LBC Petergate Limited

Company Name	LBC Petergate Limited
Company Status	Dissolved
Company Number	09729030
Category	Private Limited Company
Incorporation Date	12 August 2015(8 years, 8 months ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr John Richard Foots
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(9 months, 4 weeks after company formation)
Appointment Duration	1 year (closed 04 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS

Director Name	Mr Christopher David Soley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2016(10 months, 4 weeks after company formation)
Appointment Duration	12 months (closed 04 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS

Secretary Name	Mr John Richard Foots
Status	Closed
Appointed	06 July 2016(10 months, 4 weeks after company formation)
Appointment Duration	12 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS

Director Name	Mr Michael Alan Brothwell
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sydenham Road Leeds LS11 9RU

Director Name	Samuel Andrew Holbrook Moss
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sydenham Road Leeds LS11 9RU

Contact

Website	leedsbrewery.co.uk
Email address	[email protected]
Telephone	0113 2445866
Telephone region	Leeds

Location

Registered Address	Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Burn Valley
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	29 June

Charges

6 July 2016	Delivered on: 18 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to lbc petergate limited. Outstanding
6 November 2015	Delivered on: 9 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

6 July 2016

Delivered on: 18 July 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Fixed charges over all land and all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to lbc petergate limited.
Outstanding

6 November 2015

Delivered on: 9 November 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
9 April 2017	Application to strike the company off the register (3 pages)
9 April 2017	Application to strike the company off the register (3 pages)
31 March 2017	Satisfaction of charge 097290300002 in full (1 page)
31 March 2017	Satisfaction of charge 097290300002 in full (1 page)
24 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
24 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
9 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
22 July 2016	Appointment of Mr John Richard Foots as a secretary on 6 July 2016 (2 pages)
22 July 2016	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
22 July 2016	Appointment of Mr John Richard Foots as a secretary on 6 July 2016 (2 pages)
22 July 2016	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
18 July 2016	Registration of charge 097290300002, created on 6 July 2016 (24 pages)
18 July 2016	Registration of charge 097290300002, created on 6 July 2016 (24 pages)
7 July 2016	Satisfaction of charge 097290300001 in full (1 page)
7 July 2016	Satisfaction of charge 097290300001 in full (1 page)
6 July 2016	Termination of appointment of Samuel Andrew Holbrook Moss as a director on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 3 Sydenham Road Leeds LS11 9RU England to Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS on 6 July 2016 (1 page)
6 July 2016	Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
6 July 2016	Appointment of Mr John Richard Foots as a director on 6 June 2016 (2 pages)
6 July 2016	Termination of appointment of Samuel Andrew Holbrook Moss as a director on 6 July 2016 (1 page)
6 July 2016	Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
6 July 2016	Appointment of Mr Christopher David Soley as a director on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Michael Alan Brothwell as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Michael Alan Brothwell as a director on 6 July 2016 (1 page)
6 July 2016	Appointment of Mr Christopher David Soley as a director on 6 July 2016 (2 pages)
6 July 2016	Appointment of Mr John Richard Foots as a director on 6 June 2016 (2 pages)
6 July 2016	Registered office address changed from 3 Sydenham Road Leeds LS11 9RU England to Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS on 6 July 2016 (1 page)
9 November 2015	Registration of charge 097290300001, created on 6 November 2015 (5 pages)
9 November 2015	Registration of charge 097290300001, created on 6 November 2015 (5 pages)
9 November 2015	Registration of charge 097290300001, created on 6 November 2015 (5 pages)
12 August 2015	Incorporation Statement of capital on 2015-08-12 GBP 100 (27 pages)
12 August 2015	Incorporation Statement of capital on 2015-08-12 GBP 100 (27 pages)