Ma Pardoe's Steak And Ale Houses Limited

Company Name	Ma Pardoe's Steak And Ale Houses Limited
Company Status	Dissolved
Company Number	02239821
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Buywave Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	29 August 2017(29 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(29 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(29 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(31 years after company formation)
Appointment Duration	5 months, 2 weeks (closed 08 October 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Graham Axford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Stoney Hill House Stoney Hills Hertfordshire SG12 0HJ

Director Name	Michael David Roberts
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 1995)
Role	Accountant
Correspondence Address	West House Church Hill Chilton Oxfordshire OX11 0SH

Secretary Name	Andrew John Cowin
Nationality	British
Status	Resigned
Appointed	10 April 1991(3 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	27 Causley Drive Barrs Court Warmley Bristol Avon BS30 7BA

Secretary Name	Michael David Roberts
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 1995)
Role	Accountant
Correspondence Address	West House Church Hill Chilton Oxfordshire OX11 0SH

Director Name	Mr Alan Marchant Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodrow Farm Wigginton Tring Hertfordshire HP23 6HT

Director Name	Stephen David Lambert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 August 2002)
Role	Chartered Accountant
Correspondence Address	Fernley 84 Newmarket Road Norwich Norfolk NR2 2LB

Secretary Name	Ian Andrew Jones
Nationality	British
Status	Resigned
Appointed	15 March 1995(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 1997)
Role	Accountant
Correspondence Address	6 Pages Croft Berkhamsted Hertfordshire HP4 1BX

Secretary Name	Columb Harrington
Nationality	Irish
Status	Resigned
Appointed	05 March 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 1999)
Role	Company Director
Correspondence Address	4 Drovers Way Newton Longville Buckinghamshire MK17 0HR

Secretary Name	Robert Adam Southall Brown
Nationality	British
Status	Resigned
Appointed	28 December 1999(11 years, 8 months after company formation)
Appointment Duration	5 months (resigned 02 June 2000)
Role	Accountant
Correspondence Address	24 Alders Brook Hilton Derby Derbyshire DE65 5HF

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	02 June 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Llb Solicitor Richard Edgar Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2002)
Role	Secretary
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(14 years after company formation)
Appointment Duration	8 years, 2 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	26 April 2002(14 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Director Name	Ms Deborah Jane Kemp
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(14 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Hampton In Arden Solihull B92 0BJ

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Secretary Name	Claire Susan Stewart
Nationality	British
Status	Resigned
Appointed	30 November 2006(18 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2011)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(20 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(22 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Helen Tyrrell
Status	Resigned
Appointed	06 July 2011(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Louise Harris
Status	Resigned
Appointed	01 February 2013(24 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Francesca Appleby
Status	Resigned
Appointed	07 October 2014(26 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr David James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Contact

Website	theforestershorsham.co.uk
Telephone	01403 251399
Telephone region	Horsham

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	Punch Taverns (Ib) LTD 100.00% Ordinary

Accounts

Latest Accounts	19 August 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 September 1999	Delivered on: 5 October 1999 Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors) Classification: Debenture Secured details: All monies due or to become due from the obligors each of them to the secured creditors (or any of them) under the facility documents (or any of them) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 September 1999

Delivered on: 5 October 1999
Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors)

Classification: Debenture
Secured details: All monies due or to become due from the obligors each of them to the secured creditors (or any of them) under the facility documents (or any of them) on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 December 2017	Accounts for a dormant company made up to 19 August 2017 (3 pages)
8 September 2017	Change of details for Punch Taverns (Ib) Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
26 April 2017	Accounts for a dormant company made up to 20 August 2016 (3 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
24 May 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (5 pages)
28 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
30 January 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a dormant company made up to 20 August 2011 (3 pages)
19 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
19 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 22 August 2009 (3 pages)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
20 April 2009	Return made up to 10/04/09; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 23 August 2008 (3 pages)
2 July 2008	Appointment terminated director deborah kemp (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
12 November 2007	Director's particulars changed (1 page)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (3 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
11 April 2007	Return made up to 10/04/07; full list of members (2 pages)
1 March 2007	Accounts for a dormant company made up to 19 August 2006 (3 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
18 April 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2006	Director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
10 June 2005	Accounts for a dormant company made up to 21 August 2004 (4 pages)
27 April 2005	Return made up to 10/04/05; full list of members (10 pages)
29 June 2004	Accounts for a dormant company made up to 23 August 2003 (4 pages)
7 May 2004	Return made up to 10/04/04; full list of members (6 pages)
9 July 2003	Director's particulars changed (1 page)
26 June 2003	Accounts for a dormant company made up to 17 August 2002 (6 pages)
22 April 2003	Return made up to 10/04/03; full list of members (6 pages)
2 December 2002	Director's particulars changed (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ (1 page)
4 October 2002	Location of register of members (1 page)
2 September 2002	New director appointed (7 pages)
21 August 2002	New director appointed (6 pages)
21 August 2002	Director resigned (1 page)
9 July 2002	Location of register of members (non legible) (1 page)
27 June 2002	Accounts for a dormant company made up to 18 August 2001 (6 pages)
5 June 2002	Return made up to 10/04/02; full list of members (5 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
17 April 2002	New director appointed (7 pages)
17 April 2002	Director resigned (1 page)
27 June 2001	Accounts for a dormant company made up to 19 August 2000 (5 pages)
4 May 2001	Return made up to 10/04/01; full list of members (5 pages)
27 October 2000	Auditor's resignation (1 page)
10 July 2000	New director appointed (4 pages)
10 July 2000	Accounting reference date shortened from 30/09/00 to 24/08/00 (1 page)
28 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR (1 page)
28 April 2000	Return made up to 10/04/00; full list of members (6 pages)
12 April 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
18 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
23 December 1999	Declaration of assistance for shares acquisition (10 pages)
6 October 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
5 October 1999	Particulars of mortgage/charge (11 pages)
1 October 1999	Director resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: unit H1 tingewick industrial estate tingewick road,buckingham buckinghamshire MK18 1GD (1 page)
9 May 1999	Return made up to 10/04/99; no change of members (4 pages)
26 February 1999	Secretary's particulars changed (1 page)
1 October 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
13 May 1998	Return made up to 10/04/98; no change of members (4 pages)
2 October 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 August 1996	Accounts for a dormant company made up to 24 November 1995 (4 pages)
15 May 1996	Return made up to 10/04/96; full list of members (9 pages)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 October 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
3 July 1995	Return made up to 10/04/95; full list of members (6 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)