Alchemy Pub Co (Swansea) Ltd

Company Registration Number: 06855381

Company registered in England and Wales

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Alchemy Pub Co (Swansea) Ltd is a Private Company Limited by Shares first registered on 23 March 2009. It was dissolved on 9 October 2015.

Registered Address

56 Wind Street
Swansea
SA1 1EG

There are 6 companies currently registered at this postcode, including this one.

All companies at SA1 1EG

Registration Data

Company Number

06855381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 March 2009

Dissolution Date

9 October 2015

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

23 March 2013

Returns Next Due

20 April 2014

Mortgages

2 in total
2 outstanding

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £0£4£0
of which Cash £0£4£0
Total Assets £0£4£0
Current Liabilities £81,098£3,537£0
Net Current Assets £-81,098£-3,533£0
Total Net Worth £-46,903£-3,533£0

Previous Names

  • 8 LEISURE UK LIMITED, active until 15 November 2011

Company Officers

  • HARTSON, Joanne Louise

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: February 1980

    25
    Crymlyn Gardens
    Neath
    West Glamorgan
    SA10 6EU

  • HARTSON, Mark Peter

    Director

    Appointed on 11 May 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1968

    25
    Crymlyn Gardens
    Neath
    West Glamorgan
    SA10 6EU
    United Kingdom

  • GEORGE, Stephen

    Secretary

    Appointed on 23 March 2009

    Resigned on 1 December 2009

    12
    Ynysddu
    Pontyclun
    Mid Glamorgan
    CF72 9UA
    United Kingdom

  • COOKE, Robert

    Director

    Appointed on 23 March 2009

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    20 Upper Heathfield Road
    Pontardawe
    Swansea
    SA8 4LE

  • DAVIES, Stephen Mark

    Director

    Appointed on 1 May 2009

    Resigned on 1 December 2009

    Nationality: United Kingdom

    Occupation: Claims Manager

    Month of birth: July 1979

    392 Llangyfelach Road
    Brynhyfryd
    Swansea
    West Glamorgan
    SA5 9LH

  • GEORGE, Stephen John

    Director

    Appointed on 20 July 2010

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Credit Controller

    Month of birth: February 1956

    56 Wind Street
    Swansea
    SA1 1EG

  • GEORGE, Stephen John

    Director

    Appointed on 1 May 2009

    Resigned on 1 June 2010

    Nationality: Brittish

    Occupation: Credit Controller

    Month of birth: February 1956

    12 Ynysddu
    Pontyclun
    Mid Glamorgan
    CF7 9UA

  • HARTSON, Mark Peter

    Director

    Appointed on 14 January 2011

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1968

    56 Wind Street
    Swansea
    SA1 1EG

  • HARTSON, Mark Peter

    Director

    Appointed on 23 March 2009

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    25
    Crymlyn Gardens, Skewen
    Neath
    SA10 6EU
    United Kingdom

  • MAINWARING, Neil

    Director

    Appointed on 23 March 2009

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    243 Chase Mount Road
    Morriston
    Swansea
    SA6 6BT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjc0Nzk3OWFkaXF6a2N4.

  2. 9 July 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4ASVAD7. Transaction: MzEyNjc4NjE5NGFkaXF6a2N4.

  3. 2 September 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: Q3F7K00R. Transaction: MzEwNjY3ODYxOGFkaXF6a2N4.

  4. 17 June 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A39S9HJ5. Transaction: MzEwMjA0MjM1N2FkaXF6a2N4.

  5. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVDB7T. Transaction: MzA4NTk3MzEwM2FkaXF6a2N4.

  6. 27 June 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2BEK0NN. Transaction: MzA4MDU3NjA2NGFkaXF6a2N4.

  7. 26 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KC1SN4. Transaction: MzA2NjU0NTQxMmFkaXF6a2N4.

  8. 18 May 2012 Appointment of Mr Mark Peter Hartson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19601YX. Transaction: MzA1NzcwNDM0NWFkaXF6a2N4.

