| Company Name | The Westbourne Pub Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06965465 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2009(14 years, 9 months ago) |
| Dissolution Date | 5 October 2012 (11 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 | Miss Louise Kathryn McCarroll |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio Flat 68 Iffley Road London W6 0PF |
| Director Name | Mr Alistair James Priddle |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 180c Hoxton Street London N1 5LH |
| Secretary Name | Mr Jonathan Paul Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107a Goldhawk Road Shepherds Bush London W12 8EJ |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 667 at £1 | Spectre Hq Limited 66.70% Ordinary |
|---|---|
| 333 at £1 | Louise Kathryn Mccarroll 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £325,898 |
| Gross Profit | £200,753 |
| Net Worth | -£44,495 |
| Cash | £1,868 |
| Current Liabilities | £105,021 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 5 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 5 July 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 7 September 2011 | Registered office address changed from Chiltern Chambers 37 St Peters Avenue Caversham Reading Berks RG4 7DH England on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from Chiltern Chambers 37 St Peters Avenue Caversham Reading Berks RG4 7DH England on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from Chiltern Chambers 37 st Peters Avenue Caversham Reading Berks RG4 7DH England on 7 September 2011 (2 pages) |
| 13 July 2011 | Statement of affairs with form 4.19 (7 pages) |
| 13 July 2011 | Resolutions
|
| 13 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2011 | Statement of affairs with form 4.19 (7 pages) |
| 13 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2011 | Resolutions
|
| 16 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 16 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 2 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 23 July 2010 | Appointment of Miss Louise Kathryn Mccarroll as a director (2 pages) |
| 23 July 2010 | Appointment of Miss Louise Kathryn Mccarroll as a director (2 pages) |
| 22 July 2010 | Termination of appointment of Alistair Priddle as a director (2 pages) |
| 22 July 2010 | Termination of appointment of Alistair Priddle as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Jonathon Ross as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Jonathon Ross as a secretary (1 page) |
| 10 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 July 2009 | Resolutions
|
| 23 July 2009 | Resolutions
|
| 23 July 2009 | Memorandum and Articles of Association (9 pages) |
| 23 July 2009 | Memorandum and Articles of Association (9 pages) |
| 17 July 2009 | Incorporation (13 pages) |
| 17 July 2009 | Incorporation (13 pages) |