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Portswood Pub Co Limited

Portswood Pub Co Limited is a liquidation company incorporated on 8 January 2019 with the registered office located in Southampton, Hampshire. Portswood Pub Co Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
11754643
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 January 2022 (3 years ago)
Next confirmation dated 1 January 2023
Was due on 15 January 2023 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1107 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (3 years ago)
Address
TRUSOLV LIMITED
Grove House Meridians Cross Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was Units 5-6 Portswood Centre 136 Portswood Road Southampton Hampshire SO17 2NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Mr Thomas David Peter Dyer
PSC • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyer & Co Holdings Ltd
Thomas David Peter Dyer is a mutual person.
Active
Southampton Live Group Ltd
Thomas David Peter Dyer is a mutual person.
Active
Heartbreakers (So15) Ltd
Thomas David Peter Dyer is a mutual person.
Liquidation
Bedford Place Pub Co Limited
Thomas David Peter Dyer is a mutual person.
Liquidation
LRBH Trading Ltd
Thomas David Peter Dyer is a mutual person.
Liquidation
Bridge Street House Limited
Thomas David Peter Dyer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£29.39K
Increased by £29.39K (%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£67.15K
Increased by £67.15K (+3357550%)
Total Liabilities
-£97.93K
Increased by £97.93K (%)
Net Assets
-£30.77K
Decreased by £30.77K (-1538700%)
Debt Ratio (%)
146%
Increased by 145.82% (%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Dec 2022
Registered Address Changed
3 Years Ago on 24 Oct 2022
Amended Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 27 Sep 2021
Piers Kannangara (PSC) Resigned
4 Years Ago on 15 Dec 2020
Caine Lacey Ltd (PSC) Resigned
4 Years Ago on 15 Dec 2020
Piers Kannangara Resigned
4 Years Ago on 15 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 21 November 2024
Submitted on 21 Jan 2025
Liquidators' statement of receipts and payments to 21 November 2023
Submitted on 24 Jan 2024
Registered office address changed from Units 5-6 Portswood Centre 136 Portswood Road Southampton Hampshire SO17 2NH England to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 6 December 2022
Submitted on 6 Dec 2022
Appointment of a voluntary liquidator
Submitted on 6 Dec 2022
Statement of affairs
Submitted on 6 Dec 2022
Resolutions
Submitted on 6 Dec 2022
Registered office address changed from C/O Pls Management Ltd 1st Floor Rear 44 Richmond Road Kingston upon Thames Surrey KT2 5EE England to Units 5-6 Portswood Centre 136 Portswood Road Southampton Hampshire SO17 2NH on 24 October 2022
Submitted on 24 Oct 2022
Termination of appointment of Piers Kannangara as a director on 15 December 2020
Submitted on 16 Aug 2022
Cessation of Caine Lacey Ltd as a person with significant control on 15 December 2020
Submitted on 16 Aug 2022
Cessation of Piers Kannangara as a person with significant control on 15 December 2020
Submitted on 16 Aug 2022
Repayment History
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