| Company Name | Variant Pub Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06903444 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2009(14 years, 11 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jack Hughes |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2010(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 302 Otley Road Shipley West Yorkshire BD18 9BN |
| Director Name | Mr Alexander Hughes |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 302 Otley Road Shipley West Yorkshire BD18 9BN |
| Secretary Name | Mrs Katherine Hughes |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 302 Otley Road Shipley West Yorkshire BD18 9BN |
Location
| Registered Address | 2 Peel House Taunton Street Shipley BD18 3NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Ajh Group Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2014 | Accounts made up to 31 January 2014 (7 pages) |
| 5 February 2014 | Accounts made up to 31 January 2014 (7 pages) |
| 19 December 2013 | Registered office address changed from C/O A.C. Hughes & Associates Ltd. PO Box PO Box 302 2 Peel House Taunton Street Shipley West Yorkshire BD18 3NA United Kingdom on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from C/O A.C. Hughes & Associates Ltd. PO Box PO Box 302 2 Peel House Taunton Street Shipley West Yorkshire BD18 3NA United Kingdom on 19 December 2013 (1 page) |
| 13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 30 November 2012 | Registered office address changed from Ground Floor Centre for Enterprise 114-116 Manningham Lane Bradford West Yorkshire BD8 7JF England on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from Ground Floor Centre for Enterprise 114-116 Manningham Lane Bradford West Yorkshire BD8 7JF England on 30 November 2012 (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2011 | Director's details changed for Mr Jack Hughes on 1 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Mr Jack Hughes on 1 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Mr Jack Hughes on 1 December 2011 (2 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 January 2011 (14 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 January 2011 (14 pages) |
| 5 July 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Registered office address changed from 33a Westgate Shipley West Yorkshire BD18 3QX England on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from 33a Westgate Shipley West Yorkshire BD18 3QX England on 16 March 2011 (1 page) |
| 19 November 2010 | Total exemption full accounts made up to 31 January 2010 (14 pages) |
| 19 November 2010 | Total exemption full accounts made up to 31 January 2010 (14 pages) |
| 10 November 2010 | Previous accounting period shortened from 28 February 2010 to 31 January 2010 (1 page) |
| 10 November 2010 | Previous accounting period shortened from 28 February 2010 to 31 January 2010 (1 page) |
| 12 August 2010 | Termination of appointment of Katherine Hughes as a secretary (1 page) |
| 12 August 2010 | Termination of appointment of Katherine Hughes as a secretary (1 page) |
| 12 August 2010 | Termination of appointment of Alexander Hughes as a director (1 page) |
| 12 August 2010 | Appointment of Mr Jack Hughes as a director (2 pages) |
| 12 August 2010 | Termination of appointment of Alexander Hughes as a director (1 page) |
| 12 August 2010 | Appointment of Mr Jack Hughes as a director (2 pages) |
| 25 June 2010 | Secretary's details changed for Mrs Katherine Hughes on 25 June 2010 (1 page) |
| 25 June 2010 | Secretary's details changed for Mrs Katherine Hughes on 25 June 2010 (1 page) |
| 25 June 2010 | Director's details changed for Mr Alexander Hughes on 25 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Alexander Hughes on 25 June 2010 (2 pages) |
| 24 June 2010 | Registered office address changed from 2 Peel House Taunton Street Shipley West Yorkshire BD18 3NA Uk on 24 June 2010 (1 page) |
| 24 June 2010 | Registered office address changed from 2 Peel House Taunton Street Shipley West Yorkshire BD18 3NA Uk on 24 June 2010 (1 page) |
| 12 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Secretary's details changed for Mrs Katherine Hughes on 12 May 2010 (1 page) |
| 12 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Secretary's details changed for Mrs Katherine Hughes on 12 May 2010 (1 page) |
| 12 May 2010 | Director's details changed for Mr Alexander Hughes on 12 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mr Alexander Hughes on 12 May 2010 (2 pages) |
| 21 May 2009 | Accounting reference date shortened from 31/05/2010 to 28/02/2010 (1 page) |
| 21 May 2009 | Accounting reference date shortened from 31/05/2010 to 28/02/2010 (1 page) |
| 12 May 2009 | Incorporation (14 pages) |
| 12 May 2009 | Incorporation (14 pages) |