C.C. TAVERNS LIMITED
Overview
| Company Name | C.C. TAVERNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02832570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C.C. TAVERNS LIMITED?
- (7414) /
Where is C.C. TAVERNS LIMITED located?
| Registered Office Address | 5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.C. TAVERNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for C.C. TAVERNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2012 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2011 | 10 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from 58-60 Berners Street London W1T 3JS on Jul 27, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Accounts for a small company made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2004 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of C.C. TAVERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPTON, Karen Yvonne | Secretary | Smugglers Wood Sandy Lane KT20 6NL Kingswood Surrey | British | 35330450002 | ||||||
| COMPTON, Christopher Alfred | Director | Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood Surrey United Kingdom | England | British | 134677740001 | |||||
| COMPTON, Karen Yvonne | Director | Smugglers Wood Sandy Lane KT20 6NL Kingswood Surrey | England | British | 35330450002 | |||||
| COMPTON, Ria Alexsis | Director | 28 London Road RH2 9QT Reigate Flat 4 Surrey | British | 136576920001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does C.C. TAVERNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 2008 Delivered On Apr 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All land goodwill uncalled capital securities insurances intellectual property debts rents asset contracts other claims fixed and loose plant and equipment floating charge all assets see image for full details. | ||||
Persons Entitled
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Transactions
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Does C.C. TAVERNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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