Company NameCombes & Company Limited
Company StatusDissolved
Company Number05801648
CategoryPrivate Limited Company
Incorporation Date2 May 2006(17 years, 12 months ago)
Dissolution Date30 October 2020 (3 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NamePeter Daniel Combes
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farmhouse
Dinton
Salisbury
Wiltshire
SP3 5ER
Secretary NameMrs Harriet Jane Combes
NationalityBritish
StatusClosed
Appointed02 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressThe Duckyard
Sandhills Road, Dinton
Salisbury
Wiltshire
SP3 5ER

Location

Registered AddressC/O Grant Thornton Uk Llp
30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2006
Net Worth-£20,018
Cash£5,077
Current Liabilities£40,958

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 October 2020Final Gazette dissolved following liquidation (1 page)
30 July 2020Return of final meeting in a creditors' voluntary winding up (13 pages)
8 April 2020Liquidators' statement of receipts and payments to 10 March 2020 (5 pages)
4 October 2019Liquidators' statement of receipts and payments to 10 September 2019 (5 pages)
5 April 2019Liquidators' statement of receipts and payments to 10 March 2019 (6 pages)
5 October 2018Liquidators' statement of receipts and payments to 10 September 2018 (5 pages)
16 April 2018Liquidators' statement of receipts and payments to 10 March 2018 (5 pages)
4 October 2017Liquidators' statement of receipts and payments to 10 September 2017 (5 pages)
4 October 2017Liquidators' statement of receipts and payments to 10 September 2017 (5 pages)
6 April 2017Liquidators' statement of receipts and payments to 10 March 2017 (5 pages)
6 April 2017Liquidators' statement of receipts and payments to 10 March 2017 (5 pages)
28 September 2016Liquidators' statement of receipts and payments to 10 September 2016 (5 pages)
28 September 2016Liquidators' statement of receipts and payments to 10 September 2016 (5 pages)
31 March 2016Liquidators' statement of receipts and payments to 10 March 2016 (5 pages)
31 March 2016Liquidators statement of receipts and payments to 10 March 2016 (5 pages)
31 March 2016Liquidators' statement of receipts and payments to 10 March 2016 (5 pages)
7 October 2015Liquidators' statement of receipts and payments to 10 September 2015 (5 pages)
7 October 2015Liquidators statement of receipts and payments to 10 September 2015 (5 pages)
7 October 2015Liquidators' statement of receipts and payments to 10 September 2015 (5 pages)
30 March 2015Liquidators statement of receipts and payments to 10 March 2015 (5 pages)
30 March 2015Liquidators' statement of receipts and payments to 10 March 2015 (5 pages)
30 March 2015Liquidators' statement of receipts and payments to 10 March 2015 (5 pages)
30 September 2014Liquidators' statement of receipts and payments to 10 September 2014 (5 pages)
30 September 2014Liquidators statement of receipts and payments to 10 September 2014 (5 pages)
30 September 2014Liquidators' statement of receipts and payments to 10 September 2014 (5 pages)
27 March 2014Liquidators' statement of receipts and payments to 10 March 2014 (5 pages)
27 March 2014Liquidators' statement of receipts and payments to 10 March 2014 (5 pages)
27 March 2014Liquidators statement of receipts and payments to 10 March 2014 (5 pages)
7 October 2013Liquidators' statement of receipts and payments to 10 September 2013 (5 pages)
7 October 2013Liquidators' statement of receipts and payments to 10 September 2013 (5 pages)
7 October 2013Liquidators statement of receipts and payments to 10 September 2013 (5 pages)
26 March 2013Liquidators' statement of receipts and payments to 10 March 2013 (5 pages)
26 March 2013Liquidators' statement of receipts and payments to 10 March 2013 (5 pages)
26 March 2013Liquidators statement of receipts and payments to 10 March 2013 (5 pages)
27 September 2012Liquidators statement of receipts and payments to 10 September 2012 (5 pages)
27 September 2012Liquidators' statement of receipts and payments to 10 September 2012 (5 pages)
27 September 2012Liquidators' statement of receipts and payments to 10 September 2012 (5 pages)
21 March 2012Liquidators statement of receipts and payments to 10 March 2012 (5 pages)
21 March 2012Liquidators' statement of receipts and payments to 10 March 2012 (5 pages)
21 March 2012Liquidators' statement of receipts and payments to 10 March 2012 (5 pages)
20 September 2011Liquidators statement of receipts and payments to 10 September 2011 (5 pages)
20 September 2011Liquidators' statement of receipts and payments to 10 September 2011 (5 pages)
20 September 2011Liquidators' statement of receipts and payments to 10 September 2011 (5 pages)
7 July 2011Registered office address changed from the Hall Serviced Offices 4 New Street Salisbury Wiltshire SP1 2PH on 7 July 2011 (2 pages)
7 July 2011Registered office address changed from the Hall Serviced Offices 4 New Street Salisbury Wiltshire SP1 2PH on 7 July 2011 (2 pages)
7 July 2011Registered office address changed from the Hall Serviced Offices 4 New Street Salisbury Wiltshire SP1 2PH on 7 July 2011 (2 pages)
27 June 2011Appointment of a voluntary liquidator (2 pages)
27 June 2011Appointment of a voluntary liquidator (2 pages)
13 April 2011Liquidators' statement of receipts and payments to 10 March 2011 (6 pages)
13 April 2011Liquidators statement of receipts and payments to 10 March 2011 (6 pages)
13 April 2011Liquidators' statement of receipts and payments to 10 March 2011 (6 pages)
29 September 2010Liquidators statement of receipts and payments to 10 September 2010 (6 pages)
29 September 2010Liquidators' statement of receipts and payments to 10 September 2010 (6 pages)
29 September 2010Liquidators' statement of receipts and payments to 10 September 2010 (6 pages)
6 May 2010Liquidators' statement of receipts and payments to 10 March 2010 (6 pages)
6 May 2010Liquidators' statement of receipts and payments to 10 March 2010 (6 pages)
6 May 2010Liquidators statement of receipts and payments to 10 March 2010 (6 pages)
19 December 2009Liquidators' statement of receipts and payments to 10 September 2009 (5 pages)
19 December 2009Liquidators' statement of receipts and payments to 10 September 2009 (5 pages)
19 December 2009Liquidators statement of receipts and payments to 10 September 2009 (5 pages)
21 October 2009Liquidators statement of receipts and payments to 10 September 2009 (5 pages)
21 October 2009Liquidators' statement of receipts and payments to 10 September 2009 (5 pages)
21 October 2009Liquidators' statement of receipts and payments to 10 September 2009 (5 pages)
3 October 2008Statement of affairs with form 4.19 (9 pages)
3 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 October 2008Appointment of a voluntary liquidator (1 page)
3 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 October 2008Statement of affairs with form 4.19 (9 pages)
3 October 2008Appointment of a voluntary liquidator (1 page)
23 September 2008Registered office changed on 23/09/2008 from 45 westwood road southampton SO17 1DH (1 page)
23 September 2008Registered office changed on 23/09/2008 from 45 westwood road southampton SO17 1DH (1 page)
1 September 2008Return made up to 02/05/08; full list of members (3 pages)
1 September 2008Return made up to 02/05/08; full list of members (3 pages)
6 November 2007Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
6 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 November 2007Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
6 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 June 2007Return made up to 02/05/07; full list of members (3 pages)
12 June 2007Return made up to 02/05/07; full list of members (3 pages)
2 May 2006Incorporation (17 pages)
2 May 2006Incorporation (17 pages)