director on Nov 30, 2021

    		1 pagesTM01

    Appointment of Mr Rooney Anand as a director on Nov 30, 2021

    		2 pagesAP01

    Appointment of Mrs Sharon Michelle Badelek as a director on Nov 30, 2021

    		2 pagesAP01

    Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to 5th Floor 83-85 Baker Street London W1U 6AG on Dec 02, 2021

    		1 pagesAD01

    Satisfaction of charge 095236350005 in full

    		1 pagesMR04

    Satisfaction of charge 095236350003 in full

    		1 pagesMR04

    Satisfaction of charge 095236350004 in full

    		1 pagesMR04

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Registration of charge 095236350005, created on Oct 28, 2021

    		17 pagesMR01
    View All Filings

    Who are the officers of PIE & PINT PUB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAND, Rooney
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		Director
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		United KingdomBritish289821250001
    ROTHWELL, Michael
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		Director
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		United KingdomBritish116799060007
    BADELEK, Sharon Michelle
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		Director
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		EnglandBritish277784190001
    DOWNHAM, Gary Edward
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		Director
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		EnglandBritish74821910002
    SALMON, Christopher David
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Director
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		EnglandBritish142797520001
    TROWBRIDGE, Steve
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		United KingdomBritish293229160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIE & PINT PUB COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redcat Retail Pubs Limited
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		Nov 30, 2021
    Baker Street
    W1U 6AG London
    5th Floor 83-85
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register (Uk)
    Registration Number13204046
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Jul 01, 2016
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09523590
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PIE & PINT PUB COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 28, 2021
    Delivered On Oct 29, 2021
    		Satisfied
    Brief description
    Freehold property known as the cherry tree, stambridge road, rochford, essex - title number: EX529690.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC (Company Number 09928412)
    Transactions
    • Oct 29, 2021Registration of a charge (MR01)
    • Dec 02, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 22, 2021
    Delivered On Apr 01, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Atom Bank PLC
    Transactions
    • Apr 01, 2021Registration of a charge (MR01)
    • Dec 02, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 22, 2021
    Delivered On Apr 01, 2021
    		Satisfied
    Brief description
    The hare, bishops stortford road, roxwell, chelmsford, CM1 4LU registered at hm land registry with title number EX382133 and st annes castle, main road, great leighs, chemlsford, CM3 1NE registered at hm land registry with title number EX522984.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Atom Bank PLC
    Transactions
    • Apr 01, 2021Registration of a charge (MR01)
    • Dec 02, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 22, 2021
    Delivered On Mar 30, 2021
    		Satisfied
    Brief description
    The freehold property known as the hare, bishops stortford road, roxwell, chelmsford, CM1 4LU registered under hm land registry title number EX382133.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sovereign Property Holdings Limited
    Transactions
    • Mar 30, 2021Registration of a charge (MR01)
    • Sep 16, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 22, 2021
    Delivered On Mar 30, 2021
    		Satisfied
    Brief description
    The freehold property known as st. Anne's castle public house, main road great leighs, chelmsford CM3 1NE registered under hm land registry title number EX522984.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sovereign Property Holdings Limited
    Transactions
    • Mar 30, 2021Registration of a charge (MR01)
    • Sep 16, 2021Satisfaction of a charge (MR04)
    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