INNS 2000 LIMITED
Overview
| Company Name | INNS 2000 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03309762 |
| 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 INNS 2000 LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is INNS 2000 LIMITED located?
| Registered Office Address | Sunnybank St. Brides Wentlooge NP10 8SQ Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNS 2000 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for INNS 2000 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian Cummings as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hannah Williams as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales* on Apr 19, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Keith Hardwicke as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Hannah Williams as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Leslie Cummings as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Mathias as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of INNS 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Hannah | Secretary | St. Brides Wentlooge NP10 8SQ Newport Sunnybank Gwent Wales | 177638160001 | |||||||
| WALL, Graham Meredith | Director | 31 St Johns Crescent CF14 7AF Cardiff South Glamorgan | Wales | British | 156521100001 | |||||
| WILLIAMS, Hannah | Director | Buccaneer Grove NP10 8EQ Newport 25 Gwent Wales | Wales | British | 177638070001 | |||||
| MATHIAS, Clive Stanley | Secretary | 6 Parc Yr Onnen Dinas Cross SA42 0SU Newport Pembrokeshire | British | 90539780004 | ||||||
| CUMMINGS, Ian Leslie | Director | St. Brides Wentlooge NP10 8SQ Newport Sunnybank Gwent Wales | United Kingdom | British | 177637130001 | |||||
| HARDWICKE, Brian William | Director | Watersedge 29 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | British | 15665680001 | ||||||
| HARDWICKE, Keith John | Director | 28 Caedelyn Road Whitchurch CF4 1BH Cardiff South Glamorgan | Wales | British | 24425930001 | |||||
| SPRAGG, Vernon Lemuel | Director | 9 Lon Y Barri Energlyn CF8 2NQ Caerphilly Mid Glamorgan | British | 43087390001 | ||||||
| FARMERS FABRICATIONS LIMITED | Director | Eos House Weston Square CF63 2YF Barry South Glamorgan | 44551190001 |
Who are the persons with significant control of INNS 2000 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Grape & Grain Group Ltd | Apr 06, 2016 | St. Brides Wentlooge NP10 8SQ Newport Sunnybank Wales | No | ||||
| |||||||
Natures of Control
| |||||||
Does INNS 2000 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2003 Delivered On Jul 04, 2003 | 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
| ||||
Transactions
| ||||
| Legal charge of licensed premises | Created On Jun 16, 2003 Delivered On Jul 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The osbourne hotel, rheola street, penrhiwceiber rhondda cynon taff t/n WA753243 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge of licensed premises | Created On Jun 16, 2003 Delivered On Jul 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Golddiggers arms, king street blaenau gwent t/n WA859572 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 26, 2001 Delivered On May 31, 2001 | 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 14, 1998 Delivered On Aug 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Osborne hotel rheola street penrhiwceiber mid glamorgan t/n-WA753243.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jan 16, 1998 Delivered On Feb 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property situate at & k/a the gold diggers arms king street brynmawr blaenau gwent. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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