BRITISH COUNTRY INNS 4 PLC

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BRITISH COUNTRY INNS 4 PLC

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Key Data

Status

Dissolved

Company No.

06198430

Incorporation date

02/04/2007

Size

Full

Contacts

Registered address

Registered address

29th Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 02/04/2007)
dot icon25/04/2022
Final Gazette dissolved following liquidation
dot icon25/01/2022
Return of final meeting in a members' voluntary winding up
dot icon10/07/2021
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
dot icon20/01/2021
Liquidators' statement of receipts and payments to 2020-11-19
dot icon02/12/2019
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 26-28 Bedford Row Holborn London WC1R 4HE on 2019-12-02
dot icon29/11/2019
Appointment of a voluntary liquidator
dot icon29/11/2019
Resolutions
dot icon29/11/2019
Declaration of solvency
dot icon05/08/2019
Full accounts made up to 2019-02-03
dot icon24/06/2019
Confirmation statement made on 2019-06-22 with updates
dot icon06/08/2018
Full accounts made up to 2018-02-02
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with updates
dot icon31/07/2017
Full accounts made up to 2017-01-28
dot icon06/07/2017
Notification of a person with significant control statement
dot icon06/07/2017
Confirmation statement made on 2017-06-22 with updates
dot icon04/08/2016
Full accounts made up to 2016-01-30
dot icon29/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon14/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon28/07/2015
Full accounts made up to 2015-01-31
dot icon07/07/2015
Termination of appointment of David Timothy Udell as a director on 2015-06-30
dot icon17/10/2014
Particulars of variation of rights attached to shares
dot icon17/10/2014
Change of share class name or designation
dot icon30/09/2014
Resolutions
dot icon24/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon07/07/2014
Full accounts made up to 2014-02-01
dot icon17/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon16/08/2013
Director's details changed for Mr Martin William Sherwood on 2013-08-13
dot icon28/06/2013
Appointment of Mr David Andrew Mayes as a director
dot icon04/06/2013
Full accounts made up to 2013-02-02
dot icon28/05/2013
Termination of appointment of Athenaeum Secretaries Limited as a secretary
dot icon28/05/2013
Appointment of Derringtons Limited as a secretary
dot icon17/05/2013
Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4BR on 2013-05-17
dot icon18/10/2012
Particulars of a mortgage or charge / charge no: 5
dot icon02/10/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon07/09/2012
Particulars of a mortgage or charge / charge no: 4
dot icon02/07/2012
Full accounts made up to 2012-01-28
dot icon29/06/2012
Termination of appointment of Anthony Miller as a director
dot icon20/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon20/09/2011
Secretary's details changed for Athenaeum Secretaries Limited on 2011-08-24
dot icon07/06/2011
Full accounts made up to 2011-01-29
dot icon06/06/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon27/05/2011
Particulars of a mortgage or charge / charge no: 2
dot icon27/05/2011
Particulars of a mortgage or charge / charge no: 3
dot icon06/08/2010
Full accounts made up to 2010-01-30
dot icon04/06/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon24/02/2010
Secretary's details changed for Athenaeum Secretaries Limited on 2009-06-29
dot icon03/06/2009
Return made up to 02/04/09; full list of members
dot icon26/05/2009
Full accounts made up to 2009-01-24
dot icon23/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon03/07/2008
Full accounts made up to 2008-01-26
dot icon12/06/2008
Return made up to 02/04/08; full list of members
dot icon12/06/2008
Appointment terminated secretary tlt secretaries LIMITED
dot icon12/05/2008
Ad 06/07/07\gbp si [email protected]=376500\gbp ic 2883588/3260088\
dot icon12/05/2008
Ad 02/07/07\gbp si [email protected]=318406\gbp ic 2565182/2883588\
dot icon09/04/2008
Director's change of particulars / peter mathews / 01/03/2008
dot icon15/10/2007
Ad 14/08/07--------- £ si [email protected]=35000 £ ic 3240088/3275088
dot icon15/10/2007
Ad 17/07/07--------- £ si [email protected]=12500 £ ic 3227588/3240088
dot icon10/10/2007
Ad 05/10/07--------- £ si [email protected]=123125 £ ic 3104463/3227588
dot icon09/10/2007
Ad 01/10/07--------- £ si [email protected]=145650 £ ic 2958813/3104463
dot icon26/09/2007
Ad 20/09/07--------- £ si [email protected]=457820 £ ic 2500993/2958813
dot icon25/07/2007
Ad 13/07/07--------- £ si [email protected]=158468 £ ic 2342525/2500993
dot icon25/07/2007
Ad 16/07/07--------- £ si [email protected]=110250 £ ic 2232275/2342525
dot icon20/07/2007
Ad 20/06/07--------- £ si [email protected]=408387 £ ic 1823888/2232275
dot icon20/07/2007
Ad 29/06/07--------- £ si [email protected]=286887 £ ic 1537001/1823888
dot icon20/07/2007
Ad 02/07/07--------- £ si [email protected]=323406 £ ic 1213595/1537001
dot icon20/07/2007
Ad 06/07/07--------- £ si [email protected]=386500 £ ic 827095/1213595
dot icon19/07/2007
Ad 10/07/07--------- £ si [email protected]=125000 £ ic 702095/827095
dot icon16/06/2007
Ad 05/06/07--------- £ si [email protected]=652094 £ ic 50001/702095
dot icon11/05/2007
Director resigned
dot icon28/04/2007
Director resigned
dot icon28/04/2007
New secretary appointed
dot icon28/04/2007
New director appointed
dot icon28/04/2007
New director appointed
dot icon28/04/2007
New director appointed
dot icon28/04/2007
New director appointed
dot icon26/04/2007
Accounting reference date shortened from 30/04/08 to 31/01/08
dot icon25/04/2007
Resolutions
dot icon25/04/2007
Resolutions
dot icon25/04/2007
Resolutions
dot icon18/04/2007
Ad 17/04/07--------- £ si [email protected]=49999 £ ic 2/50001
dot icon18/04/2007
Certificate of authorisation to commence business and borrow
dot icon18/04/2007
Application to commence business
dot icon02/04/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
03/02/2019
dot iconLast change occurred
03/02/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
03/02/2019
dot iconNext account date
03/02/2020
See more events →

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

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITISH COUNTRY INNS 4 PLC

BRITISH COUNTRY INNS 4 PLC is an(a) Dissolved company incorporated on 02/04/2007 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 4 PLC?

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BRITISH COUNTRY INNS 4 PLC is currently Dissolved. It was registered on 02/04/2007 and dissolved on 25/04/2022.

Where is BRITISH COUNTRY INNS 4 PLC located?

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BRITISH COUNTRY INNS 4 PLC is registered at 29th Floor 40 Bank Street, London E14 5NR.

What does BRITISH COUNTRY INNS 4 PLC do?

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BRITISH COUNTRY INNS 4 PLC operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BRITISH COUNTRY INNS 4 PLC?

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The latest filing was on 25/04/2022: Final Gazette dissolved following liquidation.