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LUCANIA SNOOKER CLUBS LIMITED

LUCANIA SNOOKER CLUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLUCANIA SNOOKER CLUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00129865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LUCANIA SNOOKER CLUBS LIMITED?

    • (5530) /

    Where is LUCANIA SNOOKER CLUBS LIMITED located?

    Registered Office Address
    Rifsons House
    63-64 Charles Lane
    NW8 7SB St Johns Wood
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of LUCANIA SNOOKER CLUBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    E.J.ROSE & COMPANY,LIMITEDJul 01, 1913Jul 01, 1913

    What are the latest accounts for LUCANIA SNOOKER CLUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2000

    What is the status of the latest annual return for LUCANIA SNOOKER CLUBS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUCANIA SNOOKER CLUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments

    		2 pages3.6

    Receiver's abstract of receipts and payments

    		2 pages3.6

    Receiver's abstract of receipts and payments

    		2 pages3.6

    Miscellaneous

    Statement of affairs
    		6 pagesMISC

    Administrative Receiver's report

    		4 pages3.10

    legacy

    		1 pages287

    legacy

    		1 pages405(1)

    legacy

    		6 pages363s

    Full accounts made up to Oct 31, 2000

    		13 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 20, 2001

    legacy

    		363(288)
    annual-returnMar 20, 2001

    legacy

    		363(287)

    legacy

    		3 pages395

    Full accounts made up to Oct 31, 1999

    		13 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Oct 31, 1998

    		13 pagesAA

    legacy

    		1 pages225

    legacy

    		6 pages363s

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of LUCANIA SNOOKER CLUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Sarvindra
    5 Somerset Gardens
    Highgate Gardens
    N6 5EQ London
    		Secretary
    5 Somerset Gardens
    Highgate Gardens
    N6 5EQ London
    		British43283210001
    SINGH, Sarvindra
    36 Upper Brook Street
    W1K 7QJ London
    		Director
    36 Upper Brook Street
    W1K 7QJ London
    		British43283210002
    SNOWVILLE UK LIMITED
    36 Upper Brook Street
    W1K 7QJ London
    		Director
    36 Upper Brook Street
    W1K 7QJ London
    		61252940002
    ENGLAND, Shane Vincent
    62 Pondtail Road
    GU51 3JF Fleet
    Hampshire
    		Secretary
    62 Pondtail Road
    GU51 3JF Fleet
    Hampshire
    		English46763300001
    REECE, Dennis Paul
    New Brake House 70 Cow Lane
    Bramcote
    NG9 3BB Nottingham
    Nottinghamshire
    		Secretary
    New Brake House 70 Cow Lane
    Bramcote
    NG9 3BB Nottingham
    Nottinghamshire
    		British694470001
    C I LAW SERVICES LIMITED
    PO BOX 302 Westway Chambers
    39 Don Street St Helier
    JE4 8UA Jersey
    		Secretary
    PO BOX 302 Westway Chambers
    39 Don Street St Helier
    JE4 8UA Jersey
    		61252740001
    ACKERMAN, Royston Kenneth, Dr
    35 Tadema Road
    SW10 0PZ London
    		Director
    35 Tadema Road
    SW10 0PZ London
    		EnglandBritish46368750001
    ATKINSON, Richard Westaway
    Smithy Lane Farm
    Rainow
    SK10 5UP Macclesfield
    Cheshire
    		Director
    Smithy Lane Farm
    Rainow
    SK10 5UP Macclesfield
    Cheshire
    		EnglandBritish111861370001
    BADDELEY, Robert Gregory
    52 Eyebrook Road
    Bowdon
    WA14 3LP Altrincham
    Cheshire
    		Director
    52 Eyebrook Road
    Bowdon
    WA14 3LP Altrincham
    Cheshire
    		United KingdomBritish28024220002
    BATT, Alan Richard Crompton
    9 Queen Alexandra
    Mansions Grape Street
    WC2 London
    		Director
    9 Queen Alexandra
    Mansions Grape Street
    WC2 London
    		British26732150001
    CARMICHAEL, Robert Neil Bruce
    82 Stanhope Mews East
    SW7 5QT London
    		Director
    82 Stanhope Mews East
    SW7 5QT London
    		United KingdomBritish65088590001
    GLOVER, John Thomas Haig
    Dumble Lodge 127 Lambley Lane
    Burton Joyce
    NG14 5BN Nottingham
    Nottinghamshire
    		Director
    Dumble Lodge 127 Lambley Lane
    Burton Joyce
    NG14 5BN Nottingham
    Nottinghamshire
    		EnglandBritish1366430001
    LANDAU, David Aaron
    38 North Audley Street
    Mayfair
    W1K 6ZN London
    		Director
    38 North Audley Street
    Mayfair
    W1K 6ZN London
    		United KingdomBritish10648180003
    REECE, Dennis Paul
    New Brake House 70 Cow Lane
    Bramcote
    NG9 3BB Nottingham
    Nottinghamshire
    		Director
    New Brake House 70 Cow Lane
    Bramcote
    NG9 3BB Nottingham
    Nottinghamshire
    		British694470001
    View Detailed Information on Officers and People with Significant Control

