| Company Name | The M23 Pub Company Limited |
|---|---|
| Director | Simon Craig Delaney |
| Company Status | Liquidation |
| Company Number | 05873034 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2006(17 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Simon Craig Delaney |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chedworth Drive Baguley Gmc M23 1LW |
| Director Name | Susan Carole Carroll |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Netley Road Newall Green Manchester M23 2QG |
| Secretary Name | Susan Carole Carroll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Netley Road Newall Green Manchester M23 2QG |
Location
| Registered Address | Mr Insolvency Limited 95 PO Box Heckmondwike West Yorkshire WF16 6AU |
|---|
Shareholders
| 2 at £1 | Simon Craig Delaney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,866 |
| Cash | £3,218 |
| Current Liabilities | £29,086 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 25 July 2022 (overdue) |
Filing History
| 10 August 2020 | Confirmation statement made on 11 July 2020 with updates (5 pages) |
|---|---|
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 20 November 2019 | Change of details for Mr Simon Delaney as a person with significant control on 19 November 2019 (2 pages) |
| 19 November 2019 | Director's details changed for Simon Craig Delaney on 19 November 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 13 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 18 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 18 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 13 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 20 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 20 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 24 December 2015 | Registered office address changed from Ashton House, Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015 (1 page) |
| 24 December 2015 | Registered office address changed from Ashton House, Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015 (1 page) |
| 8 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 4 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 17 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 10 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 September 2012 | Termination of appointment of Susan Carroll as a director (1 page) |
| 3 September 2012 | Termination of appointment of Susan Carroll as a secretary (1 page) |
| 3 September 2012 | Termination of appointment of Susan Carroll as a director (1 page) |
| 3 September 2012 | Termination of appointment of Susan Carroll as a secretary (1 page) |
| 17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 18 April 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 18 April 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Secretary's particulars changed (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Secretary's particulars changed (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Incorporation (13 pages) |
| 11 July 2006 | Incorporation (13 pages) |