London
W1W 7TH
Director Name | Mr James Royston Watson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2015(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 24 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Essel House 2nd Floor 29 Foley Street London W1W 7TH |
Secretary Name | James Alexander Dudgeon |
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Status | Closed |
Appointed | 29 June 2015(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 24 September 2019) |
Role | Company Director |
Correspondence Address | Essel House 2nd Floor 29 Foley Street London W1W 7TH |
Director Name | Mr Clive Alexander Edward Watson |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
Director Name | Mr Adam Stephen Alexander White |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Pentney Road London SW12 0PA |
Secretary Name | Mr Adam Stephen Alexander White |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 87 Pentney Road London SW12 0PA |
Director Name | John Richard Roberts |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2015(12 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 04 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Essel House 2nd Floor 29 Foley Street London W1W 7TH |
Director Name | Coinc Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Secretary Name | Coinc Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Registered Address | First Floor 2 Wardrobe Place London EC4V 5AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
66 at £1 | The Galaxy (City) Pub Company Limited 97.06% Ordinary A |
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1 at £1 | The Galaxy (City) Pub Company Limited 1.47% Ordinary B |
1 at £1 | The Galaxy (City) Pub Company Limited 1.47% Ordinary C |
Year | 2014 |
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Net Worth | £619,282 |
Cash | £358,048 |
Current Liabilities | £609,656 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
15 October 2015 | Delivered on: 21 October 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
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12 March 2003 | Delivered on: 25 March 2003 Persons entitled: Mastervale Limited Classification: Rent deposit deed Secured details: £9,500 due or to become due from the company to the chargee. Particulars: Deposit account and all money from time to time withdrawn. Outstanding |
8 February 2011 | Delivered on: 11 February 2011 Satisfied on: 12 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied |
8 February 2011 | Delivered on: 11 February 2011 Satisfied on: 12 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
23 February 2005 | Delivered on: 1 March 2005 Satisfied on: 19 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied |
24 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
22 July 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
5 March 2017 | Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017 (1 page) |
5 March 2017 | Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017 (1 page) |
5 March 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 October 2016 | Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016 (1 page) |
11 October 2016 | Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016 (1 page) |
18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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8 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
8 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 November 2015 | Satisfaction of charge 4 in full (4 pages) |
12 November 2015 | Satisfaction of charge 3 in full (4 pages) |
12 November 2015 | Satisfaction of charge 3 in full (4 pages) |
12 November 2015 | Satisfaction of charge 4 in full (4 pages) |
21 October 2015 | Registration of charge 046470400005, created on 15 October 2015 (19 pages) |
21 October 2015 | Registration of charge 046470400005, created on 15 October 2015 (19 pages) |
21 August 2015 | Termination of appointment of John Richard Roberts as a director on 4 August 2015 (2 pages) |
21 August 2015 | Termination of appointment of John Richard Roberts as a director on 4 August 2015 (2 pages) |
21 August 2015 | Termination of appointment of John Richard Roberts as a director on 4 August 2015 (2 pages) |
20 July 2015 | Registered office address changed from 1 Vincent Square London SW1P 2PN to Essel House 2nd Floor 29 Foley Street London W1W 7th on 20 July 2015 (2 pages) |
20 July 2015 | Registered office address changed from 1 Vincent Square London SW1P 2PN to Essel House 2nd Floor 29 Foley Street London W1W 7th on 20 July 2015 (2 pages) |
13 July 2015 | Appointment of John Richard Roberts as a director on 29 June 2015 (3 pages) |
13 July 2015 | Appointment of John Richard Roberts as a director on 29 June 2015 (3 pages) |
9 July 2015 | Termination of appointment of Adam Stephen Alexander White as a director on 29 June 2015 (2 pages) |
9 July 2015 | Termination of appointment of Clive Alexander Edward Watson as a director on 29 June 2015 (2 pages) |
9 July 2015 | Termination of appointment of Clive Alexander Edward Watson as a director on 29 June 2015 (2 pages) |
9 July 2015 | Appointment of James Alexander Dudgeon as a secretary on 29 June 2015 (3 pages) |
9 July 2015 | Termination of appointment of Adam Stephen Alexander White as a secretary on 29 June 2015 (2 pages) |
9 July 2015 | Termination of appointment of Adam Stephen Alexander White as a director on 29 June 2015 (2 pages) |
9 July 2015 | Termination of appointment of Adam Stephen Alexander White as a secretary on 29 June 2015 (2 pages) |
9 July 2015 | Appointment of James Alexander Dudgeon as a secretary on 29 June 2015 (3 pages) |
9 July 2015 | Appointment of Mr Peter William Mcdonald as a director on 29 June 2015 (3 pages) |
9 July 2015 | Appointment of Mr James Royston Watson as a director on 29 June 2015 (3 pages) |
9 July 2015 | Appointment of Mr James Royston Watson as a director on 29 June 2015 (3 pages) |
9 July 2015 | Appointment of Mr Peter William Mcdonald as a director on 29 June 2015 (3 pages) |
16 February 2015 | Total exemption small company accounts made up to 6 April 2014 (7 pages) |
16 February 2015 | Total exemption small company accounts made up to 6 April 2014 (7 pages) |
16 February 2015 | Total exemption small company accounts made up to 6 April 2014 (7 pages) |
3 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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6 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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5 February 2014 | Director's details changed for Mr Clive Alexander Edward Watson on 30 April 2013 (2 pages) |
5 February 2014 | Director's details changed for Mr Clive Alexander Edward Watson on 30 April 2013 (2 pages) |
3 January 2014 | Total exemption small company accounts made up to 24 March 2013 (7 pages) |
3 January 2014 | Total exemption small company accounts made up to 24 March 2013 (7 pages) |
5 February 2013 | Total exemption small company accounts made up to 25 March 2012 (7 pages) |
5 February 2013 | Total exemption small company accounts made up to 25 March 2012 (7 pages) |
