THE LAUREL PUB COMPANY LIMITED
Overview
| Company Name | THE LAUREL PUB COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04314584 |
| 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 THE LAUREL PUB COMPANY LIMITED?
- (5530) /
- (5540) /
Where is THE LAUREL PUB COMPANY LIMITED located?
| Registered Office Address | Zolfo Cooper Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LAUREL PUB COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2007 |
What are the latest filings for THE LAUREL PUB COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Sep 27, 2012 | 9 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 27, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 27, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 27, 2011 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 27, 2010 | 9 pages | 4.68 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 21 pages | 2.34B | ||
legacy | 1 pages | 287 | ||
Administrator's progress report to Mar 26, 2009 | 23 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Sep 26, 2008 | 17 pages | 2.24B | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Who are the officers of THE LAUREL PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| KEEN, Christian | Director | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | 117424240001 | |||||
| NEWHALL NOMINEES LIMITED | Secretary | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
| NEWHALL NOMINEES LIMITED | Secretary | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
| BACKHOUSE, Nicholas Paul | Director | 30 Cathcart Road SW10 9NN London | United Kingdom | British | 64723790002 | |||||
| BAKER, Suzanne Louise | Director | Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire | England | British | 35409580006 | |||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| BROWN, Stephen John | Director | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | 102228010001 | |||||
| FENNEY, Paul Francis | Director | Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire | United Kingdom | British | 97980790001 | |||||
| FORRESTER, Karen Martha | Director | Flat 4 16 Harley Road Primrose Hill NW3 3BN London | England | British | 77261830001 | |||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| HALKETT, Robert Francis Perry | Director | 6 Hitherfield Lane AL5 4JD Harpenden Hertfordshire | British | 70032220001 | ||||||
| HUTT, Christopher | Director | Fairlight End Pett Road TN35 4HB Pett East Sussex | United Kingdom | British | 104295090001 | |||||
| PARKER, Raymond | Director | Wellfield House 82 High Street, Clayton West HD8 9NS Huddersfield West Yorkshire | England | British | 86304880001 | |||||
| PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||
| PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||
| PITCHER, Kieran | Director | 5 Redlodge Gardens HP4 3LW Berkhamsted Hertfordshire | British | 101938970001 | ||||||
| RODDICK, Jacqueline | Director | The Hollies Church End Steppingley MK45 5AU Bedford Bedfordshire | British | 118151060001 | ||||||
| SARGESON, Julian George | Director | Ash Close WD25 0RU Watford 15 Hertfordshire | England | British | 131762930001 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 |
Does THE LAUREL PUB COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 19, 2006 Acquired On May 22, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a heron house, albert square, manchester t/no GM787611 and l/h property k/a unit e wilmslow road, didsbury t/no GM794080. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 25, 2006 Acquired On May 22, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a basement 13 kensington high street, london. L/h property k/a part of the back yard and roof space above the plant room at 13 kensington high street, london. L/h property k/a ground floor, riverside house, water lane, richmond, surrey t/no's SGL452493 and SGL498060. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 24, 2006 Acquired On May 22, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a 25 buckesbury house, london. L/h property k/a 9 high street, harpenden, hertfordshire. L/h property k/a 29-33 winchester street, basingstoke t/no HP562020. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 09, 2006 Acquired On May 22, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a 38 warwick street, leamington spa t/no WK404048. L/h property k/a herald buildings, montpellier parade, harrogate t/no NYK196874. L/h property k/a 8 to 12 queen street, blackpool t/no LA910510 and l/h property k/a 35 green street, cambridge t/no CB245959. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 24, 2006 Acquired On May 22, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a 63/67 broad street, banbury t/no ON223691. L/h property k/a 32-34 borough high street, london t/no TGL177044. L/h property k/a unit 3, the embassy centre, grand parade, skegness t/no LL194713. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 12, 2006 Acquired On Feb 13, 2006 Delivered On Feb 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a 100 high street crwaley west sussex t/no WSX238985,l/h property k/a cirrus house lower claremont bank victoria quay t/no SL159390,l/h property 11 kensington high street london t/no BGL30089 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 10, 2006 Delivered On Feb 20, 2006 | Satisfied | Amount secured All monies due or to become due from the obligor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Balcksmiths arms 56 st peters street st albans t/no HD441948,hogshead 23 church road burgess hill west sussex t/no WSX289680,hogshead 58-60 high street croydon t/no SGL663797 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 08, 2006 Acquired On Feb 13, 2006 Delivered On Feb 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property known as 1 islington green, london, the l/h property known as the havana bar, 490 fulham road, the l/h property known as slug & lettuce, ground floor and part basement, 100 fenchurch street, london, for details of further properties charged, please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 08, 2006 Acquired On Feb 13, 2006 Delivered On Feb 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property known as slug & lettuce, ground floor, 27/28 southgate, chichester, the l/h property known as 9-13 lord street, leigh, great manchester t/no GM907590 and the l/h property known as 55 yorkshire street, oldham, greater manchester t/no GM902160, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 19, 2006 Acquired On Feb 13, 2006 Delivered On Feb 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property known as 41 corn street, bristol t/no BL52910, l/h property known as part pearl house, greyfriars