BRITISH COUNTRY INNS 2 PLC

Key Data

Status

Dissolved

Company No.

05915350

Incorporation date

24/08/2006

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2006)

12/02/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2021

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

10/07/2021

Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-10

View PDF (2 pages)

24/11/2020

Liquidators' statement of receipts and payments to 2020-09-10

View PDF (15 pages)

20/09/2019

Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 26-28 Bedford Row Holborn London WC1R 4HE on 2019-09-20

View PDF (2 pages)

19/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

19/09/2019

Declaration of solvency

View PDF (5 pages)

19/09/2019

Resolutions

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (28 pages)

23/07/2018

Full accounts made up to 2018-02-03

View PDF (28 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (28 pages)

31/07/2017

Full accounts made up to 2017-01-28

View PDF (28 pages)

06/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (27 pages)

29/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

29/04/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

29/04/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

29/04/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

08/04/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

01/03/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

01/03/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

01/03/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

05/08/2016

Full accounts made up to 2016-01-30

View PDF (26 pages)

29/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (24 pages)

13/06/2016

Satisfaction of charge 12 in full

View PDF (2 pages)

13/06/2016

Satisfaction of charge 11 in full

View PDF (2 pages)

13/06/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

13/06/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (24 pages)

28/07/2015

Full accounts made up to 2015-01-31

View PDF (24 pages)

07/07/2015

Termination of appointment of David Timothy Udell as a director on 2015-06-30

View PDF (1 pages)

24/11/2014

All of the property or undertaking no longer forms part of charge 3

View PDF (2 pages)

24/11/2014

All of the property or undertaking no longer forms part of charge 4

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24/11/2014

All of the property or undertaking no longer forms part of charge 12

View PDF (2 pages)

17/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/10/2014

Change of share class name or designation

View PDF (2 pages)

30/09/2014

Resolutions

View PDF (56 pages)

24/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (25 pages)

07/07/2014

Full accounts made up to 2014-02-01

View PDF (23 pages)

17/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (24 pages)

16/08/2013

Director's details changed for Mr Martin William Sherwood on 2013-08-13

View PDF (2 pages)

28/06/2013

Appointment of Mr David Andrew Mayes as a director

View PDF (2 pages)

04/06/2013

Full accounts made up to 2013-02-02

View PDF (22 pages)

18/03/2013

Secretary's details changed for Derringtons Limited on 2013-03-06

View PDF (2 pages)

08/03/2013

Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 2013-03-08

View PDF (1 pages)

12/12/2012

Registered office address changed from Ampney House Falcon Close Quedgeley Gloucestershire GL2 4BR on 2012-12-12

View PDF (1 pages)

10/12/2012

Appointment of Derringtons Limited as a secretary

View PDF (3 pages)

10/12/2012

Termination of appointment of Athenaeum Secretaries Limited as a secretary

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (23 pages)

02/07/2012

Full accounts made up to 2012-01-28

View PDF (22 pages)

29/06/2012

Termination of appointment of Anthony Miller as a director

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (24 pages)

07/06/2011

Full accounts made up to 2011-01-29

View PDF (25 pages)

25/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (34 pages)

06/08/2010

Full accounts made up to 2010-01-30

View PDF (25 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

25/02/2010

Secretary's details changed for Athenaeum Secretaries Limited on 2009-06-29

View PDF (1 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

08/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (17 pages)

26/05/2009

Full accounts made up to 2009-01-24

View PDF (23 pages)

17/09/2008

Return made up to 24/08/08; bulk list available separately

View PDF (6 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

01/05/2008

Full accounts made up to 2008-01-26

View PDF (23 pages)

09/04/2008

Director's change of particulars / peter mathews / 01/03/2008

View PDF (1 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

22/09/2007

Return made up to 24/08/07; full list of members

View PDF (16 pages)

23/01/2007

Ad 05/01/07--------- £ si [email protected]=873041 £ ic 2328290/3201331

View PDF (13 pages)

01/12/2006

Ad 22/11/06--------- £ si [email protected]=474142 £ ic 1854148/2328290

View PDF (10 pages)

10/11/2006

Ad 27/10/06--------- £ si [email protected]=553887 £ ic 1300261/1854148

View PDF (8 pages)

03/11/2006

Ad 05/10/06--------- £ si [email protected]=1250260 £ ic 50001/1300261

View PDF (15 pages)

12/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Ad 12/09/06--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Accounting reference date extended from 31/08/07 to 31/01/08

View PDF (1 pages)

22/09/2006

Registered office changed on 22/09/06 from: one redcliff street bristol BS1 6TP

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

22/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2006

Resolutions

View PDF (0 pages)

22/09/2006

Resolutions

View PDF (1 pages)

22/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/09/2006

Application to commence business

View PDF (2 pages)

07/09/2006

Certificate of change of name

View PDF (2 pages)

24/08/2006

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/02/2018

Last change occurred

03/02/2018

Accounts

Full

Last made up date

03/02/2018

Next account date

03/02/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRITISH COUNTRY INNS 2 PLC

BRITISH COUNTRY INNS 2 PLC is an(a) Dissolved company incorporated on 24/08/2006 with the registered office located at 29th Floor 40 Bank Street, London E14 5NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH COUNTRY INNS 2 PLC?

BRITISH COUNTRY INNS 2 PLC is currently Dissolved. It was registered on 24/08/2006 and dissolved on 12/02/2022.

Where is BRITISH COUNTRY INNS 2 PLC located?

BRITISH COUNTRY INNS 2 PLC is registered at 29th Floor 40 Bank Street, London E14 5NR.

What does BRITISH COUNTRY INNS 2 PLC do?

BRITISH COUNTRY INNS 2 PLC operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BRITISH COUNTRY INNS 2 PLC?

The latest filing was on 12/02/2022: Final Gazette dissolved following liquidation.