03726341 LIMITED

Overview

Company Name	03726341 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03726341
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1999
Date of Cessation	Nov 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 03726341 LIMITED?

(5510) /

Where is 03726341 LIMITED located?

Registered Office Address	St Helens House King Street DE1 3EE Derby
Undeliverable Registered Office Address	No

What were the previous names of 03726341 LIMITED?

Previous Company Names
Company Name	From	Until
GEMINI III LIMITED	Mar 04, 1999	Mar 04, 1999

What are the latest accounts for 03726341 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for 03726341 LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 15, 2019	Return of final meeting in a creditors' voluntary winding up	33 pages	LIQ14

May 25, 2019	Liquidators' statement of receipts and payments to Mar 22, 2019	30 pages	LIQ03

Jun 07, 2018	Liquidators' statement of receipts and payments to Mar 22, 2018	24 pages	LIQ03

May 17, 2017	Appointment of a voluntary liquidator	1 pages	600

Mar 23, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Dec 23, 2016	Administrator's progress report to Oct 25, 2016	27 pages	2.24B

Nov 22, 2016	Statement of affairs with form 2.14B	11 pages	2.16B

Jul 07, 2016	Notice of deemed approval of proposals	2 pages	F2.18

Jun 28, 2016	Statement of administrator's proposal	54 pages	2.17B

Jun 01, 2016	Notice of appointment of replacement/additional administrator	1 pages	2.40B

May 13, 2016	Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT to St Helens House King Street Derby DE1 3EE on May 13, 2016	2 pages	AD01

May 10, 2016	Appointment of an administrator	pages	2.12B

May 04, 2016	Restoration by order of the court	3 pages	AC92

May 04, 2016	Certificate of change of name Company name changed the lace market hotel\certificate issued on 04/05/16	pages	CERTNM
Apr 04, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 17, 2013	Administrator's progress report to Dec 21, 2012	17 pages	2.24B

Jan 04, 2013	Notice of move from Administration to Dissolution	17 pages	2.35B

Aug 03, 2012	Administrator's progress report to Jul 02, 2012	13 pages	2.24B

Feb 08, 2012	Notice of deemed approval of proposals	3 pages	F2.18

Feb 01, 2012	Statement of affairs with form 2.14B	23 pages	2.16B

Jan 25, 2012	Registered office address changed from * 29-31 High Pavement Nottingham NG1 1HE* on Jan 25, 2012	2 pages	AD01

Jan 20, 2012	Statement of administrator's proposal	46 pages	2.17B

Jan 12, 2012	legacy	4 pages	MG02

Jan 12, 2012	legacy	3 pages	MG02

View All Filings

Who are the officers of 03726341 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLICK, Emma Jane Upper Greenhill Farm Warren Hills Road LE67 9QD Copt Oak Leicestershire	Jun 23, 2005		Secretary	Upper Greenhill Farm Warren Hills Road LE67 9QD Copt Oak Leicestershire		British		Director	69718200002
BLICK, James Albert Richard Upper Greenhill Farm Warren Hills Road LE67 9QD Copt Oak Leicestershire	Jun 23, 2005		Director	Upper Greenhill Farm Warren Hills Road LE67 9QD Copt Oak Leicestershire	England	British	1972-7	Director	69718210002
BEACHAM, Robert Michael 2 Westbury House Wellington Square NG7 1NG Nottingham Nottinghamshire	Mar 08, 1999	Jun 23, 2005	Secretary	2 Westbury House Wellington Square NG7 1NG Nottingham Nottinghamshire		British		Director	59422880002
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Mar 04, 1999	Mar 10, 1999	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
BEACHAM, Robert Michael 2 Westbury House Wellington Square NG7 1NG Nottingham Nottinghamshire	Mar 08, 1999	Jun 23, 2005	Director	2 Westbury House Wellington Square NG7 1NG Nottingham Nottinghamshire		British	1967-11	Director	59422880002
HIGGINSON, Anthony Garth 72 Cotgrave Lane Tollerton NG12 4FY Nottingham Nottinghamshire	Mar 08, 1999	Jul 06, 2000	Director	72 Cotgrave Lane Tollerton NG12 4FY Nottingham Nottinghamshire		British	1937-8	Director	63714360001
HIGGINSON, David C/O 72 Cotgrave Lane Tollerton NG12 4FY Nottingham Nottinghamshire	Mar 08, 1999	Jul 06, 2000	Director	C/O 72 Cotgrave Lane Tollerton NG12 4FY Nottingham Nottinghamshire		British	1961-2	Director	63931320002
HIGGINSON, Doreen Mary 72 Cotgrave Lane Tollerton NG12 4FY Nottingham	Mar 08, 1999	Jul 06, 2000	Director	72 Cotgrave Lane Tollerton NG12 4FY Nottingham		British	1938-5	Director	23481110002
HIGGINSON, John Apartment 31 21 Barker Gate The Lace Market Nottingham	Mar 08, 1999	Jul 06, 2000	Director	Apartment 31 21 Barker Gate The Lace Market Nottingham		British	1970-12	Director	80290070001
VAN DAALEN, John Mello Appartment A4 De Rede Ernest Van Dijk Kaai 5 FOREIGN Antwerpen 2000 Belgium	Jul 06, 2000	Sep 20, 2002	Director	Appartment A4 De Rede Ernest Van Dijk Kaai 5 FOREIGN Antwerpen 2000 Belgium		British	1958-8	Company Director	63106620002
WHITEHEAD, John Henry Thomas Flat 1 4 Western Terrace The Park NG7 1AF Nottingham Nottinghamshire	Mar 08, 1999	Jun 23, 2005	Director	Flat 1 4 Western Terrace The Park NG7 1AF Nottingham Nottinghamshire		British	1968-1	Director	56633010001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Mar 04, 1999	Mar 10, 1999	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

