PBR Structureco Limited

Company Name	PBR Structureco Limited
Company Status	Dissolved
Company Number	06999423
Category	Private Limited Company
Incorporation Date	24 August 2009(14 years, 8 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Names	Noir Pubs Limited and PBR Leisure Limited

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 Gavin Hugh Gracie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2010(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 01 July 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	80 Southbourne Overcliff Drive Bournemouth Dorset BH6 3NQ

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Closed
Appointed	20 October 2013(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 01 July 2014)
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Benjamin John Merrifield
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 35 Portman Square London W1H 6LR

Director Name	Magnus John Marriage Wilson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2011)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Park Mill Burydell Lane Park Street St Albans Hertfordshire AL2 2HB

Director Name	Mr David Paul Myers
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Haighlands Copperas Lane Haigh Lancashire WN2 1PB

Director Name	Mr David Noble
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(1 year after company formation)
Appointment Duration	2 weeks, 3 days (resigned 20 September 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Well House 89 The Street Old Basing Hampshire RG24 7BY

Director Name	Mr David Noble
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	The Well House 89 The Street Old Basing Hampshire RG24 7BY

Secretary Name	Ms Saadia Ahmad
Status	Resigned
Appointed	30 November 2012(3 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 October 2013)
Role	Company Director
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2012(2 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 2012)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Location

Registered Address	50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16 at £1	Mr David Paul Myers 5.33% Ordinary
142 at £1	Aib Joint Ventures LTD 47.33% Ordinary
142 at £1	West Register (Investments) LTD 47.33% Ordinary

Financials

Year	2014
Turnover	£24,125,000
Gross Profit	£17,574,000
Net Worth	-£52,692,000
Cash	£2,777,000
Current Liabilities	£70,825,000

Accounts

Latest Accounts	25 August 2012 (11 years, 8 months ago)
Accounts Category	Group
Accounts Year End	25 August

