THREE CRANES PUB LTD
Overview
| Company Name | THREE CRANES PUB LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09584570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE CRANES PUB LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THREE CRANES PUB LTD located?
| Registered Office Address | Suite A, 1st Floor Unit 1 Eurogate Business Park TN24 8XW Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE CRANES PUB LTD?
| Company Name | From | Until |
|---|---|---|
| HATCHET PUB LIMITED | May 11, 2015 | May 11, 2015 |
What are the latest accounts for THREE CRANES PUB LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for THREE CRANES PUB LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2025 |
What are the latest filings for THREE CRANES PUB LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on Nov 13, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Frank Nugent Dowling on Nov 13, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on Sep 10, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Frank Nugent Dowling on Sep 10, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 01, 2025 with updates | 10 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Steven John Partridge as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Jefferies as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 27, 2024 with updates | 9 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 095845700007 in full | 1 pages | MR04 | ||
Satisfaction of charge 095845700008 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with updates | 9 pages | CS01 | ||
Director's details changed for Mr Frank Nugent Dowling on Nov 01, 2020 | 2 pages | CH01 | ||
Satisfaction of charge 095845700006 in full | 1 pages | MR04 | ||
Satisfaction of charge 095845700005 in full | 1 pages | MR04 | ||
Who are the officers of THREE CRANES PUB LTD?
| 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 | Queens College Chambers 38 Paradise Street B1 2AF Birmingham Apartment 13 West Midlands England | 201097240001 | |||||||
| CHERRY, Robert Charles Rolf | Director | Harcourt Street W1H 4HX London 32 England | England | British | 122475280009 | |||||
| HANCOCK, James Oliver | Director | Harcourt Street W1H 4HX London 32 England | England | British | 161605100015 | |||||
| HARRIS, Henry John Martin | Director | W10 6HJ London 139 Ladbroke Grove United Kingdom | England | British | 80922920001 | |||||
| JEFFERIES, Stephen Charles | Director | The Green T29 1QF Richmond 5 Pembroke Villas Surrey United Kingdom | United Kingdom | British | 237363520001 | |||||
| MCCULLOCH, James Anthony | Director | W10 6HJ London 139 Ladbroke Grove United Kingdom | United Kingdom | British | 172609620003 | |||||
| PARTRIDGE, Steven John | Director | 2 More London Riverside SE1 2JT London Floor 8 United Kingdom | United Kingdom | British | 276212710002 | |||||
| ROSSITER, Rachel Jane | Director | NW10 2BS London 133 Harlesden Road United Kingdom | United Kingdom | British | 221767410001 | |||||
| STYLES, Shane Leslie | Director | Harcourt Street W1H 4HX London 32 England | United Kingdom | British | 177754720001 |
Who are the persons with significant control of THREE CRANES PUB LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ducalian Capital Limited | May 01, 2017 | Staple Inn Building (South) High Holborn WC1V 7PZ London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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