PJK Inns Limited

Company Name	PJK Inns Limited
Company Status	Dissolved
Company Number	03056246
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Charles Geoffrey Robinson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1995(same day as company formation)
Role	Stocktaker
Country of Residence	England
Correspondence Address	29 Kenmore Road Swarland Morpeth Northumberland NE65 9JS

Director Name	Mr Alan Milne
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2019(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 February 2023)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Clements & Company 2 Eslington Terrace Newcastle Upon Tyne NE2 4RJ

Secretary Name	John George Gibson
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sandhoe Hall Sandhoe Hexham Northumberland NE46 4LU

Director Name	Paul John Harrison
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1998)
Role	Publican
Correspondence Address	41 Cresswell Road Wallsend Tyne & Wear NE28 8QE

Secretary Name	Charles Geoffrey Robinson
Nationality	British
Status	Resigned
Appointed	30 April 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1998)
Role	Stocktaker
Correspondence Address	12 Point Pleasant Terrace Wallsend Tyne & Wear NE28 6QQ

Secretary Name	Mr Paul John Harrison
Nationality	British
Status	Resigned
Appointed	18 March 1998(2 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 15 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 High View Wallsend Tyne & Wear NE28 8SR

Director Name	Mr Paul John Harrison
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(20 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 High View Wallsend Tyne & Wear NE28 8SR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	0191 2816006
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Clements & Company 2 Eslington Terrace Newcastle Upon Tyne NE2 4RJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Paul John Harrison 70.00% Ordinary
15 at £1	Charles Geoffrey Robinson 15.00% Ordinary
15 at £1	Elaine Robinson 15.00% Ordinary

Financials

Year	2014
Net Worth	£19,095
Cash	£4,581
Current Liabilities	£20,986

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

8 September 1995	Delivered on: 14 September 1995 Persons entitled: Scottish & Newcastle PLC Classification: Debenture Secured details: Â£35,000 and all other sums due from the company to the chargee in respect of goods and services supplied by the lender under this debenture. Particulars: Swallow sports & social club,kings rd,wallsend,tyne & wear. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 September 1995

Delivered on: 14 September 1995
Persons entitled: Scottish & Newcastle PLC

Classification: Debenture
Secured details: Â£35,000 and all other sums due from the company to the chargee in respect of goods and services supplied by the lender under this debenture.
Particulars: Swallow sports & social club,kings rd,wallsend,tyne & wear. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
24 June 2019	Termination of appointment of Paul John Harrison as a secretary on 15 June 2019 (1 page)
24 June 2019	Termination of appointment of Paul John Harrison as a director on 15 June 2019 (1 page)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
9 May 2019	Appointment of Mr Alan Milne as a director on 1 May 2019 (2 pages)
13 February 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 November 2015	Appointment of Paul John Harrison as a director on 1 September 2015 (3 pages)
26 November 2015	Appointment of Paul John Harrison as a director on 1 September 2015 (3 pages)
26 November 2015	Appointment of Paul John Harrison as a director on 1 September 2015 (3 pages)
4 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (14 pages)
4 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (14 pages)
18 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (16 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (16 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (14 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (14 pages)
23 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (13 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (13 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (15 pages)
31 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (15 pages)
17 February 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
17 February 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
2 March 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
2 March 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
22 May 2009	Return made up to 15/05/09; full list of members (6 pages)
22 May 2009	Return made up to 15/05/09; full list of members (6 pages)
28 March 2009	Partial exemption accounts made up to 31 August 2008 (6 pages)
28 March 2009	Partial exemption accounts made up to 31 August 2008 (6 pages)
3 June 2008	Return made up to 15/05/08; no change of members (6 pages)
3 June 2008	Return made up to 15/05/08; no change of members (6 pages)
1 April 2008	Partial exemption accounts made up to 31 August 2007 (6 pages)
1 April 2008	Partial exemption accounts made up to 31 August 2007 (6 pages)
31 May 2007	Return made up to 15/05/07; no change of members (6 pages)
31 May 2007	Return made up to 15/05/07; no change of members (6 pages)
30 April 2007	Partial exemption accounts made up to 31 August 2006 (6 pages)
30 April 2007	Partial exemption accounts made up to 31 August 2006 (6 pages)
25 May 2006	Return made up to 15/05/06; full list of members (6 pages)
25 May 2006	Return made up to 15/05/06; full list of members (6 pages)
27 February 2006	Partial exemption accounts made up to 31 August 2005 (6 pages)
27 February 2006	Partial exemption accounts made up to 31 August 2005 (6 pages)
2 June 2005	Return made up to 15/05/05; full list of members (6 pages)
2 June 2005	Return made up to 15/05/05; full list of members (6 pages)
25 November 2004	Partial exemption accounts made up to 31 August 2004 (6 pages)
25 November 2004	Partial exemption accounts made up to 31 August 2004 (6 pages)
24 May 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (6 pages)
24 May 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 May 2003	Return made up to 15/05/03; full list of members (6 pages)
19 May 2003	Return made up to 15/05/03; full list of members (6 pages)
20 November 2002	Partial exemption accounts made up to 31 August 2002 (6 pages)
20 November 2002	Partial exemption accounts made up to 31 August 2002 (6 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 15/05/02; full list of members (6 pages)
21 May 2002	Return made up to 15/05/02; full list of members (6 pages)
22 February 2002	Partial exemption accounts made up to 31 August 2001 (6 pages)
22 February 2002	Partial exemption accounts made up to 31 August 2001 (6 pages)
21 May 2001	Return made up to 15/05/01; full list of members (6 pages)
21 May 2001	Return made up to 15/05/01; full list of members (6 pages)
4 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
4 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
25 May 2000	Return made up to 15/05/00; full list of members (6 pages)
25 May 2000	Return made up to 15/05/00; full list of members (6 pages)
7 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
7 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
24 February 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
3 March 1998	Return made up to 15/05/97; no change of members (4 pages)
3 March 1998	Return made up to 15/05/97; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
12 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 September 1997	Registered office changed on 08/09/97 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL (1 page)
29 August 1997	Registered office changed on 29/08/97 from: mark gilbert morse 53 grey street newcastle upon tyne NE1 6EE (1 page)
29 August 1997	Registered office changed on 29/08/97 from: mark gilbert morse 53 grey street newcastle upon tyne NE1 6EE (1 page)
20 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
20 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
19 May 1996	Return made up to 15/05/96; full list of members (6 pages)
19 May 1996	Particulars of contract relating to shares (4 pages)
19 May 1996	Particulars of contract relating to shares (4 pages)
19 May 1996	Ad 30/04/96--------- Â£ si 98@1 (2 pages)
19 May 1996	Ad 30/04/96--------- Â£ si 98@1 (2 pages)
19 May 1996	Return made up to 15/05/96; full list of members (6 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Secretary resigned (1 page)
10 May 1996	Ad 30/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 May 1996	Ad 30/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
5 February 1996	Accounting reference date notified as 31/08 (1 page)
5 February 1996	Accounting reference date notified as 31/08 (1 page)
14 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Incorporation (14 pages)
15 May 1995	Incorporation (14 pages)