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
6 March 2014	Application to strike the company off the register (3 pages)
6 March 2014	Application to strike the company off the register (3 pages)
26 February 2014	Satisfaction of charge 2 in full (4 pages)
26 February 2014	Satisfaction of charge 2 in full (4 pages)
26 February 2014	Satisfaction of charge 3 in full (4 pages)
26 February 2014	Satisfaction of charge 3 in full (4 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
28 October 2013	Termination of appointment of David Myers as a director (1 page)
28 October 2013	Termination of appointment of David Myers as a director (1 page)
25 October 2013	Appointment of Broadway Secretaries Limited as a secretary (2 pages)
25 October 2013	Termination of appointment of Saadia Ahmad as a secretary (1 page)
25 October 2013	Registered office address changed from 533 Tetcott Road Kings Road London SW10 0TZ United Kingdom on 25 October 2013 (1 page)
25 October 2013	Termination of appointment of Saadia Ahmad as a secretary (1 page)
25 October 2013	Appointment of Broadway Secretaries Limited as a secretary (2 pages)
25 October 2013	Registered office address changed from 533 Tetcott Road Kings Road London SW10 0TZ United Kingdom on 25 October 2013 (1 page)
24 October 2013	Termination of appointment of David Noble as a director (1 page)
24 October 2013	Termination of appointment of David Noble as a director (1 page)
27 September 2013	Register(s) moved to registered office address (1 page)
27 September 2013	Register(s) moved to registered office address (1 page)
27 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 300 (7 pages)
27 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 300 (7 pages)
4 June 2013	Group of companies' accounts made up to 25 August 2012 (27 pages)
4 June 2013	Group of companies' accounts made up to 25 August 2012 (27 pages)
12 February 2013	Group of companies' accounts made up to 31 December 2011 (27 pages)
12 February 2013	Group of companies' accounts made up to 31 December 2011 (27 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (57 pages)
22 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 300 (5 pages)
22 January 2013	Particulars of variation of rights attached to shares (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 300 (5 pages)
22 January 2013	Particulars of variation of rights attached to shares (3 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (57 pages)
14 January 2013	Previous accounting period shortened from 31 December 2012 to 25 August 2012 (1 page)
14 January 2013	Previous accounting period shortened from 31 December 2012 to 25 August 2012 (1 page)
17 December 2012	Director's details changed for Mr Gavin Hugh Gracie on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Gavin Hugh Gracie on 17 December 2012 (2 pages)
30 November 2012	Termination of appointment of Broadway Secretaries Limited as a secretary (1 page)
30 November 2012	Appointment of Ms Saadia Ahmad as a secretary (1 page)
30 November 2012	Termination of appointment of Broadway Secretaries Limited as a secretary (1 page)
30 November 2012	Appointment of Ms Saadia Ahmad as a secretary (1 page)
22 November 2012	Registered office address changed from C/O Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from C/O Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom on 22 November 2012 (1 page)
19 September 2012	Register inspection address has been changed from C/O Trowers & Hamlins Llp Sceptre Court 40 Tower Hill London EC3N 4DX England (1 page)
19 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
19 September 2012	Register inspection address has been changed from C/O Trowers & Hamlins Llp Sceptre Court 40 Tower Hill London EC3N 4DX England (1 page)
19 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Register(s) moved to registered inspection location (1 page)
27 July 2012	Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ on 27 July 2012 (1 page)
24 January 2012	Appointment of Broadway Secretaries Limited as a secretary (3 pages)
24 January 2012	Termination of appointment of T&H Secretarial Services Limited as a secretary (2 pages)
24 January 2012	Termination of appointment of T&H Secretarial Services Limited as a secretary (2 pages)
24 January 2012	Appointment of Broadway Secretaries Limited as a secretary (3 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
10 January 2012	Termination of appointment of Benjamin Merrifield as a director (2 pages)
10 January 2012	Termination of appointment of Benjamin Merrifield as a director (2 pages)
20 September 2011	Director's details changed for Mr Gavin Hugh Gracie on 31 May 2011 (2 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (9 pages)
20 September 2011	Director's details changed for Mr Gavin Hugh Gracie on 31 May 2011 (2 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (9 pages)
19 September 2011	Register(s) moved to registered office address (1 page)
19 September 2011	Register(s) moved to registered office address (1 page)
1 September 2011	Termination of appointment of David Noble as a director (1 page)
1 September 2011	Termination of appointment of David Noble as a director (1 page)
24 June 2011	Full accounts made up to 1 January 2011 (13 pages)
24 June 2011	Full accounts made up to 1 January 2011 (13 pages)
24 June 2011	Full accounts made up to 1 January 2011 (13 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)
21 January 2011	Director's details changed for Benjamin John Merrifield on 29 October 2010 (3 pages)
21 January 2011	Director's details changed for Benjamin John Merrifield on 29 October 2010 (3 pages)
23 September 2010	Appointment of Mr David Noble as a director (3 pages)
23 September 2010	Appointment of Mr David Noble as a director (3 pages)
23 September 2010	Appointment of Mr David Noble as a director (3 pages)
23 September 2010	Appointment of Mr David Noble as a director (3 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (9 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (9 pages)
20 September 2010	Register(s) moved to registered inspection location (1 page)
20 September 2010	Director's details changed for Magnus John Marriage Wilson on 24 August 2010 (3 pages)
20 September 2010	Register(s) moved to registered inspection location (1 page)
20 September 2010	Director's details changed for Magnus John Marriage Wilson on 24 August 2010 (3 pages)
17 September 2010	Director's details changed for Mr David Paul Myers on 24 August 2010 (2 pages)
17 September 2010	Register inspection address has been changed (1 page)
17 September 2010	Register inspection address has been changed (1 page)
17 September 2010	Director's details changed for Mr David Paul Myers on 24 August 2010 (2 pages)
17 September 2010	Secretary's details changed for T&H Secretarial Services Limited on 24 August 2010 (2 pages)
17 September 2010	Secretary's details changed for T&H Secretarial Services Limited on 24 August 2010 (2 pages)
23 February 2010	Appointment of David Paul Myers as a director (4 pages)
23 February 2010	Appointment of Mr Gavin Hugh Gracie as a director (3 pages)
23 February 2010	Appointment of David Paul Myers as a director (4 pages)
23 February 2010	Appointment of Mr Gavin Hugh Gracie as a director (3 pages)
18 February 2010	Registered office address changed from Park Mill Burydell Lane Park Street St Albans AL2 2HB on 18 February 2010 (2 pages)
18 February 2010	Registered office address changed from Park Mill Burydell Lane Park Street St Albans AL2 2HB on 18 February 2010 (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 200 (10 pages)
7 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 200 (10 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
30 December 2009	Current accounting period extended from 31 August 2010 to 31 December 2010 (2 pages)
30 December 2009	Current accounting period extended from 31 August 2010 to 31 December 2010 (2 pages)
23 December 2009	Appointment of Magnus John Marriage Wilson as a director (3 pages)
23 December 2009	Appointment of Magnus John Marriage Wilson as a director (3 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
14 November 2009	Registered office address changed from Sceptre Court 40 Tower Hill London Greater London EC3N 4DX on 14 November 2009 (1 page)
14 November 2009	Registered office address changed from Sceptre Court 40 Tower Hill London Greater London EC3N 4DX on 14 November 2009 (1 page)
6 November 2009	Change of name notice (2 pages)
6 November 2009	Company name changed pbr leisure LIMITED\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-11-06 (2 pages)
6 November 2009	Change of name notice (2 pages)
6 November 2009	Company name changed pbr leisure LIMITED\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-11-06 (2 pages)
19 October 2009	Director's details changed for Benjamin John Merrifield on 12 October 2009 (3 pages)
19 October 2009	Director's details changed for Benjamin John Merrifield on 12 October 2009 (3 pages)
15 October 2009	Change of name notice (2 pages)
15 October 2009	Company name changed noir pubs LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-14 (2 pages)
15 October 2009	Company name changed noir pubs LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-14 (2 pages)
15 October 2009	Change of name notice (2 pages)
24 August 2009	Incorporation (24 pages)
24 August 2009	Incorporation (24 pages)

PBR Structureco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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