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Company Information for

BACK TO BASICS PUB CO LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
08505087
Private Limited Company
Liquidation

Company Overview

About Back To Basics Pub Co Ltd
BACK TO BASICS PUB CO LIMITED was founded on 2013-04-25 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Back To Basics Pub Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BACK TO BASICS PUB CO LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in KT12
 
Filing Information
Company Number 08505087
Company ID Number 08505087
Date formed 2013-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 25/04/2015
Return next due 23/05/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-05 03:28:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BACK TO BASICS PUB CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CONCEPT UK LIMITED   ROGER SUTTON & CO LIMITED

Company Officers of BACK TO BASICS PUB CO LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROOMUSSAAR
Director 2014-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WATERER
Director 2013-04-25 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROOMUSSAAR TRADITIONAL UK INNS LTD Director 2015-06-17 CURRENT 2015-02-26 Active

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
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM ALFA HOUSE MOLESEY ROAD WALTON-ON-THAMES KT12 3PD
2016-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-214.20STATEMENT OF AFFAIRS/4.19
2016-06-214.20STATEMENT OF AFFAIRS/4.19
2016-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-214.20STATEMENT OF AFFAIRS/4.19
2016-02-29AA30/04/15 TOTAL EXEMPTION FULL
2016-02-29AA30/04/15 TOTAL EXEMPTION FULL
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WATERER
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0125/04/15 FULL LIST
2014-12-17AA30/04/14 TOTAL EXEMPTION FULL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0125/04/14 FULL LIST
2014-01-30AP01DIRECTOR APPOINTED PAUL ROOMUSSAAR
2013-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BACK TO BASICS PUB CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-16
Appointment of Liquidators2016-06-13
Resolutions for Winding-up2016-06-13
Meetings of Creditors2016-05-24
Fines / Sanctions
No fines or sanctions have been issued against BACK TO BASICS PUB CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACK TO BASICS PUB CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2014-04-30

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 BACK TO BASICS PUB CO LIMITED

Intangible Assets
Patents
We have not found any records of BACK TO BASICS PUB CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACK TO BASICS PUB CO LIMITED
Trademarks
We have not found any records of BACK TO BASICS PUB CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACK TO BASICS PUB CO 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 BACK TO BASICS PUB CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACK TO BASICS PUB CO 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 TypeFinal Meetings
Defending partyBACK TO BASICS PUB CO LIMITEDEvent Date2016-12-12
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 52 Ravensfield Gardens, Epsom KT19 0SR on 24 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBACK TO BASICS PUB CO LIMITEDEvent Date2016-06-06
L R Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBACK TO BASICS PUB CO LIMITEDEvent Date2016-06-06
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 6 June 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that L R Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 6 June 2016 Creditors: 6 June 2016 Liquidators details: L R Cullen , IP no 18050 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Paul Roomussaar , Chairman : Dated: 6 June 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACK TO BASICS PUB CO 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 BACK TO BASICS PUB CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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