GOLDEN PHEASANT RESTAURANT LIMITED

Overview

Company Name	GOLDEN PHEASANT RESTAURANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01375864
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1978
Date of Cessation	Jun 20, 2021

Summary

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

What is the purpose of GOLDEN PHEASANT RESTAURANT LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is GOLDEN PHEASANT RESTAURANT LIMITED located?

Registered Office Address	Jubilee House Second Avenue DE14 2WF Burton Upon Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDEN PHEASANT RESTAURANT LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 18, 2018

What are the latest filings for GOLDEN PHEASANT RESTAURANT LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 20, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 09, 2020	LRESSP

Mar 20, 2020

Declaration of solvency

6 pages

LIQ01

Mar 05, 2020

Termination of appointment of Stephen Peter Dando as a director on Mar 05, 2020

1 pages

TM01

Oct 07, 2019

Confirmation statement made on Sep 20, 2019 with updates

4 pages

CS01

May 24, 2019

Accounts for a dormant company made up to Aug 18, 2018

3 pages

Oct 05, 2018

Confirmation statement made on Sep 20, 2018 with updates

4 pages

CS01

Apr 24, 2018

Accounts for a dormant company made up to Aug 19, 2017

3 pages

Sep 20, 2017

Confirmation statement made on Sep 20, 2017 with updates

4 pages

CS01

Apr 26, 2017

Accounts for a dormant company made up to Aug 20, 2016

3 pages

Jan 26, 2017

Termination of appointment of Neil Robert Ceidrych Griffiths as a director on Nov 30, 2016

1 pages

TM01

Sep 15, 2016

Confirmation statement made on Aug 30, 2016 with updates

5 pages

CS01

May 24, 2016

Accounts for a dormant company made up to Aug 22, 2015

3 pages

Sep 28, 2015

Annual return made up to Aug 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 10,000	SH01

May 22, 2015

Accounts for a dormant company made up to Aug 23, 2014

6 pages

Oct 08, 2014

Appointment of Mr Edward Michael Bashforth as a director on Oct 07, 2014

2 pages

AP01

Oct 08, 2014

Appointment of Francesca Appleby as a secretary on Oct 07, 2014

2 pages

AP03

Oct 08, 2014

Termination of appointment of Claire Louise Harris as a secretary on Oct 07, 2014

1 pages

TM02

Sep 15, 2014

Annual return made up to Aug 30, 2014 with full list of shareholders

5 pages

AR01

May 09, 2014

Accounts for a dormant company made up to Aug 17, 2013

3 pages

Sep 23, 2013

Annual return made up to Aug 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 10,000	SH01

Feb 12, 2013

Appointment of Neil Robert Ceidruch Griffiths as a director

2 pages

AP01

Feb 11, 2013

Termination of appointment of Roger Whiteside as a director

1 pages

TM01

View All Filings

Who are the officers of GOLDEN PHEASANT RESTAURANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLEBY, Francesca Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014		Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				191627770001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014		Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
AKERS, Bridget Margaret The Croft London Road DN22 7EB Retford Nottinghamshire		Nov 27, 1997	Secretary	The Croft London Road DN22 7EB Retford Nottinghamshire		British		55908990001
HARRIS, Claire Louise Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Oct 07, 2014	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				175488250001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands		British		117397470002
MILLS, Michael Peter Hillside High Street Pavenham MK43 7PD Bedford Bedfordshire	Aug 07, 2000	Apr 11, 2003	Secretary	Hillside High Street Pavenham MK43 7PD Bedford Bedfordshire		British		23098320003
PARRATT, Christopher Joseph Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	Nov 27, 1997	Aug 07, 2000	Secretary	Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire		British		151402840001
RUDD, Susan Clare 23 Whitehouse Drive WS13 8FE Lichfield Staffordshire	Sep 14, 2006	Nov 30, 2006	Secretary	23 Whitehouse Drive WS13 8FE Lichfield Staffordshire		British		81789210002
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 16, 2009	Jul 06, 2011	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		Other		130369890001
THOMPSON, Robert Keth Fimay 92 Tebworth Road LU7 9QH Wingfield Bedfordshire	Jun 02, 2003	Sep 14, 2006	Secretary	92 Tebworth Road LU7 9QH Wingfield Bedfordshire		British		90824440001
TYRRELL, Helen Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 06, 2011	Feb 01, 2013	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				161624040001
AKERS, Bridget Margaret The Croft London Road DN22 7EB Retford Nottinghamshire		Nov 27, 1997	Director	The Croft London Road DN22 7EB Retford Nottinghamshire		British	1949-6	55908990001
AKERS, Frederick The Croft London Road DN22 7EB Retford Nottinghamshire		Nov 27, 1997	Director	The Croft London Road DN22 7EB Retford Nottinghamshire		British	1934-10	15454950001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Aug 13, 2012	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 2010	Mar 05, 2020	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	152083750001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	141395280001
GRANGER, Robert Paul 19 Meadow Close Compton RG20 6QQ Newbury Berkshire	Nov 27, 1997	May 12, 1999	Director	19 Meadow Close Compton RG20 6QQ Newbury Berkshire		British	1969-4	55506440001
GRIFFITHS, Neil Robert Ceidrych Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Nov 30, 2016	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1961-5	55975990001
KENNEDY, Samual Edward Beaulieu House Roman Road RH4 3ET Dorking Surrey	May 29, 2002	Sep 14, 2006	Director	Beaulieu House Roman Road RH4 3ET Dorking Surrey	England	British	1960-3	149343140001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Sep 14, 2006	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	42019620001
MILLS, Michael Peter Hillside High Street Pavenham MK43 7PD Bedford Bedfordshire	Aug 07, 2000	Oct 01, 2003	Director	Hillside High Street Pavenham MK43 7PD Bedford Bedfordshire		British	1948-2	23098320003
PARRATT, Christopher Joseph Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	Nov 27, 1997	Aug 07, 2000	Director	Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	England	British	1962-3	151402840001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 14, 2006	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	63043630002
SNOOK, David Philip The Manor House Burnett BS31 2TF Keynsham	Aug 07, 2000	Mar 19, 2005	Director	The Manor House Burnett BS31 2TF Keynsham	United Kingdom	British	1950-2	86850310001
THOMSON, Robert Keith Finlay Hill Copse 92 Tebworth Road LU7 9QH Wingfield	Oct 01, 2003	Sep 14, 2006	Director	Hill Copse 92 Tebworth Road LU7 9QH Wingfield	United Kingdom	British	1961-2	51167890002
THORLEY, Giles Alexander Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 14, 2006	Sep 06, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1967-6	81928120002
WHITESIDE, Roger Mark Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Aug 13, 2012	Feb 01, 2013	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1958-6	128819260001
WILLIAMS, Robert Geoffrey Yeat Wood Farm Wotton Underwood HP18 0RL Aylesbury	Nov 27, 1997	Aug 07, 2000	Director	Yeat Wood Farm Wotton Underwood HP18 0RL Aylesbury	United Kingdom	British	1949-12	55506280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDEN PHEASANT RESTAURANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mill House Inns (Retford) Limited