    Does LUCANIA SNOOKER CLUBS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Sep 19, 2000
    Delivered On Sep 26, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 26, 2000Registration of a charge (395)
    • Jul 09, 2002Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Guarantee and debenture
    Created On May 08, 1992
    Delivered On May 19, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    See form 395 ref M579C. 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 19, 1992Registration of a charge (395)
    Legal charge
    Created On Apr 08, 1992
    Delivered On Apr 27, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Parts of the sub basement, basement, ground first & second floors of 4 and 5 castle court & 38 1/2 cornhill l/b of city of london t/no ngl 358259.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 27, 1992Registration of a charge (395)
    Legal charge
    Created On Dec 03, 1986
    Delivered On Dec 04, 1986
    		Outstanding
    Amount secured
    £100,000 and all other moneys due or to become due from the company to the chargee including moneys due for goods sold and delivered under the terms of a facility letter dated 1/10/86
    Short particulars
    F/H property k/a the three crowns public house fore st edmonton l/b of enfield tog with all fixtures & fittings whatsoever & tog with the goodwill of the business.
    Persons Entitled
    • Charrington & Company Limited
    Transactions
    • Dec 04, 1986Registration of a charge
    Supplemental charge
    Created On Mar 19, 1986
    Delivered On Mar 20, 1986
    		Outstanding
    Amount secured
    £10,666.67 and any other monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise
    Short particulars
    F/H property k/a the lamb public house, 512 kingsland road, london borough of hackney title no: 219159.
    Persons Entitled
    • Scottish & Newcastle Breweries PLC
    Transactions
    • Mar 20, 1986Registration of a charge
    Legal charge
    Created On Jan 08, 1986
    Delivered On Jan 09, 1986
    		Outstanding
    Amount secured
    £30,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise
    Short particulars
    F/H property k/a the three crowns public house fore street edmonton l/b of enfield tog with fixtures & fittings whether tenants or otherwise tog with goodwill of the business.
    Persons Entitled
    • Charrington and Company Limited
    Transactions
    • Jan 09, 1986Registration of a charge
    Legal charge
    Created On May 17, 1985
    Delivered On May 18, 1985
    		Satisfied
    Amount secured
    £30,000 and all other monies due or to become due from the company to the chargee including moneys due for goods sold & delivered under the terms of a facility letter dated 18.10.84
    Short particulars
    F/H properties k/a clive stores 70 clive road SE21 and camden stores 69 camden road camden london & goodwill.
    Persons Entitled
    • Charrington and Company Limited
    Transactions
    • May 18, 1985Registration of a charge
    Charge
    Created On Jan 21, 1983
    Delivered On Jan 22, 1983
    		Satisfied
    Amount secured
    £10,000 and any other monies due or to become due from the company to the chargee on any account current or stated for goods supplied or otherwise
    Short particulars
    F/H 40 anerley upper norwood l/b of bromley title no sgl 25138 tog with furnishings trade fixtures & fittings & stock goodwill & benefit of all licences held.
    Persons Entitled
    • Scottish & Newcastle Breweries PLC
    Transactions
    • Jan 22, 1983Registration of a charge
    Legal mortgage
    Created On Apr 01, 1981
    Delivered On Feb 16, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The bedford stores, 82 whellock rd acton W4 title no:- ngl 31673. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 16, 1982Registration of a charge
    Legal mortgage
    Created On Apr 01, 1981
    Delivered On Feb 16, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The garing stores, goring road, london borough of ealing title no mx 441785. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 16, 1982Registration of a charge
    Mortgage
    Created On Sep 13, 1979
    Delivered On Oct 02, 1979
    		Outstanding
    Amount secured
    £15,000
    Short particulars
    L/H premises forming part of 4/5 castle court & 38 1/2 cornhill in the city of london known as "simpsons".
    Persons Entitled
    • Union Discount Company of London LTD
    Transactions
    • Oct 02, 1979Registration of a charge
    Agreement to create a mortgage
    Created On Feb 07, 1978
    Delivered On Feb 24, 1978
    		Outstanding
    Amount secured
    £15,000
    Short particulars
    L/Hold premises forming part of 4/5 castle court and 38 1/2 cornhill, city of london charge over agreement relating to above property.
    Persons Entitled
    • Union Discount Company of London Limited
    Transactions
    • Feb 24, 1978Registration of a charge
