THE FAMOUS PUB LIMITED

Overview

Company Name	THE FAMOUS PUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03106918
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1995
Date of Cessation	Sep 17, 2010

Summary

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

What is the purpose of THE FAMOUS PUB LIMITED?

(5134) /
(7020) /

Where is THE FAMOUS PUB LIMITED located?

Registered Office Address	c/o C/O ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of THE FAMOUS PUB LIMITED?

Previous Company Names
Company Name	From	Until
THE FAMOUS PUB CO. PLC	Jan 05, 1996	Jan 05, 1996
NEWMAN BURNHAM PLC	Sep 21, 1995	Sep 21, 1995

What are the latest filings for THE FAMOUS PUB LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Jun 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

Apr 30, 2009

legacy

1 pages

287

Apr 30, 2009

Insolvency resolution

Resolution INSOLVENCY:res re books

1 pages

LIQ MISC RES

Apr 30, 2009

Appointment of a voluntary liquidator

2 pages

600

Apr 30, 2009

Declaration of solvency

3 pages

4.70

Apr 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 17, 2009	LRESSP

Mar 04, 2009

legacy

1 pages

403a

Oct 28, 2008

legacy

3 pages

363a

Mar 14, 2008

Total exemption full accounts made up to Sep 30, 2007

8 pages

Nov 05, 2007

legacy

3 pages

363a

Oct 25, 2007

legacy

1 pages

288c

Jan 23, 2007

Total exemption full accounts made up to Sep 30, 2006

8 pages

Oct 16, 2006

legacy

5 pages

363a

Sep 14, 2006

legacy

1 pages

353

Feb 02, 2006

Total exemption full accounts made up to Sep 30, 2005

9 pages

Nov 16, 2005

legacy

5 pages

363a

Oct 11, 2005

legacy

5 pages

363a

Jun 30, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 30, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 30, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 19, 2005

Full accounts made up to Sep 30, 2004

11 pages

Sep 27, 2004

legacy

5 pages

363a

View All Filings

Who are the officers of THE FAMOUS PUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Mar 25, 2002		Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British		Finance Director	69592110002
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Aug 03, 2000		Director	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	England	British	1951-7	Finance Director	69592110002
TUPPEN, Graham Edward 5 Queensdale Place Holland Park W11 4SQ London	Aug 03, 2000		Director	5 Queensdale Place Holland Park W11 4SQ London	United Kingdom	British	1952-1	Chief Executive	9549960009
TUPPEN, Graham Edward Kingswood House Pittville Circus Road GL52 2PZ Cheltenham Gloucestershire	Aug 03, 2000	Mar 25, 2002	Secretary	Kingswood House Pittville Circus Road GL52 2PZ Cheltenham Gloucestershire		British		Director	9549960002
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Sep 21, 1995	Aug 03, 2000	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London					900007560001
BURTON, Peter The Old School Sandridgebury AL3 6JB St Albans	Jan 01, 1998	Aug 31, 1998	Director	The Old School Sandridgebury AL3 6JB St Albans	United Kingdom	British	1930-2	Consultant	1753870005
HEALY, Timothy Oliver Kings Head Heydon Lane, Elmdon CB11 4NH Saffron Walden Essex	Dec 29, 1995	Aug 03, 2000	Director	Kings Head Heydon Lane, Elmdon CB11 4NH Saffron Walden Essex		Irish	1949-10	Director	24478050003
JONES, Joyce 6 Ditton Court Close Ditton ME20 6PQ Aylesford Kent England	Dec 29, 1995	Aug 03, 2000	Director	6 Ditton Court Close Ditton ME20 6PQ Aylesford Kent England		British	1959-5	Director	34855340001
MARGEY, Roisin Philomena 47 Green Dragon Lane N21 2LB London	Dec 29, 1995	Aug 03, 2000	Director	47 Green Dragon Lane N21 2LB London		British	1956-6	Director	49065550002
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Sep 21, 1995	Dec 04, 1995	Director	22 Melton Street NW1 2BW London					38636470004
DRIMIN LIMITED 22 Melton Street NW1 2BW London	Dec 04, 1995	Dec 29, 1995	Director	22 Melton Street NW1 2BW London					45597950001
GABRIEL VENTURE CAPITAL LIMITED 22 Melton Street NW1 2BW London	Dec 04, 1995	Dec 29, 1995	Director	22 Melton Street NW1 2BW London					45598040001
LEA YEAT LIMITED 22 Melton Street Euston Square NW1 2BW London	Sep 21, 1995	Dec 04, 1995	Nominee Director	22 Melton Street Euston Square NW1 2BW London					900007550001

View Detailed Information on Officers and People with Significant Control

Does THE FAMOUS PUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On May 24, 2002 Delivered On Jun 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security deed charges in favour of the security trustee by way of a first floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Party to the Secured Documents
	Transactions Jun 05, 2002Registration of a charge (395) Feb 27, 2009Statement of satisfaction of a charge in full or part (403a)
Accession certificate between the company and the security trustee (as defined) pursuant to which the company accedes to the security deed dated 7 june 2000 made between various companies (as defined) (together the "guarantors" and each a guarantor") enterprise inns PLC (the "borrower) and the seurity trustee (the "security deed")	Created On Apr 25, 2001 Delivered On May 15, 2001	Satisfied	Amount secured All present and future obligations and liabilities due owing or incurred by the borrower or any guarantor (as defined) under or pursuant to any of the documents (as amended novated or supplemented) (the "finance documents") (all as defined)
	Short particulars The security deed charges in favour or the security trustee by way of a floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London (The "Security Trustee") on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Party to the Finance Documents
	Transactions May 15, 2001Registration of a charge (395) Jun 05, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 21, 1998 Delivered On Jan 04, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 1999Registration of a charge (395) Jun 05, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 26, 1998 Delivered On Sep 08, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 1998Registration of a charge (395) Jun 05, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 13, 1996 Delivered On Aug 21, 1996	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Aug 21, 1996Registration of a charge (395) Jun 05, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE FAMOUS PUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Dissolved on
Apr 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 17, 2009
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Apr 17, 2009

View Detailed Information on Insolvency Cases

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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