The Really Different Pub Company Limited

Company Registration Number: 05346874

Company registered in England and Wales

Approximate Location Map

Registered Address

POPPLETON & APPLEBY
34-35 LUDGATE HILL
BIRMINGHAM
WEST MIDLANDS
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Really Different Pub Company Limited is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in Birmingham, West Midlands.

Registration Data

Company Number

05346874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5540 - Bars

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2010

Accounts Next Due

31 October 2011

Returns Last Made Up

31 January 2011

Returns Next Due

28 February 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £64,510£71,970£59,464£80,062£136,798
of which Cash £5,201£20,097£35,873£34,976£115,091
Total Assets £64,510£71,970£59,464£80,062£136,798
Current Liabilities £88,504£73,348£62,666£67,417£141,099
Net Current Assets £-23,994£-1,378£-3,202£12,645£-4,301
Total Net Worth £-22,961£485£281£890£874

Previous Names

No previous names

Company Officers

  • SAUNDERS, Helen Irene

    Secretary

    Appointed on 31 January 2005

     

    2 Old Bull Cottage
    Upton Snodsbury
    Worcester
    Worcestershire
    WR7 4NW

  • BALL, Myles

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Inn Keeper

    Month of birth: July 1963

    The Royal Oak
    Gretton Road Gretton
    Winchcombe
    Gloucestershire
    GL54 5EP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Nzg4NjQyMmFkaXF6a2N4.

  2. 5 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ZXXW0H. Transaction: MzE0MTM2NzQ5OWFkaXF6a2N4.

  3. 10 September 2015 Liquidators statement of receipts and payments to 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4F82ZTT. Transaction: MzEzMDc2NjI5OGFkaXF6a2N4.

  4. 8 September 2014 Liquidators statement of receipts and payments to 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3FOK4PM. Transaction: MzEwNzEwNDcwNmFkaXF6a2N4.

  5. 3 September 2013 Liquidators statement of receipts and payments to 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2FXGWSP. Transaction: MzA4NDMzNTQ3M2FkaXF6a2N4.

  6. 2 August 2012 Liquidators statement of receipts and payments to 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1ED2VGQ. Transaction: MzA2MTg1MTQyNmFkaXF6a2N4.

  7. 11 July 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AWB4IVMK. Transaction: MzA0MDIyNDM1NGFkaXF6a2N4.

  8. 11 July 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AWB4JVML. Transaction: MzA0MDIyNDE5MmFkaXF6a2N4.

  9. 11 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDIyNDA0M2FkaXF6a2N4.

  10. 11 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVdCNEdWTUlhZGlxemtjeA.

  11. 21 June 2011 Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: A3YW9V3E. Transaction: MzAzOTE1NTY3M2FkaXF6a2N4.

  12. 8 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XPIFNRHE. Transaction: MzAzMTg3MjIzNWFkaXF6a2N4.

  13. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSZKMON5. Transaction: MzAyNjEwNjc3MGFkaXF6a2N4.

  14. 5 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQ7T9H9M. Transaction: MzAwODc3NDQ4N2FkaXF6a2N4.

  15. 5 February 2010 Director's details changed for Myles Ball on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ7T8H9L. Transaction: MzAwODc3NDA0OWFkaXF6a2N4.

  16. 5 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A39K7FC4. Transaction: MzAwNDM0NDU0OGFkaXF6a2N4.

  17. 6 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTN675J. Transaction: MjAyNTE3MDIzMWFkaXF6a2N4.

  18. 28 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE5RB6UV. Transaction: MjAyNDQxODEzN2FkaXF6a2N4.

  19. 19 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5NzkyMGFkaXF6a2N4.

  20. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5ODAyOWFkaXF6a2N4.

  21. 26 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMxNDMzMmFkaXF6a2N4.

  22. 18 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUxMzAyMmFkaXF6a2N4.

  23. 31 January 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1NzUxMGFkaXF6a2N4.

  24. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMyOTE4MGFkaXF6a2N4.

  25. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc5NTUyOGFkaXF6a2N4.

  26. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg3MjE2MGFkaXF6a2N4.

  27. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM4OTg3MmFkaXF6a2N4.

  28. 8 February 2005 Registered office changed on 08/02/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI2NjQyNWFkaXF6a2N4.

  29. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDExNDcxN2FkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 00:58:38 +0100