| Company Name | Back To Basics Pub Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08505087 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
| Dissolution Date | 7 June 2017 (6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Paul Roomussaar |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2014(9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 June 2017) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 52 Ravensfield Gardens Epsom KT19 0SR |
| Director Name | Paul Waterer |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Publician |
| Country of Residence | United Kingdom |
| Correspondence Address | The Royal Oak 24 Watford Heath Watford WD19 4EU |
Location
| Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Roomussaar 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Waterer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £331,132 |
| Gross Profit | £182,575 |
| Net Worth | £12,447 |
| Cash | £2,471 |
| Current Liabilities | £38,807 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 7 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 March 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 7 March 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 19 December 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016 (2 pages) |
| 19 December 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016 (2 pages) |
| 25 June 2016 | Registered office address changed from Alfa House Molesey Road Walton-on-Thames KT12 3PD to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 25 June 2016 (2 pages) |
| 25 June 2016 | Registered office address changed from Alfa House Molesey Road Walton-on-Thames KT12 3PD to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 25 June 2016 (2 pages) |
| 21 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2016 | Statement of affairs with form 4.19 (5 pages) |
| 21 June 2016 | Statement of affairs with form 4.19 (5 pages) |
| 21 June 2016 | Resolutions
|
| 21 June 2016 | Resolutions
|
| 21 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 29 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 24 December 2015 | Termination of appointment of Paul Waterer as a director on 30 June 2015 (1 page) |
| 24 December 2015 | Termination of appointment of Paul Waterer as a director on 30 June 2015 (1 page) |
| 21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 17 December 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 17 December 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 20 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 30 January 2014 | Appointment of Paul Roomussaar as a director (3 pages) |
| 30 January 2014 | Appointment of Paul Roomussaar as a director (3 pages) |
| 25 April 2013 | Incorporation
|
| 25 April 2013 | Incorporation
|
| 25 April 2013 | Incorporation
|