Pubfolio Limited

Company Name	Pubfolio Limited
Company Status	Dissolved
Company Number	05275831
Category	Private Limited Company
Incorporation Date	2 November 2004(19 years, 5 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Peerclass Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Richard Mark Hatter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(1 week, 3 days after company formation)
Appointment Duration	12 years, 4 months (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Hamilton Terrace London NW8 9UJ

Director Name	Clive Rayden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(1 week, 3 days after company formation)
Appointment Duration	12 years, 4 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Paul Rayden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2005(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Simon Joseph Pollins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2008(3 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 04 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Chandos Avenue London N20 9DX

Secretary Name	Mr John Lewis Green
Status	Closed
Appointed	30 November 2009(5 years after company formation)
Appointment Duration	7 years, 4 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Mr Clive Rayden
Nationality	British
Status	Resigned
Appointed	12 November 2004(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Eaton Terrace London SW1W 8EZ

Secretary Name	Mr Simon Joseph Pollins
Nationality	British
Status	Resigned
Appointed	07 December 2004(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Chandos Avenue London N20 9DX

Director Name	Mr Peter Shalson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Upper Brook Street London W1K 7QE

Director Name	Mr Paul James Adam
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 10 February 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Grove Hill Road London SE5 8DG

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2008
Turnover	£19,832,350
Gross Profit	£9,753,696
Net Worth	-£44,526,546
Cash	£2,439,775
Current Liabilities	£85,403,704

