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BRIT TAVERNS LIMITED

BRIT TAVERNS LIMITED

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

    • Overview

    Company NameBRIT TAVERNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09606706
    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 BRIT TAVERNS LIMITED?

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

    Where is BRIT TAVERNS LIMITED located?

    Registered Office Address
    43 C/O Suite 94
    43 Whitefriars
    CH1 1AD Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIT TAVERNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for BRIT TAVERNS LIMITED?

    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 May 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 43 C/O Suite 94 43 Whitefriars Chester CH1 1AD on Oct 30, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite 2 5 Percy Street London W1T 1DG to Kemp House 152 City Road London EC1V 2NX on Aug 23, 2017

    		1 pagesAD01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Suite 2 5 Percy Street London W1T 1DG to Suite 2 5 Percy Street London W1T 1DG on Jun 06, 2016

    		2 pagesAD01

    Registered office address changed from Suite 94 Friars Nook 43 White Friars Chester CH1 1AD England to Suite 2 5 Percy Street London W1T 1DG on May 20, 2016

    		2 pagesAD01

    Director's details changed for Mr David Whitlow on Aug 20, 2015

    		2 pagesCH01

    Termination of appointment of Incwise Company Secretaries Limited as a secretary on Aug 20, 2015

    		1 pagesTM02

    Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to Suite 94 Friars Nook 43 White Friars Chester CH1 1AD on May 12, 2016

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2015

    Statement of capital on May 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRIT TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITLOW, David
    Friars Nook
    43 White Friars
    CH1 1AD Chester
    Suite 94
    England
    		Director
    Friars Nook
    43 White Friars
    CH1 1AD Chester
    Suite 94
    England
    		United KingdomBritishDirector197932640002
    INCWISE COMPANY SECRETARIES LIMITED
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    		Secretary
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    Identification TypeEuropean Economic Area
    Registration Number4945868
    		147980600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIT TAVERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Whitlow
    C/O Suite 94
    43 Whitefriars
    CH1 1AD Chester
    43
    England
    		Apr 06, 2016
    C/O Suite 94
    43 Whitefriars
    CH1 1AD Chester
    43
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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