Company number 08781864
Status Liquidation
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 1 Charnwood Avenue Charnwood Avenue Newcastle upon Tyne NE12 8SH England to C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 2 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CHARNWOOD (NEWCASTLE) PUB CO LTD are www.charnwoodnewcastlepubco.co.uk, and www.charnwood-newcastle-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Charnwood Newcastle Pub Co Ltd is a Private Limited Company.
The company registration number is 08781864. Charnwood Newcastle Pub Co Ltd has been working since 19 November 2013.
The present status of the company is Liquidation. The registered address of Charnwood Newcastle Pub Co Ltd is Robson Scott Associates 49 Duke Street Darlington Dl3 7sd. . GIBSON, Anne is a Director of the company. GIBSON, Iain Douglas is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Persons With Significant Control
Mr Iain Douglas Gibson
Notified on: 15 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARNWOOD (NEWCASTLE) PUB CO LTD Events
02 Feb 2017
Registered office address changed from 1 Charnwood Avenue Charnwood Avenue Newcastle upon Tyne NE12 8SH England to C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 2 February 2017
30 Jan 2017
Statement of affairs with form 4.19
30 Jan 2017
Appointment of a voluntary liquidator
30 Jan 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-01-18
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 4 more events
16 Feb 2016
First Gazette notice for compulsory strike-off
03 Dec 2015
Registered office address changed from C/O Innovate North Glendale House Northgate Baildon Shipley West Yorkshire BD17 6JX to C/O 99 Ashkirk the Charnwood Ashkirk Dudley Cramlington Northumberland NE23 7DG on 3 December 2015
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
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MODEL ARTICLES ‐
Model articles adopted