  9. 20 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X178DJ5D. Transaction: MzA1NjE5MzQwNmFkaXF6a2N4.

  10. 15 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XBZQKZ8O. Transaction: MzA0NzE4ODQ0NWFkaXF6a2N4.

  11. 14 November 2011 Termination of appointment of Mark Hartson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZSEZ8K. Transaction: MzA0NzEzNjUzOGFkaXF6a2N4.

  12. 14 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBZKNZ8L. Transaction: MzA0NzEzNjIwNWFkaXF6a2N4.

  13. 14 November 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XBZGNZ8H. Transaction: MzA0NzEzNjAzM2FkaXF6a2N4.

  14. 2 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXKEVVHC. Transaction: MzA0MDA1NjA4OWFkaXF6a2N4.

  15. 2 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXKF2VHK. Transaction: MzA0MDA1NTc2OGFkaXF6a2N4.

  16. 19 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XDZN2TF6. Transaction: MzAzNTg0MjU1MGFkaXF6a2N4.

  17. 15 March 2011 Termination of appointment of Stephen George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BPHSGN. Transaction: MzAzMzg0ODQ3OWFkaXF6a2N4.

  18. 14 January 2011 Appointment of Mr Mark Peter Hartson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHAQSQSO. Transaction: MzAzMDQzNzk2NWFkaXF6a2N4.

  19. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XFZ74QP1. Transaction: MzAzMDIxMTgyMmFkaXF6a2N4.

  20. 21 July 2010 Appointment of Mr Stephen John George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM33ZLU3. Transaction: MzAxOTgyNzM5NGFkaXF6a2N4.

  21. 8 July 2010 Termination of appointment of Stephen George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTX43LIX. Transaction: MzAxOTE3MTAxOGFkaXF6a2N4.

  22. 8 July 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XTUDGLIG. Transaction: MzAxOTE2NDM3MWFkaXF6a2N4.

  23. 8 July 2010 Termination of appointment of Stephen Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTUDFLIF. Transaction: MzAxOTE2NDI0MGFkaXF6a2N4.

  24. 8 July 2010 Termination of appointment of Stephen George as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTUDELIE. Transaction: MzAxOTE2NDIxOGFkaXF6a2N4.

  25. 10 March 2010 Registered office address changed from the Exchange Building Adelaide St Swansea West Glamorgan SA1 1SE on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: AXSW9I2O. Transaction: MzAxMTE0NjQzNmFkaXF6a2N4.

  26. 13 January 2010 Termination of appointment of Mark Hartson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANOT6GGG. Transaction: MzAwNjk3NTY1N2FkaXF6a2N4.

  27. 11 January 2010 Appointment of Joanne Hartson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQTAVG9N. Transaction: MzAwNjc5NDQ1MmFkaXF6a2N4.

  28. 25 September 2009 Appointment terminated director neil mainwaring [View PDF]

    Category: Officers. Type: 288b. Barcode: AWO44DJY. Transaction: MjA0MjE1MzY0NGFkaXF6a2N4.

  29. 25 September 2009 Appointment terminated director robert cooke [View PDF]

    Category: Officers. Type: 288b. Barcode: AWO43DJX. Transaction: MjA0MjE1MzQ0NWFkaXF6a2N4.

  30. 4 June 2009 Director appointed stephen john george [View PDF]

    Category: Officers. Type: 288a. Barcode: AEF2KADC. Transaction: MjAzNDM4NDgwMWFkaXF6a2N4.

  31. 4 June 2009 Director appointed stephen davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AEF2FAD7. Transaction: MjAzNDM4MzU2MGFkaXF6a2N4.

  32. 4 June 2009 Registered office changed on 04/06/2009 from 56 wind street swansea SA1 1DF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AEF2CAD4. Transaction: MjAzNDM4MjYzMGFkaXF6a2N4.

  33. 23 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X04GZ8BZ. Transaction: MjAyODY1ODYwMGFkaXF6a2N4.

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