HARMONY PUB COMPANY LIMITED

HARMONY PUB COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHARMONY PUB COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03440355
    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 HARMONY PUB COMPANY LIMITED?

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

    Where is HARMONY PUB COMPANY LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of HARMONY PUB COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERITAGE PUB COMPANY LIMITEDMar 07, 2003Mar 07, 2003
    THE HERITAGE II PUB COMPANY LIMITEDSep 26, 1997Sep 26, 1997

    What are the latest accounts for HARMONY PUB COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 01, 2013

    What is the status of the latest annual return for HARMONY PUB COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HARMONY PUB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to May 18, 2015

    8 pages4.68

    Termination of appointment of Kevin Georgel as a director

    1 pagesTM01

    Termination of appointment of Glenn Pearson as a director

    1 pagesTM01

    Termination of appointment of Andrew Clifford as a director

    1 pagesTM01

    Registered office address changed from * 150 Aldersgate Street London EC1A 4EJ* on Jun 05, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Insolvency resolution

    Resolution insolvency:re liquidator business & remuneration
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Mar 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    SH01

    Satisfaction of charge 034403550031 in full

    1 pagesMR04

    Satisfaction of charge 034403550032 in full

    1 pagesMR04

    Termination of appointment of Jonathan Paveley as a director

    2 pagesTM01

    Full accounts made up to Jun 01, 2013

    14 pagesAA

    Memorandum and Articles of Association

    11 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financing arrangements 26/06/2013
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registration of charge 034403550032

