MULBERRY PUB CO LIMITED

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MULBERRY PUB CO LIMITED

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Key Data

Status

Dissolved

Company No.

05084541

Incorporation date

24/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Warwickshire CV23 9HXCopy
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Latest events (Record since 24/03/2004)
dot icon24/11/2011
Final Gazette dissolved following liquidation
dot icon07/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon31/08/2010
Administrator's progress report to 2010-07-31
dot icon31/08/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/02/2010
Statement of affairs with form 2.14B
dot icon23/02/2010
Statement of administrator's proposal
dot icon03/02/2010
Appointment of an administrator
dot icon03/02/2010
Registered office address changed from Phoenix Court Frog Hall London Road Stretton on Dunsmore Warwickshire CV23 9HX on 2010-02-04
dot icon11/06/2009
Return made up to 25/03/09; full list of members
dot icon01/06/2009
Total exemption small company accounts made up to 2008-06-30
dot icon13/11/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
dot icon13/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/11/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
dot icon13/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon22/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon31/03/2008
Return made up to 25/03/08; full list of members
dot icon18/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon11/07/2007
Secretary resigned
dot icon12/06/2007
Total exemption small company accounts made up to 2006-06-30
dot icon03/06/2007
Return made up to 25/03/07; full list of members
dot icon03/06/2007
Secretary resigned
dot icon06/08/2006
Ad 05/07/06--------- £ si 430@1=430 £ ic 1000/1430
dot icon06/08/2006
Nc inc already adjusted 05/07/06
dot icon06/08/2006
Resolutions
dot icon06/08/2006
Resolutions
dot icon06/08/2006
Resolutions
dot icon06/08/2006
Resolutions
dot icon06/08/2006
Resolutions
dot icon23/07/2006
New director appointed
dot icon12/07/2006
Particulars of mortgage/charge
dot icon12/07/2006
Particulars of mortgage/charge
dot icon12/07/2006
New secretary appointed
dot icon07/07/2006
Particulars of mortgage/charge
dot icon06/07/2006
Particulars of mortgage/charge
dot icon13/06/2006
Return made up to 25/03/06; full list of members
dot icon13/06/2006
New secretary appointed
dot icon15/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon10/05/2006
Ad 01/05/04-27/01/06 £ si 100@1
dot icon10/05/2006
Secretary resigned;director resigned
dot icon11/05/2005
Return made up to 25/03/05; full list of members
dot icon11/03/2005
Particulars of mortgage/charge
dot icon08/12/2004
Particulars of mortgage/charge
dot icon15/08/2004
Accounting reference date extended from 31/03/05 to 30/06/05
dot icon15/08/2004
Ad 03/06/04--------- £ si 9@1=9 £ ic 1/10
dot icon18/06/2004
Particulars of mortgage/charge
dot icon17/05/2004
Director resigned
dot icon17/05/2004
New director appointed
dot icon17/05/2004
New secretary appointed;new director appointed
dot icon11/05/2004
Registered office changed on 12/05/04 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
dot icon11/05/2004
Secretary resigned
dot icon11/05/2004
Director resigned
dot icon11/05/2004
New secretary appointed;new director appointed
dot icon11/05/2004
New director appointed
dot icon25/04/2004
Certificate of change of name
dot icon24/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CASTLEGATE SECRETARIES LIMITED
Corporate Secretary
04/06/2006 - 19/03/2007
230
CASTLEGATE SECRETARIES LIMITED
Corporate Secretary
24/03/2004 - 29/04/2004
230
CASTLEGATE DIRECTORS LIMITED
Corporate Director
24/03/2004 - 29/04/2004
213
Mr Roger James Steele
Director
04/07/2006 - Present
5
Coldwell, Peter
Secretary
29/04/2004 - 28/01/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MULBERRY PUB CO LIMITED

MULBERRY PUB CO LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Warwickshire CV23 9HX. There are currently 3 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 MULBERRY PUB CO LIMITED?

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MULBERRY PUB CO LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 24/11/2011.

Where is MULBERRY PUB CO LIMITED located?

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MULBERRY PUB CO LIMITED is registered at Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Warwickshire CV23 9HX.

What does MULBERRY PUB CO LIMITED do?

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MULBERRY PUB CO LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MULBERRY PUB CO LIMITED?

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The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.