MULBERRY TEAROOMS LIMITED

Overview

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

Registered Office Address	Unit 89-90 Kingspark Business Centre 152-178 Kingston Road KT3 3ST New Malden Surrey
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
O'GRADYS (NORTHWOOD) LIMITED	Nov 24, 1999	Nov 24, 1999

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2008	legacy	4 pages	363a

Mar 20, 2008	Total exemption full accounts made up to Nov 30, 2007	6 pages	AA

Dec 11, 2007	legacy	7 pages	363s
Oct 01, 2007	Total exemption full accounts made up to Nov 30, 2006	6 pages	AA
Dec 11, 2006	legacy	7 pages	363s
Dec 11, 2006	legacy	pages	363(288)
Sep 28, 2006	Total exemption full accounts made up to Nov 30, 2005	6 pages	AA
Feb 27, 2006	legacy	1 pages	287
Dec 21, 2005	legacy	7 pages	363s
Dec 21, 2005	legacy	pages	363(288)
Jul 19, 2005	Total exemption small company accounts made up to Nov 30, 2004	6 pages	AA
Nov 24, 2004	legacy	7 pages	363s
Jan 27, 2004	legacy	7 pages	363s
Jan 06, 2004	Total exemption full accounts made up to Nov 30, 2002	6 pages	AA
Mar 01, 2003	legacy	7 pages	363s
Mar 01, 2003	legacy	pages	363(288)
Jan 02, 2003	Total exemption small company accounts made up to Nov 30, 2001	6 pages	AA
Feb 25, 2002	legacy	6 pages	363s
Feb 27, 2001	legacy	3 pages	395
Dec 01, 2000	Certificate of change of name Company name changed o'gradys (northwood) LIMITED\certificate issued on 04/12/00	2 pages	CERTNM
Nov 30, 2000	legacy	6 pages	363s
Nov 30, 2000	legacy	pages	363(288)
Nov 29, 2000	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
O'GRADY, Caroline 44c Station Road NR26 8RG Sheringham Norfolk	Dec 03, 1999		Secretary	44c Station Road NR26 8RG Sheringham Norfolk	British		66820030005
O'GRADY, Caroline 44c Station Road NR26 8RG Sheringham Norfolk	Jun 26, 2000		Director	44c Station Road NR26 8RG Sheringham Norfolk	British	1963-8	66820030005
O'GRADY, Jacqueline 36 Brook Road NR26 8QE Sheringham Norfolk	Nov 24, 1999		Director	36 Brook Road NR26 8QE Sheringham Norfolk	Irish	1958-8	67102100005
CURRAN, Anthony, Mr. 17 Sussex Place KT3 3PU New Malden Surrey	Nov 24, 1999	Dec 03, 1999	Secretary	17 Sussex Place KT3 3PU New Malden Surrey	Irish		32751400001

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 21, 2001 Delivered On Feb 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 44C station road sheringham norfolk title number NN171284. 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 Feb 27, 2001Registration of a charge (395)
Legal charge	Created On Jul 03, 2000 Delivered On Jul 11, 2000	Outstanding	Amount secured £33,600 due or to become due from the company to the chargee
	Short particulars Property k/a the mulberry tea rooms 44C station road sheringham norfolk.
	Persons Entitled Gail Pegg
	Transactions Jul 11, 2000Registration of a charge (395)

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