THE PHEASANT INN (ERMIN STREET) LIMITED

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THE PHEASANT INN (ERMIN STREET) LIMITED

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Key Data

Status

Dissolved

Company No.

03995949

Incorporation date

11/05/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQCopy
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Latest events (Record since 11/05/2000)
dot icon04/02/2014
Final Gazette dissolved following liquidation
dot icon04/11/2013
Administrator's progress report to 2013-10-30
dot icon04/11/2013
Notice of move from Administration to Dissolution on 2013-10-30
dot icon09/06/2013
Administrator's progress report to 2013-04-30
dot icon21/01/2013
Statement of affairs with form 2.14B/2.15B
dot icon09/01/2013
Notice of deemed approval of proposals
dot icon30/12/2012
Registered office address changed from C/O Frp Advisory Llp Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR on 2012-12-31
dot icon23/12/2012
Statement of administrator's proposal
dot icon05/11/2012
Registered office address changed from The Pheasant Inn Baydon Road Shefford Woodlands Hungerford Berkshire RG17 7AA on 2012-11-06
dot icon04/11/2012
Appointment of an administrator
dot icon24/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon16/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon11/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon27/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon26/05/2010
Director's details changed for Mr John Geoffrey Ferrand on 2010-05-12
dot icon26/05/2010
Director's details changed for Robin David Young on 2010-05-12
dot icon26/05/2010
Secretary's details changed for John Geoffrey Ferrand on 2010-05-12
dot icon06/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/06/2009
Return made up to 12/05/09; full list of members
dot icon11/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon06/10/2008
Ad 30/09/08 gbp si 180000@1=180000 gbp ic 100000/280000
dot icon06/10/2008
Resolutions
dot icon06/10/2008
Gbp nc 100000/280000 30/09/08
dot icon17/06/2008
Director and Secretary's Change of Particulars / john ferrand / 17/06/2008 / HouseName/Number was: , now: the pheasant inn; Street was: 28 oxford street, now: ermin street; Area was: lambourn, now: ; Post Code was: RG17 8XT, now: RG17 7AA
dot icon21/05/2008
Return made up to 12/05/08; full list of members
dot icon13/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon30/08/2007
Particulars of mortgage/charge
dot icon29/08/2007
Particulars of mortgage/charge
dot icon02/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon18/06/2007
Return made up to 12/05/07; full list of members
dot icon18/06/2007
Secretary's particulars changed;director's particulars changed
dot icon27/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon24/05/2006
Return made up to 12/05/06; full list of members
dot icon01/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon26/07/2005
Director resigned
dot icon16/05/2005
Return made up to 12/05/05; full list of members
dot icon16/05/2005
Secretary's particulars changed;director's particulars changed
dot icon09/09/2004
Total exemption small company accounts made up to 2003-09-30
dot icon03/06/2004
Return made up to 12/05/04; full list of members
dot icon07/08/2003
Return made up to 12/05/03; full list of members
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon05/02/2003
Declaration of satisfaction of mortgage/charge
dot icon02/09/2002
Declaration of satisfaction of mortgage/charge
dot icon03/08/2002
Return made up to 12/05/02; full list of members
dot icon03/08/2002
Director's particulars changed
dot icon03/08/2002
Registered office changed on 04/08/02
dot icon19/07/2002
Particulars of mortgage/charge
dot icon13/03/2002
Total exemption small company accounts made up to 2001-09-30
dot icon10/02/2002
Registered office changed on 11/02/02 from: 12 inholmes common woodlands st. Mary hungerford berkshire RG17 7SX
dot icon10/02/2002
New director appointed
dot icon10/02/2002
New secretary appointed
dot icon10/02/2002
Secretary resigned
dot icon13/11/2001
Accounting reference date extended from 31/05/01 to 30/09/01
dot icon13/08/2001
Return made up to 12/05/01; full list of members
dot icon24/01/2001
Ad 15/12/00--------- £ si 99999@1=99999 £ ic 1/100000
dot icon24/01/2001
Nc inc already adjusted 15/12/00
dot icon24/01/2001
Resolutions
dot icon24/01/2001
New secretary appointed
dot icon24/01/2001
Secretary resigned
dot icon19/10/2000
Particulars of mortgage/charge
dot icon21/09/2000
Particulars of mortgage/charge
dot icon24/05/2000
New secretary appointed;new director appointed
dot icon24/05/2000
New director appointed
dot icon18/05/2000
Certificate of change of name
dot icon17/05/2000
Secretary resigned
dot icon17/05/2000
Director resigned
dot icon17/05/2000
Registered office changed on 18/05/00 from: 17 city business centre lower road london SE16 2XB
dot icon11/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

8
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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 PHEASANT INN (ERMIN STREET) LIMITED

THE PHEASANT INN (ERMIN STREET) LIMITED is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. 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 PHEASANT INN (ERMIN STREET) LIMITED?

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THE PHEASANT INN (ERMIN STREET) LIMITED is currently Dissolved. It was registered on 11/05/2000 and dissolved on 04/02/2014.

Where is THE PHEASANT INN (ERMIN STREET) LIMITED located?

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THE PHEASANT INN (ERMIN STREET) LIMITED is registered at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does THE PHEASANT INN (ERMIN STREET) LIMITED do?

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THE PHEASANT INN (ERMIN STREET) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE PHEASANT INN (ERMIN STREET) LIMITED?

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The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.