WEST MIDLANDS TAVERNS LIMITED

Overview

Company Name	WEST MIDLANDS TAVERNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01420589
Jurisdiction	England/Wales
Date of Creation	May 17, 1979
Date of Cessation	Sep 17, 2010

Summary

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

What is the purpose of WEST MIDLANDS TAVERNS LIMITED?

(5530) /
(5540) /
(7499) /

Where is WEST MIDLANDS TAVERNS LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WEST MIDLANDS TAVERNS LIMITED?

Previous Company Names
Company Name	From	Until
SHANEBOURNE LIMITED	May 17, 1979	May 17, 1979

What are the latest accounts for WEST MIDLANDS TAVERNS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for WEST MIDLANDS TAVERNS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Jun 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

May 16, 2009

legacy

1 pages

287

May 07, 2009

Appointment of a voluntary liquidator

2 pages

600

May 07, 2009

Insolvency resolution

Resolution INSOLVENCY:remuneration books and records

1 pages

LIQ MISC RES

May 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 17, 2009	LRESSP

May 07, 2009

Declaration of solvency

3 pages

4.70

Oct 28, 2008

legacy

3 pages

363a

Mar 14, 2008

Total exemption full accounts made up to Sep 30, 2007

5 pages

Nov 05, 2007

legacy

3 pages

363a

Oct 25, 2007

legacy

1 pages

288c

Jan 23, 2007

Total exemption full accounts made up to Sep 30, 2006

5 pages

Oct 16, 2006

legacy

6 pages

363a

Oct 16, 2006

legacy

1 pages

288b

Sep 14, 2006

legacy

1 pages

353

Jun 08, 2006

legacy

1 pages

287

Mar 24, 2006

legacy

6 pages

363a

Jan 16, 2006

Total exemption full accounts made up to Sep 30, 2005

5 pages

Nov 23, 2005

legacy

6 pages

363a

Apr 20, 2005

Total exemption full accounts made up to Sep 30, 2004

5 pages

Apr 06, 2005

legacy

6 pages

363a

Feb 09, 2005

legacy

1 pages

353

Jan 11, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of WEST MIDLANDS TAVERNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Oct 27, 2004		Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British		69592110002
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Mar 31, 2004		Director	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	England	British	1951-7	69592110002
TOWNSEND, William Simon Fernhill Cradley WR13 5LN Malvern Worcestershire	Mar 31, 2004		Director	Fernhill Cradley WR13 5LN Malvern Worcestershire	England	British	1962-2	72444230005
TUPPEN, Graham Edward 5 Queensdale Place Holland Park W11 4SQ London	Mar 31, 2004		Director	5 Queensdale Place Holland Park W11 4SQ London	United Kingdom	British	1952-1	9549960009
COLLINS, Anthony Ralph 16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		May 12, 1997	Secretary	16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		British		4601290001
FENN, Jacqueline Ann The School House Alkerton OX15 6NL Banbury Oxfordshire	Jul 31, 2002	Oct 27, 2004	Secretary	The School House Alkerton OX15 6NL Banbury Oxfordshire		British		62494590001
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	May 12, 1997	Mar 26, 2001	Secretary	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire		British		165715410001
WINNING, Andrew 103 Woodthorne Road South Tettenhall WV6 8XL Wolverhampton	Mar 26, 2001	Jul 31, 2002	Secretary	103 Woodthorne Road South Tettenhall WV6 8XL Wolverhampton		British		73772160001
BLAND, David William 4 Beaconsfield Road B74 2NX Birmingham West Midlands	Jun 30, 1997	Sep 27, 1999	Director	4 Beaconsfield Road B74 2NX Birmingham West Midlands	England	British	1959-3	114371520001
BRAMLEY, Michael Lloyd 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	Jul 31, 2000	Mar 26, 2001	Director	53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	United Kingdom	British	1951-4	46914100003
DENNING, Edward John Cyder Cottage 9 Pilgrims Way GU4 8AD Guildford Surrey	Mar 26, 2001	Oct 01, 2001	Director	Cyder Cottage 9 Pilgrims Way GU4 8AD Guildford Surrey		British	1946-8	5755650001
DUCK, Jonathan Matthew Park Farm Oxford Road, Adderbury OX17 3HH Banbury Oxfordshire	Sep 27, 1999	Jul 31, 2000	Director	Park Farm Oxford Road, Adderbury OX17 3HH Banbury Oxfordshire		British	1961-5	66556210004
HARRISON, Gordon William Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire	Mar 31, 2004	Sep 30, 2006	Director	Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire		British	1957-5	96987760002
HONEYWOOD, Keith 2 The Village Barn Church Hill Patcham BN1 8YU Brighton East Sussex	Mar 20, 2002	Nov 29, 2004	Director	2 The Village Barn Church Hill Patcham BN1 8YU Brighton East Sussex		British	1953-1	76162590001
HORTON, Michael Tombs Middle Lypiatt House Lypiatt GL6 7LW Stroud Gloucestershire		May 12, 1997	Director	Middle Lypiatt House Lypiatt GL6 7LW Stroud Gloucestershire	United Kingdom	British	1939-9	57668380001
HORTON, Pamela Jane Cropthorne Court Cropthorne WR10 3LU Pershore Worcestershire		May 12, 1997	Director	Cropthorne Court Cropthorne WR10 3LU Pershore Worcestershire		British	1950-12	52808160001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Dec 04, 2001	Mar 20, 2002	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	58643710001
LETCHET, Nicholas Hugh 10 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire	May 12, 1997	Jun 30, 1997	Director	10 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire		British	1957-2	40552250002
SCOBIE, William Young 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	May 12, 1997	Mar 26, 2001	Director	133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	United Kingdom	British	1948-10	24610250001
SKINGLEY, Jeremy Russell 328 Hagley Road Pedmore DY9 0RD Stourbridge West Midlands	Dec 04, 2001	Jul 31, 2002	Director	328 Hagley Road Pedmore DY9 0RD Stourbridge West Midlands	England	British	1959-10	76163070001
SPROUL, Kevan Paul 48 Beech Avenue WR3 8PY Worcester Worcestershire	Dec 04, 2001	Jul 31, 2002	Director	48 Beech Avenue WR3 8PY Worcester Worcestershire	England	British	1962-3	76451300001
TURNER, Graham 55 Elsynge Road Wandsworth Common SW18 2HR London	Mar 20, 2002	Sep 30, 2004	Director	55 Elsynge Road Wandsworth Common SW18 2HR London	United Kingdom	British	1963-5	59209570003
WINNING, Andrew Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	Mar 26, 2001	Nov 29, 2004	Director	Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	England	British	1965-1	73772160002

