The Little Country Pub Company Ltd

Company Name	The Little Country Pub Company Ltd
Company Status	Dissolved
Company Number	05824824
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Steven Jeffery Poulton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(same day as company formation)
Role	Chef
Correspondence Address	31 High Street Osbournby Sleaford Lincolnshire NG34 0DN

Director Name	Katherine Sharon Langford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(4 months after company formation)
Appointment Duration	5 years (closed 20 September 2011)
Role	Catering
Correspondence Address	31 High Street Osbournby Sleaford Lincolnshire NG34 0DN

Secretary Name	Sharon Edith Poulton
Nationality	British
Status	Closed
Appointed	13 June 2007(1 year after company formation)
Appointment Duration	4 years, 3 months (closed 20 September 2011)
Role	Secretary
Correspondence Address	31 High Street Osbournby Sleaford Lincolnshire NG34 0DN

Secretary Name	Margaret O'Callaghan
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Administrator
Correspondence Address	26 Donington Road Horbling Sleaford Lincolnshire NG34 0PR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 June 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 May 2011	Liquidators' statement of receipts and payments to 30 April 2011 (5 pages)
26 May 2011	Liquidators statement of receipts and payments to 30 April 2011 (5 pages)
26 May 2011	Liquidators' statement of receipts and payments to 30 April 2011 (5 pages)
17 November 2010	Liquidators statement of receipts and payments to 31 October 2010 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 31 October 2010 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 31 October 2010 (5 pages)
26 May 2010	Liquidators statement of receipts and payments to 30 April 2010 (5 pages)
26 May 2010	Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
26 May 2010	Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
19 November 2009	Liquidators' statement of receipts and payments to 31 October 2009 (5 pages)
19 November 2009	Liquidators statement of receipts and payments to 31 October 2009 (5 pages)
19 November 2009	Liquidators' statement of receipts and payments to 31 October 2009 (5 pages)
21 May 2009	Liquidators statement of receipts and payments to 30 April 2009 (5 pages)
21 May 2009	Liquidators' statement of receipts and payments to 30 April 2009 (5 pages)
21 May 2009	Liquidators' statement of receipts and payments to 30 April 2009 (5 pages)
17 June 2008	Appointment of a voluntary liquidator (1 page)
17 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 2008	Statement of affairs with form 4.19 (5 pages)
17 June 2008	Appointment of a voluntary liquidator (1 page)
17 June 2008	Statement of affairs with form 4.19 (5 pages)
17 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-01 (1 page)
21 April 2008	Registered office changed on 21/04/2008 from old fire station, 19 watergate sleaford lincs NG34 7PG (1 page)
21 April 2008	Registered office changed on 21/04/2008 from old fire station, 19 watergate sleaford lincs NG34 7PG (1 page)
13 September 2007	Particulars of mortgage/charge (4 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (4 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
1 June 2007	Return made up to 22/05/07; full list of members (2 pages)
1 June 2007	Return made up to 22/05/07; full list of members (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
28 September 2006	Particulars of mortgage/charge (5 pages)
28 September 2006	Particulars of mortgage/charge (5 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
22 May 2006	Incorporation (9 pages)
22 May 2006	Incorporation (9 pages)

The Little Country Pub Company Ltd

Business Activity

Directors

Location

Accounts

Filing History

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