Hoi Polloi Pub Co Limited

Company Name	Hoi Polloi Pub Co Limited
Directors	Thomas Leo Dempsey and Richard Peter Kershaw
Company Status	Active
Company Number	06659281
Category	Private Limited Company
Incorporation Date	29 July 2008(15 years, 9 months ago)
Previous Names	Stormwide Limited and The Pev (Manchester) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Thomas Leo Dempsey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 October 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	The Brewery Empire Street Cheetham Manchester Greater Manchester M3 1JD

Director Name	Mr Richard Peter Kershaw
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 October 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Brewer
Country of Residence	England
Correspondence Address	The Brewery Empire Street Cheetham Manchester Greater Manchester M3 1JD

Secretary Name	Mr Philip Adrian Rowan
Nationality	British
Status	Current
Appointed	24 October 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	The Brewery Empire Street Cheetham Manchester Greater Manchester M3 1JL

Director Name	Mr Peter Andrew Dalton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 24 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Horse & Jockey 9 The Green Chorlton Manchester M21 9HS

Secretary Name	Simon Davis
Nationality	British
Status	Resigned
Appointed	27 August 2008(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 2010)
Role	Company Director
Correspondence Address	81 La Salle Clarence Dock Chadwick Street Leeds LS10 1NH

Director Name	Mr Michael John Hughes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 24 October 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Horse & Jockey 9 The Green Chorlton Manchester M21 9HS

Director Name	Mr David John Tully
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Brewery Empire Street Cheetham Manchester Greater Manchester M3 1JD

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	joseph-holt.com
Email address	[email protected]

Location

Registered Address	The Brewery Empire Street Cheetham Manchester M3 1JD
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

896k at £0.01	Josephholt LTD 50.00% Ordinary D
582.2k at £0.01	Joseph Holt LTD 32.49% Ordinary A
56.1k at £0.01	Josephholt LTD 3.13% Ordinary C
257.7k at £0.01	Josephholt LTD 14.38% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (8 months, 4 weeks ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

30 September 2009	Delivered on: 8 October 2009 Satisfied on: 1 November 2012 Persons entitled: Downing Protected Vct Iv 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
19 December 2008	Delivered on: 24 December 2008 Satisfied on: 24 October 2009 Persons entitled: Peter Dalton Classification: Debenture Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: 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. See image for full details. Fully Satisfied

30 September 2009

Delivered on: 8 October 2009
Satisfied on: 1 November 2012
Persons entitled: Downing Protected Vct Iv 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Fully Satisfied

19 December 2008

Delivered on: 24 December 2008
Satisfied on: 24 October 2009
Persons entitled: Peter Dalton

Classification: Debenture
Secured details: Â£50,000 due or to become due from the company to the chargee.
Particulars: 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. See image for full details.
Fully Satisfied

