Introduction
Watch Company
T
THE MOOSE PUB COMPANY LIMITED
THE MOOSE PUB COMPANY LIMITED is an active company incorporated on 10 January 2022 with the registered office located in Liphook. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE MOOSE PUB COMPANY LIMITED was registered 4 years ago.(SIC: 56302)
Status
active
Active since 4 years ago
Company No
13838844
LTD Company
Age
4 Years
Incorporated 10 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
8 Newtown Road Liphook, GU30 7DT,
Previous Addresses
8 Newtown Road 8 Newtown Road Liphook GU30 7DT England
From: 14 February 2023To: 14 February 2023
8 Newtown Road Liphook GU30 7HB England
From: 20 December 2022To: 14 February 2023
40 Victoria Way Liphook GU30 7NJ United Kingdom
From: 23 September 2022To: 20 December 2022
PO Box 40 40 40 Victoria Liphook GU30 7NB England
From: 22 September 2022To: 23 September 2022
Donnington Workhouse Lane East Meon Petersfield GU32 1PD England
From: 10 January 2022To: 22 September 2022
8 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAWKINS, Simon
ActiveNewtown Road, LiphookGU30 7DT
Born May 1963
Director
Appointed 02 Mar 2022
HAWKINS, Simon
Newtown Road, LiphookGU30 7DT
Born May 1963
Director
02 Mar 2022
Active
LEACH, Paul
ActiveNewtown Road, LiphookGU30 7DT
Born March 1956
Director
Appointed 02 Mar 2022
LEACH, Paul
Newtown Road, LiphookGU30 7DT
Born March 1956
Director
02 Mar 2022
Active
TROTMAN, Margaret
ResignedVictoria Way, LiphookGU30 7NJ
Born May 1969
Director
Appointed 10 Jan 2022
Resigned 01 Dec 2022
TROTMAN, Margaret
Victoria Way, LiphookGU30 7NJ
Born May 1969
Director
10 Jan 2022
Resigned 01 Dec 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Daly Waters Property Pty Ltd
Active3-4 South Esplanade, Glenelg
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Feb 2023
Daly Waters Property Pty Ltd
3-4 South Esplanade, Glenelg
Ownership of shares 25 to 50 percent
21 Feb 2023
Active
Mr Paul Leach
ActiveNewtown Road, LiphookGU30 7DT
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Mar 2022
Mr Paul Leach
Newtown Road, LiphookGU30 7DT
Born March 1956
Ownership of shares 25 to 50 percent
02 Mar 2022
Active
Mr Simon Hawkins
ActiveNewtown Road, LiphookGU30 7DT
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Mar 2022
Mr Simon Hawkins
Newtown Road, LiphookGU30 7DT
Born May 1963
Ownership of shares 25 to 50 percent
02 Mar 2022
Active
Mrs Margaret Trotman
CeasedVictoria Way, LiphookGU30 7NJ
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Ceased 01 Dec 2022
Mrs Margaret Trotman
Victoria Way, LiphookGU30 7NJ
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2022
Ceased 01 Dec 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
14 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2026
22 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2024
24 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 February 2024
14 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2022