THE PASSIONATE PUB COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03810350

Incorporation date

19/07/1999

Size

Medium

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

15/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-09-20

View PDF (12 pages)

01/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/10/2010

Registered office address changed from Belasis Business Centre Coxwold Way Billingham TS23 4EA on 2010-10-08

View PDF (2 pages)

28/09/2010

Statement of affairs with form 4.19

View PDF (10 pages)

28/09/2010

Resolutions

View PDF (1 pages)

28/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (8 pages)

23/07/2010

Director's details changed for William Hainsworth on 2010-07-12

View PDF (2 pages)

20/07/2009

Accounts for a medium company made up to 2009-03-31

View PDF (19 pages)

13/07/2009

Return made up to 12/07/09; full list of members

View PDF (5 pages)

14/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

29/07/2008

Director's Change of Particulars / william hainsworth / 29/07/2008 / HouseName/Number was: , now: 35; Street was: 66 columbine road, now: victoria grove; Area was: , now: horsforth; Post Town was: ely, now: leeds; Region was: cambridgeshire, now: west yorkshire; Post Code was: CB6 3WN, now: LS18 4ST

View PDF (1 pages)

29/07/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

19/07/2007

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

View PDF (3 pages)

28/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

01/08/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

01/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

06/07/2005

Return made up to 12/07/05; full list of members

View PDF (10 pages)

19/04/2005

£ ic 200248/200048 17/03/05 £ sr [email protected]=200

View PDF (2 pages)

11/04/2005

Ad 20/02/03--------- £ si [email protected]

View PDF (3 pages)

11/04/2005

Resolutions

View PDF (1 pages)

27/02/2005

£ ic 200448/200248 27/01/05 £ sr [email protected]=200

View PDF (2 pages)

13/02/2005

Resolutions

View PDF (1 pages)

27/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

28/07/2004

Return made up to 12/07/04; full list of members

View PDF (9 pages)

13/06/2004

Ad 21/05/04--------- £ si [email protected]=50 £ ic 200398/200448

View PDF (2 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

13/09/2003

Return made up to 12/07/03; full list of members

View PDF (9 pages)

05/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

05/08/2002

Registered office changed on 06/08/02 from: belasis business centre belasis hall technology park billingham stockton on tees TS23 4EA

View PDF (1 pages)

01/08/2002

Return made up to 12/07/02; full list of members

View PDF (9 pages)

01/08/2002

Director's particulars changed

View PDF (0 pages)

01/08/2002

Registered office changed on 02/08/02

View PDF (0 pages)

25/04/2002

Ad 01/04/02--------- £ si [email protected]=200 £ ic 200198/200398

View PDF (2 pages)

17/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2001

Ad 21/09/01--------- £ si [email protected]=200 £ ic 199998/200198

View PDF (2 pages)

03/09/2001

Ad 03/08/01--------- £ si 77998@1=77998 £ ic 122000/199998

View PDF (2 pages)

27/08/2001

Ad 09/08/01--------- £ si 97998@1=97998 £ ic 24002/122000

View PDF (2 pages)

27/08/2001

Ad 03/08/01--------- £ si 24000@1=24000 £ ic 2/24002

View PDF (2 pages)

21/08/2001

£ nc 200000/202000 09/08/01

View PDF (1 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (3 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (19 pages)

21/08/2001

Resolutions

View PDF (1 pages)

21/08/2001

£ nc 1000/200000 03/08/01

View PDF (1 pages)

24/07/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

23/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

23/08/2000

Director's particulars changed

View PDF (0 pages)

23/08/2000

Registered office changed on 24/08/00

View PDF (0 pages)

19/04/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

26/08/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

12/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE PASSIONATE PUB COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Medium

Last made up date

30/03/2009

Next account date

30/03/2010

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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/07/1999 - 19/07/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/07/1999 - 19/07/1999	36021
Arkley, Alistair Grant	Director	08/08/2001 - Present	23
Whitehead, Barry	Secretary	08/08/2001 - Present	4
Hainsworth, William	Director	19/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE PASSIONATE PUB COMPANY LIMITED

THE PASSIONATE PUB COMPANY LIMITED is an(a) Dissolved company incorporated on 19/07/1999 with the registered office located at C/O FERGUSSON & CO LTD, Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland TS18 3TS. There are currently 5 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 PASSIONATE PUB COMPANY LIMITED?

THE PASSIONATE PUB COMPANY LIMITED is currently Dissolved. It was registered on 19/07/1999 and dissolved on 15/01/2013.

Where is THE PASSIONATE PUB COMPANY LIMITED located?

THE PASSIONATE PUB COMPANY LIMITED is registered at C/O FERGUSSON & CO LTD, Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland TS18 3TS.

What does THE PASSIONATE PUB COMPANY LIMITED do?

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

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

The latest filing was on 15/01/2013: Final Gazette dissolved following liquidation.