Dissolved
Dissolved 2018-04-19
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Home > England & Wales Companies > TEN ANT PUB COMPANY LIMITED
Company Information for TEN ANT PUB COMPANY LIMITED
MAIDSTONE, KENT, ME14 1PS,
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Company Registration Number
 05935424 Private Limited Company
Dissolved 2018-04-19 |
Company Overview
About Ten Ant Pub Company Ltd
TEN ANT PUB COMPANY LIMITED was founded on 2006-09-14 and had its registered office in Maidstone. The company was dissolved on the 2018-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TEN ANT PUB COMPANY LIMITED | |
| Legal Registered Office | |
| MAIDSTONE KENT ME14 1PS Other companies in RG28 | |
Filing Information
| Company Number | 05935424 | |
|---|---|---|
| Date formed | 2006-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2018-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-22 18:54:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEN ANT PUB COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD
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Company Officers of TEN ANT PUB COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL IAN HAMILTON PRESSLAND |
||
PAUL IAN HAMILTON PRESSLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN GORDON CULVERHOUSE |
Company Secretary | ||
STEPHEN GORDON CULVERHOUSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAMBERT PRESSLAND LIMITED | Company Secretary | 2004-01-21 | CURRENT | 1999-03-22 | Active | |
| GROSVENOR HOUSE LYMINGTON LIMITED | Company Secretary | 2004-01-21 | CURRENT | 2002-09-11 | Active | |
| ESPERTON LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| DUALOPTION LIMITED | Company Secretary | 1996-08-06 | CURRENT | 1996-07-12 | Active | |
| DORMANT COMPANY 09437864 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
| LOCAL AND SOCIAL LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
| ESPERTON LIMITED | Director | 2003-02-28 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| 10 ANT LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
| GROSVENOR HOUSE LYMINGTON LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-11 | Active | |
| LAMBERT PRESSLAND LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active | |
| MASTERVALE LIMITED | Director | 1997-06-15 | CURRENT | 1993-12-01 | Active | |
| ASSETLOAD LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-01 | Active | |
| DUALOPTION LIMITED | Director | 1996-08-06 | CURRENT | 1996-07-12 | Active | |
| CURRENTASSET LIMITED | Director | 1996-07-29 | CURRENT | 1996-07-12 | Active | |
| HARLAND ESTATES LIMITED | Director | 1993-09-22 | CURRENT | 1993-09-22 | Active |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM THE SHRUBBERY 14 CHURCH STREET WHITCHURCH BASINGSTOKE HAMPSHIRE RG28 7AB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MR PAUL IAN HAMILTON PRESSLAND | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN CULVERHOUSE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CULVERHOUSE | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 40 RYLSTON ROAD FULHAM LONDON SW6 7HG | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S366A DISP HOLDING AGM 03/10/06 | |
| ELRES | S386 DISP APP AUDS 03/10/06 | |
| ELRES | S366A DISP HOLDING AGM 03/10/06 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to TEN ANT 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
| Appointment of Liquidators | 2016-11-28 |
| Resolutions for Winding-up | 2016-11-28 |
| Meetings of Creditors | 2016-11-07 |
Fines / Sanctions
No fines or sanctions have been issued against TEN ANT PUB COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-09-30 | £ 695,549 |
|---|---|---|
| Creditors Due After One Year | 2012-09-30 | £ 694,068 |
| Creditors Due After One Year | 2012-09-30 | £ 694,068 |
| Creditors Due After One Year | 2011-09-30 | £ 710,922 |
| Creditors Due Within One Year | 2013-09-30 | £ 59,143 |
| Creditors Due Within One Year | 2012-09-30 | £ 44,956 |
| Creditors Due Within One Year | 2012-09-30 | £ 44,956 |
| Creditors Due Within One Year | 2011-09-30 | £ 20,839 |
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 TEN ANT PUB COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 0 |
| Cash Bank In Hand | 2012-09-30 | £ 0 |
| Current Assets | 2013-09-30 | £ 51,926 |
| Current Assets | 2012-09-30 | £ 51,926 |
| Current Assets | 2012-09-30 | £ 51,926 |
| Current Assets | 2011-09-30 | £ 52,155 |
| Debtors | 2013-09-30 | £ 51,826 |
| Debtors | 2012-09-30 | £ 51,826 |
| Debtors | 2012-09-30 | £ 51,826 |
| Debtors | 2011-09-30 | £ 51,826 |
| Tangible Fixed Assets | 2013-09-30 | £ 553,076 |
| Tangible Fixed Assets | 2012-09-30 | £ 553,076 |
| Tangible Fixed Assets | 2012-09-30 | £ 553,076 |
| Tangible Fixed Assets | 2011-09-30 | £ 553,076 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TEN ANT PUB COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEN ANT PUB COMPANY LIMITED
Income
Government Income
We have not found government income sources for TEN ANT 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 (68100 - Buying and selling of own real estate) as TEN ANT PUB COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEN ANT 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 | TEN ANT PUB COMPANY LIMITED | Event Date | 2016-11-21 |
| Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754 927 , mmubarik@capital-books.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TEN ANT PUB COMPANY LIMITED | Event Date | 2016-11-21 |
| At a General Meeting of the members of the above-named Company, duly convened and held at Fulham Park House, 1A Chesilton Road, Fulham, London SW6 5AA on 21 November 2016 at 12:00 PM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Contact details: Mansoor Mubarik , (IP Number: 009667 ) Liquidator , Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk , 01622 754927 . Paul Ian Hamilton Pressland , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TEN ANT PUB COMPANY LIMITED | Event Date | 2016-10-17 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Fulham Park House, 1 A Chesilton Road, Fulham, London, SW6 5SA on 21 November 2016 at 12:15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of CAPITAL BOOKS , 66 Earl Street, Maidstone, ME14 1PS , United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, ME14 1PS , United Kingdom IP Number: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622754927 By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEN ANT 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 TEN ANT 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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