| Company Name | Parkmill Pub Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06821459 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Benjamin John Merrifield |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2014(5 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
| Secretary Name | T&H Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2009(same day as company formation) |
| Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
| Director Name | Mr Charles Truscott Freeman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ |
| Director Name | Jonathan Rufus Hall |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Crouch Hall Lane Redbourn St. Albans Hertfordshire AL3 7EU |
| Director Name | Magnus John Marriage Wilson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 March 2011) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ |
| Director Name | Dr Philip Bernard Kaziewicz |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 12 December 2014) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 35 Portman Square London W1H 6LR |
Location
| Registered Address | 3 Bunhill Row London EC1Y 8YZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin John Merrifield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £114,000 |
| Net Worth | -£21,000 |
| Cash | £13,000 |
| Current Liabilities | £69,000 |
Accounts
| Latest Accounts | 28 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2015 | Director's details changed for Mr Benjamin John Merrifield on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Benjamin John Merrifield on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Benjamin John Merrifield on 6 July 2015 (2 pages) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | Application to strike the company off the register (3 pages) |
| 28 April 2015 | Application to strike the company off the register (3 pages) |
| 17 April 2015 | Director's details changed for Benjamin John Merrifield on 30 March 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Benjamin John Merrifield on 30 March 2015 (2 pages) |
| 23 February 2015 | Register(s) moved to registered office address 3 Bunhill Row London EC1Y 8YZ (1 page) |
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Register(s) moved to registered office address 3 Bunhill Row London EC1Y 8YZ (1 page) |
| 5 February 2015 | Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ to 3 Bunhill Row London EC1Y 8YZ on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ to 3 Bunhill Row London EC1Y 8YZ on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ to 3 Bunhill Row London EC1Y 8YZ on 5 February 2015 (1 page) |
| 15 January 2015 | Appointment of Benjamin John Merrifield as a director on 12 December 2014 (3 pages) |
| 15 January 2015 | Termination of appointment of Philip Bernard Kaziewicz as a director on 12 December 2014 (2 pages) |
| 15 January 2015 | Appointment of Benjamin John Merrifield as a director on 12 December 2014 (3 pages) |
| 15 January 2015 | Termination of appointment of Philip Bernard Kaziewicz as a director on 12 December 2014 (2 pages) |
| 3 October 2014 | Full accounts made up to 28 December 2013 (14 pages) |
| 3 October 2014 | Full accounts made up to 28 December 2013 (14 pages) |
| 14 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 7 October 2013 | Full accounts made up to 29 December 2012 (14 pages) |
| 7 October 2013 | Full accounts made up to 29 December 2012 (14 pages) |
| 6 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Secretary's details changed for T & H Secretarial Services Limited on 25 June 2012 (1 page) |
| 5 March 2013 | Secretary's details changed for T & H Secretarial Services Limited on 25 June 2012 (1 page) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 26 June 2012 | Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX (2 pages) |
| 26 June 2012 | Secretary's details changed for T & H Secretarial Services Limited on 25 June 2012 (3 pages) |
| 26 June 2012 | Register(s) moved to registered inspection location (2 pages) |
| 26 June 2012 | Secretary's details changed for T & H Secretarial Services Limited on 25 June 2012 (3 pages) |
| 26 June 2012 | Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX (2 pages) |
| 26 June 2012 | Register(s) moved to registered inspection location (2 pages) |
| 23 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Full accounts made up to 1 January 2011 (14 pages) |
| 17 October 2011 | Full accounts made up to 1 January 2011 (14 pages) |
| 17 October 2011 | Full accounts made up to 1 January 2011 (14 pages) |
