Liquidation
Company Information for WESTOW PUB LIMITED
3rd Floor, Tootal House, 56 Oxford Street, Manchester, GREATER MANCHESTER, M1 6EU,
|
Company Registration Number
09248348 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| WESTOW PUB LIMITED | |
| Legal Registered Office | |
| 3rd Floor, Tootal House 56 Oxford Street Manchester GREATER MANCHESTER M1 6EU Other companies in SW1P | |
| Company Number | 09248348 | |
|---|---|---|
| Company ID Number | 09248348 | |
| Date formed | 2014-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 31/03/2025 | |
| Latest return | 2023-10-03 | |
| Return next due | 31/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-15 12:00:03 |
| 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 |
|---|---|---|
MAXWELL JOHN ALDERMAN |
||
MARK NICHOLAS CROWTHER |
||
STEVEN MICHAEL KENEE |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRAFT BEER PUB CO LIMITED | Director | 2017-02-13 | CURRENT | 2014-02-06 | Active | |
| ANTELOPE PUB NO 1 LIMITED | Director | 2015-10-28 | CURRENT | 2014-04-02 | Dissolved | |
| ANTELOPE PUB NO 2 LIMITED | Director | 2015-10-28 | CURRENT | 2014-04-02 | Dissolved | |
| WARLOW LIMITED | Director | 2015-01-09 | CURRENT | 2014-10-01 | Dissolved 2024-10-01 | |
| EDT PUB LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
| ORL PUB LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Liquidation | |
| SHERIDAN PUBS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Liquidation | |
| ATLANTIC ARCH LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| SUNFLAKE LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| GREGARIOUS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Liquidation | |
| THE ROYAL OAK INN TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2002-08-21 | Active | |
| M STILL CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-22 | Active | |
| CALEDONIA TLG BIDCO LIMITED | Director | 2016-09-08 | CURRENT | 2016-06-22 | Active | |
| BUTCOMBE BREWERY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
| BUTCOMBE BREWING COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
| THE LONG ASHTON CIDER COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2004-02-11 | Dissolved | |
| BUTCOMBE BREWERY (EBT) LIMITED | Director | 2014-12-22 | CURRENT | 1996-04-19 | Dissolved | |
| BUTCOMBE INNS LIMITED | Director | 2014-12-22 | CURRENT | 2007-04-20 | Dissolved | |
| TRIPLE ROCK LTD | Director | 2014-12-22 | CURRENT | 1987-10-19 | Dissolved | |
| BUTCOMBE PUBCO LIMITED | Director | 2014-12-22 | CURRENT | 1978-08-14 | Dissolved | |
| EDT PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
| ORL PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
| THE LIBERATION GROUP UK LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
| PEARCE & SAUNDERS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
| LEYTONSTONE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2010-09-22 | Active | |
| ATLANTIC DOGSTAR LIMITED | Director | 2013-08-19 | CURRENT | 2009-09-09 | Liquidation | |
| ANTELOPE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
| DOWNING PUB EIS ONE LIMITED | Director | 2013-08-19 | CURRENT | 2009-12-15 | Liquidation | |
| GROSMONT LIMITED | Director | 2013-08-19 | CURRENT | 2011-04-18 | Active | |
| PABULUM PUBS LIMITED | Director | 2013-08-19 | CURRENT | 2012-03-13 | Liquidation | |
| AUGUSTA PUB COMPANY LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
| ANH VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
| ST JOHN'S COTTAGE LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Dissolved | |
| GROSVENOR PUBS TRADING LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
| APPRISE PUBS (TRADING) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| MAVERICK PUBS (HOLDINGS) LIMITED | Director | 2018-01-12 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
| MAVERICK PUBS LIMITED | Director | 2018-01-12 | CURRENT | 2017-07-04 | Dissolved | |
| APPRISE PUBS LIMITED | Director | 2017-11-21 | CURRENT | 2016-06-10 | Active | |
| MANAGED STORAGE SERVICES (1) LIMITED | Director | 2017-11-21 | CURRENT | 2016-11-28 | Liquidation | |
| OLD BISHOP'S PALACE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
| POTTING SHED TRADING LIMITED | Director | 2017-06-15 | CURRENT | 2014-12-16 | In Administration/Administrative Receiver | |
| WALWORTH HOUSE PUB LIMITED | Director | 2016-06-21 | CURRENT | 2016-03-07 | In Administration/Administrative Receiver | |
| HEDDERWICK TRADING NO1 LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-09-26 | |
| HEDDERWICK TRADING NO2 LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-09-26 | |
| CEDARVILLE TRADING LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-05 | Dissolved 2017-11-21 | |
| HEDLEY JAMES LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-06 | Active | |
| ORMSBOROUGH LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-06 | Liquidation | |
| HOLTE NORTH LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
| HEDDERWICK LIMITED | Director | 2015-10-23 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
| CRAFT BEER TRADING LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2016-11-22 | |
| EDT PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
| ORL PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
| SHERIDAN PUBS LIMITED | Director | 2014-10-15 | CURRENT | 2014-06-11 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Director's details changed for Mr Martin Gordon Robertson on 2024-11-05 | ||
| Change of details for Mr Maxwell John Alderman as a person with significant control on 2024-09-30 | ||
| Change of details for Downing Two Vct Plc as a person with significant control on 2024-09-30 | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 27/04/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE ERIC CORBALLY | ||
| CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| SH01 | 26/05/22 STATEMENT OF CAPITAL GBP 199639 | |
| SH19 | Statement of capital on 2022-05-31 GBP 1.00 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 26/05/22 | |
| RES06 | Resolutions passed:
| |
| SH01 | 26/05/22 STATEMENT OF CAPITAL GBP 199639 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS CROWTHER | |
| AP01 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| PSC02 | Notification of Atlantic Dogstar Ltd as a person with significant control on 2016-04-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JOHN ALDERMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE | |
| AP01 | DIRECTOR APPOINTED MARTIN ROBERTSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092483480002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092483480002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM Ergon House Horseferry Road London SW1P 2AL | |
| PSC05 | Change of details for Downing Two Vct Plc as a person with significant control on 2018-05-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL KENEE / 31/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CROWTHER / 31/05/2018 | |
| PSC04 | Change of details for Mr Maxwell John Alderman as a person with significant control on 2018-05-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/10/15 TO 31/12/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092483480002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092483480001 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE | |
| AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS CROWTHER | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Resolutions for Winding-up | 2024-04-19 |
| Notices to Creditors | 2024-04-19 |
| Appointment of Liquidators | 2024-04-19 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as WESTOW PUB LIMITED are:
| 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. |