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
4 January 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
3 November 2016	Liquidators' statement of receipts and payments to 2 October 2016 (13 pages)
3 November 2016	Liquidators' statement of receipts and payments to 2 October 2016 (13 pages)
30 December 2015	Liquidators statement of receipts and payments to 2 October 2015 (12 pages)
30 December 2015	Liquidators' statement of receipts and payments to 2 October 2015 (12 pages)
30 December 2015	Liquidators' statement of receipts and payments to 2 October 2015 (12 pages)
30 December 2015	Liquidators statement of receipts and payments to 2 October 2015 (12 pages)
9 December 2014	Liquidators statement of receipts and payments to 2 October 2014 (11 pages)
9 December 2014	Liquidators statement of receipts and payments to 2 October 2014 (11 pages)
9 December 2014	Liquidators' statement of receipts and payments to 2 October 2014 (11 pages)
9 December 2014	Liquidators' statement of receipts and payments to 2 October 2014 (11 pages)
28 November 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 November 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 November 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 November 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2013	Administrator's progress report to 3 October 2013 (15 pages)
31 October 2013	Administrator's progress report to 3 October 2013 (15 pages)
31 October 2013	Administrator's progress report to 3 October 2013 (15 pages)
16 October 2013	Appointment of a voluntary liquidator (1 page)
16 October 2013	Appointment of a voluntary liquidator (1 page)
3 October 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 October 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 September 2013	Administrator's progress report to 12 August 2013 (12 pages)
11 September 2013	Administrator's progress report to 12 August 2013 (12 pages)
14 March 2013	Administrator's progress report to 12 February 2013 (12 pages)
14 March 2013	Administrator's progress report to 12 February 2013 (12 pages)
18 September 2012	Administrator's progress report to 12 August 2012 (13 pages)
18 September 2012	Administrator's progress report to 12 August 2012 (13 pages)
15 March 2012	Administrator's progress report to 12 February 2012 (21 pages)
15 March 2012	Administrator's progress report to 12 February 2012 (21 pages)
13 September 2011	Notice of extension of period of Administration (1 page)
13 September 2011	Notice of extension of period of Administration (1 page)
26 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages)
6 May 2011	Administrator's progress report to 27 March 2011 (15 pages)
6 May 2011	Administrator's progress report to 27 March 2011 (15 pages)
8 December 2010	Notice of deemed approval of proposals (1 page)
8 December 2010	Notice of deemed approval of proposals (1 page)
22 November 2010	Statement of administrator's proposal (29 pages)
22 November 2010	Statement of administrator's proposal (29 pages)
19 November 2010	Statement of affairs with form 2.14B (7 pages)
19 November 2010	Statement of affairs with form 2.14B (7 pages)
20 October 2010	Registered office address changed from Angel Mill Edward Street Westbury Wiltshire BA13 3DR on 20 October 2010 (2 pages)
20 October 2010	Registered office address changed from Angel Mill Edward Street Westbury Wiltshire BA13 3DR on 20 October 2010 (2 pages)
6 October 2010	Appointment of an administrator (1 page)
6 October 2010	Appointment of an administrator (1 page)
8 June 2010	Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on 8 June 2010 (1 page)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2009	Appointment of Mr John Lewis Green as a secretary (1 page)
4 December 2009	Appointment of Mr John Lewis Green as a secretary (1 page)
2 December 2009	Director's details changed for Clive Rayden on 2 November 2009 (2 pages)
2 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 1 (6 pages)
2 December 2009	Termination of appointment of Simon Pollins as a secretary (1 page)
2 December 2009	Termination of appointment of Simon Pollins as a secretary (1 page)
2 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 1 (6 pages)
2 December 2009	Director's details changed for Clive Rayden on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Clive Rayden on 2 November 2009 (2 pages)
2 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 1 (6 pages)
24 November 2009	Director's details changed for Paul Rayden on 11 November 2009 (3 pages)
24 November 2009	Director's details changed for Paul Rayden on 11 November 2009 (3 pages)
15 June 2009	Full accounts made up to 30 June 2008 (18 pages)
15 June 2009	Full accounts made up to 30 June 2008 (18 pages)
15 January 2009	Return made up to 02/11/08; full list of members (4 pages)
15 January 2009	Return made up to 02/11/08; full list of members (4 pages)
29 October 2008	Director appointed simon joseph pollins (3 pages)
29 October 2008	Director appointed simon joseph pollins (3 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
21 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
5 August 2008	Appointment terminated director peter shalson (1 page)
5 August 2008	Appointment terminated director peter shalson (1 page)
6 November 2007	Return made up to 02/11/07; full list of members (3 pages)
6 November 2007	Return made up to 02/11/07; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (17 pages)
29 October 2007	Full accounts made up to 31 December 2006 (17 pages)
5 January 2007	Return made up to 02/11/06; full list of members (3 pages)
5 January 2007	Return made up to 02/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
29 December 2005	Full accounts made up to 25 February 2005 (15 pages)
29 December 2005	Full accounts made up to 25 February 2005 (15 pages)
24 November 2005	Return made up to 02/11/05; full list of members (3 pages)
24 November 2005	Return made up to 02/11/05; full list of members (3 pages)
15 April 2005	Accounting reference date shortened from 25/02/06 to 31/12/05 (1 page)
15 April 2005	Accounting reference date shortened from 25/02/06 to 31/12/05 (1 page)
11 April 2005	Accounting reference date shortened from 31/12/05 to 25/02/05 (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 9 harley street london W1G 9QF (1 page)
11 April 2005	Accounting reference date shortened from 31/12/05 to 25/02/05 (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 9 harley street london W1G 9QF (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
4 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
4 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (6 pages)
18 February 2005	New director appointed (6 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
15 February 2005	Particulars of mortgage/charge (7 pages)
15 February 2005	Particulars of mortgage/charge (7 pages)
15 February 2005	Particulars of mortgage/charge (7 pages)
15 February 2005	Particulars of mortgage/charge (7 pages)
11 February 2005	Particulars of mortgage/charge (34 pages)
11 February 2005	Particulars of mortgage/charge (34 pages)
8 February 2005	Particulars of mortgage/charge (8 pages)
8 February 2005	Particulars of mortgage/charge (8 pages)
22 December 2004	New director appointed (6 pages)
22 December 2004	New director appointed (6 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed;new director appointed (3 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	New secretary appointed;new director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
18 November 2004	Registered office changed on 18/11/04 from: 41 chalton street london NW1 1JD (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 41 chalton street london NW1 1JD (1 page)
12 November 2004	Company name changed peerclass LIMITED\certificate issued on 12/11/04 (2 pages)
12 November 2004	Company name changed peerclass LIMITED\certificate issued on 12/11/04 (2 pages)
2 November 2004	Incorporation (17 pages)
2 November 2004	Incorporation (17 pages)

Pubfolio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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