31 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
31 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
17 May 2012 | Director's details changed for Mr Clive Alexander Edward Watson on 30 March 2012 (2 pages) |
17 May 2012 | Director's details changed for Mr Clive Alexander Edward Watson on 30 March 2012 (2 pages) |
14 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
14 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 27 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 27 March 2011 (7 pages) |
22 September 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 22 September 2011 (2 pages) |
22 September 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 22 September 2011 (2 pages) |
21 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
21 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
10 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
11 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
11 February 2011 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
11 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
11 February 2011 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
4 January 2011 | Total exemption small company accounts made up to 28 March 2010 (7 pages) |
4 January 2011 | Total exemption small company accounts made up to 28 March 2010 (7 pages) |
29 September 2010 | Company name changed stronghold inns LIMITED\certificate issued on 29/09/10
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29 September 2010 | Company name changed stronghold inns LIMITED\certificate issued on 29/09/10
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29 July 2010 | Director's details changed for Mr Clive Alexander Edward Watson on 1 March 2010 (2 pages) |
29 July 2010 | Director's details changed for Mr Clive Alexander Edward Watson on 1 March 2010 (2 pages) |
29 July 2010 | Director's details changed for Mr Clive Alexander Edward Watson on 1 March 2010 (2 pages) |
29 March 2010 | Resolutions
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29 March 2010 | Resolutions
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11 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
11 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 29 March 2009 (8 pages) |
2 February 2010 | Total exemption small company accounts made up to 29 March 2009 (8 pages) |
30 March 2009 | Return made up to 15/01/09; full list of members (5 pages) |
30 March 2009 | Return made up to 15/01/09; full list of members (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 March 2008 (8 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 March 2008 (8 pages) |
11 June 2008 | Gbp ic 101/68\29/02/08\gbp sr 33@1=33\ (1 page) |
11 June 2008 | Gbp ic 101/68\29/02/08\gbp sr 33@1=33\ (1 page) |
8 April 2008 | Return made up to 15/01/08; no change of members
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8 April 2008 | Return made up to 15/01/08; no change of members
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14 March 2008 | Resolutions
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14 March 2008 | Resolutions
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14 March 2008 | Resolutions
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14 March 2008 | Resolutions
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2 February 2008 | Total exemption full accounts made up to 1 April 2007 (13 pages) |
2 February 2008 | Total exemption full accounts made up to 1 April 2007 (13 pages) |
2 February 2008 | Total exemption full accounts made up to 1 April 2007 (13 pages) |
2 February 2008 | Accounting reference date shortened from 31/01/08 to 31/03/07 (1 page) |
2 February 2008 | Accounting reference date shortened from 31/01/08 to 31/03/07 (1 page) |
2 December 2007 | Full accounts made up to 4 February 2007 (13 pages) |
2 December 2007 | Full accounts made up to 4 February 2007 (13 pages) |
2 December 2007 | Full accounts made up to 4 February 2007 (13 pages) |
27 March 2007 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
27 March 2007 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
8 February 2007 | Total exemption full accounts made up to 2 April 2006 (12 pages) |
8 February 2007 | Total exemption full accounts made up to 2 April 2006 (12 pages) |
8 February 2007 | Total exemption full accounts made up to 2 April 2006 (12 pages) |
1 February 2007 | Return made up to 15/01/07; full list of members
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1 February 2007 | Return made up to 15/01/07; full list of members
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16 March 2006 | Return made up to 15/01/06; full list of members (8 pages) |
16 March 2006 | Return made up to 15/01/06; full list of members (8 pages) |
5 February 2006 | Total exemption full accounts made up to 3 April 2005 (11 pages) |
5 February 2006 | Total exemption full accounts made up to 3 April 2005 (11 pages) |
5 February 2006 | Total exemption full accounts made up to 3 April 2005 (11 pages) |
16 March 2005 | Return made up to 15/01/05; full list of members
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16 March 2005 | Return made up to 15/01/05; full list of members
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1 March 2005 | Particulars of mortgage/charge (3 pages) |
1 March 2005 | Particulars of mortgage/charge (3 pages) |
20 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
20 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
8 April 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
8 April 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
12 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
12 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
17 May 2003 | Ad 27/01/03--------- £ si 6@1=6 £ ic 95/101 (2 pages) |
17 May 2003 | Ad 03/02/03--------- £ si 29@1=29 £ ic 66/95 (2 pages) |
17 May 2003 | Ad 03/02/03--------- £ si 29@1=29 £ ic 66/95 (2 pages) |
17 May 2003 | Ad 27/01/03--------- £ si 6@1=6 £ ic 95/101 (2 pages) |
16 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
8 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
8 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 March 2003 | Particulars of mortgage/charge (3 pages) |
25 March 2003 | Particulars of mortgage/charge (3 pages) |
8 March 2003 | Resolutions
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8 March 2003 | Resolutions
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18 February 2003 | Resolutions
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18 February 2003 | Resolutions
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4 February 2003 | Ad 24/01/03--------- £ si 65@1=65 £ ic 1/66 (2 pages) |
4 February 2003 | Ad 24/01/03--------- £ si 65@1=65 £ ic 1/66 (2 pages) |
28 January 2003 | New secretary appointed;new director appointed (1 page) |
28 January 2003 | New secretary appointed;new director appointed (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | New director appointed (1 page) |
27 January 2003 | New director appointed (1 page) |
27 January 2003 | Secretary resigned (1 page) |
24 January 2003 | Incorporation (19 pages) |
24 January 2003 | Incorporation (19 pages) |