Company NameDerby Taverns Limited
Company StatusDissolved
Company Number06982012
CategoryPrivate Limited Company
Incorporation Date5 August 2009(14 years, 7 months ago)
Dissolution Date23 August 2016 (7 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Andrew Ford
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Wilson Road
Chaddesden
Derby
Derbyshire
DE21 4JA
Director NameSimon Peter Nicholson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rainsbrook Drive
Nuneaton
Warwickshire
CV11 6UE
Secretary NameEleanor Eileen Carole Whitney
StatusResigned
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 32 Rubicon Centre
Broad Ground Road Lakeside
Redditch
Worcs
B98 8YP

Location

Registered AddressSuite 2192 2 Garland Road
Stanmore
Middlesex
HA7 1NR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Shareholders

1 at £1Michael Ford
50.00%
Ordinary
1 at £1Simon Nicholson
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

23 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2015Compulsory strike-off action has been suspended (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
30 December 2014Compulsory strike-off action has been suspended (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
2 May 2014Compulsory strike-off action has been suspended (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
31 August 2013Compulsory strike-off action has been suspended (1 page)
16 July 2013First Gazette notice for compulsory strike-off (1 page)
12 July 2012Termination of appointment of Simon Peter Nicholson as a director on 31 March 2012 (2 pages)
21 September 2011Compulsory strike-off action has been suspended (1 page)
9 August 2011First Gazette notice for compulsory strike-off (1 page)
16 November 2010Annual return made up to 5 August 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 2
(4 pages)
16 November 2010Annual return made up to 5 August 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 2
(4 pages)
2 October 2010Registered office address changed from Unit 32 Rubicon Centre Broad Ground Road Redditch Worcs B98 8YP England on 2 October 2010 (2 pages)
2 October 2010Registered office address changed from Unit 32 Rubicon Centre Broad Ground Road Redditch Worcs B98 8YP England on 2 October 2010 (2 pages)
19 June 2010Termination of appointment of Eleanor Whitney as a secretary (1 page)
5 August 2009Incorporation (18 pages)