Company NameBearings Pub Estate & Management Services Limited
Company StatusDissolved
Company Number05721396
CategoryPrivate Limited Company
Incorporation Date24 February 2006(18 years, 2 months ago)
Dissolution Date29 September 2015 (8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martyn Rodney Kirby
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2006(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Elbow Cottage Newark Road
Hawton
Newark
Nottinghamshire
NG24 3RW
Secretary NameSelina Jean Kirby
NationalityBritish
StatusClosed
Appointed24 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Elbow Cottage Newark Road
Hawton
Newark
Nottinghamshire
NG24 3RW
Director NameGeoffrey Barker
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2007(1 year, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 29 September 2015)
RolePub Company
Correspondence AddressBryn House
Main Street
Norton Disney
Lincolnshire
LN6 9JU
Director NameMr David Flanagan
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2007(1 year, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 29 September 2015)
RolePub Company
Correspondence Address1 Old Grammar School Way
Louth Road
Wragby
Lincolnshire
LN8 5DA

Location

Registered Address11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
York
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork

Financials

Year2014
Net Worth-£50,796
Cash£24,800
Current Liabilities£328,918

Accounts

Latest Accounts28 February 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

29 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015First Gazette notice for compulsory strike-off (1 page)
3 December 2014Compulsory strike-off action has been suspended (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014Restoration by order of the court (3 pages)
4 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2010Final Gazette dissolved following liquidation (1 page)
4 August 2010Liquidators' statement of receipts and payments to 20 July 2010 (5 pages)
4 August 2010Liquidators statement of receipts and payments to 20 July 2010 (5 pages)
4 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
10 May 2010Liquidators' statement of receipts and payments to 27 April 2010 (5 pages)
10 May 2010Liquidators statement of receipts and payments to 27 April 2010 (5 pages)
11 May 2009Statement of affairs with form 4.19 (11 pages)
11 May 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 May 2009Appointment of a voluntary liquidator (1 page)
7 April 2009Registered office changed on 07/04/2009 from bryn house main street norton disney lincolnshire LN6 9JU (2 pages)
24 December 2008Total exemption small company accounts made up to 28 February 2008 (9 pages)
26 September 2008Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 June 2008Return made up to 24/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 March 2008Registered office changed on 19/03/2008 from the bearings business centre bowbridge road newark nottinghamshire NG24 4BZ (1 page)
2 January 2008Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 October 2007New director appointed (2 pages)
17 October 2007New director appointed (2 pages)
2 May 2007Return made up to 24/02/07; full list of members (6 pages)
24 February 2006Incorporation (30 pages)