TEMPEST ARMS LIMITED
Overview
| Company Name | TEMPEST ARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04201776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPEST ARMS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is TEMPEST ARMS LIMITED located?
| Registered Office Address | West Lodge Church Street SY14 8PF Malpas Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEMPEST ARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIVIDUAL INNS LIMITED | Apr 19, 2001 | Apr 19, 2001 |
What are the latest accounts for TEMPEST ARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for TEMPEST ARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital on Jan 24, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Robert Beaumont on Apr 19, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a small company made up to Apr 30, 2005 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TEMPEST ARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Michael Robert | Secretary | The Birches High Street Standlake OX29 7RY Witney Oxfordshire | British | 53320690001 | ||||||
| BEAUMONT, Michael Robert | Director | The Birches High Street Standlake OX29 7RY Witney Oxfordshire | England | British | 53320690001 | |||||
| CLARKSON, Martin James | Director | 32 Skipton Road BB18 6QB Earby Lancashire | United Kingdom | British | 105890630001 | |||||
| HARRIES, Roderick Ewan | Director | West Lodge Church Street SY14 8PF Malpas Cheshire | United Kingdom | British | 4025810002 | |||||
| PADGETT, Susan | Secretary | 4 Farfield Cottages Bolton Road, Addingham LS29 0RQ Ilkley West Yorkshire | British | 76026580001 | ||||||
| WILSON, Helen Cornforth | Secretary | Avondale Rainhall Crescent BB18 6BS Barnoldswick Lancashire | British | 98220840001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MCLEAN, William Andrew | Director | Black Moss Farm Black Moss Road Blacko BB9 6LE Nelson Lancashire | British | 63327390001 | ||||||
| PADGETT, Simon William | Director | 3 Farfield Cottages Bolton Road Addingham LS29 0RQ Ilkley West Yorkshire | British | 60618340005 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does TEMPEST ARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2010 Delivered On Apr 03, 2010 | Outstanding | 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, book debts and uncalled capital see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal and general charge | Created On May 06, 2005 Delivered On May 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to abbey national PLC and each and every subsidiary company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a the tempest arms hotel, elstack, skipton north yorkshire t/n NYK175863. 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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| Legal charge | Created On Jul 11, 2003 Delivered On Jul 15, 2003 | 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 f/h property k/a linton residential school and adjoining land linton skipton north yorkshire t/n NYK53712 and NYK50009. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 28, 2002 Delivered On Feb 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The tempest arms hotel, elslack, skipton t/no. NYK175863. 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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| Legal charge | Created On Jan 28, 2002 Delivered On Jan 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The tempest arms hotel,elslack,skipton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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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