Apr 06, 2016

Second Avenue

Centrum One Hundred

DE14 2WF Burton-On-Trent

Jubilee House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GOLDEN PHEASANT RESTAURANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First ranking fixed and floating security document	Created On Dec 08, 2006 Delivered On Dec 18, 2006	Satisfied	Amount secured All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties
	Transactions Dec 18, 2006Registration of a charge (395) Apr 23, 2007Statement that part or whole of property from a floating charge has been released (403b) Apr 25, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 2005 Delivered On Apr 01, 2005	Satisfied	Amount secured All monies due or to become due by any group company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The elms hotel london road retford notti. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Apr 01, 2005Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 02, 2003 Delivered On May 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the beneficiaries
	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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (The Agent)
	Transactions May 09, 2003Registration of a charge (395) Aug 19, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental deed supplemental to a composite guarantee and debenture dated 7TH august 2000	Created On Aug 18, 2000 Delivered On Aug 21, 2000	Satisfied	Amount secured All moneys and obligations and liabilities due owing or incurred to the chargee (on behalf of itself and the banks and financial institutions from time to time parties to the secured documents) and to the finance parties by it or any other chargor under the secured documents (as defined)
	Short particulars As described in the composite guarantee and debenture save that the title for site no 48 in the table for freehold properties shall be deleted and replaced with CH445871 and CH432365 and the title for site no 34 in the table for l/h properties shall be deleted and replaced with GM781708. 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 The Royal Bank of Scotland PLC
	Transactions Aug 21, 2000Registration of a charge (395) May 24, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 07, 2000 Delivered On Aug 21, 2000	Satisfied	Amount secured All monies obligations and liabilities from time to time due owing or incurred by the company to the royal bank of scotland PLC (as security trustee on behalf of itself and the banks and the financial institutions from time to time parties to the secured documents) under or pursuant to the secured documents (as defined) as the same may be amended,varied,novated,supplemented or replaced and this debenture
	Short particulars See form 395 for full details. 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 21, 2000Registration of a charge (395) May 24, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage debenture	Created On Nov 27, 1997 Delivered On Dec 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever as defined in a facilities agreement dated 16TH september 1996
	Short particulars F/H and l/h land and buildings k/a the elms hotel london road retford nottinghamshire t/no NT295236.
	Persons Entitled Nm Rothschild & Sons Limited (As Trustee and Agent for the Banks)
	Transactions Dec 05, 1997Registration of a charge (395) Oct 12, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 25, 1995 Delivered On Oct 27, 1995	Satisfied	Amount secured £29,500 and all other monies due or to become due from the company to the chargee and/or its present or future subsidiary companies or any other person nominated by the company or their assigns under the terms of the charge
	Short particulars Elms hotel london road retford, all fixtures and fittings (not being personal chattel within the bills of sale acts) the goodwill of the businessand the benefit of the justices licence. See the mortgage charge document for full details.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Oct 27, 1995Registration of a charge (395) Jul 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal and floating charge	Created On May 27, 1994 Delivered On Jun 14, 1994	Satisfied	Amount secured £53,000 and all other monies due from the company to the chargee and/or its then or future subsidiary companies
	Short particulars The elms hotel retford nottinghamshire & fixtures & fittings the goodwill of the business the benefit of all licences & a floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Jun 14, 1994Registration of a charge (395) Jul 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 27, 1994 Delivered On Jun 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the elms hotel london road retford nottinghamshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 08, 1994Registration of a charge (395) Jul 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 23, 1987 Delivered On Nov 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H "the croft" london rd, retford nottingham and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 1987Registration of a charge Jun 02, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1978 Delivered On Jul 21, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece of land forming part of the garden of no.219 Chellaston road, shelton lock, derby with the bungalow erected thereon.
	Persons Entitled Yorkshire Bank Limited
	Transactions Jul 21, 1978Registration of a charge Jul 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GOLDEN PHEASANT RESTAURANT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2020	Commencement of winding up
Jun 20, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Mar 09, 2020
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Mar 09, 2020

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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