MARYLEBONE TAVERNS LIMITED
Overview
| Company Name | MARYLEBONE TAVERNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02243841 |
| 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 MARYLEBONE TAVERNS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MARYLEBONE TAVERNS LIMITED located?
| Registered Office Address | 23 Queen Anne Street London W1G 9DL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARYLEBONE TAVERNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LESTERDEAN LIMITED | Apr 13, 1988 | Apr 13, 1988 |
What are the latest accounts for MARYLEBONE TAVERNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MARYLEBONE TAVERNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Toby Richard Shannon as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Peter Griffith as a secretary on Mar 03, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Precious as a secretary on Mar 03, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Martin Precious as a secretary on Dec 19, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Philip Macarthur Lee as a secretary on Dec 19, 2013 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mark Kildea as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for John Philip Macarthur Lee on Oct 12, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of MARYLEBONE TAVERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Peter | Secretary | 23 Queen Anne Street London W1G 9DL | 195509950001 | |||||||
| BARNES, Fiona Constance | Director | Queen Anne Street W1G 9DL London 23 | United Kingdom | British | 153123620001 | |||||
| BAYNHAM, Simon William De Mouchet | Director | 23 Queen Anne Street London W1G 9DL | United Kingdom | British | 42575970003 | |||||
| HUDSON, Steven Joe | Director | Queen Anne Street W1G 9DL London 23 | England | British | 153123740001 | |||||
| KILDEA, Mark | Director | Queen Anne Street W1G 9DL London 23 | United Kingdom | British | 89161850003 | |||||
| HALL, Barbara Dawn | Secretary | Left Hand Cottage Church Lane Albury GU5 9AL Guildford Surrey | British | 16489630001 | ||||||
| LEE, John Philip Macarthur | Secretary | 23 Queen Anne Street London W1G 9DL | British | 32509900004 | ||||||
| OUTERSON, George Lyall | Secretary | 14 Briar Lane Shirley CR0 5AD Croydon Surrey | British | 1873540001 | ||||||
| PRECIOUS, Martin | Secretary | 23 Queen Anne Street London W1G 9DL | 183809070001 | |||||||
| ASHENDEN, Andrew | Director | The Old Coach House 12a Cavendish Avenue CB1 7US Cambridge | England | British | 23595530002 | |||||
| ELDRIDGE, Colin Maurice Julian | Director | Winding Wood Farmhouse RG17 9RN Kintbury Berkshire | British | 1873550001 | ||||||
| FORRESTER, Martin Ellis | Director | 2 Epple Road SW6 4DH London | British | 1873560001 | ||||||
| HOARE, John Michael | Director | 54 Westminster Gardens SW1P 4JG London | British | 35576850001 | ||||||
| SHANNON, Toby Richard | Director | 23 Queen Anne Street London W1G 9DL | United Kingdom | British | 51036540002 | |||||
| WILLIS, Richard George | Director | Bryden House Witham Road CM8 3NQ Wickham Bishops Essex | British | 4290970001 |
Who are the persons with significant control of MARYLEBONE TAVERNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howard De Walden Estates Limited | Apr 06, 2016 | Queen Anne Street W1G 9DL London 23 England | No | ||||||||||
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Natures of Control
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Does MARYLEBONE TAVERNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 18, 1992 Delivered On Aug 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars For full details refer to doc M395. 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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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