Woodward & Falconer Pubs Co. Ltd

Company Name	Woodward & Falconer Pubs Co. Ltd
Company Status	Dissolved
Company Number	04405591
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Woodward Pub Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Christopher Thomas Howard Hopkins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2015(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 May 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Beer Studio 30 Kansas Avenue Salford M50 2GL

Director Name	Mr Charles Adam Hyde
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2015(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Beer Studio 30 Kansas Avenue Salford M50 2GL

Director Name	Mr Peter Johnson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2015(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Beer Studio 30 Kansas Avenue Salford M50 2GL

Director Name	Mr Adam James Mayers
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2015(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Beer Studio 30 Kansas Avenue Salford M50 2GL

Secretary Name	Mr Charles Adam Hyde
Status	Closed
Appointed	22 September 2015(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 May 2017)
Role	Company Director
Correspondence Address	The Beer Studio 30 Kansas Avenue Salford M50 2GL

Director Name	Mr Duncan Charles Falconer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Beer Studio Kansas Avenue Salford M50 2GL

Director Name	Jeremy Alan Woodward
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beer Studio Kansas Avenue Salford M50 2GL

Secretary Name	Jeremy Alan Woodward
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Troon House Northop Country Park Northop Mold Clwyd CH7 6WD Wales

Director Name	Mr Adrian Wynne Evans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 September 2015)
Role	Finance Director & Company Sec
Country of Residence	Wales
Correspondence Address	The Beer Studio Kansas Avenue Salford M50 2GL

Secretary Name	Adrian Wynne Evans
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 September 2015)
Role	Finance Director & Company Sec
Correspondence Address	The Beer Studio Kansas Avenue Salford M50 2GL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	woodwardandfalconer.com
Telephone	01928 740977
Telephone region	Runcorn

Location

Registered Address	The Beer Studio 30 Kansas Avenue Salford M50 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

75 at £1	Mr Jeremy Alan Woodward 75.00% Ordinary A
25 at £1	Duncan Charles Falconer 25.00% Ordinary B

Financials

Year	2014
Turnover	£6,809,440
Gross Profit	£4,321,514
Net Worth	£300,124
Cash	£11,512
Current Liabilities	£4,226,580

