| Company Name | Now & Then Pubs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05571016 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
| Dissolution Date | 8 May 2017 (6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Andrew Edward Mullin |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 7 months (closed 08 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Willow Chase Long Newton Stockton On Tees TS21 1PD |
| Director Name | Mr William Wesley Overin |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 7 months (closed 08 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard Elton Stockton On Tees Teesside TS21 1AG |
| Director Name | Ian Timothy Perrett |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 7 months (closed 08 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemount 2 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1QU |
| Director Name | Lindsay Frances Perrett |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemount 2 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1QU |
| Director Name | Endeavour Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP |
| Secretary Name | Endeavour Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£93,371 |
| Cash | £64,165 |
| Current Liabilities | £237,719 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Next Accounts Due | 31 December 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 8 February 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 26 January 2016 | Liquidators' statement of receipts and payments to 24 November 2015 (25 pages) |
| 26 January 2016 | Liquidators statement of receipts and payments to 24 November 2015 (25 pages) |
| 26 January 2016 | Liquidators' statement of receipts and payments to 24 November 2015 (25 pages) |
| 28 January 2015 | Liquidators statement of receipts and payments to 24 November 2014 (23 pages) |
| 28 January 2015 | Liquidators' statement of receipts and payments to 24 November 2014 (23 pages) |
| 28 January 2015 | Liquidators' statement of receipts and payments to 24 November 2014 (23 pages) |
| 2 January 2014 | Notice of completion of voluntary arrangement (15 pages) |
| 2 January 2014 | Notice of completion of voluntary arrangement (15 pages) |
| 23 December 2013 | Registered office address changed from C/O Censis 66 Church Street Hartlepool Cleveland TS24 7DN on 23 December 2013 (2 pages) |
| 23 December 2013 | Registered office address changed from C/O Censis 66 Church Street Hartlepool Cleveland TS24 7DN on 23 December 2013 (2 pages) |
| 20 December 2013 | Resolutions
|
| 20 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2013 | Resolutions
|
| 17 December 2013 | Statement of affairs with form 4.19 (8 pages) |
| 17 December 2013 | Statement of affairs with form 4.19 (8 pages) |
| 1 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 November 2012 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 29 November 2012 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 7 July 2011 (1 page) |
| 7 July 2011 | Termination of appointment of Endeavour Secretary Ltd as a secretary (1 page) |
| 7 July 2011 | Termination of appointment of Endeavour Secretary Ltd as a secretary (1 page) |
| 9 February 2011 | Termination of appointment of Lindsay Perrett as a director (2 pages) |
| 9 February 2011 | Termination of appointment of Lindsay Perrett as a director (2 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 October 2010 | Secretary's details changed for Endeavour Secretary Ltd on 1 January 2010 (2 pages) |
| 22 October 2010 | Registered office address changed from Endeavour Partnership Llp Westminster, St Mark's Court Teesdale Stockton on Tees TS17 6QP on 22 October 2010 (1 page) |
| 22 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (8 pages) |
| 22 October 2010 | Secretary's details changed for Endeavour Secretary Ltd on 1 January 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (8 pages) |
| 22 October 2010 | Secretary's details changed for Endeavour Secretary Ltd on 1 January 2010 (2 pages) |
| 22 October 2010 | Registered office address changed from Endeavour Partnership Llp Westminster, St Mark's Court Teesdale Stockton on Tees TS17 6QP on 22 October 2010 (1 page) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 19 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (5 pages) |
| 18 June 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page) |
| 18 June 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page) |
| 18 June 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page) |
| 18 June 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page) |
| 18 June 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page) |
| 18 June 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page) |
| 18 June 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page) |
| 18 June 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page) |
| 28 April 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 28 April 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 14 October 2008 | Return made up to 22/09/08; full list of members (5 pages) |
| 14 October 2008 | Return made up to 22/09/08; full list of members (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 1 October 2007 | Return made up to 22/09/07; full list of members (4 pages) |
| 1 October 2007 | Return made up to 22/09/07; full list of members (4 pages) |
| 8 September 2007 | Particulars of mortgage/charge (3 pages) |
| 8 September 2007 | Particulars of mortgage/charge (3 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: westminster, st mark's court teesdale stockton on tees TS17 6QP (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: westminster, st mark's court teesdale stockton on tees TS17 6QP (1 page) |
| 18 October 2006 | Return made up to 22/09/06; full list of members (4 pages) |
| 18 October 2006 | Return made up to 22/09/06; full list of members (4 pages) |
| 13 January 2006 | Particulars of mortgage/charge (7 pages) |
| 13 January 2006 | Particulars of mortgage/charge (7 pages) |
| 7 December 2005 | Particulars of mortgage/charge (7 pages) |
| 7 December 2005 | Particulars of mortgage/charge (7 pages) |
| 1 December 2005 | Particulars of mortgage/charge (6 pages) |
| 1 December 2005 | Particulars of mortgage/charge (6 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Resolutions
|
| 19 October 2005 | Ad 30/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Resolutions
|
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Ad 30/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 22 September 2005 | Incorporation (30 pages) |
| 22 September 2005 | Incorporation (30 pages) |