FRONT PAGE PUBS LIMITED
Overview
| Company Name | FRONT PAGE PUBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01907588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRONT PAGE PUBS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is FRONT PAGE PUBS LIMITED located?
| Registered Office Address | 8 Southampton Road BH24 1HY Ringwood Hampshires England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRONT PAGE PUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLUMNFLOW LIMITED | Apr 23, 1985 | Apr 23, 1985 |
What are the latest accounts for FRONT PAGE PUBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 27, 2018 |
What are the latest filings for FRONT PAGE PUBS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Registered office address changed from Yew Tree Farm Buildings Saighton Chester Cheshire CH3 6EG England to 8 Southampton Road Ringwood Hampshires BH24 1HY on Jun 12, 2020 | 1 pages | AD01 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Mary Elizabeth Willcock as a director on May 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kirk Dyson Davis as a director on May 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr. Richard Yonwin as a director on May 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mccue as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to May 27, 2018 | 12 pages | AA | ||
Registered office address changed from 6 Camera Place London SW10 0BH to Yew Tree Farm Buildings Saighton Chester Cheshire CH3 6EG on Sep 07, 2018 | 1 pages | AD01 | ||
Appointment of Mrs Mary Elizabeth Willcock as a director on Aug 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Andrew Mccue as a director on Aug 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Kirk Dyson Davis as a director on Aug 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter Aaron Myers as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Tony Konrad as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Karen Elisabeth Dind Jones as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Johanna Louise Cumming as a director on Aug 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Tony Konrad as a secretary on Aug 30, 2018 | 1 pages | TM02 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 28, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 29, 2016 | 12 pages | AA | ||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of FRONT PAGE PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YONWIN, Richard Stephen | Director | Southampton Road BH24 1HY Ringwood 8 England | England | British | 182775760001 | |||||
| KONRAD, Tony | Secretary | 6 Camera Place London SW10 0BH | British | 63175210001 | ||||||
| PHILLIPS, Christopher Michael Gerald | Secretary | White Cottage Wildhern SP11 0JE Andover Hampshire | British | 13309010005 | ||||||
| PHILLIPS, Michael Arthur | Secretary | 21 Granfield Street SW11 3JG London | British | 11641490001 | ||||||
| COGHILL, Patrick Kendal Farley | Director | 26 Gowrie Road SW11 5NR London | British | 13309030001 | ||||||
| CUMMING, Johanna Louise | Director | 6 Camera Place London SW10 0BH | United Kingdom | British | 111108910001 | |||||
| DAVIS, Kirk Dyson | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | 158484730001 | |||||
| FOWLER, Andrew Christopher | Director | Les Varvots Farm Rue Des Varvots CHANNEL St Lawrence Jersey | British | 8156030004 | ||||||
| FOWLER, Rupert John | Director | Whitehills Wildhern SP11 0JF Andover Hampshire | United Kingdom | British | 13309000004 | |||||
| JONES, Karen Elisabeth Dind | Director | 6 Camera Place London SW10 0BH | England | British | 47793260008 | |||||
| KONRAD, Tony | Director | 6 Camera Place London SW10 0BH | England | British | 63175210001 | |||||
| MCCUE, Andrew | Director | Marshalsea Road SE1 1EP London 5-7 England | Ireland | Irish | 250161290001 | |||||
| MYERS, Peter Aaron, Mr. | Director | 6 Camera Place London SW10 0BH | England | British | 123198330001 | |||||
| PEAKE, Christopher John | Director | 14 Swan Court Chelsea Manor Street SW3 5RT London | British | 4401100002 | ||||||
| PHILLIPS, Christopher Michael Gerald | Director | White Cottage Wildhern SP11 0JE Andover Hampshire | United Kingdom | British | 13309010005 | |||||
| PHILLIPS, Michael Arthur | Director | 21 Granfield Street SW11 3JG London | British | 11641490001 | ||||||
| RACTLIFF, Anthony Valentine | Director | 6b Camera Place Chelsea SW10 0BH London | British | 108550110001 | ||||||
| WILLCOCK, Mary Elizabeth | Director | Saighton CH3 6EG Chester Yew Tree Farm Buildings Cheshire England | United Kingdom | British | 134904140001 |
Who are the persons with significant control of FRONT PAGE PUBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Front Page Holdings Limited | Apr 06, 2016 | Camera Place SW10 0BH London 6 England | No | ||||||||||
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Natures of Control
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Does FRONT PAGE PUBS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 08, 2016 Delivered On Mar 15, 2016 | Satisfied | ||
Brief description By way of fixed charge by way of legal mortgage, all rights, title, estate and other interests of the mortgagor in all that leasehold property known as 3 duke street, richmond, surrey created by virtue of a lease of even date between the principal debtor (1) and the mortgagor (2) and formed out of freehold title number TGL165798. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 02, 2007 Delivered On Jul 10, 2007 | Satisfied | 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
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Transactions
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| Rent deposit deed | Created On Feb 16, 2000 Delivered On Mar 02, 2000 | Satisfied | Amount secured The rents and other monies due or to become due from the company to the chargee under a lease dated 9TH september 1985 | |
Short particulars £19,093.75.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 05, 1999 Delivered On Jan 09, 1999 | Satisfied | Amount secured The obligations of the company relating to the payment of rent,insurance rent and service charge made payable by a lease dated 31 october 1998 made between mtgb nominees (1) and bailey leisure group limited (2) | |
Short particulars £30,000.00 rent deposit. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 30, 1992 Delivered On Apr 02, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 30, 1990 Delivered On Jun 05, 1990 | 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 the front page, 35 old church street chelsea, london SW3 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 1990 Delivered On Mar 27, 1990 | Satisfied | Amount secured All monies due or to become due from whitbread and company public limited company to barclays bank PLC pursuant to a guarantee and all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a the chequers inn, well, long sutton basingstoke, hampshire, the goodwill of the business the fixtures attached to the property. | ||||
Persons Entitled
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Transactions
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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