Company NameRPG Pubs Limited
Company StatusDissolved
Company Number08201693
CategoryPrivate Limited Company
Incorporation Date4 September 2012(11 years, 6 months ago)
Dissolution Date31 January 2017 (7 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Ian Berry
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2012(same day as company formation)
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
CM1 1SW
Director NameMr Philip John Neale
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2012(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
CM1 1SW
Director NameMr Alistair Trahaearn Guest Rees
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
CM1 1SW

Location

Registered AddressOnslow House
62 Broomfield Road
Chelmsford
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Shareholders

45 at £1Alistair Rees
45.00%
Ordinary
45 at £1Philip Neale
45.00%
Ordinary
10 at £1Ian Berry
10.00%
Ordinary

Financials

Year2014
Net Worth-£105,204
Cash£10,191
Current Liabilities£58,861

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
7 November 2016Application to strike the company off the register (3 pages)
7 November 2016Application to strike the company off the register (3 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
2 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 September 2014Director's details changed for Mr Alistair Trahaearn Guest Rees on 4 September 2014 (2 pages)
29 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Director's details changed for Mr Ian Berry on 4 September 2014 (2 pages)
29 September 2014Director's details changed for Mr Alistair Trahaearn Guest Rees on 4 September 2014 (2 pages)
29 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Director's details changed for Mr Ian Berry on 4 September 2014 (2 pages)
29 September 2014Director's details changed for Mr Alistair Trahaearn Guest Rees on 4 September 2014 (2 pages)
29 September 2014Director's details changed for Mr Ian Berry on 4 September 2014 (2 pages)
15 July 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
15 July 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
26 June 2014Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
26 June 2014Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
24 June 2014Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
24 June 2014Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
11 June 2014Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England on 11 June 2014 (1 page)
11 June 2014Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England on 11 June 2014 (1 page)
11 June 2014Registered office address changed from 29 Abbots Way Horningsea Cambridge CB25 9JN United Kingdom on 11 June 2014 (1 page)
11 June 2014Registered office address changed from 29 Abbots Way Horningsea Cambridge CB25 9JN United Kingdom on 11 June 2014 (1 page)
4 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(5 pages)
7 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(5 pages)
7 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(5 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)