THE NEWPORT PUB COMPANY LIMITED

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THE NEWPORT PUB COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05158271

Incorporation date

20/06/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 20/06/2004)
dot icon01/08/2013
Final Gazette dissolved following liquidation
dot icon01/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon30/04/2012
Statement of affairs with form 4.19
dot icon30/04/2012
Appointment of a voluntary liquidator
dot icon30/04/2012
Resolutions
dot icon26/03/2012
Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF on 2012-03-27
dot icon27/06/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon07/07/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon07/07/2010
Director's details changed for Anthony Francis Walsh on 2010-06-21
dot icon07/07/2010
Director's details changed for Simon Charles Wheeler on 2010-06-21
dot icon07/07/2010
Director's details changed for John Connell on 2010-06-21
dot icon07/07/2010
Secretary's details changed for Simon Charles Wheeler on 2010-06-21
dot icon27/11/2009
Accounts for a small company made up to 2009-06-30
dot icon30/07/2009
Appointment Terminated Director edward whittingdale
dot icon08/07/2009
Return made up to 21/06/09; full list of members
dot icon30/04/2009
Accounts for a small company made up to 2008-06-30
dot icon14/07/2008
Return made up to 21/06/08; full list of members
dot icon30/04/2008
Accounts for a small company made up to 2007-06-30
dot icon07/04/2008
Particulars of a mortgage or charge / charge no: 18
dot icon06/12/2007
Particulars of mortgage/charge
dot icon01/11/2007
Particulars of mortgage/charge
dot icon17/10/2007
Particulars of mortgage/charge
dot icon01/08/2007
Particulars of mortgage/charge
dot icon25/07/2007
Return made up to 21/06/07; no change of members
dot icon27/06/2007
Particulars of mortgage/charge
dot icon27/06/2007
Particulars of mortgage/charge
dot icon27/06/2007
Particulars of mortgage/charge
dot icon27/06/2007
Particulars of mortgage/charge
dot icon19/01/2007
Accounts for a small company made up to 2006-06-30
dot icon18/07/2006
Return made up to 21/06/06; change of members
dot icon17/04/2006
Accounts for a small company made up to 2005-06-30
dot icon29/03/2006
Particulars of mortgage/charge
dot icon09/03/2006
Particulars of mortgage/charge
dot icon10/01/2006
Ad 22/12/05--------- £ si [email protected]=652 £ ic 154866/155518
dot icon24/11/2005
Particulars of mortgage/charge
dot icon16/11/2005
Ad 03/11/05--------- £ si [email protected]=434 £ ic 154432/154866
dot icon01/11/2005
Ad 29/09/05--------- £ si [email protected]=5652 £ ic 148780/154432
dot icon01/11/2005
Ad 29/09/05--------- £ si [email protected]=11739 £ ic 137041/148780
dot icon18/10/2005
Particulars of mortgage/charge
dot icon01/09/2005
Secretary's particulars changed
dot icon12/07/2005
Return made up to 21/06/05; full list of members
dot icon07/07/2005
Particulars of mortgage/charge
dot icon05/07/2005
Particulars of mortgage/charge
dot icon08/06/2005
Ad 27/05/05--------- £ si [email protected]=4347 £ ic 132692/137039
dot icon22/05/2005
Director resigned
dot icon22/05/2005
Secretary resigned
dot icon22/05/2005
New secretary appointed
dot icon26/01/2005
Particulars of mortgage/charge
dot icon03/01/2005
Memorandum and Articles of Association
dot icon30/11/2004
Particulars of mortgage/charge
dot icon23/11/2004
Ad 27/10/04--------- £ si [email protected]=7260 £ ic 125432/132692
dot icon09/11/2004
Particulars of mortgage/charge
dot icon21/10/2004
Ad 21/09/04--------- £ si [email protected]=10465 £ ic 114967/125432
dot icon20/09/2004
New director appointed
dot icon13/09/2004
Ad 01/09/04--------- £ si [email protected]=10869 £ ic 104098/114967
dot icon12/08/2004
New director appointed
dot icon12/08/2004
New director appointed
dot icon12/08/2004
New director appointed
dot icon12/08/2004
Ad 03/08/04--------- £ si [email protected]=4347 £ ic 99751/104098
dot icon12/08/2004
Ad 02/08/04--------- £ si [email protected]=43750 £ ic 56001/99751
dot icon12/08/2004
Ad 20/07/04--------- £ si [email protected]=56000 £ ic 1/56001
dot icon01/08/2004
Nc inc already adjusted 20/07/04
dot icon01/08/2004
Resolutions
dot icon01/08/2004
Resolutions
dot icon01/08/2004
Resolutions
dot icon01/08/2004
Resolutions
dot icon01/08/2004
Director resigned
dot icon01/08/2004
New director appointed
dot icon26/07/2004
Certificate of change of name
dot icon18/07/2004
Memorandum and Articles of Association
dot icon12/07/2004
Certificate of change of name
dot icon12/07/2004
New secretary appointed
dot icon12/07/2004
New director appointed
dot icon12/07/2004
Registered office changed on 13/07/04 from: 1 mitchell lane bristol BS1 6BU
dot icon12/07/2004
Secretary resigned
dot icon12/07/2004
Director resigned
dot icon20/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE NEWPORT PUB COMPANY LIMITED

THE NEWPORT PUB COMPANY LIMITED is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 THE NEWPORT PUB COMPANY LIMITED?

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THE NEWPORT PUB COMPANY LIMITED is currently Dissolved. It was registered on 20/06/2004 and dissolved on 01/08/2013.

Where is THE NEWPORT PUB COMPANY LIMITED located?

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THE NEWPORT PUB COMPANY LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does THE NEWPORT PUB COMPANY LIMITED do?

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

What is the latest filing for THE NEWPORT PUB COMPANY LIMITED?

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The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.