    Charge of whole
    Created On Apr 14, 1964
    Delivered On Apr 29, 1964
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold public house and yard known as the guy earl of warwick, 5 chrisp street, poplar, london.
    Persons Entitled
    • Westminster Bank Limited
    Transactions
    • Apr 29, 1964Registration of a charge
    Mortgage
    Created On Jul 29, 1963
    Delivered On Aug 07, 1963
    		Outstanding
    Amount secured
    £1,000 and any other sums which may be advanced to the company by the chargee
    Short particulars
    "The bell" 617 forest road, walthamstow, essex the goodwill of the business thereon and the benefit of all licences (see doc 126 for details).
    Persons Entitled
    • Mann Crossman & Paulin Limited
    Transactions
    • Aug 07, 1963Registration of a charge
    Charge
    Created On May 25, 1962
    Delivered On Jun 05, 1962
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    "The beaconsfield hotel" 24, blyth road, west kensington, london.
    Persons Entitled
    • Westminster Bank Limited
    Transactions
    • Jun 05, 1962Registration of a charge
    Mortgage
    Created On Apr 21, 1959
    Delivered On Apr 24, 1959
    		Outstanding
    Amount secured
    £3,073 and any other money which may become due from the company to the chargee
    Short particulars
    'The bell' 617 forest road, walthamstow and adjoining off-licence shop the goodwill of the business and benefit of all licences (see doc 111 for full details).
    Persons Entitled
    • Mann Crossman & Paulin Limited
    Transactions
    • Apr 24, 1959Registration of a charge
    Charge of whole
    Created On Mar 10, 1959
    Delivered On Mar 10, 1959
    		Outstanding
    Amount secured
    £18,000
    Short particulars
    The prince albert 49 hare street, woolwich land and buildings in dog yark at the back of the prince albert land and buildings at the rear of 120 woolwich high street, woolwich, the coopers arms, high street, woolwich.
    Persons Entitled
    • Reginald Hugo Cave and Constance Margaret Rich
    Transactions
    • Mar 10, 1959Registration of a charge
    Charge
    Created On Apr 16, 1951
    Delivered On May 01, 1951
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bedford house, quaker street, shoreditch E1 title no ln 56850.
    Persons Entitled
    • Westminster Bank Limited
    Transactions
    • May 01, 1951Registration of a charge
    Legal charge
    Created On Jul 16, 1931
    Delivered On Jul 20, 1931
    		Outstanding
    Amount secured
    £2,200 and any further moneys not exceeding therewith £3,200
    Short particulars
    L/Hold public house known as the "the apollo" 18 all saints road, kensington all trade and other fixtures and fittings the goodwill of the business and benefit of all future or present licences (see doc 47).
    Persons Entitled
    • Whitbread & Company Limited
    Transactions
    • Jul 20, 1931Registration of a charge
    Mortgage
    Created On Feb 19, 1925
    Delivered On Feb 23, 1925
    		Outstanding
    Amount secured
    £2,500 and further advances
    Short particulars
    L/Hold public house known as the dun cow, 279 old kent road, london.
    Persons Entitled
    • Truman, Hanbury Buxton & Company Limited
    Transactions
    • Feb 23, 1925Registration of a charge
    Mortgage
    Created On Jun 26, 1924
    Delivered On Jul 02, 1924
    		Outstanding
    Amount secured
    £675 and further advances
    Short particulars
    Land and premises known as the harpers arms public house, 112 theobalds road, in the parish of st george the martyr, holborn middlesex with the appurtenances erected thereon.
    Persons Entitled
    • The Wenlock Brewery Company Limited
    Transactions
    • Jul 02, 1924Registration of a charge
    Mortgage
    Created On Jan 28, 1919
    Delivered On Feb 04, 1919
    		Outstanding
    Amount secured
    £1,500 and further advances
    Short particulars
    Public house known as the 'the rochester castle' high street, stoke newington, middlesex.
    Persons Entitled
    • The Wenlock Brewery Co Limited
    Transactions
    • Feb 04, 1919Registration of a charge
    Mortgage
    Created On Jan 28, 1919
    Delivered On Feb 04, 1919
    		Outstanding
    Amount secured
    £1,500 and further advances
    Short particulars
    Public house, known as the 'roman arms' roman road, old ford, middlesex.
    Persons Entitled
    • The Wenlock Brewery Co Limited
    Transactions
    • Feb 04, 1919Registration of a charge
    View Detailed Information on Charges

    Does LUCANIA SNOOKER CLUBS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2000Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Arif Anwar
    Rifsons
    Rifsons House
    NW8 7SB 63-64 Charles Lane
    St John'S Wood London
    		practitioner
    Rifsons
    Rifsons House
    NW8 7SB 63-64 Charles Lane
    St John'S Wood London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0