Liquidation
Company Information for EX LOCAL PUB LIMITED
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAMSHIRE, MK18 3AJ,
|
Company Registration Number
06554262
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
EX LOCAL PUB LIMITED | ||||
Legal Registered Office | ||||
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAMSHIRE MK18 3AJ Other companies in RG10 | ||||
Previous Names | ||||
|
Company Number | 06554262 | |
---|---|---|
Company ID Number | 06554262 | |
Date formed | 2008-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 16:45:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON VICTOR WILLIAM GUEST |
||
ANTHONY JOHN DAVID MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON RICHARD HULME |
Company Secretary | ||
ROBERT GRAHAM CHARLES BEDWELL |
Director | ||
GORDON RICHARD HULME |
Director | ||
BLANDY SERVICES LIMITED |
Company Secretary | ||
BLANDY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORAH SOFTWARE PRODUCTS LIMITED | Director | 2018-04-06 | CURRENT | 2000-03-15 | Active | |
ANTHONY MORRIS DEVELOPEMENTS LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2018-06-26 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM THE OLD POST OFFICE THE STREET SHURLOCK ROW READING RG10 0PR ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 15/07/2016 | |
CERTNM | COMPANY NAME CHANGED SHURLOCKS INN LIMITED CERTIFICATE ISSUED ON 18/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM THE SHURLOCK INN THE STREET SHURLOCK ROW READING BERKSHIRE RG10 0PS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 570000 | |
AR01 | 03/04/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 570000 | |
AR01 | 03/04/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 570000 | |
AR01 | 03/04/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 03/04/11 FULL LIST AMEND | |
AR01 | 03/04/10 FULL LIST AMEND | |
AR01 | 03/04/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
ANNOTATION | Clarification | |
AR01 | 03/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VICTOR WILLIAM GUEST / 04/04/2012 | |
AR01 | 03/04/09 FULL LIST AMEND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, ONE FRIAR STREET, READING, BERKSHIRE, RG1 1DA, UK | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVID MORRIS / 01/02/2012 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN DAVID MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEDWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON HULME | |
AP01 | DIRECTOR APPOINTED MR SIMON VICTOR WILLIAM GUEST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RICHARD HULME / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM CHARLES BEDWELL / 03/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AA01 | PREVSHO FROM 30/04/2009 TO 31/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, ONE FRIAR STREET, READING, BERKSHIRE, RG1 1DA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/02/09 | |
RES01 | ADOPT ARTICLES 26/02/2009 | |
RES04 | GBP NC 100/1000 26/02/2009 | |
88(2) | AD 26/02/09 GBP SI 700@1=700 GBP IC 300/1000 | |
88(2) | AD 26/02/09 GBP SI 249@1=249 GBP IC 51/300 | |
88(2) | AD 26/02/09 GBP SI 49@1=49 GBP IC 2/51 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED GORDON RICHARD HULME | |
288b | APPOINTMENT TERMINATED SECRETARY BLANDY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BLANDY NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED ROBERT GRAHAM CHARLES BEDWELL | |
288a | DIRECTOR APPOINTED GORDON RICHARD HULME | |
CERTNM | COMPANY NAME CHANGED BLA 2006 LIMITED CERTIFICATE ISSUED ON 28/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-03-31 |
Resolutions for Winding-up | 2017-03-31 |
Appointment of Liquidators | 2017-03-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
|
|
|
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 EX LOCAL PUB LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EX LOCAL PUB LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | EX LOCAL PUB LIMITED | Event Date | 2017-03-27 |
In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 27 March 2017 I was appointed Liquidator of Ex Local Pub Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 May 2017 to send in their full christian 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 Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) 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. Robert Day : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EX LOCAL PUB LIMITED | Event Date | 2017-03-27 |
Registered In England & Wales Passed 27 March 2017 At a General Meeting of the shareholders of the above named company, duly convened and held on 27 March 2017 at 12.00 Noon at The Old Post Office, The Street, Shurlock Row, Reading RG10 0PR the following resolutions were duly passed, the first and second resolutions as Special Resolutions and the third as an Ordinary Resolution:- 1.That the company be wound-up voluntarily. 2.In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 3.That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. Simon Victor William Guest : Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EX LOCAL PUB LIMITED | Event Date | 2017-03-27 |
Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331. Email: mail@robertday.biz : | |||
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. |