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Scottish & Newcastle Property 3 Limited

Scottish & Newcastle Property 3 Limited is a dissolved company incorporated on 18 September 2007 with the registered office located in London, Greater London. Scottish & Newcastle Property 3 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06374366
Private limited company
Age
17 years
Incorporated 18 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Same address for the past 13 years
Telephone
02032144100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in Scotland • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1970
Star Pubs & Bars Limited
PSC
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Punch Taverns (PR) Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
B.W.B. Limited
Sean Michael Paterson, Christopher John Moore, and 1 more are mutual people.
Active
Punch Taverns (RH) Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Star Pubs & Bars (Property) Limited
Sean Michael Paterson, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Punch Taverns Holdings Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Star Pubs Trading Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Red Star Pub Company (WR Iii) Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns (Jubilee) Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82M
Same as previous period
Total Liabilities
-£35.16M
Same as previous period
Net Assets
-£31.34M
Same as previous period
Debt Ratio (%)
921%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 5 Oct 2021
Confirmation Submitted
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Sep 2020
David Michael Forde Resigned
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 20 Sep 2019
Mr Lawson John Wembridge Mountstevens Details Changed
6 Years Ago on 20 Aug 2019
David James Tannahill Resigned
6 Years Ago on 24 Apr 2019
Mr Sean Michael Paterson Appointed
6 Years Ago on 24 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Filing exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 25 Oct 2021
Notice of agreement to exemption from filing of accounts for period ending 31/12/20
Submitted on 25 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 5 Oct 2021
Confirmation statement made on 18 September 2021 with no updates
Submitted on 21 Sep 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 20 Sep 2021
Notice of agreement to exemption from filing of accounts for period ending 31/12/20
Submitted on 20 Sep 2021
Filing exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 16 Nov 2020
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
Submitted on 16 Nov 2020
Repayment History
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