View Detailed Information on Officers and People with Significant Control

Does WEST MIDLANDS TAVERNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 21, 1995 Delivered On Feb 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a M.G.'s chop and alehouse, unit FU9, brindley place, broad street, birmingham and all buildings and fixtures thereon and the goodwill of the business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 24, 1995Registration of a charge (395) May 29, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 16, 1994 Delivered On Jun 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 10 the waterfront merry hill centre dudley west midlands together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 18, 1994Registration of a charge (395) May 29, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 05, 1993 Delivered On Mar 08, 1993	Satisfied	Amount secured £290,000 and all other moneys due or to become due from the company to allied-lyons retailing limited including all sums due for goods sold or services rendered under the terms of the charge
	Short particulars L/Hold premises known as P.j's moon & sixpence,the arcadian centre on levels 3 and 4 of block "a" the arcadian,ladywell walk,hurst st,birmingham,west midlands.. 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 Allied-Lyons Retailing Limited
	Transactions Mar 08, 1993Registration of a charge (395) May 02, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 06, 1992 Delivered On Apr 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a units 11, 12 & 13,. the waterfront east, merry hill centre, dudley, west midlands together with all buildings & fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 08, 1992Registration of a charge (395) May 29, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 05, 1990 Delivered On Dec 07, 1990	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 chatterways wine bar, 26 warwick row coventry together with all fixtures & fittings thereon by way of assignment the goodwill of the business full benefit of all licences (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 07, 1990Registration of a charge May 29, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 07, 1988 Delivered On Jun 16, 1988	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 claret's wine bar, 26 warwick row, coventry, west midlands, title no wk 181024 together with all buildings & fixtures by way of assignment of goodwill of the business & full benefit of all present & future licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 16, 1988Registration of a charge May 29, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 1988 Delivered On Jun 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H maxi's wine bar, 34/36 friar street, worcester title no hw 411238 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 07, 1988Registration of a charge Dec 29, 1993Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 17, 1988 Delivered On May 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions May 20, 1988Registration of a charge May 29, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 09, 1982 Delivered On Jun 21, 1982	Satisfied	Amount secured £75,000 and all other monies due or to become due from the company to the chargee
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled R.T. Horton
	Transactions Jun 21, 1982Registration of a charge
Legal charge	Created On Apr 08, 1980 Delivered On Apr 10, 1980	Satisfied	Amount secured £40,000
	Short particulars 84A & 94A the parade gracechurch centre sutton coldfield west midlands (formerly units 80 and 81 and storeroom gracechurch centre).
	Persons Entitled Courage Brewing Limited
	Transactions Apr 10, 1980Registration of a charge
Legal charge	Created On Mar 25, 1980 Delivered On Apr 10, 1980	Satisfied	Amount secured £60,000
	Short particulars 84A & 94A the parade gracechurch centre sutton coldfield west midlands (formerly units 80 and 81 and storeroom gracechuch centre) together with trade fixtures and fittings and the goodwill of the business.
	Persons Entitled Bass, Mitchells & Butlers Limited
	Transactions Apr 10, 1980Registration of a charge Mar 23, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WEST MIDLANDS TAVERNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Dissolved on
Apr 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Apr 17, 2009
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 17, 2009

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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