L.H. TAVERNS (N.W.) LIMITED

L.H. TAVERNS (N.W.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameL.H. TAVERNS (N.W.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03438214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L.H. TAVERNS (N.W.) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is L.H. TAVERNS (N.W.) LIMITED located?

    Registered Office Address
    Dephna House
    24-26 Arcadia Avenue
    N3 2JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.H. TAVERNS (N.W.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for L.H. TAVERNS (N.W.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    12 pagesWU15

    Progress report in a winding up by the court

    13 pagesWU07

    Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Dephna House 24-26 Arcadia Avenue London N3 2JU on Jun 01, 2020

    1 pagesAD01

    Progress report in a winding up by the court

    16 pagesWU07

    Registered office address changed from Herschel House/58 Herschel Street Slough Berkshire SL1 1PG to Dephna House 24-26 Arcadia Avenue London N3 2JU on May 13, 2020

    1 pagesAD01

    Progress report in a winding up by the court

    16 pagesWU07

    Progress report in a winding up by the court

    51 pagesWU07

    Progress report in a winding up by the court

    51 pagesWU07

    Insolvency filing

    INSOLVENCY:annual report for period up to 21/02/2017
    44 pagesLIQ MISC

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Rhyl Sports & Social Club 98 Wellington Road Rhyl Denbighshire LL18 1LH to Herschel House/58 Herschel Street Slough Berkshire SL1 1PG on Mar 21, 2016

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Appointment of receiver or manager

    6 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Order of court to wind up

    51 pagesCOCOMP

    Termination of appointment of Lucille Green as a director on Jul 27, 2015

    1 pagesTM01

    Satisfaction of charge 13 in full

    5 pagesMR04

    Satisfaction of charge 8 in full

    5 pagesMR04

    Satisfaction of charge 17 in full

    5 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    5 pagesMR04

    Satisfaction of charge 16 in full

    4 pagesMR04

    Who are the officers of L.H. TAVERNS (N.W.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Carol
    45 Foryd Road
    Kinmel Bay
    LL18 5BA Conwy
    Secretary
    45 Foryd Road
    Kinmel Bay
    LL18 5BA Conwy
    British98011550001
    HUGHES, Leslie
    45 Foryd Road
    LL18 5BA Kinmel Bay
    Conwy
    Director
    45 Foryd Road
    LL18 5BA Kinmel Bay
    Conwy
    WalesBritish48754140001
    GREEN, Lucille
    Rhyl Sports & Social Club
    98 Wellington Road
    LL18 1LH Rhyl
    Denbighshire
    Director
    Rhyl Sports & Social Club
    98 Wellington Road
    LL18 1LH Rhyl
    Denbighshire
    WalesBritish168220400001