    54 pagesMR01

    Registration of charge 034403550031

    88 pagesMR01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    8 pagesAR01

    Full accounts made up to May 26, 2012

    16 pagesAA

    legacy

    5 pagesMG02

    legacy

    6 pagesMG02

    Director's details changed for Glenn Pearson on Sep 28, 2012

    2 pagesCH01

    Who are the officers of HARMONY PUB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    BALL, Christopher William
    144 Above Town
    TQ6 9RH Dartmouth
    Devon
    Secretary
    144 Above Town
    TQ6 9RH Dartmouth
    Devon
    British54813560001
    HARRISON, David John
    Main Street
    Winster
    DE4 2DH Matlock
    The Archway
    Derbyshire
    Secretary
    Main Street
    Winster
    DE4 2DH Matlock
    The Archway
    Derbyshire
    British62175190001
    INGHAM, Michael Harry Peter
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    Secretary
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    British2739650001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BALL, Christopher William
    144 Above Town
    TQ6 9RH Dartmouth
    Devon
    Director
    144 Above Town
    TQ6 9RH Dartmouth
    Devon
    EnglandBritish54813560001
    BROWN, Aaron Maxwell
    11 Carlyle Close
    N2 0QU London
    Director
    11 Carlyle Close
    N2 0QU London
    American98928830001
    CLIFFORD, Andrew Francis James
    Steam Mill Business Centre
    Steam Mill Street
    CH3 5AN Chester
    Suite H3
    United Kingdom
    Director
    Steam Mill Business Centre
    Steam Mill Street
    CH3 5AN Chester
    Suite H3
    United Kingdom
    EnglandBritish119327230001
    D'ARCY, Lynne
    5 Winwick Park Avenue
    WA2 8XB Warrington
    Cheshire
    Director
    5 Winwick Park Avenue
    WA2 8XB Warrington
    Cheshire
    United KingdomBritish106840540001
    FINNEY, Francis David
    Fallowfield
    Barncroft Appleshaw
    SP11 2HD Andover
    Director
    Fallowfield
    Barncroft Appleshaw
    SP11 2HD Andover
    British24437950002
    FINNEY, Francis John
    Summers End
    8 Weaverlake
    DE13 8AD Yoxall
    Staffordshire
    Director
    Summers End
    8 Weaverlake
    DE13 8AD Yoxall
    Staffordshire
    EnglandBritish89286280002
    GEORGEL, Kevin Roger
    Steam Mill Street
    CH3 5AN Chester
    Suite H3 Steam Mill Business Centre
    Director
    Steam Mill Street
    CH3 5AN Chester
    Suite H3 Steam Mill Business Centre
    United KingdomBritish153480970001
    HARRISON, David John
    Main Street
    Winster
    DE4 2DH Matlock
    The Archway
    Derbyshire
    Director
    Main Street
    Winster
    DE4 2DH Matlock
    The Archway
    Derbyshire
    United KingdomBritish62175190001
    LANDESBERG, Alan
    Allingham Court
    44 The Bishops Avenue Hampstead
    N2 OBA London
    Flat 3,
    Director
    Allingham Court
    44 The Bishops Avenue Hampstead
    N2 OBA London
    Flat 3,
    EnglandBritish142883260001
    LANDESBERG, Gary Mitchell
    122 Wigmore Street
    W1U 3RX London
    Director
    122 Wigmore Street
    W1U 3RX London
    United KingdomBritish54137480002
    O'NEILL, John
    Westbourne
    Gorse Bank Lane, Baslow
    DE45 1SG Bakewell
    Derbyshire
    Director
    Westbourne
    Gorse Bank Lane, Baslow
    DE45 1SG Bakewell
    Derbyshire
    British89254470001
    PAVELEY, Jonathan David, Dr
    Steam Mill Street
    CH3 5AN Chester
    Suite H3 Steam Mill Business Centre
    Director
    Steam Mill Street
    CH3 5AN Chester
    Suite H3 Steam Mill Business Centre
    United KingdomBritish100582600002
    PEARSON, Glenn
    Steam Mill Business Centre
    Steam Mill Street
    CH3 5AN Chester
    Suite H3
    United Kingdom
    Director
    Steam Mill Business Centre
    Steam Mill Street
    CH3 5AN Chester
    Suite H3
    United Kingdom
    United KingdomBritish123243570001
    PERCY, Andrew Graeme
    5 Carlton Avenue
    SK9 4EP Wilmslow
    Cheshire
    Director
    5 Carlton Avenue
    SK9 4EP Wilmslow
    Cheshire
    British53017070002
    ROSENBERG, David
    Green Verges
    Priory Drive
    HA7 3HL Stanmore
    Middlesex
    Director
    Green Verges
    Priory Drive
    HA7 3HL Stanmore
    Middlesex
    EnglandBritish2541410004
    ROSENBERG, Elliot Simon
    Brooklands 33 Linksway
    HA6 2XA Northwood
    Middlesex
    Director
    Brooklands 33 Linksway
    HA6 2XA Northwood
    Middlesex
    EnglandBritish2541420006
    SMALLEY, Timothy John
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    Director
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    United KingdomBritish102593650002
    WILSON, Hugh Wingate
    The Home Farm
    Fenton Road Stubton
    NG23 5DB Newark
    Nottinghamshire
    Director
    The Home Farm
    Fenton Road Stubton
    NG23 5DB Newark
    Nottinghamshire
    British89126810001

