THE GREAT ENGLISH PUB COMPANY LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

THE GREAT ENGLISH PUB COMPANY LIMITED
THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
(233 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03389124
Incorporation Date:
19 Jun 1997
Financial Year End:
31 Dec
Capital:
£10,000.00 on 16 Jul 2014
For period ending:
31 Dec 2012
Filed on:
21 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jun 2014
Filed on:
16 Jul 2014
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Map


Notices published in the Gazette

5 Feb 2015

THE GREAT ENGLISH PUB COMPANY LIMITED (Company Number 03389124) Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF Principal trading address: Bull Ring, Thaxted, Dunmow CM6 2PL Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 30 January 2015: Special Resolution Mutual societies CO-OPERATIVE AND COMMUNITY BENEFIT SOCIETIES Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP PETITIONS TO WIND-UP 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Rebecca Jane Dacre of The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF and Simon David Chandler of Mazars LLP, 45 Church Street, Birmingham B3 2RT be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. Rebecca Jane Dacre (IP number 9572) of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF and Simon David Chandler (IP number 8822) of Mazars LLP, 45 Church Street, Birmingham B3 2RT were appointed Joint Liquidators of the Company on 30 January 2015. Further information about this case is available from Lindsey Nicholson at the offices of Mazars LLP on 01908 257199. Mr Pierre Clarke, Director

5 Feb 2015

THE GREAT ENGLISH PUB COMPANY LIMITED (Company Number 03389124) Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF Principal trading address: Bull Ring, Thaxted, Dunmow CM6 2PL Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF by 5 March 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director of the Company has made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to the company’s shareholder. Rebecca Jane Dacre (IP number 9572) of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF and Simon David Chandler (IP number 8822) of Mazars LLP, 45 Church Street, Birmingham B3 2RT were appointed Joint Liquidators of the Company on 30 January 2015. Further information about this case is available from Lindsey Nicholson at the offices of Mazars LLP on 01908 257199. Rebecca Jane Dacre and Simon David Chandler, Joint Liquidators

5 Feb 2015

Company Number: 03389124 Name of Company: THE GREAT ENGLISH PUB COMPANY LIMITED Nature of Business: Hotels and similar accommodation Type of Liquidation: Members Voluntary Liquidation Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF Principal trading address: Bull Ring, Thaxted, Dunmow CM6 2PL Rebecca Jane Dacre of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF and Simon David Chandler of Mazars LLP, 45 Church Street, Birmingham B3 2RT Office Holder Numbers: 9572 and 8822. Date of Appointment: 30 January 2015 By whom Appointed: Members Further information about this case is available from Lindsey Nicholson at the offices of Mazars LLP on 01908 257199

Recently Filed Documents - 102 available


Directors and Secretaries

Pierre Clarke
18 Jan 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 26 Aug 2006

Previous Company Names

THE OLDE ENGLISH PUB COMPANY LIMITED
Changed 10 Sep 1997

Previous Addresses

HAYHURSTS
FIRST FLOOR HAMPSHIRE HOUSE 169 HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2BY
Changed 21 Oct 2010

OSSINGTON CHAMBERS
6-8 CASTLE GATE
NEWARK ON TRENT
NOTTINGHAMSHIRE
NG24 1AX
Changed 4 Nov 2009

1 PARK ROW
LEEDS
WEST YORKSHIRE LS1 5AB
Changed 10 Jan 2008

OSSINGTON CHAMBERS 6 CASTLE GATE
NEWARK
NOTTINGHAMSHIRE NG24 1AX
Changed 13 Sep 2006

OSSINGTON CHAMBERS
CASTLE GATE
NEWARK
NOTTINGHAMSHIRE NG24 1AX
Changed 16 Jul 1999

OSSINGTON CHAMBERS
6/8 CASTLEGATE
NEWARK
NOTTINGHAMSHIRE NG25 0UP
Changed 2 Jul 1999

HAUGHTON FARM
HAUGHTON
RETFORD
NOTTINGHAMSHIRE DN22 8DZ
Changed 13 Nov 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thegreatenglishpubcompany.co.uk
www.tgepc.co.uk
www.tgepc.com
www.thegreatenglishpubcompany.com
www.thegreatenglishpub.company
www.tgepc.support
www.tgepc.active

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 21 Oct 2013 10
31 Dec 2011 30 Jan 2012 1
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 15 Sep 2010 9
31 Dec 2008 20 Oct 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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102 other company documents are available

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