STAPLE INN HOLBORN LIMITED
Overview
| Company Name | STAPLE INN HOLBORN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03335663 |
| 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 STAPLE INN HOLBORN LIMITED?
- (9999) /
Where is STAPLE INN HOLBORN LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR 41 Castle Way SO14 2BW Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAPLE INN HOLBORN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 1337) LIMITED | Mar 19, 1997 | Mar 19, 1997 |
What are the latest accounts for STAPLE INN HOLBORN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for STAPLE INN HOLBORN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Helen Frances Leigh Rogers as a secretary on Dec 02, 2011 | 2 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on Oct 04, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Cornia Katherine Ross as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of STAPLE INN HOLBORN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOTT, Amanda Louise | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 116644060004 | ||||||
| ROSS, Corina Katherine | Secretary | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire | British | 158412680001 | ||||||
| EVANS, Neil James | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | United Kingdom | British | 50601760003 | |||||
| LOWE, Nigel | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | United Kingdom | British | 104309680002 | |||||
| KAYE, Alan | Secretary | 15 Edge Hill Avenue N3 3AY London | British | 21908430001 | ||||||
| MEACHAM, Jayne Michelle | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 117273030002 | ||||||
| ROGERS, Helen Frances Leigh | Secretary | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire | British | 112889520003 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BROWN, Phillip Michael | Director | Flowers Court Tidmarsh Road RG8 8ES Pangbourne Berkshire | British | 53041010001 | ||||||
| JORDISON, Donald | Director | 117 The Avenue Ealing W13 8JT London | British | 79821950001 | ||||||
| OSBORNE, Trevor Anthony | Director | 7 Church Street Guilden Morden SG8 0JD Royston Hertfordshire | British | 22682370001 | ||||||
| PEARCE, Nicholas Alan | Director | 17 Copperfields Audley End Road CB11 4FG Saffron Walden Essex | British | 40210390002 | ||||||
| PRICE, David John | Director | 29 Woodlands Brookmans Park AL9 7AN Hatfield Hertfordshire | United Kingdom | British | 53041220002 | |||||
| STRANG, Andrew David | Director | Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey | England | British | 3903450001 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Does STAPLE INN HOLBORN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 18, 1997 Delivered On Aug 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 19TH february 1997 | |
Short particulars F/H land and buildings on the south side of high holborn; f/h land and buildings k/a "the old holborn bars" 333 high holborn and the cellars and vaults adjoining t/nos: NGL15013 and 240483. | ||||
Persons Entitled
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Transactions
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Does STAPLE INN HOLBORN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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