| Company Name | The Ultimate Pub Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06379436 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2007(16 years, 7 months ago) |
| Dissolution Date | 4 October 2013 (10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Thomas Francis Gavaghan |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Aldensley Road London W6 0DL |
| Director Name | Andre Hugo Swart |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Florence Way Knaphill Woking Surrey GU21 2FE |
| Director Name | Vantis Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | The Volensis Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2009(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 September 2010) |
| Correspondence Address | 62 Camden Road London NW1 9DR |
Location
| Registered Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 July 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 4 July 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 25 January 2013 | Liquidators' statement of receipts and payments to 24 November 2012 (15 pages) |
| 25 January 2013 | Liquidators statement of receipts and payments to 24 November 2012 (15 pages) |
| 25 January 2013 | Liquidators' statement of receipts and payments to 24 November 2012 (15 pages) |
| 13 December 2011 | Registered office address changed from 62 Camden Road London NW1 9DR on 13 December 2011 (2 pages) |
| 13 December 2011 | Registered office address changed from 62 Camden Road London NW1 9DR on 13 December 2011 (2 pages) |
| 29 November 2011 | Resolutions
|
| 29 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 29 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2011 | Resolutions
|
| 29 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Termination of appointment of The Volensis Group Limited as a secretary (1 page) |
| 8 February 2011 | Director's details changed for Thomas Francis Gavaghan on 2 October 2009 (2 pages) |
| 8 February 2011 | Director's details changed for Thomas Francis Gavaghan on 2 October 2009 (2 pages) |
| 8 February 2011 | Director's details changed for Thomas Francis Gavaghan on 2 October 2009 (2 pages) |
| 8 February 2011 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Termination of appointment of The Volensis Group Limited as a secretary (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 2 June 2009 | Return made up to 24/09/08; full list of members (4 pages) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Return made up to 24/09/08; full list of members (4 pages) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2009 | Director's change of particulars / thomas gavaghan / 01/09/2008 (1 page) |
| 1 June 2009 | Director's Change of Particulars / thomas gavaghan / 01/09/2008 / HouseName/Number was: , now: 57; Street was: the thatched house, now: aldensley road; Area was: 115 dalling road hammersmith, now: ; Post Code was: W6 0ET, now: W6 0DL; Country was: , now: united kingdom (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 82 st john street london EC1M 4JN (1 page) |
| 7 April 2009 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
| 7 April 2009 | Secretary appointed the volensis group LIMITED (2 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 82 st john street london EC1M 4JN (1 page) |
| 7 April 2009 | Appointment Terminated Secretary vantis secretaries LIMITED (1 page) |
| 7 April 2009 | Secretary appointed the volensis group LIMITED (2 pages) |
| 31 March 2009 | Appointment terminated director andre swart (1 page) |
| 31 March 2009 | Appointment Terminated Director andre swart (1 page) |
| 31 October 2007 | Director resigned (1 page) |
| 31 October 2007 | New director appointed (1 page) |
| 31 October 2007 | Director resigned (1 page) |
| 31 October 2007 | New director appointed (1 page) |
| 24 October 2007 | Particulars of mortgage/charge (3 pages) |
| 24 October 2007 | Particulars of mortgage/charge (3 pages) |
| 5 October 2007 | Ad 24/09/07-24/09/07 £ si [email protected]=24999 £ ic 1/25000 (1 page) |
| 5 October 2007 | New director appointed (1 page) |
| 5 October 2007 | New director appointed (1 page) |
| 5 October 2007 | Ad 24/09/07-24/09/07 £ si [email protected]=24999 £ ic 1/25000 (1 page) |
| 24 September 2007 | Incorporation (20 pages) |
| 24 September 2007 | Incorporation (20 pages) |