L.H. TAVERNS (N.W.) LIMITED
Overview
| Company Name | L.H. TAVERNS (N.W.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03438214 |
| 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 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 Address | No |
What are the latest accounts for L.H. TAVERNS (N.W.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for L.H. TAVERNS (N.W.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 12 pages | WU15 | ||
Progress report in a winding up by the court | 13 pages | WU07 | ||
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 pages | AD01 | ||
Progress report in a winding up by the court | 16 pages | WU07 | ||
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 pages | AD01 | ||
Progress report in a winding up by the court | 16 pages | WU07 | ||
Progress report in a winding up by the court | 51 pages | WU07 | ||
Progress report in a winding up by the court | 51 pages | WU07 | ||
Insolvency filing INSOLVENCY:annual report for period up to 21/02/2017 | 44 pages | LIQ MISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
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 pages | AD01 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Appointment of receiver or manager | 6 pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Order of court to wind up | 51 pages | COCOMP | ||
Termination of appointment of Lucille Green as a director on Jul 27, 2015 | 1 pages | TM01 | ||
Satisfaction of charge 13 in full | 5 pages | MR04 | ||
Satisfaction of charge 8 in full | 5 pages | MR04 | ||
Satisfaction of charge 17 in full | 5 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||
Satisfaction of charge 11 in full | 5 pages | MR04 | ||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||
Who are the officers of L.H. TAVERNS (N.W.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Carol | Secretary | 45 Foryd Road Kinmel Bay LL18 5BA Conwy | British | 98011550001 | ||||||
| HUGHES, Leslie | Director | 45 Foryd Road LL18 5BA Kinmel Bay Conwy | Wales | British | 48754140001 | |||||
| GREEN, Lucille | Director | Rhyl Sports & Social Club 98 Wellington Road LL18 1LH Rhyl Denbighshire | Wales | British | 168220400001 |
Does L.H. TAVERNS (N.W.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does L.H. TAVERNS (N.W.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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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