Tadcaster Inns Limited

Company Name	Tadcaster Inns Limited
Company Status	Dissolved
Company Number	04961513
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 6 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	L&P 103 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Justin Crawfurd-Porter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2004(3 months after company formation)
Appointment Duration	13 years, 10 months (closed 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grainbeck Manor Ripon Road Killinghall Harrogate North Yorkshire HG3 2AX

Director Name	Mr Edward Walsh
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2011(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Commer House Station Road Tadcaster North Yorkshire LS24 9JF

Director Name	Jeffrey Alan Anspach
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Westacre Station Road Wistow North Yorkshire YO8 3UZ

Director Name	Mr James Patrick Walsh
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Foston York North Yorkshire YO60 7QB

Secretary Name	Jeffrey Alan Anspach
Nationality	British
Status	Resigned
Appointed	12 February 2004(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Westacre Station Road Wistow North Yorkshire YO8 3UZ

Director Name	Lee & Priestley Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

Secretary Name	Lee & Priestley Secretary Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

Contact

Website	tadpubco.co.uk
Telephone	01937 835020
Telephone region	Wetherby

Location

Registered Address	Commer House Station Road Tadcaster North Yorkshire LS24 9JF
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Tadcaster
Ward	Tadcaster
Built Up Area	Tadcaster
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Tadcaster Pub Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	Application to strike the company off the register (3 pages)
26 September 2017	Application to strike the company off the register (3 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Edward Walsh (5 pages)
2 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Edward Walsh (5 pages)
30 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (4 pages)
30 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Termination of appointment of James Walsh as a director (1 page)
19 December 2011	Termination of appointment of James Walsh as a director (1 page)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 March 2011	Appointment of Mr Edward Walsh as a director ANNOTATION Clarification a second filed AP01 was registered on 02/06/2016. (3 pages)
24 March 2011	Appointment of Mr Edward Walsh as a director (2 pages)
24 March 2011	Appointment of Mr Edward Walsh as a director ANNOTATION Clarification a second filed AP01 was registered on 02/06/2016. (3 pages)
16 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for James Justin Crawfurd-Porter on 12 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Walsh on 12 November 2009 (2 pages)
23 December 2009	Director's details changed for James Justin Crawfurd-Porter on 12 November 2009 (2 pages)
23 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Mr James Walsh on 12 November 2009 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 November 2008	Return made up to 12/11/08; full list of members (3 pages)
14 November 2008	Return made up to 12/11/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 May 2008	Appointment terminated director jeff anspach (1 page)
8 May 2008	Appointment terminated secretary jeff anspach (1 page)
8 May 2008	Appointment terminated director jeff anspach (1 page)
8 May 2008	Appointment terminated secretary jeff anspach (1 page)
16 November 2007	Return made up to 12/11/07; full list of members (3 pages)
16 November 2007	Return made up to 12/11/07; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 January 2007	Return made up to 12/11/06; full list of members (3 pages)
29 January 2007	Return made up to 12/11/06; full list of members (3 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 February 2006	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2006	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Return made up to 12/11/04; full list of members; amend (8 pages)
14 December 2005	Return made up to 12/11/04; full list of members; amend (8 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2004	Return made up to 12/11/04; full list of members (7 pages)
21 December 2004	Return made up to 12/11/04; full list of members (7 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
24 February 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Memorandum and Articles of Association (10 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Memorandum and Articles of Association (10 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
24 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
17 February 2004	Company name changed L&P 103 LIMITED\certificate issued on 17/02/04 (3 pages)
17 February 2004	Company name changed L&P 103 LIMITED\certificate issued on 17/02/04 (3 pages)
12 November 2003	Incorporation (17 pages)
12 November 2003	Incorporation (17 pages)

Tadcaster Inns Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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