    Does L.H. TAVERNS (N.W.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 30, 2010
    Delivered On Aug 06, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 06, 2010Registration of a charge (MG01)
    • Jun 12, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 07, 2009
    Delivered On Jul 22, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 llewelyn court rhyl denbighshire t/n WA978173, by way of fixed charge any other interest in the property all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 22, 2009Registration of a charge (395)
    • Jun 12, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 15, 2009
    Delivered On Mar 25, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The queens head 9 queen street amlwch t/no WA693394 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.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • Mar 25, 2009Registration of a charge (395)
    • May 27, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 02, 2008
    Delivered On Jul 12, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    50-54 abbey street phyl denbighshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all 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.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 12, 2008Registration of a charge (395)
    • May 27, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 21, 2008
    Delivered On Mar 12, 2008
    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 north ward social club 91-93 hall o'shaw street crewe cheshire t/no CH549894BY 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 image for full details.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • Mar 12, 2008Registration of a charge (395)
    • Jun 30, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 21, 2008
    Delivered On Mar 05, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The whole of the company's undertaking and all its property and assets whatsoever and wheresoever present and future.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • Mar 05, 2008Registration of a charge (395)
    • Jun 12, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 18, 2007
    Delivered On Sep 19, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sandringham hotel 47 west parade rhyl denbighshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 19, 2007Registration of a charge (395)
    • Jun 12, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 14, 2007
    Delivered On Jun 19, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    38-50 city road liverpool 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
    • Scottish & Newcastle UK Limited
    Transactions
    • Jun 19, 2007Registration of a charge (395)
    • May 27, 2015Satisfaction of a charge (MR04)
    Deed of charge
    Created On Aug 12, 2005
    Delivered On Aug 27, 2005
    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
    30 bradwall road sandbach cheshire.
    Persons Entitled
    • United Services Club Sandbach Limited
    Transactions
    • Aug 27, 2005Registration of a charge (395)
    • Jun 12, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 12, 2005
    Delivered On Aug 16, 2005
    Satisfied
    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 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
    • Scottish Courage Limited
    Transactions
    • Aug 16, 2005Registration of a charge (395)
    • Jun 12, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 12, 2005
    Delivered On Aug 16, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The l/h land and premeses and buildings at 30 bradwall road sandbach t/n CH488023, 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
    • Scottish Courage Limited
    Transactions
    • Aug 16, 2005Registration of a charge (395)
    • May 27, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 16, 2004
    Delivered On Jan 28, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a paddy's goose, trealaw road, trealaw, tonypandy, mid glamorgan t/no WA634897 , goodwill, benefit of all justice licences, insurances, all goods and moveable fittings floating charge the whole of the undertaking and all its property and assets present and future.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Jan 28, 2004Registration of a charge (395)
    • May 27, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 13, 2003
    Delivered On Mar 15, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h property and the premises and buildings situate thereon and k/a mancot sports & social club leaches lane mancot nr queensferry flint t/n CYM12726 by way of assignment the goodwill of the business the benefit of all 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
    • Scottish Courage Limited
    Transactions
    • Mar 15, 2003Registration of a charge (395)
    • May 27, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 22, 2002
    Delivered On Nov 12, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way of legal mortgage the f/h property k/a the black horse top road summerhill wrexham t/n WA921278 and stanley vaults 2 king street wallasey merseyside t/n MS148896 by way of assignment the goodwill of the business carried on at the mortgaged property the benefit of all justices licences and any public entertainment licences held by the company. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Nov 12, 2002Registration of a charge (395)
    • 3Nov 18, 2015Appointment of a receiver or manager (RM01)
      • Case Number 3
    Legal charge
    Created On Oct 08, 2002
    Delivered On Oct 24, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a welsh harp prince of wales avenue flint t/n WA657567 by way of assignment the goodwill, the benefit of all licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings. By way of floating charge the whole of the company's undertaking and all its property and assets whatsoever and wheresoever present and future.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Oct 24, 2002Registration of a charge (395)
    • 2Nov 18, 2015Appointment of a receiver or manager (RM01)
      • Case Number 2
    Legal charge
    Created On Aug 14, 2002
    Delivered On Aug 27, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way of legal mortgage the leasehold property known as queensway sports and social club, queensway, wrexham t/n WA614966. By way of assignment the goodwill, the benefit of all licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings. By way of floating charge the whole of the company's undertaking and all its property and assets whatsoever and wheresoever present and future.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Aug 27, 2002Registration of a charge (395)
    • May 27, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On May 03, 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
    F/H property and the premises and buildings situate thereon and k/a flint sports and social club (formerly flint conservative club), earl street, flint t/no. WA747174 and the lord raglan hotel, 228 new chester road, birkenhead t/no. MS331873 and all that l/h property and the premises and buildings thereon k/a jay jays (formerly the wolverham social club), thornton road, ellesmere port, cheshire t/no. CH420283 together with all fixtures and fittings thereon (not personal chattels within the bills of sale act 1878 and 1882). assignment of the goodwill of the business and the benefit of all licences held in connection with the property. Fixed charge all proceeds of insurance and all goods and moveable fittings. Floating charge the whole of the company's undertaking, property and assets present and future.. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • May 15, 2002Registration of a charge (395)
    • May 27, 2015Satisfaction of a charge (MR04)

    Does L.H. TAVERNS (N.W.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2021Conclusion of winding up
    Jan 08, 2015Petition date
    Aug 03, 2015Commencement of winding up
    Sep 23, 2021Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Elliot H Green
    Herschel House, 58 Herschel Street
    SL1 1PG Slough
    Berkshire
    practitioner
    Herschel House, 58 Herschel Street
    SL1 1PG Slough
    Berkshire
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sajid Sattar
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    Leicestershire
    receiver manager
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    Leicestershire
    Simon David Chandler
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    Leicestershire
    receiver manager
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    Leicestershire
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sajid Sattar
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    Leicestershire
    receiver manager
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    Leicestershire
    Simon David Chandler
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    Leicestershire
    receiver manager
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    Leicestershire

    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