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 September 2015	Delivered on: 25 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 September 2015	Delivered on: 25 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The goshawk station road moulsworth chester t/no CH443382. Outstanding
22 September 2015	Delivered on: 25 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The boathouse 1 the parade parkgate neston t/no CH141235. Outstanding
22 September 2015	Delivered on: 25 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Stamford bridge inn tarvin road christleton chester t/no CH463359. Outstanding
14 April 2014	Delivered on: 25 April 2014 Satisfied on: 27 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H land known as norhop country park golf club, northop country park, northop, mold t/no CYM606249. Fully Satisfied
11 June 2010	Delivered on: 1 July 2010 Satisfied on: 27 October 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property known as golden lion public house, chester road, rossett, wrexham, clwyd and any insurance, the rental income, the benefit of all guarantees and the benefit of all agreements see image for full details. Fully Satisfied
21 August 2009	Delivered on: 28 August 2009 Satisfied on: 27 October 2015 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For details of properties charges please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 February 2004	Delivered on: 13 February 2004 Satisfied on: 10 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
9 February 2017	Application to strike the company off the register (3 pages)
9 February 2017	Application to strike the company off the register (3 pages)
31 January 2017	Satisfaction of charge 044055910008 in full (1 page)
31 January 2017	Satisfaction of charge 044055910005 in full (1 page)
31 January 2017	Satisfaction of charge 044055910005 in full (1 page)
31 January 2017	Satisfaction of charge 044055910007 in full (1 page)
31 January 2017	Satisfaction of charge 044055910008 in full (1 page)
31 January 2017	Satisfaction of charge 044055910006 in full (1 page)
31 January 2017	Satisfaction of charge 044055910006 in full (1 page)
31 January 2017	Satisfaction of charge 044055910007 in full (1 page)
12 August 2016	Full accounts made up to 31 March 2016 (22 pages)
12 August 2016	Full accounts made up to 31 March 2016 (22 pages)
13 May 2016	Registered office address changed from The Beer Studio Kansas Avenue Salford M50 2GL England to The Beer Studio 30 Kansas Avenue Salford M50 2GL on 13 May 2016 (1 page)
13 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
13 May 2016	Register(s) moved to registered office address The Beer Studio 30 Kansas Avenue Salford M50 2GL (1 page)
13 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
13 May 2016	Register(s) moved to registered office address The Beer Studio 30 Kansas Avenue Salford M50 2GL (1 page)
13 May 2016	Registered office address changed from The Beer Studio Kansas Avenue Salford M50 2GL England to The Beer Studio 30 Kansas Avenue Salford M50 2GL on 13 May 2016 (1 page)
4 November 2015	Registered office address changed from The Goshawk Station Road Mouldsworth Cheshire CH3 8AJ to The Beer Studio Kansas Avenue Salford M50 2GL on 4 November 2015 (1 page)
4 November 2015	Appointment of Mr Adam James Mayers as a director on 22 September 2015 (2 pages)
4 November 2015	Termination of appointment of Jeremy Alan Woodward as a director on 22 September 2015 (1 page)
4 November 2015	Appointment of Mr Charles Adam Hyde as a secretary on 22 September 2015 (2 pages)
4 November 2015	Appointment of Mr Charles Adam Hyde as a secretary on 22 September 2015 (2 pages)
4 November 2015	Termination of appointment of Duncan Charles Falconer as a director on 22 September 2015 (1 page)
4 November 2015	Termination of appointment of Adrian Wynne Evans as a secretary on 22 September 2015 (1 page)
4 November 2015	Termination of appointment of Duncan Charles Falconer as a director on 22 September 2015 (1 page)
4 November 2015	Appointment of Mr Christopher Thomas Howard Hopkins as a director on 22 September 2015 (2 pages)
4 November 2015	Termination of appointment of Adrian Wynne Evans as a secretary on 22 September 2015 (1 page)
4 November 2015	Appointment of Mr Peter Johnson as a director on 22 September 2015 (2 pages)
4 November 2015	Appointment of Mr Adam James Mayers as a director on 22 September 2015 (2 pages)
4 November 2015	Termination of appointment of Adrian Wynne Evans as a director on 22 September 2015 (1 page)
4 November 2015	Termination of appointment of Adrian Wynne Evans as a director on 22 September 2015 (1 page)
4 November 2015	Appointment of Mr Charles Adam Hyde as a director on 22 September 2015 (2 pages)
4 November 2015	Appointment of Mr Charles Adam Hyde as a director on 22 September 2015 (2 pages)
4 November 2015	Appointment of Mr Christopher Thomas Howard Hopkins as a director on 22 September 2015 (2 pages)
4 November 2015	Registered office address changed from The Goshawk Station Road Mouldsworth Cheshire CH3 8AJ to The Beer Studio Kansas Avenue Salford M50 2GL on 4 November 2015 (1 page)
4 November 2015	Appointment of Mr Peter Johnson as a director on 22 September 2015 (2 pages)
4 November 2015	Termination of appointment of Jeremy Alan Woodward as a director on 22 September 2015 (1 page)
27 October 2015	Satisfaction of charge 044055910004 in full (1 page)
27 October 2015	Satisfaction of charge 3 in full (1 page)
27 October 2015	Satisfaction of charge 2 in full (1 page)
27 October 2015	Satisfaction of charge 044055910004 in full (1 page)
27 October 2015	Satisfaction of charge 2 in full (1 page)
27 October 2015	Satisfaction of charge 3 in full (1 page)
22 October 2015	Auditor's resignation (1 page)
22 October 2015	Auditor's resignation (1 page)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
21 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 October 2015	Auditor's resignation (1 page)
15 October 2015	Auditor's resignation (1 page)
29 September 2015	Full accounts made up to 31 March 2015 (22 pages)
29 September 2015	Full accounts made up to 31 March 2015 (22 pages)
25 September 2015	Registration of charge 044055910006, created on 22 September 2015 (9 pages)
25 September 2015	Registration of charge 044055910005, created on 22 September 2015 (10 pages)
25 September 2015	Registration of charge 044055910007, created on 22 September 2015 (10 pages)
25 September 2015	Registration of charge 044055910008, created on 22 September 2015 (10 pages)
25 September 2015	Registration of charge 044055910006, created on 22 September 2015 (9 pages)
25 September 2015	Registration of charge 044055910008, created on 22 September 2015 (10 pages)
25 September 2015	Registration of charge 044055910007, created on 22 September 2015 (10 pages)
25 September 2015	Registration of charge 044055910005, created on 22 September 2015 (10 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
2 January 2015	Full accounts made up to 31 March 2014 (19 pages)
2 January 2015	Full accounts made up to 31 March 2014 (19 pages)
25 April 2014	Registration of charge 044055910004 (27 pages)
25 April 2014	Registration of charge 044055910004 (27 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
7 November 2013	Full accounts made up to 31 March 2013 (17 pages)
7 November 2013	Full accounts made up to 31 March 2013 (17 pages)
19 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
19 October 2012	Full accounts made up to 31 March 2012 (17 pages)
19 October 2012	Full accounts made up to 31 March 2012 (17 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
15 July 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
15 July 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
4 August 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
4 August 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 April 2010	Director's details changed for Adrian Wynne Evans on 14 December 2009 (2 pages)
22 April 2010	Director's details changed for Duncan Charles Falconer on 27 March 2010 (2 pages)
22 April 2010	Director's details changed for Jeremy Alan Woodward on 27 March 2010 (2 pages)
22 April 2010	Secretary's details changed for Adrian Wynne Evans on 27 March 2010 (1 page)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Director's details changed for Duncan Charles Falconer on 27 March 2010 (2 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Secretary's details changed for Adrian Wynne Evans on 27 March 2010 (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Director's details changed for Adrian Wynne Evans on 14 December 2009 (2 pages)
22 April 2010	Director's details changed for Jeremy Alan Woodward on 27 March 2010 (2 pages)
22 December 2009	Company name changed woodward pub company LIMITED\certificate issued on 22/12/09 CONNOT ‐ (3 pages)
22 December 2009	Company name changed woodward pub company LIMITED\certificate issued on 22/12/09 CONNOT ‐ (3 pages)
22 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-10 (1 page)
22 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-10 (1 page)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 August 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
17 April 2008	Return made up to 27/03/08; full list of members (4 pages)
17 April 2008	Return made up to 27/03/08; full list of members (4 pages)
16 April 2008	Location of register of members (1 page)
16 April 2008	Location of register of members (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (10 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (10 pages)
4 April 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
4 April 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2006	New secretary appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New secretary appointed (1 page)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 27/03/05; full list of members (7 pages)
8 April 2005	Return made up to 27/03/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 August 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
29 October 2003	Registered office changed on 29/10/03 from: c/o grant thornton heron house albert square manchester M60 8GT (1 page)
29 October 2003	Registered office changed on 29/10/03 from: c/o grant thornton heron house albert square manchester M60 8GT (1 page)
28 October 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 August 2003	Ad 12/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
1 August 2003	Ad 12/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	Incorporation (19 pages)
27 March 2002	Incorporation (19 pages)

Woodward & Falconer Pubs Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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