Company NamePotteries Taverns Limited
Company StatusDissolved
Company Number06984203
CategoryPrivate Limited Company
Incorporation Date6 August 2009(14 years, 7 months ago)
Dissolution Date17 March 2015 (9 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Michael Andrew Ford
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2009(same day as company formation)
RoleConsultant
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
Appointed06 August 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Rainsbrook Drive
Nuneaton
Warwickshire
CV11 6UE
Secretary NameMrs Eleanor Eileen Carole Whitney
NationalityBritish
StatusResigned
Appointed06 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Mercot Close
Oakenshaw South
Redditch
Worcestershire
B98 7YY

Location

Registered Address78 York Street
London
W1H 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1S & M Taverns Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
14 May 2014Compulsory strike-off action has been suspended (1 page)
14 May 2014Compulsory strike-off action has been suspended (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
14 September 2013Compulsory strike-off action has been suspended (1 page)
14 September 2013Compulsory strike-off action has been suspended (1 page)
16 July 2013First Gazette notice for compulsory strike-off (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)
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)
21 September 2011Compulsory strike-off action has been suspended (1 page)
9 August 2011First Gazette notice for compulsory strike-off (1 page)
9 August 2011First Gazette notice for compulsory strike-off (1 page)
20 January 2011Registered office address changed from Suite 2192 2 Garland Road Stanmore Middlesex HA7 1NR on 20 January 2011 (2 pages)
20 January 2011Registered office address changed from Suite 2192 2 Garland Road Stanmore Middlesex HA7 1NR on 20 January 2011 (2 pages)
16 November 2010Annual return made up to 6 August 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
(4 pages)
16 November 2010Annual return made up to 6 August 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
(4 pages)
16 November 2010Annual return made up to 6 August 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
(4 pages)
2 October 2010Registered office address changed from Unit 32 Rubicon Centre Broad Ground Road Lakeside Redditch Worcs B98 8YP on 2 October 2010 (2 pages)
2 October 2010Registered office address changed from Unit 32 Rubicon Centre Broad Ground Road Lakeside Redditch Worcs B98 8YP on 2 October 2010 (2 pages)
2 October 2010Registered office address changed from Unit 32 Rubicon Centre Broad Ground Road Lakeside Redditch Worcs B98 8YP on 2 October 2010 (2 pages)
19 June 2010Termination of appointment of Eleanor Whitney as a secretary (1 page)
19 June 2010Termination of appointment of Eleanor Whitney as a secretary (1 page)
6 August 2009Incorporation (19 pages)
6 August 2009Incorporation (19 pages)