New Pubco (MC) Limited

Company Name	New Pubco (MC) Limited
Company Status	Dissolved
Company Number	05269223
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Donald Calum Macintyre
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2011(6 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 01 November 2011)
Role	Chartered Account
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr John Robert Jackson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Ivy Lodge Main Road Pentrich Ripley Derbyshire DE5 3RE

Director Name	Mr Derek Kerr Walmsley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Mr Cornel Carl Riklin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 November 2004(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	103 Barrow Gate Road Chiswick London W4 4QS

Director Name	Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 62 Eccleston Square London SW1V 1PH

Director Name	Mrs Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock House 9 Spencer Park Wandsworth London SW18 2SX

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	12 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Mark Grunnell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montolieu Gardens London SW15 6PB

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 April 2010(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 28 February 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Location

Registered Address	Ashby Street 1 Bridge Street Staines TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,316,000
Gross Profit	£3,116,000
Net Worth	-£28,027,000
Cash	£21,000
Current Liabilities	£28,577,000

Accounts

Latest Accounts	3 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
8 July 2011	Application to strike the company off the register (3 pages)
8 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2011	Auditor's resignation (1 page)
12 May 2011	Auditor's resignation (1 page)
8 March 2011	Previous accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
8 March 2011	Previous accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
3 March 2011	Termination of appointment of Kevin Santry as a director (2 pages)
3 March 2011	Termination of appointment of Kevin Santry as a director (2 pages)
2 March 2011	Appointment of Mr John Charles Low as a director (3 pages)
2 March 2011	Appointment of Mr John Charles Low as a director (3 pages)
5 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 16 (14 pages)
5 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 16 (14 pages)
30 July 2010	Full accounts made up to 3 June 2007 (15 pages)
30 July 2010	Full accounts made up to 3 June 2007 (15 pages)
30 July 2010	Full accounts made up to 3 June 2007 (15 pages)
2 June 2010	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
19 May 2010	Appointment of Donald Calum Macintyre as a director (3 pages)
19 May 2010	Appointment of Kevin James Albert Santry as a director (3 pages)
19 May 2010	Appointment of Kevin James Albert Santry as a director (3 pages)
19 May 2010	Appointment of Donald Calum Macintyre as a director (3 pages)
14 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
14 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
14 May 2010	Termination of appointment of Mark Grunnell as a director (2 pages)
14 May 2010	Termination of appointment of Mark Grunnell as a director (2 pages)
14 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
14 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
27 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mark Grunnel on 25 October 2009 (2 pages)
27 October 2009	Director's details changed for Mark Grunnel on 25 October 2009 (2 pages)
21 September 2009	Appointment Terminated Director timothy smalley (1 page)
21 September 2009	Appointment terminated director timothy smalley (1 page)
4 November 2008	Return made up to 25/10/08; full list of members (4 pages)
4 November 2008	Return made up to 25/10/08; full list of members (4 pages)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
20 June 2008	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG (1 page)
5 December 2007	Full accounts made up to 31 May 2006 (12 pages)
5 December 2007	Full accounts made up to 31 May 2006 (12 pages)
6 November 2007	Return made up to 25/10/07; no change of members (7 pages)
6 November 2007	Return made up to 25/10/07; no change of members (7 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
13 November 2006	Return made up to 25/10/06; full list of members (7 pages)
13 November 2006	Return made up to 25/10/06; full list of members 363(287) ‐ Registered office changed on 13/11/06 (7 pages)
8 August 2006	Full accounts made up to 31 May 2005 (14 pages)
8 August 2006	Full accounts made up to 31 May 2005 (14 pages)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2005	Return made up to 25/10/05; full list of members (7 pages)
5 December 2005	Return made up to 25/10/05; full list of members (7 pages)
15 September 2005	New director appointed (3 pages)
15 September 2005	New director appointed (3 pages)
5 September 2005	Accounting reference date shortened from 24/08/05 to 31/05/05 (1 page)
5 September 2005	Accounting reference date shortened from 24/08/05 to 31/05/05 (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
17 January 2005	Declaration of assistance for shares acquisition (15 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (3 pages)
17 January 2005	Declaration of assistance for shares acquisition (15 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (3 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (3 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 January 2005	New secretary appointed (2 pages)
13 December 2004	Particulars of mortgage/charge (13 pages)
13 December 2004	Particulars of mortgage/charge (13 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	Accounting reference date shortened from 31/10/05 to 24/08/05 (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Accounting reference date shortened from 31/10/05 to 24/08/05 (1 page)
25 October 2004	Incorporation (24 pages)
25 October 2004	Incorporation (24 pages)

New Pubco (MC) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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