FIRESIDE INNS LIMITED

Overview

Company Name	FIRESIDE INNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01784728
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1984
Date of Cessation	Feb 16, 2010

Summary

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

What is the purpose of FIRESIDE INNS LIMITED?

(7499) /

Where is FIRESIDE INNS LIMITED located?

Registered Office Address	Marston's House Brewery Road WV1 4JT Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of FIRESIDE INNS LIMITED?

Previous Company Names
Company Name	From	Until
QUINTUS LEISURE LIMITED	Jan 20, 1984	Jan 20, 1984

What are the latest accounts for FIRESIDE INNS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 04, 2008

What are the latest filings for FIRESIDE INNS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

2 pages

DS01

Oct 02, 2009

legacy

2 pages

88(2)

Sep 30, 2009

legacy

1 pages

SH20

Sep 30, 2009

legacy

1 pages

CAP-SS

Sep 30, 2009

legacy

1 pages

CAP-MDSC

Sep 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions The share premium account be cancelled 28/09/2009	RES13

Sep 30, 2009

legacy

2 pages

88(2)

Jul 21, 2009

legacy

1 pages

288c

Apr 08, 2009

legacy

4 pages

363a

Apr 07, 2009

legacy

1 pages

288a

Mar 31, 2009

legacy

1 pages

288b

Mar 12, 2009

Accounts made up to Oct 04, 2008

5 pages

Apr 24, 2008

legacy

1 pages

288c

Mar 29, 2008

legacy

4 pages

363a

Feb 27, 2008

Accounts made up to Sep 29, 2007

5 pages

Nov 08, 2007

legacy

1 pages

287

Jul 02, 2007

Accounts made up to Sep 30, 2006

5 pages

Feb 28, 2007

legacy

3 pages

363a

Feb 20, 2007

legacy

2 pages

288a

Feb 17, 2007

legacy

1 pages

288b

Feb 17, 2007

legacy

1 pages

288b

Feb 17, 2007

legacy

1 pages

287

Feb 17, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of FIRESIDE INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Anne Marie Marston's House WV1 4JT Wolverhampton West Midlands	Jan 25, 2007		Secretary	Marston's House WV1 4JT Wolverhampton West Midlands		British		109935620001
ANDREA, Andrew Andonis Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Mar 31, 2009		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	England	British	1969-6	137383120001
ANDREW, Derek Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 25, 2007		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1955-10	39071260003
DARBY, Alistair William Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 25, 2007		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1966-8	87846880002
FINDLAY, Ralph Graham Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	Jan 25, 2007		Director	Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	England	British	1961-1	129897400001
OLIVER, Stephen PO BOX 26 Park Brewery Bath Road WV1 4NY Wolverhampton West Midlands	Jan 25, 2007		Director	PO BOX 26 Park Brewery Bath Road WV1 4NY Wolverhampton West Midlands		British	1958-1	118910560001
CLARKE, Michael Allan Eagle Lodge Stinsford DT2 8PR Dorchester Dorset		Mar 31, 2004	Secretary	Eagle Lodge Stinsford DT2 8PR Dorchester Dorset		British		4764430001
MITCHELL, Christopher John 53 Stoke Lane Westbury On Trym BS9 3DW Bristol	Nov 23, 2004	Jan 25, 2007	Secretary	53 Stoke Lane Westbury On Trym BS9 3DW Bristol		British		19750010001
REW, Sebastian Paul Benjamin Hargrove Farm Cottage DT10 2SJ Stalbridge Dorset	Apr 01, 2004	Nov 23, 2004	Secretary	Hargrove Farm Cottage DT10 2SJ Stalbridge Dorset		British		97286410001
BARRATT, Susan Verity 26 Horseguards EX4 4UU Exeter Devon	Jun 26, 2003	Oct 15, 2004	Director	26 Horseguards EX4 4UU Exeter Devon		British	1965-2	81104280002
CLARKE, Michael Allan Eagle Lodge Stinsford DT2 8PR Dorchester Dorset		Mar 31, 2004	Director	Eagle Lodge Stinsford DT2 8PR Dorchester Dorset	United Kingdom	British	1946-11	4764430001
GRANT, Gregor Bonville Eype DT6 6AL Bridport Dorset	Oct 15, 2004	Jan 25, 2007	Director	Bonville Eype DT6 6AL Bridport Dorset		British	1966-11	77939540002
INGLETT, Paul Marston's House WV1 4JT Wolverhampton West Midlands	Jan 25, 2007	Mar 31, 2009	Director	Marston's House WV1 4JT Wolverhampton West Midlands		British	1966-11	81617110002
JOHNSON, Michael Andrew North End House Oakley Road SO51 0LQ Mottisfont Hampshire	Aug 20, 2001	Jun 25, 2003	Director	North End House Oakley Road SO51 0LQ Mottisfont Hampshire	United Kingdom	British	1956-3	98243170001
LARGE, Peter Francis William Claremont Western Avenue BH13 7A Poole Dorset	Oct 15, 2004	Jan 25, 2007	Director	Claremont Western Avenue BH13 7A Poole Dorset		British	1952-12	66271370005
MITCHELL, Christopher John 53 Stoke Lane Westbury On Trym BS9 3DW Bristol	Oct 15, 2004	Jan 25, 2007	Director	53 Stoke Lane Westbury On Trym BS9 3DW Bristol	United Kingdom	British	1957-10	19750010001
PEDDER, Christopher 4 Avocet Close Chickerell DT3 4NR Weymouth Dorset	Mar 31, 2004	Oct 15, 2004	Director	4 Avocet Close Chickerell DT3 4NR Weymouth Dorset		British	1959-5	90945980001
PHILLIPSON, Peter William Glendevon Larch Avenue SL5 0AP Sunninghill Berkshire	Feb 05, 1999	Aug 03, 2001	Director	Glendevon Larch Avenue SL5 0AP Sunninghill Berkshire		British	1954-3	77615240003
POPE, Anthony Hamlet House Hamlet DT9 6NY Sherborne Dorset		Feb 04, 1994	Director	Hamlet House Hamlet DT9 6NY Sherborne Dorset		British	1933-4	4764440001
POPE, Jeremy James Richard Field Cottage West Compton Maiden Newton DT2 0EY Dorchester Dorset		Feb 05, 1999	Director	Field Cottage West Compton Maiden Newton DT2 0EY Dorchester Dorset	England	British	1943-7	3467670001

View Detailed Information on Officers and People with Significant Control

Does FIRESIDE INNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 20, 1988 Delivered On May 31, 1988	Outstanding	Amount secured £125,000 and all other monies due or to become due from the company to the chargee
	Short particulars Manor lodge (formerly the heathpoult inn) pennine way verwood dorset.
	Persons Entitled Eldridge Pope & Company PLC
	Transactions May 31, 1988Registration of a charge
Legal mortgage	Created On Jun 24, 1985 Delivered On Jun 25, 1985	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:- the manor lodge, verwood,dorset. Together with all trade and other fixtures present and future and the goodwill of the business.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 25, 1985Registration of a charge
Legal charge	Created On Feb 07, 1985 Delivered On Feb 14, 1985	Outstanding	Amount secured £100,000-00 and all other monies due or to become due from the company to the chargee supplmental to the loan agreement of even date.
	Short particulars The heathpoult inn, verwood, dorset.
	Persons Entitled Erdridge Pope and Company PLC.
	Transactions Feb 14, 1985Registration of a charge

View Detailed Information on Charges

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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