| Company Name | Linard Pub Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04868124 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
| Previous Name | Pub Company 1001 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Leonard MacDiarmid |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2003(1 week after company formation) |
| Appointment Duration | 18 years, 5 months (closed 18 January 2022) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 1 Canute Place Knutsford Cheshire WA16 6BQ |
| Director Name | Mrs Linda MacDiarmid |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2003(1 week after company formation) |
| Appointment Duration | 18 years, 5 months (closed 18 January 2022) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 1 Canute Place Knutsford Cheshire WA16 6BQ |
| Secretary Name | Mrs Linda MacDiarmid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2003(1 week after company formation) |
| Appointment Duration | 18 years, 5 months (closed 18 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Canute Place Knutsford Cheshire WA16 6BQ |
| Director Name | Miss Helen Bina Cara |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Corporate Secretarial Supervis |
| Country of Residence | England |
| Correspondence Address | 15 Marnock Square Camp Hill Northampton NN4 9RF |
| Secretary Name | Josephine Allchin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Stubble Close Spring Park Northampton NN2 8DS |
Location
| Registered Address | 1 Canute Place Knutsford Cheshire WA16 6BQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 50 at £1 | Leonard Macdiarmid 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Macdiarmid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,093 |
| Cash | £23,104 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 18 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 24 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 13 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 30 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 23 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 22 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (13 pages) |
| 18 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (13 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (14 pages) |
| 13 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (14 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 August 2010 | Director's details changed for Leonard Macdiarmid on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Leonard Macdiarmid on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Linda Macdiarmid on 1 October 2009 (2 pages) |
| 11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Linda Macdiarmid on 1 October 2009 (2 pages) |
| 11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Linda Macdiarmid on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Leonard Macdiarmid on 1 October 2009 (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 October 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 September 2007 | Return made up to 11/08/07; full list of members (5 pages) |
| 3 September 2007 | Return made up to 11/08/07; full list of members (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 21 August 2006 | Return made up to 11/08/06; full list of members (5 pages) |
| 21 August 2006 | Return made up to 11/08/06; full list of members (5 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 18 August 2005 | Return made up to 11/08/05; full list of members (5 pages) |
| 18 August 2005 | Return made up to 11/08/05; full list of members (5 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 25 August 2004 | Return made up to 15/08/04; full list of members (5 pages) |
| 25 August 2004 | Return made up to 15/08/04; full list of members (5 pages) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 7 September 2003 | Registered office changed on 07/09/03 from: derngate mews derngate northampton NN1 1UE (1 page) |
| 7 September 2003 | New director appointed (2 pages) |
| 7 September 2003 | New director appointed (2 pages) |
| 7 September 2003 | Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2003 | Registered office changed on 07/09/03 from: derngate mews derngate northampton NN1 1UE (1 page) |
| 7 September 2003 | Secretary resigned (1 page) |
| 7 September 2003 | Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2003 | Secretary resigned (1 page) |
| 7 September 2003 | New director appointed (2 pages) |
| 7 September 2003 | New director appointed (2 pages) |
| 7 September 2003 | Director resigned (1 page) |
| 7 September 2003 | Director resigned (1 page) |
| 22 August 2003 | Company name changed pub company 1001 LIMITED\certificate issued on 22/08/03 (2 pages) |
| 22 August 2003 | Company name changed pub company 1001 LIMITED\certificate issued on 22/08/03 (2 pages) |
| 15 August 2003 | Incorporation (24 pages) |
| 15 August 2003 | Incorporation (24 pages) |