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Heritage Pub Company Limited

Heritage Pub Company Limited is a dissolved company incorporated on 24 January 2013 with the registered office located in Stoke-on-Trent, Staffordshire. Heritage Pub Company Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 July 2017 (8 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08373099
Private limited company
Age
12 years
Incorporated 24 January 2013
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
Address
Boulevard House
160 High Street
Tunstall
Stoke On Trent
ST6 5TT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Church Street Taverns Limited
Mark Christopher Charman is a mutual person.
Active
Darwin INNS Limited
Mark Christopher Charman is a mutual person.
Active
H Pubs Limited
Mark Christopher Charman is a mutual person.
Active
Shropshire Taverns Limited
Mark Christopher Charman is a mutual person.
Active
Tape Street INNS Limited
Mark Christopher Charman is a mutual person.
Active
Tally Ho Bouldon Ltd
Mark Christopher Charman is a mutual person.
Active
Watermere Ltd
Mark Christopher Charman is a mutual person.
Active
Six Towns Pub Company Ltd
Mark Christopher Charman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
£7.13K
Turnover
Unreported
Employees
Unreported
Total Assets
£49.4K
Total Liabilities
-£79.97K
Net Assets
-£30.56K
Debt Ratio (%)
162%
Latest Activity
Dissolved After Liquidation
8 Years Ago on 30 Jul 2017
Registered Address Changed
9 Years Ago on 3 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Apr 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 24 Feb 2016
Confirmation Submitted
9 Years Ago on 23 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 9 Feb 2016
Jayne Margaret Charman Resigned
10 Years Ago on 26 Feb 2015
Jayne Margaret Charman Resigned
10 Years Ago on 26 Feb 2015
Confirmation Submitted
10 Years Ago on 20 Feb 2015
Mr Mark Christopher Charman Appointed
11 Years Ago on 10 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Apr 2017
Registered office address changed from Ironmasters House 37 Wyle Cop Shrewsbury Shropshire SY1 1XF to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 3 May 2016
Submitted on 3 May 2016
Appointment of a voluntary liquidator
Submitted on 29 Apr 2016
Resolutions
Submitted on 29 Apr 2016
Statement of affairs with form 4.19
Submitted on 29 Apr 2016
Compulsory strike-off action has been discontinued
Submitted on 24 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Submitted on 23 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Feb 2016
Termination of appointment of Jayne Margaret Charman as a secretary on 26 February 2015
Submitted on 27 Feb 2015
Repayment History
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