View Detailed Information on Officers and People with Significant Control

Does 03726341 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 2009 Delivered On Jul 18, 2009	Partially 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 f/h and l/h property and assets present and future.
	Persons Entitled John Andrew Gillions and Malcolm Charles Alan Killin as Trustees of the Finesse Loans Bare Trust
	Transactions Jul 18, 2009Registration of a charge (395) Jan 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 30, 2009 Delivered On Jul 04, 2009	Partially 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 L/H land 29-31 high pavement nottingham t/n NT329418 anf f/h land the county tavern 27 high pavement nottingham t/n NT224271.
	Persons Entitled Malcolm Charles Alan Killin and John Andrew Gillions
	Transactions Jul 04, 2009Registration of a charge (395) Jan 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 23, 2005 Delivered On Jul 07, 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 The county tavern, 27 high pavement, nottingham t/no NT224271 and 29/31 high pavement, nottingham t/no NT329418.
	Persons Entitled Colin Vaughan Mcleod, Hugh Alastair Sinclair, John Andrew Gillions
	Transactions Jul 07, 2005Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge over licensed premises	Created On Jun 23, 2005 Delivered On Jun 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The country tavern 27 high pavement t/no NT224271 by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2005Registration of a charge (395) Jan 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge over licensed premises	Created On Jun 23, 2005 Delivered On Jun 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29 and 31 high pavement t/no NT329418. By way of fixed charge, the benefit of all covenants & rights concerning the property & 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. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2005Registration of a charge (395) Jan 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 23, 2005 Delivered On Jun 30, 2005	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2005Registration of a charge (395) Nov 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture containing fixed and floating charges	Created On Sep 24, 2002 Delivered On Oct 05, 2002	Satisfied	Amount secured All monies due or to become due from spice effect limited to the chargee 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.
	Persons Entitled Rysafe Trustee Company (C.I.) Limited as Trustee of the Mello Trust
	Transactions Oct 05, 2002Registration of a charge (395) Jun 14, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 22, 2001 Delivered On Jul 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the county tavern 25 & 27 high pavement t/n NT224271. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 2001Registration of a charge (395) Jun 29, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 21, 2000 Delivered On Dec 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 29-31 high pavement the lace market nottingham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 2000Registration of a charge (395) Jun 29, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 12, 2000 Delivered On Jan 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 2000Registration of a charge (395) Jun 29, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 03726341 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 03, 2012	Administration started
Mar 23, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Dean Anthony Nelson Smith Cooper Limited, 158 Edmund Street B3 2HB Birmingham	practitioner	Smith Cooper Limited, 158 Edmund Street B3 2HB Birmingham		Mar 23, 2017
Nicholas Charles Osborn Lee St. Helens House King Street DE1 3EE Derby Derbyshire	practitioner	St. Helens House King Street DE1 3EE Derby Derbyshire		Mar 23, 2017

Date	Type
Mar 23, 2017	Commencement of winding up
Nov 15, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Nicholas Charles Osborn Lee 138 Edmund Street B3 2HB Birmingham	practitioner	138 Edmund Street B3 2HB Birmingham	Mar 23, 2017
Dean Anthony Nelson St. Helens House King Street DE1 3EE Derby Derbyshire	practitioner	St. Helens House King Street DE1 3EE Derby Derbyshire	Mar 23, 2017
Nicholas Charles Osborn Lee 138 Edmund Street B3 2HB Birmingham	proposed liquidator	138 Edmund Street B3 2HB Birmingham	Mar 23, 2017
Dean Anthony Nelson St. Helens House King Street DE1 3EE Derby Derbyshire	proposed liquidator	St. Helens House King Street DE1 3EE Derby Derbyshire	Mar 23, 2017

View Detailed Information on Insolvency Cases

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.
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