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 17,920 (6 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 17,920 (6 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 17,920 (7 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 17,920 (7 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
15 May 2014	Termination of appointment of David Tully as a director (1 page)
15 May 2014	Termination of appointment of David Tully as a director (1 page)
13 September 2013	Termination of appointment of Michael Hughes as a director (2 pages)
13 September 2013	Registered office address changed from the Brewery Empire Street Cheetham Manchester M3 1JD on 13 September 2013 (2 pages)
13 September 2013	Termination of appointment of a secretary (2 pages)
13 September 2013	Appointment of Philip Adrian Rowan as a secretary (3 pages)
13 September 2013	Termination of appointment of Peter Dalton as a director (2 pages)
13 September 2013	Registered office address changed from the Brewery Empire Street Cheetham Manchester M3 1JD on 13 September 2013 (2 pages)
13 September 2013	Appointment of Richard Peter Kershaw as a director (3 pages)
13 September 2013	Appointment of Philip Adrian Rowan as a secretary (3 pages)
13 September 2013	Appointment of Richard Peter Kershaw as a director (3 pages)
13 September 2013	Termination of appointment of a secretary (2 pages)
13 September 2013	Termination of appointment of Peter Dalton as a director (2 pages)
13 September 2013	Appointment of Thomas Leo Dempsey as a director (3 pages)
13 September 2013	Appointment of Thomas Leo Dempsey as a director (3 pages)
13 September 2013	Termination of appointment of Michael Hughes as a director (2 pages)
3 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (19 pages)
3 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (19 pages)
7 August 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
7 August 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
22 November 2012	Change of share class name or designation (2 pages)
22 November 2012	Change of share class name or designation (2 pages)
15 November 2012	Appointment of David John Tully as a director (3 pages)
15 November 2012	Appointment of David John Tully as a director (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 October 2012	Termination of appointment of a secretary (2 pages)
31 October 2012	Termination of appointment of a secretary (2 pages)
31 October 2012	Appointment of Mr Richard Peter Kershaw as a director (3 pages)
31 October 2012	Appointment of Mr Thomas Leo Dempsey as a director (3 pages)
31 October 2012	Termination of appointment of Peter Dalton as a director (2 pages)
31 October 2012	Appointment of Mr Philip Adrian Rowan as a secretary (3 pages)
31 October 2012	Appointment of Mr Richard Peter Kershaw as a director (3 pages)
31 October 2012	Termination of appointment of Peter Dalton as a director (2 pages)
31 October 2012	Registered office address changed from Quay House Quay Street Spinningfields Manchester M3 3JE on 31 October 2012 (2 pages)
31 October 2012	Registered office address changed from Quay House Quay Street Spinningfields Manchester M3 3JE on 31 October 2012 (2 pages)
31 October 2012	Termination of appointment of Michael Hughes as a director (2 pages)
31 October 2012	Appointment of Mr Philip Adrian Rowan as a secretary (3 pages)
31 October 2012	Termination of appointment of Michael Hughes as a director (2 pages)
31 October 2012	Appointment of Mr Thomas Leo Dempsey as a director (3 pages)
29 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
24 August 2012	Registered office address changed from C/O Smithsons Eagle Buildings 62 Cross Street Manchester M2 4JQ on 24 August 2012 (2 pages)
24 August 2012	Registered office address changed from C/O Smithsons Eagle Buildings 62 Cross Street Manchester M2 4JQ on 24 August 2012 (2 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (17 pages)
16 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (17 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 July 2011	Director's details changed for Peter Andrew Dalton on 10 June 2011 (3 pages)
1 July 2011	Director's details changed for Mr Michael John Hughes on 10 June 2011 (3 pages)
1 July 2011	Director's details changed for Mr Michael John Hughes on 10 June 2011 (3 pages)
1 July 2011	Director's details changed for Peter Andrew Dalton on 10 June 2011 (3 pages)
28 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (10 pages)
28 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (10 pages)
13 May 2010	Termination of appointment of Simon Davis as a secretary (2 pages)
13 May 2010	Termination of appointment of Simon Davis as a secretary (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 November 2009	Appointment of Michael John Hughes as a director (2 pages)
4 November 2009	Appointment of Michael John Hughes as a director (2 pages)
26 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 67,303.455 (2 pages)
25 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 58,418.455 (4 pages)
25 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 58,418.455 (4 pages)
25 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 67,303.455 (2 pages)
17 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (5 pages)
17 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (5 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 October 2009	Sub-division of shares on 30 September 2009 (1 page)
6 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 October 2009	Form 123 increase of authorised capital (1 page)
6 October 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision (3 pages)
6 October 2009	Form 123 increase of authorised capital (1 page)
6 October 2009	Resolutions RES13 ‐ Increase authorised capital by Â£16921 (3 pages)
6 October 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision (3 pages)
6 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
6 October 2009	Resolutions RES13 ‐ Increase authorised capital by Â£16921 (3 pages)
6 October 2009	Sub-division of shares on 30 September 2009 (1 page)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 August 2009	Ad 06/03/09\gbp si 74@1=74\gbp ic 1/75\ (2 pages)
14 August 2009	Ad 06/03/09\gbp si 74@1=74\gbp ic 1/75\ (2 pages)
7 January 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
7 January 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
24 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 November 2008	Company name changed the pev (manchester) LIMITED\certificate issued on 13/11/08 (3 pages)
12 November 2008	Company name changed the pev (manchester) LIMITED\certificate issued on 13/11/08 (3 pages)
24 September 2008	Appointment terminated director 7SIDE nominees LIMITED (1 page)
24 September 2008	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
24 September 2008	Appointment terminated director 7SIDE nominees LIMITED (1 page)
24 September 2008	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
18 September 2008	Director appointed peter dalton (2 pages)
18 September 2008	Director appointed peter dalton (2 pages)
18 September 2008	Secretary appointed simon davis (2 pages)
18 September 2008	Registered office changed on 18/09/2008 from 14/18 city road cardiff CF24 3DL (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 14/18 city road cardiff CF24 3DL (1 page)
18 September 2008	Secretary appointed simon davis (2 pages)
17 September 2008	Company name changed stormwide LIMITED\certificate issued on 17/09/08 (3 pages)
17 September 2008	Company name changed stormwide LIMITED\certificate issued on 17/09/08 (3 pages)
29 July 2008	Incorporation (14 pages)
29 July 2008	Incorporation (14 pages)