ST. AUBYN ARMS LIMITED

ST. AUBYN ARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameST. AUBYN ARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02165718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ST. AUBYN ARMS LIMITED?

    • (5540) /

    Where is ST. AUBYN ARMS LIMITED located?

    Registered Office Address
    Purnells Trewoon
    Poldhu Cove, Mullion
    TR12 7JB Near Helston
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of ST. AUBYN ARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWROSS LIMITEDSep 16, 1987Sep 16, 1987

    What are the latest accounts for ST. AUBYN ARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 07, 2006

    What are the latest filings for ST. AUBYN ARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 11, 2008

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages288b

    Declaration of solvency

    3 pages4.70

    Miscellaneous

    Ex.res. "In specie"
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Mar 07, 2006

    8 pagesAA

    legacy

    2 pages403a

    legacy

    1 pages225

    Total exemption small company accounts made up to Sep 30, 2005

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    9 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    7 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 16, 2004

    legacy

    363(288)

    Total exemption small company accounts made up to Sep 30, 2002

    7 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2001

    7 pagesAA

    Memorandum and Articles of Association

    10 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pages363s

    Who are the officers of ST. AUBYN ARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYNIHAN, Gerry John
    Genista
    Shore Road
    KA27 BDZ Brodick
    Isle Of Arran
    Secretary
    Genista
    Shore Road
    KA27 BDZ Brodick
    Isle Of Arran
    BritishBar Manager78417180002
    MOYNIHAN, Margaret Rose
    St Aubyn Arms
    Praze An Beeble
    TR14 0JR Camborne
    Cornwall
    Director
    St Aubyn Arms
    Praze An Beeble
    TR14 0JR Camborne
    Cornwall
    BritishLicensee24222080001
    DODD, Timothy Richard Nicholas Hugh
    10 Garden Court
    LL11 2SQ Wrexham
    Clwyd
    Secretary
    10 Garden Court
    LL11 2SQ Wrexham
    Clwyd
    British48282170002
    HERBERT, Ronald Anthony
    44 Coombe Valley Road
    DT3 6NL Preston
    Dorset
    Secretary
    44 Coombe Valley Road
    DT3 6NL Preston
    Dorset
    BritishChartered Surveyor50244660001
    MOYNIHAN, Margaret Rose
    St Aubyn Arms
    Praze An Beeble
    TR14 0JR Camborne
    Cornwall
    Secretary
    St Aubyn Arms
    Praze An Beeble
    TR14 0JR Camborne
    Cornwall
    BritishLicensee24222080001
    SEWELL, Donald Horace
    Dawstone Silver Hills
    Perranwell Station
    TR3 7LB Truro
    Cornwall
    Secretary
    Dawstone Silver Hills
    Perranwell Station
    TR3 7LB Truro
    Cornwall
    British32854740001
    WHITE, Christopher Geoffrey
    Woodbine Brown Heath Road
    Christleton
    CH3 7PN Chester
    Cheshire
    Secretary
    Woodbine Brown Heath Road
    Christleton
    CH3 7PN Chester
    Cheshire
    British58547200001
    WHITE, Christopher Geoffrey
    Woodbine Brown Heath Road
    Christleton
    CH3 7PN Chester
    Cheshire
    Secretary
    Woodbine Brown Heath Road
    Christleton
    CH3 7PN Chester
    Cheshire
    British58547200001
    HERBERT, Ronald Anthony
    44 Coombe Valley Road
    DT3 6NL Preston
    Dorset
    Director
    44 Coombe Valley Road
    DT3 6NL Preston
    Dorset
    BritishChartered Surveyor50244660001
    MOYNIHAN, Gerry John
    Genista
    Shore Road
    KA27 BDZ Brodick
    Isle Of Arran
    Director
    Genista
    Shore Road
    KA27 BDZ Brodick
    Isle Of Arran
    BritishBar Manager78417180002
    SEWELL, Donald Horace
    Dawstone Silver Hills
    Perranwell Station
    TR3 7LB Truro
    Cornwall
    Director
    Dawstone Silver Hills
    Perranwell Station
    TR3 7LB Truro
    Cornwall
    BritishTied Trade Manager32854740001
    WHITE, Christopher Geoffrey
    Woodbine Brown Heath Road
    Christleton
    CH3 7PN Chester
    Cheshire
    Director
    Woodbine Brown Heath Road
    Christleton
    CH3 7PN Chester
    Cheshire
    BritishProperty Manager58547200001
    WHITE, Christopher Geoffrey
    Woodbine Brown Heath Road
    Christleton
    CH3 7PN Chester
    Cheshire
    Director
    Woodbine Brown Heath Road
    Christleton
    CH3 7PN Chester
    Cheshire
    BritishChief Property Manager58547200001

    Does ST. AUBYN ARMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 07, 1987
    Delivered On Dec 24, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    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 and a charge by way of legal mortgage over;st aubyn's arms,praze,camborne,cornwall and the proceeds of sale thereof (see form 395 for further details).
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 24, 1987Registration of a charge
    • Jun 15, 2006Statement of satisfaction of a charge in full or part (403a)

    Does ST. AUBYN ARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2018Dissolved on
    Feb 22, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Raymond Henry Purnell
    Purnells
    Trewoon
    TR12 7JB Poldhu Cove
    Mullion Helston Cornwall
    practitioner
    Purnells
    Trewoon
    TR12 7JB Poldhu Cove
    Mullion Helston Cornwall

    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