BRITISH COUNTRY INNS PLC

Key Data

Status

Dissolved

Company No.

05515075

Incorporation date

21/07/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/07/2005)

25/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 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)

20/01/2021

Liquidators' statement of receipts and payments to 2020-11-19

View PDF (16 pages)

26/11/2019

Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 26-28 Bedford Row Holborn London WC1R 4HE on 2019-11-26

View PDF (2 pages)

25/11/2019

Declaration of solvency

View PDF (5 pages)

25/11/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

25/11/2019

Resolutions

View PDF (1 pages)

23/11/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/10/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (24 pages)

28/11/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

20/07/2018

Full accounts made up to 2018-02-03

View PDF (29 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (24 pages)

28/07/2017

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 (24 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 (23 pages)

13/06/2016

Satisfaction of charge 9 in full

View PDF (2 pages)

13/06/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

14/09/2015

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

View PDF (22 pages)

28/07/2015

Full accounts made up to 2015-01-31

View PDF (23 pages)

07/07/2015

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

View PDF (1 pages)

21/11/2014

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

View PDF (2 pages)

21/11/2014

All of the property or undertaking no longer forms part of charge 2

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 (23 pages)

07/07/2014

Full accounts made up to 2014-02-01

View PDF (25 pages)

24/12/2013

Registration of charge 055150750010

View PDF (10 pages)

24/12/2013

Registration of charge 055150750011

View PDF (11 pages)

17/09/2013

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

View PDF (23 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 (23 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, Gloucester, 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 (21 pages)

02/07/2012

Full accounts made up to 2012-01-28

View PDF (23 pages)

29/06/2012

Termination of appointment of Anthony Miller as a director

View PDF (1 pages)

06/09/2011

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

View PDF (21 pages)

26/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (21 pages)

07/06/2011

Full accounts made up to 2011-01-29

View PDF (25 pages)

12/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (36 pages)

06/08/2010

Full accounts made up to 2010-01-30

View PDF (24 pages)

25/02/2010

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

View PDF (1 pages)

25/08/2009

Return made up to 21/07/09; full list of members

View PDF (59 pages)

20/08/2009

Director's change of particulars / anthony miller / 21/07/2009

View PDF (1 pages)

26/05/2009

Full accounts made up to 2009-01-24

View PDF (22 pages)

06/08/2008

Return made up to 21/07/08; full list of members

View PDF (17 pages)

03/07/2008

Full accounts made up to 2008-01-26

View PDF (21 pages)

09/04/2008

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

View PDF (1 pages)

04/04/2008

Duplicate mortgage certificatecharge no:9

View PDF (0 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

01/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2007

Return made up to 21/07/07; full list of members

View PDF (16 pages)

05/09/2007

Full accounts made up to 2007-01-27

View PDF (19 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

18/09/2006

Ad 05/04/06--------- £ si [email protected]

View PDF (3 pages)

08/09/2006

Accounting reference date shortened from 31/07/06 to 31/01/06

View PDF (1 pages)

12/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

Return made up to 21/07/06; full list of members

View PDF (18 pages)

26/06/2006

Ad 26/05/06--------- £ si [email protected]=152094 £ ic 3422044/3574138

View PDF (4 pages)

14/06/2006

Ad 01/06/06--------- £ si [email protected]=265000 £ ic 3157044/3422044

View PDF (2 pages)

25/05/2006

Ad 02/05/06--------- £ si [email protected]=300 £ ic 3156744/3157044

View PDF (2 pages)

15/05/2006

Ad 02/05/06--------- £ si [email protected]=525606 £ ic 2631138/3156744

View PDF (11 pages)

13/04/2006

Ad 04/04/06--------- £ si [email protected]=498706 £ ic 2132432/2631138

View PDF (6 pages)

12/04/2006

Ad 13/03/06--------- £ si [email protected]=1765 £ ic 2130667/2132432

View PDF (2 pages)

12/04/2006

Ad 27/03/06--------- £ si [email protected]=555494 £ ic 1575173/2130667

View PDF (13 pages)

12/04/2006

Ad 31/03/06--------- £ si [email protected]=857962 £ ic 717211/1575173

View PDF (11 pages)

23/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (3 pages)

21/03/2006

Ad 14/03/06--------- £ si [email protected]=336586 £ ic 380625/717211

View PDF (7 pages)

10/03/2006

Ad 27/02/06--------- £ si [email protected]=330625 £ ic 50000/380625

View PDF (5 pages)

22/02/2006

New secretary appointed

View PDF (3 pages)

05/01/2006

Registered office changed on 05/01/06 from: one redcliff street, bristol, BS1 6TP

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/12/2005

Re-registration of Memorandum and Articles

View PDF (36 pages)

21/12/2005

Resolutions

View PDF (1 pages)

21/12/2005

Balance Sheet

View PDF (1 pages)

21/12/2005

Auditor's report

View PDF (1 pages)

21/12/2005

Auditor's statement

View PDF (1 pages)

21/12/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/12/2005

Application for reregistration from private to PLC

View PDF (1 pages)

21/12/2005

Nc inc already adjusted 16/12/05

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (1 pages)

21/12/2005

Div s-div 16/12/05

View PDF (1 pages)

21/12/2005

Ad 16/12/05--------- £ si [email protected]=49999 £ ic 1/50000

View PDF (2 pages)

23/11/2005

Certificate of change of name

View PDF (2 pages)

21/07/2005

Incorporation

View PDF (20 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 PLC

BRITISH COUNTRY INNS PLC is an(a) Dissolved company incorporated on 21/07/2005 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 PLC?

BRITISH COUNTRY INNS PLC is currently Dissolved. It was registered on 21/07/2005 and dissolved on 25/04/2022.

Where is BRITISH COUNTRY INNS PLC located?

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

What does BRITISH COUNTRY INNS PLC do?

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

What is the latest filing for BRITISH COUNTRY INNS PLC?

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