THOMAS AND CARTER LIMITED
Overview
| Company Name | THOMAS AND CARTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03332667 |
| 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 THOMAS AND CARTER LIMITED?
- (5540) /
Where is THOMAS AND CARTER LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Llp 30 Finsbury Square EC2Y 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS AND CARTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH AND JONES VICTUALLERS AND VINTNERS LIMITED | Oct 07, 1997 | Oct 07, 1997 |
| PCO 174 LIMITED | Mar 13, 1997 | Mar 13, 1997 |
What are the latest accounts for THOMAS AND CARTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2005 |
What are the latest filings for THOMAS AND CARTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Jul 22, 2011 | 14 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Jul 22, 2011 | 11 pages | 2.35B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jan 10, 2011 | 14 pages | 2.24B | ||
Administrator's progress report to Jul 27, 2010 | 10 pages | 2.24B | ||
Administrator's progress report to Jul 27, 2010 | 10 pages | 2.24B | ||
Administrator's progress report to Jul 27, 2010 | 10 pages | 2.24B | ||
Administrator's progress report to Jan 27, 2010 | 10 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jul 27, 2009 | 10 pages | 2.24B | ||
Administrator's progress report to Jan 27, 2009 | 13 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jul 27, 2008 | 13 pages | 2.24B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Result of meeting of creditors | 35 pages | 2.23B | ||
legacy | 1 pages | 288b | ||
Statement of administrator's proposal | 33 pages | 2.17B | ||
Statement of administrator's proposal | 32 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 403a | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 363a | ||
Who are the officers of THOMAS AND CARTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Simon Timothy | Director | The Old Malthouse Church Street OX15 0TG Deddington Oxfordshire | United Kingdom | British | 96459470001 | |||||
| BISPHAM, Mark Charles | Secretary | 40 Lateward Road TW8 0PL Brentford Middlesex | British | 88455170001 | ||||||
| SLATER, Rachel Elizabeth | Secretary | 1 High Street Eaton Bray LU6 2DN Dunstable Bedfordshire | British | 52774770001 | ||||||
| YOUNG, Katrine Lilias | Secretary | 3 Riverside Avenue KT8 0AE East Molesey Surrey | British | 68085040002 | ||||||
| PAILEX CORPORATE SERVICES LIMITED | Nominee Secretary | First Floor Bouverie House 154 Fleet Street EC4A 2DQ London | 900013000001 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| BROOK, Stephen Lewis | Director | 2 Widewing Close TW11 0DY Teddington Middlesex | British | 109969520001 | ||||||
| CONNELL, John | Director | 50 Scotts Sufferrance Wharf Mill Street SE1 London | British | 67769550003 | ||||||
| KROPMAN, Jonathan Ronald | Nominee Director | 54 Howitt Road NW3 4LJ London | British | 900012990001 | ||||||
| LINACRE, Peter John | Director | 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | England | British | 34646130002 | |||||
| SLATER, Rachel Elizabeth | Director | 1 High Street Eaton Bray LU6 2DN Dunstable Bedfordshire | England | British | 52774770001 | |||||
| THUILLIER, Harry Fraser | Director | College Farm Lower End Thornborough MK18 2DB Buckingham Buckinghamshire | England | British | 21029130001 | |||||
| WILKINS, Elizabeth Anne | Director | Muffins Muddle Bridge Street Thornborough MK18 2DN Buckingham | British | 49438060001 | ||||||
| WILKINS, Steven | Director | The Old School House High Street, Thornborough MK18 2DF Buckingham Buckinghamshire | United Kingdom | British | 71409240001 |
Does THOMAS AND CARTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | 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 North pole, 13-15 north pole road, kensington, london t/no BGL37158; the couch, ground floor and basement premises, 97/99 dean street, london t/no NGL789551; the corner store, 33-35 wellington street, covent garden, london t/no NGL710865, for details of further properties charged please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge over licensed premises | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Dean swift public house 10 gainsford street southwark t/n TGL169596 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
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Transactions
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| Legal charge over licensed premises | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Market bar 240A portobello road london t/n BGL3844 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
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Transactions
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| Legal charge over licensed premises | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The duke of york 156 clerkenwell road london 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
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Transactions
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| Legal charge over licensed premises | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The evangelist ground floor mezzanine & basement unit evangelist house blackfriars lane london t/n NGL798649 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
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Transactions
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| Legal charge over licensed premises | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The corner store 33-35 wellington street covent garden london t/n NGL710865 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
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Transactions
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| Legal charge over licensed premises | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The crouch ground floor and basement premises 97/99 dean street london t/n NGL789551 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 payabble at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal charge over licensed premises | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars North pole 13-15 north pole road kensington london t/n BGL37158 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
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Transactions
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| Legal charge | Created On Dec 13, 2005 Delivered On Dec 20, 2005 | Outstanding | Amount secured £2,000,000 and all other monies due or to become due from massive limited to the chargee on any account whatsoever | |
Short particulars L/H property and the premises thereon and k/a the dean swift 10 gainsford street southwark london by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 07, 2004 Delivered On May 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Assigns the goodwill of the business carried on a the l/h property k/a the couch ground floor and basement 97-99 dean street london W1 t/n NGL789551, assigns the benefit of all justices licences, fixed charge all proceeds of INSURANC3E, fixed charge all goods and movable fittings, floating charge undertaking and all its property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 17, 2003 Delivered On Oct 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of assignment the goodwill of the business carried on at the l/h property k/a market bar 240A portobello road london W11 1LL t/no BGL3844 the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 17, 2003 Delivered On Oct 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of assignment the goodwill of the business carried on at the l/h property k/a corner store basement and ground floor 33-35 wellington street covent garden london WC2E 7BN t/no NGL710865 the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 17, 2003 Delivered On Oct 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of assignment the goodwill of the business carried on at the l/h property k/a ground floor and basement premises at evangelist house black friars lane london EC4 t/no NGL798649 the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 17, 2003 Delivered On Oct 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of assignment the goodwill of the business carried on at the l/h property k/a the couch ground floor and basement 97-99 dean street london W1 t/no NGL789551 the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 17, 2003 Delivered On Oct 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 17, 2003 Delivered On Oct 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of assignment the goodwill of the business carried on at the l/h property k/a the north pole ground floor and basement 13-15 north pole road kensington london W10 t/no BGL37158 the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 10, 2002 Delivered On Jul 12, 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 Leasehold basement and ground floors of 33 and 35 wellington street covent garden title number NGL710865. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as the king's head,59 essex rd,islington,london N1 2SF. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as market bar,240A portabello rd,london W11; BGL3844. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as ground floor and basement unit,evangelist house,blackfriars lane,london EC4; ngl 798649. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as basement and ground floors of 33 and 35 wellington st,covent garden; ngl 710865. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as the dean swift public house,10 gainsford st,southwark,london SE1 2NE; tgl 169596. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as duke of york,156 clerkenwell rd,london EC1R 5DU. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as the north pole,13-15 north pole rd,kensington,london W10 6QH; BGL37158. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as the couch,ground floor and basement premises,97/99 dean st,london W1; ngl 789551. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Does THOMAS AND CARTER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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