FIVE STAR TAVERNS LIMITED

Overview

Company Name	FIVE STAR TAVERNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01108793
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1973
Date of Cessation	Oct 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FIVE STAR TAVERNS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is FIVE STAR TAVERNS LIMITED located?

Registered Office Address	Lameys Envoy House Longbridge Road PL6 8LU Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of FIVE STAR TAVERNS LIMITED?

Previous Company Names
Company Name	From	Until
SANGAREE LIMITED	Apr 16, 1973	Apr 16, 1973

What are the latest accounts for FIVE STAR TAVERNS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2013

What is the status of the latest annual return for FIVE STAR TAVERNS LIMITED?

Annual Return

Last Annual Return	Nov 27, 2013

What are the latest filings for FIVE STAR TAVERNS LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2015

Return of final meeting in a members' voluntary winding up

9 pages

4.71

May 28, 2015

Liquidators' statement of receipts and payments to Mar 31, 2015

11 pages

4.68

Jul 25, 2014

Termination of appointment of Anthony John Watts as a director on Jul 24, 2014

1 pages

TM01

Apr 09, 2014

Registered office address changed from * Michael House Castle Street Exeter EX4 3LQ* on Apr 09, 2014

2 pages

AD01

Apr 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 08, 2014

Declaration of solvency

3 pages

4.70

Mar 13, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Mar 13, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Jan 25, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Jan 25, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Dec 20, 2013

Annual return made up to Nov 27, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 1,000	SH01

Aug 08, 2013

Total exemption small company accounts made up to Jan 31, 2013

6 pages

Dec 17, 2012

Annual return made up to Nov 27, 2012 with full list of shareholders

7 pages

AR01

Aug 03, 2012

Total exemption small company accounts made up to Jan 31, 2012

5 pages

Dec 19, 2011

Annual return made up to Nov 27, 2011 with full list of shareholders

7 pages

AR01

Dec 19, 2011

Director's details changed for Wendy Patricia Watts on Dec 13, 2010

2 pages

CH01

Jun 07, 2011

Total exemption small company accounts made up to Jan 31, 2011

5 pages

Mar 07, 2011

Secretary's details changed for Wendy Patricia Watts on Dec 13, 2010

2 pages

CH03

Mar 07, 2011

Director's details changed for Wendy Patricia Watts on Dec 13, 2010

3 pages

CH01

Mar 07, 2011

Director's details changed for Anthony John Watts on Dec 13, 2010

3 pages

CH01

Jan 05, 2011

Annual return made up to Nov 27, 2010 with full list of shareholders

16 pages

AR01

Aug 04, 2010

Total exemption small company accounts made up to Jan 31, 2010

6 pages

Dec 23, 2009

Annual return made up to Nov 27, 2009 with full list of shareholders

16 pages

AR01

View All Filings

Who are the officers of FIVE STAR TAVERNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATTS, Wendy Patricia Fore Street EX20 1HD Okehampton White Hart Annex Devon England	Sep 30, 2005		Secretary	Fore Street EX20 1HD Okehampton White Hart Annex Devon England		British		8814560002
DUNSFORD, Peter James Garden Court Elm Grove Road Topsham EX3 0BN Exeter Devon	Feb 01, 1994		Director	Garden Court Elm Grove Road Topsham EX3 0BN Exeter Devon	England	British	1944-4	1764790004
PHILLIPS, Leslie Ernest Stephen 5 The Panney Honeylands EX4 8QT Exeter			Director	5 The Panney Honeylands EX4 8QT Exeter	United Kingdom	British	1942-10	2364330003
WATTS, Wendy Patricia Fore Street EX20 1HD Okehampton White Hart Annex Devon England			Director	Fore Street EX20 1HD Okehampton White Hart Annex Devon England	United Kingdom	British	1937-9	8814560003
PHILLIPS, Pauline Frances 529 Topsham Road EX2 7DL Exeter Devon		Sep 30, 2005	Secretary	529 Topsham Road EX2 7DL Exeter Devon		British		3370490001
WATTS, Anthony John Fore Street EX20 1HD Okehampton White Hart Annex Devon England		Jul 24, 2014	Director	Fore Street EX20 1HD Okehampton White Hart Annex Devon England	United Kingdom	British	1938-5	6644830004

View Detailed Information on Officers and People with Significant Control

Does FIVE STAR TAVERNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 29, 1993 Delivered On Jan 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bolventor school bolventor launceston cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1994Registration of a charge (395) Jan 25, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 29, 1993 Delivered On Jan 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining jamaica inn launceston cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1994Registration of a charge (395) Mar 13, 2014Satisfaction of a charge (MR04)
Letter of lien	Created On Mar 31, 1981 Delivered On Apr 08, 1981	Satisfied	Amount secured All monies due or to become due from regduo 80 limited to the chargee on any account whatsoever whether actually or contingently.
	Short particulars Any moneys from time to time standing to credit of the company on any account whatsoever with the bank or its agents.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1981Registration of a charge Jan 25, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 21, 1980 Delivered On Sep 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H jamaica inn, bowentor, bodmin moor, cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 10, 1980Registration of a charge Mar 13, 2014Satisfaction of a charge (MR04)
Mortgage o/c reg pursuant to an order of court 28 june 1976	Created On May 01, 1974 Acquired On Mar 25, 1976 Delivered On Jul 01, 1976	Satisfied	Amount secured £28250
	Short particulars Jamaica inn bowentor, launceston cornwall.
	Persons Entitled Whitbread Flowers LTD
	Transactions Jul 01, 1976Registration of a charge Apr 30, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIVE STAR TAVERNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2014	Commencement of winding up
Oct 03, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michelle Anne Weir Envoy House 61 Longbridge Road PL6 8LU Plymouth Devon	practitioner	Envoy House 61 Longbridge Road PL6 8LU Plymouth Devon	Apr 01, 2014

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.
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