| Company Name | 1894 Pub Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05964745 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
| Dissolution Date | 20 May 2012 (11 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Ms Patricia Rita Pape |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 May 2012) |
| Role | Admin Clerk |
| Country of Residence | England |
| Correspondence Address | 13 High Street East Glossop Derbyshire SK13 8DA |
| Secretary Name | Ms Patricia Rita Pape |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 High Street East Glossop Derbyshire SK13 8DA |
| Director Name | Mr Shaun Donohoe |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Church Brow Mottram In Longdendale Hyde Cheshire SK14 6JJ |
| Director Name | Mr Michael Radcliffe |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 36 Church Brow Mottram In Longendale Hyde Cheshire SK14 6JJ |
| Secretary Name | Mr Michael Radcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Church Brow Mottram In Longendale Hyde Cheshire SK14 6JJ |
Location
| Registered Address | Suite 4 2nd Floor Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Michael Radcliffe 50.00% Ordinary |
|---|---|
| 50 at £1 | Shaun Donohoe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,054 |
| Cash | £4,003 |
| Current Liabilities | £11,450 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2012 | Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator (1 page) |
| 20 April 2012 | INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator (1 page) |
| 20 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2012 | Court order insolvency:- replacement of liquidator (8 pages) |
| 20 April 2012 | Court order insolvency:- replacement of liquidator (8 pages) |
| 20 February 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 20 February 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 11 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2011 | Resolutions
|
| 1 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 1 March 2011 | Resolutions
|
| 1 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 13 January 2011 | Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA on 13 January 2011 (2 pages) |
| 13 January 2011 | Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA on 13 January 2011 (2 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 January 2010 | Secretary's details changed for Ms Patricia Rita Pape on 1 January 2010 (3 pages) |
| 13 January 2010 | Director's details changed for Ms Patricia Rita Pape on 1 January 2010 (3 pages) |
| 13 January 2010 | Secretary's details changed for Ms Patricia Rita Pape on 1 January 2010 (3 pages) |
| 13 January 2010 | Director's details changed for Ms Patricia Rita Pape on 1 January 2010 (3 pages) |
| 13 January 2010 | Secretary's details changed for Ms Patricia Rita Pape on 1 January 2010 (3 pages) |
| 13 January 2010 | Director's details changed for Ms Patricia Rita Pape on 1 January 2010 (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 November 2009 | Annual return made up to 12 October 2009 (14 pages) |
| 12 November 2009 | Annual return made up to 12 October 2009 (14 pages) |
| 30 October 2009 | Registered office address changed from 2 Rowsley Street Beswick Manchester M11 3FF on 30 October 2009 (2 pages) |
| 30 October 2009 | Registered office address changed from 2 Rowsley Street Beswick Manchester M11 3FF on 30 October 2009 (2 pages) |
| 23 March 2009 | Director and secretary appointed patricia rita pape (3 pages) |
| 23 March 2009 | Appointment terminated director shaun donohoe (2 pages) |
| 23 March 2009 | Appointment Terminated Director shaun donohoe (2 pages) |
| 23 March 2009 | Director and secretary appointed patricia rita pape (3 pages) |
| 23 March 2009 | Appointment terminated director and secretary michael radcliffe (2 pages) |
| 23 March 2009 | Appointment Terminated Director and Secretary michael radcliffe (2 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 December 2008 | Return made up to 12/10/08; no change of members (5 pages) |
| 17 December 2008 | Return made up to 12/10/08; no change of members (5 pages) |
| 14 November 2007 | Return made up to 12/10/07; full list of members (7 pages) |
| 14 November 2007 | Return made up to 12/10/07; full list of members (7 pages) |
| 12 October 2006 | Incorporation (10 pages) |
| 12 October 2006 | Incorporation (10 pages) |