The Thirsty Pub Company Limited

Company Name	The Thirsty Pub Company Limited
Director	Martin Blagden
Company Status	Liquidation
Company Number	03736934
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Previous Name	Speed 7573 Limited

Business Activity

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

Directors

Director Name	Mr Martin Blagden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 August 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Crossways South Wheatley Hills Doncaster South Yorkshire DN2 5SJ

Secretary Name	Company Creations & Control Ltd (Corporation)
Status	Current
Appointed	18 August 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Director Name	Jenny Lynn Cerenko
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2000)
Role	Licensee
Correspondence Address	White Bear 4 Hallgate Doncaster South Yorkshire DN1 3LU

Secretary Name	Hilda Blagden
Nationality	British
Status	Resigned
Appointed	25 March 1999(6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 18 August 2003)
Role	Company Director
Correspondence Address	19 Montrose Avenue Doncaster South Yorkshire DN2 6PL

Director Name	Aubrey Albert Blagden
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2003)
Role	Company Director
Correspondence Address	19 Montrose Avenue Doncaster South Yorkshire DN2 6PL

Director Name	Hilda Blagden
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2003)
Role	Company Director
Correspondence Address	19 Montrose Avenue Doncaster South Yorkshire DN2 6PL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£1,167,632
Cash	£234,467
Current Liabilities	£190,200

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

7 August 2009	Delivered on: 8 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 August 2009

Delivered on: 8 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 September 2023	Unaudited abridged accounts made up to 30 April 2023 (8 pages)
3 August 2023	Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 3 August 2023 (2 pages)
3 August 2023	Appointment of a voluntary liquidator (4 pages)
3 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-14 (1 page)
3 August 2023	Declaration of solvency (5 pages)
21 June 2023	Previous accounting period extended from 31 March 2023 to 30 April 2023 (1 page)
24 May 2023	Satisfaction of charge 1 in full (1 page)
17 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
28 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
30 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
1 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
6 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Director's details changed for Mr Martin Blagden on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr Martin Blagden on 4 November 2015 (2 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
5 August 2013	Director's details changed for Mr Martin Blagden on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Martin Blagden on 5 August 2013 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012	Director's details changed for Mr Martin Blagden on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Martin Blagden on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Martin Blagden on 1 August 2012 (2 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Director's details changed for Mr Martin Blagden on 18 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Martin Blagden on 18 March 2012 (2 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Secretary's details changed for Company Creations & Control Ltd on 19 March 2011 (2 pages)
9 May 2011	Secretary's details changed for Company Creations & Control Ltd on 19 March 2011 (2 pages)
9 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Registered office address changed from the St. Leger Tavern 8 Silver Street Doncaster South Yorkshire DN1 1HQ on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from the St. Leger Tavern 8 Silver Street Doncaster South Yorkshire DN1 1HQ on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from the St. Leger Tavern 8 Silver Street Doncaster South Yorkshire DN1 1HQ on 6 May 2011 (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Director's details changed for Mr Martin Blagden on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Martin Blagden on 26 April 2010 (2 pages)
29 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for Company Creations & Control Ltd on 19 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Company Creations & Control Ltd on 19 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Company Creations & Control Ltd on 19 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Company Creations & Control Ltd on 19 March 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 March 2009	Return made up to 19/03/09; full list of members (3 pages)
20 March 2009	Return made up to 19/03/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 April 2008	Return made up to 19/03/08; full list of members (3 pages)
15 April 2008	Return made up to 19/03/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 April 2007	Return made up to 19/03/07; full list of members (2 pages)
5 April 2007	Return made up to 19/03/07; full list of members (2 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006	Return made up to 19/03/06; full list of members (2 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 19/03/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 April 2005	Return made up to 19/03/05; full list of members (2 pages)
29 April 2005	Return made up to 19/03/05; full list of members (2 pages)
11 January 2005	Amended accounts made up to 31 March 2004 (7 pages)
11 January 2005	Amended accounts made up to 31 March 2004 (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 March 2004	Return made up to 19/03/04; full list of members (6 pages)
25 March 2004	Return made up to 19/03/04; full list of members (6 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned;director resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Secretary resigned;director resigned (1 page)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
5 June 2003	Return made up to 19/03/03; full list of members (7 pages)
5 June 2003	Return made up to 19/03/03; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 June 2002	Return made up to 19/03/02; full list of members (7 pages)
7 June 2002	Return made up to 19/03/02; full list of members (7 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
12 April 2001	Return made up to 19/03/01; full list of members (6 pages)
12 April 2001	Return made up to 19/03/01; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 April 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 (6 pages)
13 April 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 (6 pages)
6 April 2000	Registered office changed on 06/04/00 from: wigglesworth & co 1-3 albion place doncaster south yorkshire DN1 2EG (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: wigglesworth & co 1-3 albion place doncaster south yorkshire DN1 2EG (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
19 May 1999	Memorandum and Articles of Association (15 pages)
19 May 1999	Memorandum and Articles of Association (15 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
16 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
16 April 1999	Registered office changed on 16/04/99 from: 6-8 underwood street london N1 7JQ (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 6-8 underwood street london N1 7JQ (1 page)
7 April 1999	Company name changed speed 7573 LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed speed 7573 LIMITED\certificate issued on 08/04/99 (2 pages)
19 March 1999	Incorporation (20 pages)
19 March 1999	Incorporation (20 pages)