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Home > England & Wales Companies > PROPER LITTLE PUB COMPANY LIMITED
Company Information for

PROPER LITTLE PUB COMPANY LIMITED

SUITE 17 BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
06583887
Private Limited Company
Liquidation

Company Overview

About Proper Little Pub Company Ltd
PROPER LITTLE PUB COMPANY LIMITED was founded on 2008-05-02 and has its registered office in Hatters Lane. The organisation's status is listed as "Liquidation". Proper Little Pub Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROPER LITTLE PUB COMPANY LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6
CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in ME4
 
Filing Information
Company Number 06583887
Company ID Number 06583887
Date formed 2008-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 02/05/2013
Return next due 30/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPER LITTLE PUB COMPANY LIMITED
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Company Officers of PROPER LITTLE PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDA HARRIS
Director 2008-05-02
STEPHEN PETER HARRIS
Director 2008-05-02
MELVYN CHARLES WILKIE
Director 2008-05-02
SUSAN WILKIE
Director 2008-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVYN CHARLES WILKIE JESSIE'S ALEHOUSE LTD Director 2013-10-14 CURRENT 2013-10-10 Active - Proposal to Strike off
SUSAN WILKIE JESSIE'S ALEHOUSE LTD Director 2013-10-14 CURRENT 2013-10-10 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-04-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-16
2019-05-31LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-02-15600Appointment of a voluntary liquidator
2019-02-13LIQ10Removal of liquidator by court order
2018-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-16
2018-08-10600Appointment of a voluntary liquidator
2018-05-14LIQ MISCINSOLVENCY:Notice of Release of liquidator david ronald elliott
2018-02-12600Appointment of a voluntary liquidator
2018-02-12LIQ10Removal of liquidator by court order
2017-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-16
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Victory House Quayside Chatham Maritime Kent ME4 4QU
2016-11-094.68 Liquidators' statement of receipts and payments to 2016-10-16
2016-01-064.68 Liquidators' statement of receipts and payments to 2015-10-16
2014-11-284.68 Liquidators' statement of receipts and payments to 2014-10-16
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM 242-242a Farnham Road Slough Berkshire SL1 4XE
2013-10-214.20Volunatary liquidation statement of affairs with form 4.19
2013-10-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-10-21600Appointment of a voluntary liquidator
2013-05-20LATEST SOC20/05/13 STATEMENT OF CAPITAL;GBP 4
2013-05-20AR0102/05/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AA30/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-11DISS40Compulsory strike-off action has been discontinued
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HARRIS / 09/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN CHARLES WILKIE / 09/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HARRIS / 09/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WILKIE / 09/06/2011
2011-06-09AR0102/05/11 FULL LIST
2011-04-05GAZ1FIRST GAZETTE
2010-06-28AR0102/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WILKIE / 01/01/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN CHARLES WILKIE / 01/01/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HARRIS / 01/01/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HARRIS / 01/01/2010
2010-01-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-06-27RES13DISPENSE WITH HOLDING OF AGMS IN 2008 AND SUSEQUENT YEARS UNTIL ELECTION REVOKED 02/05/2008
2008-06-20225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA HARRIS / 16/06/2008
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARRIS / 16/06/2008
2008-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROPER LITTLE PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-10-22
Appointment of Liquidators2013-10-22
Notices to Creditors2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against PROPER LITTLE 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
PROPER LITTLE PUB COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-30
Annual Accounts
2009-03-31

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 PROPER LITTLE PUB COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PROPER LITTLE PUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPER LITTLE PUB COMPANY LIMITED
Trademarks
We have not found any records of PROPER LITTLE PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPER LITTLE 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 (82990 - Other business support service activities n.e.c.) as PROPER LITTLE PUB COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROPER LITTLE 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 TypeResolutions for Winding-up
Defending partyPROPER LITTLE PUB COMPANY LIMITEDEvent Date2013-10-17
At general meeting of the Company held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, on 17 October 2013 at 10.00am the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP No 1141) be appointed liquidator for the purpose of the voluntary winding up of the Company. At a meeting of creditors held on the same day the creditors confirmed the appointment of David Elliott as liquidator. For further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109. Ref: C69264. Melvin Wilkie , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROPER LITTLE PUB COMPANY LIMITEDEvent Date2013-10-17
David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : For further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109. Ref: C69264.
 
Initiating party Event TypeNotices to Creditors
Defending partyPROPER LITTLE PUB COMPANY LIMITEDEvent Date2013-10-16
Notice is hereby given that the Creditors of the above-named Company which is being voluntarily wound up, are required by 29 November 2013 to send in their full forenames and surnames, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, David Elliott (IP No 1141), of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator either, personally, or by their Solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 17 October 2013 For further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109. Ref: C69264.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPER LITTLE 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 PROPER LITTLE 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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