| Company Name | Bermondsey Woolpack Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08971895 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Steven Allan Robinson |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2016(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 February 2018) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Riverside House 26 Osiers Road London SW18 1NH |
| Director Name | Mr Patrick Anthony Dardis |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 October 2016(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 February 2018) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Riverside House 26 Osiers Road London SW18 1NH |
| Secretary Name | Mr Anthony Ian Schroeder |
|---|---|
| Status | Closed |
| Appointed | 06 October 2016(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 February 2018) |
| Role | Company Director |
| Correspondence Address | Riverside House 26 Osiers Road London SW18 1NH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Niall Patrick Devlin |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Bermondsey Street London SE1 3UB |
| Director Name | Mr Michael Peters |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Bermondsey Street London SE1 3UB |
Location
| Registered Address | Riverside House 26 Osiers Road London SW18 1NH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Michael Peters 50.00% Ordinary |
|---|---|
| 50 at £1 | Niall Devlin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£279,000 |
| Cash | £138,738 |
| Current Liabilities | £663,619 |
Accounts
| Latest Accounts | 3 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 14 July 2015 | Delivered on: 15 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property k/a the woolpack 98 bermondsey street london t/no TGL263985. Outstanding |
|---|---|
| 15 December 2014 | Delivered on: 15 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2017 | Application to strike the company off the register (2 pages) |
| 22 November 2017 | Application to strike the company off the register (2 pages) |
| 9 October 2017 | Full accounts made up to 3 April 2017 (19 pages) |
| 9 October 2017 | Full accounts made up to 3 April 2017 (19 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 7 August 2017 | Cessation of Niall Patrick Devlin as a person with significant control on 7 August 2017 (1 page) |
| 7 August 2017 | Cessation of Niall Patrick Devlin as a person with significant control on 6 October 2016 (1 page) |
| 7 August 2017 | Cessation of Michael Philip Peters as a person with significant control on 6 October 2016 (1 page) |
| 7 August 2017 | Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on 7 August 2017 (1 page) |
| 7 August 2017 | Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on 6 October 2016 (1 page) |
| 7 August 2017 | Cessation of Michael Philip Peter as a person with significant control on 7 August 2017 (1 page) |
| 12 May 2017 | Director's details changed for Mr Patrick Anthony Dardis on 10 May 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Patrick Anthony Dardis on 10 May 2017 (2 pages) |
| 10 October 2016 | Appointment of Mr Patrick Anthony Dardis as a director on 6 October 2016 (2 pages) |
| 10 October 2016 | Appointment of Mr Patrick Anthony Dardis as a director on 6 October 2016 (2 pages) |
| 10 October 2016 | Termination of appointment of Michael Peters as a director on 6 October 2016 (1 page) |
| 10 October 2016 | Registered office address changed from 98 Bermondsey Street London SE1 3UB to Riverside House 26 Osiers Road London SW18 1NH on 10 October 2016 (1 page) |
| 10 October 2016 | Satisfaction of charge 089718950002 in full (1 page) |
| 10 October 2016 | Appointment of Mr Steven Allan Robinson as a director on 6 October 2016 (2 pages) |
| 10 October 2016 | Appointment of Mr Anthony Ian Schroeder as a secretary on 6 October 2016 (2 pages) |
| 10 October 2016 | Satisfaction of charge 089718950002 in full (1 page) |
| 10 October 2016 | Satisfaction of charge 089718950001 in full (1 page) |
| 10 October 2016 | Registered office address changed from 98 Bermondsey Street London SE1 3UB to Riverside House 26 Osiers Road London SW18 1NH on 10 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Michael Peters as a director on 6 October 2016 (1 page) |
| 10 October 2016 | Appointment of Mr Steven Allan Robinson as a director on 6 October 2016 (2 pages) |
| 10 October 2016 | Appointment of Mr Anthony Ian Schroeder as a secretary on 6 October 2016 (2 pages) |
| 10 October 2016 | Termination of appointment of Niall Patrick Devlin as a director on 6 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Niall Patrick Devlin as a director on 6 October 2016 (1 page) |
| 10 October 2016 | Satisfaction of charge 089718950001 in full (1 page) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 15 July 2015 | Registration of charge 089718950002, created on 14 July 2015 (8 pages) |
| 15 July 2015 | Registration of charge 089718950002, created on 14 July 2015 (8 pages) |
| 19 February 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 19 February 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 15 December 2014 | Registration of charge 089718950001, created on 15 December 2014 (23 pages) |
| 15 December 2014 | Registration of charge 089718950001, created on 15 December 2014 (23 pages) |
| 21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 29 April 2014 | Statement of capital following an allotment of shares on 24 April 2014
|
| 29 April 2014 | Appointment of Mr Niall Patrick Devlin as a director (2 pages) |
| 29 April 2014 | Appointment of Mr Michael Peters as a director (2 pages) |
| 29 April 2014 | Appointment of Mr Michael Peters as a director (2 pages) |
| 29 April 2014 | Appointment of Mr Niall Patrick Devlin as a director (2 pages) |
| 29 April 2014 | Statement of capital following an allotment of shares on 24 April 2014
|
| 9 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 April 2014 | Incorporation (36 pages) |
| 2 April 2014 | Incorporation (36 pages) |