HARMONY PUB COMPANY LIMITED
Overview
| Company Name | HARMONY PUB COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03440355 |
| 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 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 Address | No |
What were the previous names of HARMONY PUB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERITAGE PUB COMPANY LIMITED | Mar 07, 2003 | Mar 07, 2003 |
| THE HERITAGE II PUB COMPANY LIMITED | Sep 26, 1997 | Sep 26, 1997 |
What are the latest accounts for HARMONY PUB COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 01, 2013 |
What is the status of the latest annual return for HARMONY PUB COMPANY LIMITED?
| Annual Return |
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|---|
What are the latest filings for HARMONY PUB COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to May 18, 2015 | 8 pages | 4.68 | ||||||||||||||
Termination of appointment of Kevin Georgel as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Glenn Pearson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Clifford as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 150 Aldersgate Street London EC1A 4EJ* on Jun 05, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Insolvency resolution Resolution insolvency:re liquidator business & remuneration | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Mar 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Satisfaction of charge 034403550031 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 034403550032 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Jonathan Paveley as a director | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 01, 2013 | 14 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 034403550032 | 54 pages | MR01 | ||||||||||||||
Registration of charge 034403550031 | 88 pages | MR01 | ||||||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to May 26, 2012 | 16 pages | AA | ||||||||||||||
legacy | 5 pages | MG02 | ||||||||||||||
legacy | 6 pages | MG02 | ||||||||||||||
Director's details changed for Glenn Pearson on Sep 28, 2012 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HARMONY PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BALL, Christopher William | Secretary | 144 Above Town TQ6 9RH Dartmouth Devon | British | 54813560001 | ||||||
| HARRISON, David John | Secretary | Main Street Winster DE4 2DH Matlock The Archway Derbyshire | British | 62175190001 | ||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALL, Christopher William | Director | 144 Above Town TQ6 9RH Dartmouth Devon | England | British | 54813560001 | |||||
| BROWN, Aaron Maxwell | Director | 11 Carlyle Close N2 0QU London | American | 98928830001 | ||||||
| CLIFFORD, Andrew Francis James | Director | Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom | England | British | 119327230001 | |||||
| D'ARCY, Lynne | Director | 5 Winwick Park Avenue WA2 8XB Warrington Cheshire | United Kingdom | British | 106840540001 | |||||
| FINNEY, Francis David | Director | Fallowfield Barncroft Appleshaw SP11 2HD Andover | British | 24437950002 | ||||||
| FINNEY, Francis John | Director | Summers End 8 Weaverlake DE13 8AD Yoxall Staffordshire | England | British | 89286280002 | |||||
| GEORGEL, Kevin Roger | Director | Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre | United Kingdom | British | 153480970001 | |||||
| HARRISON, David John | Director | Main Street Winster DE4 2DH Matlock The Archway Derbyshire | United Kingdom | British | 62175190001 | |||||
| LANDESBERG, Alan | Director | Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3, | England | British | 142883260001 | |||||
| LANDESBERG, Gary Mitchell | Director | 122 Wigmore Street W1U 3RX London | United Kingdom | British | 54137480002 | |||||
| O'NEILL, John | Director | Westbourne Gorse Bank Lane, Baslow DE45 1SG Bakewell Derbyshire | British | 89254470001 | ||||||
| PAVELEY, Jonathan David, Dr | Director | Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre | United Kingdom | British | 100582600002 | |||||
| PEARSON, Glenn | Director | Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom | United Kingdom | British | 123243570001 | |||||
| PERCY, Andrew Graeme | Director | 5 Carlton Avenue SK9 4EP Wilmslow Cheshire | British | 53017070002 | ||||||
| ROSENBERG, David | Director | Green Verges Priory Drive HA7 3HL Stanmore Middlesex | England | British | 2541410004 | |||||
| ROSENBERG, Elliot Simon | Director | Brooklands 33 Linksway HA6 2XA Northwood Middlesex | England | British | 2541420006 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| WILSON, Hugh Wingate | Director | The Home Farm Fenton Road Stubton NG23 5DB Newark Nottinghamshire | British | 89126810001 |
Does HARMONY PUB COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does HARMONY PUB COMPANY 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