Dissolved
Dissolved 2017-06-28
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Company Information for AMELIA PUB COMPANY LIMITED
BURY ST EDMUNDS, SUFFOLK, IP32,
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Company Registration Number
 05480902 Private Limited Company
Dissolved 2017-06-28 |
Company Overview
About Amelia Pub Company Ltd
AMELIA PUB COMPANY LIMITED was founded on 2005-06-14 and had its registered office in Bury St Edmunds. The company was dissolved on the 2017-06-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMELIA PUB COMPANY LIMITED | |
| Legal Registered Office | |
| BURY ST EDMUNDS SUFFOLK | |
Filing Information
| Company Number | 05480902 | |
|---|---|---|
| Date formed | 2005-06-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-06-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 6 CHURCH LANE HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1XP ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM ST GEORGES HOUSE GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCAULAY | |
| AR01 | 03/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 42 BARLEY MOW MAIN STREET HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1XU | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCAULAY / 03/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH DAVIES / 03/07/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM C/O TITCHENERS LTD UNIT 8, THE OLD FLOUR MILL QUEEN STREET EMSWORTH HANTS PO10 7BT | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O HOWELL SHEARS & CO THE OLD FLOUR MILL QUEEN STREET, EMSWORTH HANTS PO10 7BT | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to AMELIA PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-13 |
| Appointment of Liquidators | 2016-09-16 |
| Notices to Creditors | 2016-09-16 |
| Resolutions for Winding-up | 2016-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against AMELIA PUB COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMELIA PUB COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors
| Creditors Due After One Year | 2012-06-30 | £ 2,812 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 2,812 |
| Creditors Due After One Year | 2011-06-30 | £ 5,584 |
| Creditors Due Within One Year | 2013-06-30 | £ 56,892 |
| Creditors Due Within One Year | 2012-06-30 | £ 55,413 |
| Creditors Due Within One Year | 2012-06-30 | £ 55,413 |
| Creditors Due Within One Year | 2011-06-30 | £ 52,078 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 9,688 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 10,690 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 10,690 |
| Provisions For Liabilities Charges | 2011-06-30 | £ 11,938 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMELIA PUB COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 44,477 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 23,544 |
| Cash Bank In Hand | 2012-06-30 | £ 23,544 |
| Cash Bank In Hand | 2011-06-30 | £ 9,020 |
| Current Assets | 2013-06-30 | £ 86,425 |
| Current Assets | 2012-06-30 | £ 62,838 |
| Current Assets | 2012-06-30 | £ 62,838 |
| Current Assets | 2011-06-30 | £ 41,451 |
| Debtors | 2013-06-30 | £ 30,529 |
| Debtors | 2012-06-30 | £ 26,183 |
| Debtors | 2012-06-30 | £ 26,183 |
| Debtors | 2011-06-30 | £ 23,170 |
| Shareholder Funds | 2013-06-30 | £ 72,267 |
| Shareholder Funds | 2012-06-30 | £ 52,232 |
| Shareholder Funds | 2012-06-30 | £ 52,232 |
| Shareholder Funds | 2011-06-30 | £ 30,343 |
| Stocks Inventory | 2013-06-30 | £ 11,419 |
| Stocks Inventory | 2012-06-30 | £ 13,111 |
| Stocks Inventory | 2012-06-30 | £ 13,111 |
| Stocks Inventory | 2011-06-30 | £ 9,261 |
| Tangible Fixed Assets | 2013-06-30 | £ 52,422 |
| Tangible Fixed Assets | 2012-06-30 | £ 58,309 |
| Tangible Fixed Assets | 2012-06-30 | £ 58,309 |
| Tangible Fixed Assets | 2011-06-30 | £ 58,492 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMELIA PUB COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMELIA PUB COMPANY LIMITED
Income
Government Income
We have not found government income sources for AMELIA PUB COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as AMELIA PUB COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMELIA PUB COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AMELIA PUB COMPANY LIMITED | Event Date | 2016-09-06 |
| Stephen Mark Rout , Stephen M. Rout & Company , Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Tel: 01223 329392 or email: smrout@aol.com : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AMELIA PUB COMPANY LIMITED | Event Date | 2016-09-06 |
| In accordance with Rule 4.106 , I, Stephen Rout of Stephen M. Rout & Company , Menta Business Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB , give notice that on 6 September 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 20 October 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Stephen Rout of Menta Business Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB, (TEL 01223329392 /email smrout@aol.com ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMELIA PUB COMPANY LIMITED | Event Date | 2016-09-06 |
| At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 45 Sapley Road, Hertford, Cambs PE29 1YG on 6 September 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company , Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact S Rout on 01223 329392 or email smrout@aol.com Name: Gwyneth Ann Davies : Status: Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AMELIA PUB COMPANY LIMITED | Event Date | 2016-09-06 |
| MEMBERS FINAL MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that a GENERAL MEETING of the above named company will be held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 14 March 2017 at 10:00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company but proxies must be lodged at Stephen M Rout &Co, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB by 12.00 noon on the business day before the date of the meeting. Office Holder no 6062 Appointed Liquidator on 6 September 2016 Telephone 01223 329392 email smrout@aol.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMELIA PUB COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMELIA PUB COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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