    Does HARMONY PUB COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 27, 2013
    Delivered On Jul 12, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Admiral Taverns Bidco Limited
    Transactions
    • Jul 12, 2013Registration of a charge (MR01)
    • May 15, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 27, 2013
    Delivered On Jul 09, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
    Transactions
    • Jul 09, 2013Registration of a charge (MR01)
    • May 16, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 17, 2009
    Delivered On Dec 02, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
    Transactions
    • Dec 02, 2009Registration of a charge (MG01)
    • Dec 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 17, 2009
    Delivered On Dec 02, 2009
    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
    By way of first legal mortgage the original property: and all estates or interests in f/h, l/h or commonhold property and which is owned by the chargor as at the date of the debenture, and in each case, all premises and fixtures on such property for the time being. By way of fixed charge all other estates or interests in f/h, l/h or commonhold property: the proceeds of sale of its secured property and all licences to enter on or use any secured property see image for full details.
    Persons Entitled
    • Admiral Taverns Bidco Limited
    Transactions
    • Dec 02, 2009Registration of a charge (MG01)
    • Dec 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 30, 2009
    Delivered On Feb 07, 2009
    Satisfied
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 07, 2009Registration of a charge (395)
    • Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 24, 2007
    Delivered On Aug 04, 2007
    Satisfied
    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
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Irish Nationwide Building Society
    Transactions
    • Aug 04, 2007Registration of a charge (395)
    • Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 24, 2007
    Delivered On Aug 02, 2007
    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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 02, 2007Registration of a charge (395)
    • Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 08, 2005
    Delivered On Aug 13, 2005
    Satisfied
    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
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Irish Nationwide Building Society
    Transactions
    • Aug 13, 2005Registration of a charge (395)
    • Sep 05, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 31, 2000
    Delivered On Apr 01, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Mansfield Brewery Trading Limited
    Transactions
    • Apr 01, 2000Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 28, 2000
    Delivered On Mar 30, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Fixed charge over the earl manvers public house colwick road nottingham and land and buildings at the south east junction of colwick road and hutton street nottingham t/nos NT327807 and NT125798 and any goodwill plant machinery and fixtures assignment of rental sums proceeds of any property insurance policy and floating charge over all unattached plant machinery chattels and goods used in connectiion with the property or the business conducted at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 30, 2000Registration of a charge (395)
    • Nov 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 28, 2000
    Delivered On Mar 30, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Fixed charge over the king william iv public house manvers street nottingham t/n NT20626 and any goodwill plant machinery and fixtures assignment of rental sums proceeds of any property insurance policy and floating charge over all unattached plant machinery chattels and goods used in connectiion with the property or the business conducted at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 30, 2000Registration of a charge (395)
    • Nov 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 09, 2000
    Delivered On Mar 14, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including the squinting cat mansfield road clipstone notts. 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
    • Mansfield Brewery Trading Limited
    Transactions
    • Mar 14, 2000Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 03, 2000
    Delivered On Mar 07, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the charge
    Short particulars
    Fixed charge over the three horseshoes,middle street,beeston,notts.. 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
    • Mansfield Brewery Trading Limited
    Transactions
    • Mar 07, 2000Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 25, 2000
    Delivered On Mar 04, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over the running horse alfreton road nottingham NG7 3NG. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Mansfield Brewery Trading Limited
    Transactions
    • Mar 04, 2000Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 22, 2000
    Delivered On Feb 29, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Fixed charge over the royal oak, villa street, beeston, notts NG9 2NY. 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
    • Mansfield Brewery Trading Limited
    Transactions
    • Feb 29, 2000Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 21, 2000
    Delivered On Feb 29, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Fixed charge over the queen's head, breach road, marlpool, derbyshire. 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
    • Mansfield Brewery Trading Limited
    Transactions
    • Feb 29, 2000Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 21, 2000
    Delivered On Feb 29, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    First fixed charge over the white lion, swingate, kimberley, notts NG16 2PQ. 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
    • Mansfield Brewery Trading Limited
    Transactions
    • Feb 29, 2000Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 09, 1999
    Delivered On Dec 11, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The albert inn woodthorpe road staveley chesterfield derbyshire S43 3BZ and all fixtures fixed plant and machinery vehicles utensils chattels and things goodwill and uncalled capital book debts and other debts floating charge over all undertaking property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Mansfield Brewery Trading Limited
    Transactions
    • Dec 11, 1999Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 07, 1999
    Delivered On Dec 09, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The old greyhound inn high street rothwell northamptonshire. 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
    • Mansfield Brewery Trading Limited
    Transactions
    • Dec 09, 1999Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 12, 1999
    Delivered On Nov 16, 1999
    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
    • Mansfield Brewery Trading Limited
    Transactions
    • Nov 16, 1999Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 08, 1999
    Delivered On Nov 10, 1999
    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
    • Mansfield Brewery Trading Limited
    Transactions
    • Nov 10, 1999Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 03, 1999
    Delivered On Nov 06, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The hatters arms church road warton polesworth warwickshire (including trade fixtures). 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
    • Mansfield Brewery Trading Limited
    Transactions
    • Nov 06, 1999Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 30, 1999
    Delivered On Oct 20, 1999
    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
    • Mansfield Brewery Trading Limited
    Transactions
    • Oct 20, 1999Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 10, 1999
    Delivered On Aug 14, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Park inn,ball haye rd,leek,staffs; see form 395. 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
    • Mansfield Brewery Trading Limited
    Transactions
    • Aug 14, 1999Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 23, 1999
    Delivered On Jun 25, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Specific property charged being montagues edward street derby t/no;-DY264643. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Mansfield Brewery Trading Limited
    Transactions
    • Jun 25, 1999Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)

    Does HARMONY PUB COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2014Commencement of winding up
    Jun 15, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    practitioner
    10 George Street
    EH2 2DZ Edinburgh
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    practitioner
    Ten George Street
    EH2 2DZ Edinburgh

    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