| 28 March 2011 | Termination of appointment of Magnus Wilson as a director (2 pages) |
| 28 March 2011 | Termination of appointment of Magnus Wilson as a director (2 pages) |
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Director's details changed for Magnus John Marriage Wilson on 15 February 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Register(s) moved to registered office address (1 page) |
| 17 February 2011 | Register(s) moved to registered office address (1 page) |
| 17 February 2011 | Director's details changed for Magnus John Marriage Wilson on 15 February 2011 (2 pages) |
| 24 September 2010 | Full accounts made up to 2 January 2010 (13 pages) |
| 24 September 2010 | Full accounts made up to 2 January 2010 (13 pages) |
| 24 September 2010 | Full accounts made up to 2 January 2010 (13 pages) |
| 18 February 2010 | Termination of appointment of Charles Freeman as a director (1 page) |
| 18 February 2010 | Register inspection address has been changed from 40 Sceptre Court Tower Hill London EC3N 4DX (1 page) |
| 18 February 2010 | Director's details changed for Dr Philip Bernard Kaziewicz on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Magnus John Marriage Wilson on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Magnus John Marriage Wilson on 17 February 2010 (2 pages) |
| 18 February 2010 | Registered office address changed from Park Mill Burydell Lane Park Street St Albans Herts AL2 2HB on 18 February 2010 (2 pages) |
| 18 February 2010 | Termination of appointment of Charles Freeman as a director (1 page) |
| 18 February 2010 | Secretary's details changed for T & H Secretarial Services Limited on 17 February 2010 (2 pages) |
| 18 February 2010 | Termination of appointment of Charles Freeman as a director (1 page) |
| 18 February 2010 | Termination of appointment of Charles Freeman as a director (1 page) |
| 18 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Director's details changed for Dr Philip Bernard Kaziewicz on 17 February 2010 (2 pages) |
| 18 February 2010 | Register inspection address has been changed from 40 Sceptre Court Tower Hill London EC3N 4DX (1 page) |
| 18 February 2010 | Secretary's details changed for T & H Secretarial Services Limited on 17 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Registered office address changed from Park Mill Burydell Lane Park Street St Albans Herts AL2 2HB on 18 February 2010 (2 pages) |
| 19 October 2009 | Director's details changed for Magnus John Marriage Wilson on 12 October 2009 (3 pages) |
| 19 October 2009 | Director's details changed for Magnus John Marriage Wilson on 12 October 2009 (3 pages) |
| 19 October 2009 | Director's details changed for Dr Philip Bernard Kaziewicz on 12 October 2009 (3 pages) |
| 19 October 2009 | Director's details changed for Charles Truscott Freeman on 12 October 2009 (3 pages) |
| 19 October 2009 | Director's details changed for Charles Truscott Freeman on 12 October 2009 (3 pages) |
| 19 October 2009 | Director's details changed for Dr Philip Bernard Kaziewicz on 12 October 2009 (3 pages) |
| 13 October 2009 | Register inspection address has been changed (1 page) |
| 13 October 2009 | Register inspection address has been changed (1 page) |
| 13 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2009 | Company name changed park mill pub management company LIMITED\certificate issued on 10/09/09 (2 pages) |
| 9 September 2009 | Company name changed park mill pub management company LIMITED\certificate issued on 10/09/09 (2 pages) |
| 23 June 2009 | Director appointed dr philip bernard kaziewicz (2 pages) |
| 23 June 2009 | Director appointed dr philip bernard kaziewicz (2 pages) |
| 18 June 2009 | Director appointed magnus john marriage wilson (2 pages) |
| 18 June 2009 | Director appointed magnus john marriage wilson (2 pages) |
| 16 June 2009 | Appointment terminated director jonathan hall (1 page) |
| 16 June 2009 | Appointment terminated director jonathan hall (1 page) |
| 13 May 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 13 May 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Memorandum and Articles of Association (16 pages) |
| 7 April 2009 | Memorandum and Articles of Association (16 pages) |
| 7 April 2009 | Resolutions
|
| 30 March 2009 | Company name changed albion pub management LIMITED\certificate issued on 03/04/09 (4 pages) |
| 30 March 2009 | Company name changed albion pub management LIMITED\certificate issued on 03/04/09 (4 pages) |
| 17 February 2009 | Incorporation (27 pages) |
| 17 February 2009 | Incorporation (27 pages) |