THE HEADLESS PUB COMPANY (SMITHFIELD) LIMITED

Key Data

Status

Dissolved

Company No.

03141338

Incorporation date

26/12/1995

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/12/1995)

10/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2014-01-11

View PDF (10 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2013-01-11

View PDF (9 pages)

22/01/2012

Registered office address changed from The Smithfield Meadow Road Derby Derbyshire DE1 2BH on 2012-01-23

View PDF (2 pages)

17/01/2012

Declaration of solvency

View PDF (3 pages)

17/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2012

Resolutions

View PDF (1 pages)

13/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

01/03/2011

Registered office address changed from 19/25 King Street Derby Derbyshire DE1 3DZ on 2011-03-02

View PDF (2 pages)

10/01/2011

Termination of appointment of Sylvia Manners as a secretary

View PDF (2 pages)

10/01/2011

Appointment of Teresa Evans as a secretary

View PDF (3 pages)

09/01/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

09/01/2011

Register inspection address has been changed from 15 Calvert Street Derby DE1 2RQ England

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (5 pages)

05/01/2011

Director's details changed for Lawrence William Stevenson on 2010-12-22

View PDF (2 pages)

05/01/2011

Termination of appointment of Sylvia Manners as a secretary

View PDF (1 pages)

05/01/2011

Director's details changed for Teresa Evans on 2010-12-22

View PDF (2 pages)

05/01/2011

Register inspection address has been changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS

View PDF (1 pages)

05/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2010

Termination of appointment of Sylvia Manners as a director

View PDF (1 pages)

10/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

17/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (6 pages)

25/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

19/01/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

19/01/2009

Location of register of members

View PDF (1 pages)

18/01/2009

Appointment terminated director michael evans

View PDF (1 pages)

01/10/2008

Director appointed teresa evans

View PDF (2 pages)

05/06/2008

Director appointed sylvia lorna manners

View PDF (2 pages)

14/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

15/01/2008

Return made up to 27/12/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

08/01/2007

Return made up to 27/12/06; full list of members

View PDF (7 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

09/01/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

24/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

04/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

29/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

28/03/2004

Accounting reference date extended from 31/05/04 to 31/10/04

View PDF (1 pages)

05/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

23/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

06/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

25/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

02/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

21/01/2001

View PDF (5 pages)

14/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

29/06/2000

View PDF (5 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

04/01/2000

Return made up to 27/12/99; full list of members

View PDF (6 pages)

09/11/1999

View PDF (5 pages)

15/12/1998

Return made up to 27/12/98; no change of members

View PDF (4 pages)

22/10/1998

Registered office changed on 23/10/98 from: 15 calvert street derby DE1 2RQ

View PDF (1 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

16/11/1997

View PDF (8 pages)

20/02/1997

Accounting reference date extended from 28/02 to 31/05

View PDF (1 pages)

13/01/1997

Return made up to 27/12/96; full list of members

View PDF (6 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1996

Ad 27/12/95-03/01/96 £ si 80@1=80 £ ic 2/82

View PDF (2 pages)

17/01/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

04/01/1996

Registered office changed on 05/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

04/01/1996

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

04/01/1996

New secretary appointed

View PDF (2 pages)

26/12/1995

Incorporation

View PDF (13 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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

No PSC data available.

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Description

About THE HEADLESS PUB COMPANY (SMITHFIELD) LIMITED

THE HEADLESS PUB COMPANY (SMITHFIELD) LIMITED is an(a) Dissolved company incorporated on 26/12/1995 with the registered office located at 47 New Walk, Leicester, Leicestershire LE1 6TE. 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 THE HEADLESS PUB COMPANY (SMITHFIELD) LIMITED?

THE HEADLESS PUB COMPANY (SMITHFIELD) LIMITED is currently Dissolved. It was registered on 26/12/1995 and dissolved on 10/03/2015.

Where is THE HEADLESS PUB COMPANY (SMITHFIELD) LIMITED located?

THE HEADLESS PUB COMPANY (SMITHFIELD) LIMITED is registered at 47 New Walk, Leicester, Leicestershire LE1 6TE.

What does THE HEADLESS PUB COMPANY (SMITHFIELD) LIMITED do?

THE HEADLESS PUB COMPANY (SMITHFIELD) LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for THE HEADLESS PUB COMPANY (SMITHFIELD) LIMITED?

The latest filing was on 10/03/2015: Final Gazette dissolved following liquidation.