| Company Name | Sundial Pubs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05173417 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 9 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
| Previous Name | Hoburne Consultants Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Angus Ross Evans |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 October 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 8 months (closed 12 July 2022) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 15 Havana Road London SW19 8EJ |
| Director Name | Mark Oliver Winstone |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 03 November 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Halford Road London SW6 1JT |
| Secretary Name | Mark Oliver Winstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 03 November 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Halford Road London SW6 1JT |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Contact
| Website | www.thebutchershook.co.uk |
|---|
Location
| Registered Address | C/O Valentine And Co Glade House 52-54 Carter Lane London EC4V 5EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £59,916 |
| Cash | £77,385 |
| Current Liabilities | £137,186 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 28 January 2005 | Delivered on: 4 February 2005 Persons entitled: National Westminster 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. Outstanding |
|---|
Filing History
| 17 February 2020 | Liquidators' statement of receipts and payments to 16 December 2019 (19 pages) |
|---|---|
| 21 February 2019 | Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to C/O Valentine and Co Glade House 52-54 Carter Lane London EC4V 5EF on 21 February 2019 (2 pages) |
| 20 February 2019 | Appointment of a voluntary liquidator (3 pages) |
| 20 February 2019 | Resolutions
|
| 20 February 2019 | Statement of affairs (9 pages) |
| 13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2018 | Confirmation statement made on 7 July 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 10 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 13 August 2014 | Director's details changed for Mr Angus Ross Evans on 13 August 2014 (2 pages) |
| 13 August 2014 | Director's details changed for Mr Angus Ross Evans on 13 August 2014 (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 21 June 2013 | Director's details changed for Angus Ross Evans on 21 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Angus Ross Evans on 21 June 2013 (2 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Director's details changed for Angus Ross Evans on 13 April 2012 (2 pages) |
| 13 April 2012 | Director's details changed for Angus Ross Evans on 13 April 2012 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Director's details changed for Angus Ross Evans on 11 March 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Angus Ross Evans on 11 March 2011 (2 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 8 July 2009 | Director's change of particulars / angus evans / 07/07/2008 (2 pages) |
| 8 July 2009 | Director's change of particulars / angus evans / 07/07/2008 (2 pages) |
| 6 November 2008 | Appointment terminated director and secretary mark winstone (1 page) |
| 6 November 2008 | Appointment terminated director and secretary mark winstone (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 17 September 2008 | Director's change of particulars / angus evans / 01/07/2008 (2 pages) |
| 17 September 2008 | Director's change of particulars / angus evans / 01/07/2008 (2 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 29 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 25 October 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 27 April 2006 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 27 April 2006 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 25 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 25 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 12 great james street london WC1N 3DR (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 12 great james street london WC1N 3DR (1 page) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 24 November 2004 | Resolutions
|
| 24 November 2004 | Resolutions
|
| 24 November 2004 | Ad 09/11/04--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 24 November 2004 | Ad 09/11/04--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 24 November 2004 | Nc inc already adjusted 09/11/04 (1 page) |
| 24 November 2004 | Nc inc already adjusted 09/11/04 (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 13 station road london N3 2SB (1 page) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 13 station road london N3 2SB (1 page) |
| 16 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2004 | Company name changed hoburne consultants LTD\certificate issued on 15/11/04 (2 pages) |
| 15 November 2004 | Company name changed hoburne consultants LTD\certificate issued on 15/11/04 (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: c/o company formations (GB) LTD 14 bridge house bridge street sunderland SR1 1TE (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: c/o company formations (GB) LTD 14 bridge house bridge street sunderland SR1 1TE (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Incorporation (13 pages) |
| 7 July 2004 | Incorporation (13 pages) |