road, cardiff t/no WA965103, l/h property known as 138A and 138B high street, sevenoaks t/no K817267, for details of further properties charged, please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 09, 2005 Acquired On Feb 13, 2006 Delivered On Feb 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property known as 47 market place long eaton t/n DY351895, the l/h property known as litten tree basement ground and first floor 89/91 high street leicester t/n LT326834, the l/h property known as unit 1 33-39 church street lancaster t/n LA924278 and LA930829, for details of further property charged please refer to form 395,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 05, 2005 Acquired On Feb 13, 2006 Delivered On Feb 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property being l/h property known as 49/50 frogmoor, high wycombe t/no BM277410, l/h property known as 39-41 watergate street, chester t/no CH413744 and l/h property known as 26/28 st nicholas street, bristol t/no BL59735, for details of further property charged please refer to form 395,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 30, 2005 Acquired On Feb 13, 2006 Delivered On Feb 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property being part basement ground and first floor premises known as unit a 58 commercial road hereford. | ||||
Persons Entitled
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Transactions
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| Second supplemental debenture to a debenture dated 20 may 2005 | Created On Jul 14, 2005 Delivered On Jul 25, 2005 | Satisfied | Amount secured All monies due or to become due from the obligor to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties 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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| Standard security which was presented for registration in scotland on 6 july 2005 and | Created On Jun 30, 2005 Delivered On Jul 20, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Basement premises 133 rose street and 24 castle street, edinburgh t/no MID48826 together with buildings and erections thereon, fittings and fixtures and the goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture creating fixed and floating charge | Created On May 20, 2005 Delivered On Jun 03, 2005 | Satisfied | Amount secured All monies due or to become due from the obligor to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties 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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| Standard security which was presented for registration in scotland on 21 december 2004 and | Created On Dec 15, 2004 Delivered On Jan 10, 2005 | Satisfied | Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 63-65 kilmarnock road, shawlands, glasgow, t/n GLA138892, together with (one) the whole mines, metals and minerals thereof, (2) the whole buildings and other erections thereon, (three) the parts, pertinents and privileges thereof, (four) the whole heritable fittings and fixtures therein and thereon;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 15, 2004 Delivered On Dec 30, 2004 | Satisfied | Amount secured All monies due or to become due from the debtor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h and l/h property together with all buildings,plant machinery and fixtures and fittings now and in the future,all furniture,furnishings,equipment,tools and other chattels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security and undertaking agreement | Created On Dec 15, 2004 Delivered On Dec 24, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Blacksmiths arms st albans 56 st peters street st albans herts t/n HD396701 burgess hill hh 23 church road burgess hill sussex WSX215513 croydon hh 58-60 high street croydon surrey t/n SY236421 legal mortgage all estates or interests in any property and fixed charge all estates or interests in any property all buildings fixtures fittings and fixed plant and machinery the benefit of any covenants any proceeds of sale all rights under any contract or policy of insurance and all rights under the contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 2004 Delivered On Dec 22, 2004 | Satisfied | Amount secured All monies due or to become due by the obligor to the chargee or to any of the other secured parties 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 Aug 06, 2004 Delivered On Aug 12, 2004 | Satisfied | Amount secured All obligations and liabilities whatsoever due or to become due from each chargor to the finance parties (or any of them) 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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| Cash deposit deed | Created On Jun 15, 2004 Delivered On Jun 30, 2004 | Outstanding | Amount secured £70,500.00 due or to become due from the company to the chargee | |
Short particulars All the company's interest in the deposit balance and the deposit account. | ||||
Persons Entitled
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Transactions
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| Supplemental charge to a debenture dated 16 april 2003 | Created On Jun 09, 2004 Delivered On Jun 22, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property - hogshead basement ground and first floors 8-10 colston avenue bristol t/n BL57020 first fixed charge the assets referred to in clause 4.1 (fixed charges) of the debenture, the assets relating to that property and referred to in clause 4.3 (assignments) of the debenture and first floating charge the assets referred to in clause 5 (floating charges) of the debenture. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge to a debenture dated 16 april 2003 | Created On Jun 09, 2004 Delivered On Jun 22, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property - hogshead america square london first fixed charge the assets referred to in clause 4.1 (fixed charges) of the debenture, the assets relating to that property and referred to in clause 4.3 (assignments) of the debenture and first floating charge the assets referred to in clause 5 (floating charges) of the debenture. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of supplemental charge | Created On May 25, 2004 Delivered On May 29, 2004 | 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 property being thomas crabtrees nidderdale house cambridge road harrogate t/no NYK145600. | ||||
Persons Entitled
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Transactions
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Does THE LAUREL PUB COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors 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