THE ANGLERS ARMS LIMITED
Overview
Company Name | THE ANGLERS ARMS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04330587 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE ANGLERS ARMS LIMITED?
- (5540) /
Where is THE ANGLERS ARMS LIMITED located?
Registered Office Address | One Hood Street NE1 6JQ Newcastle Upon Tyne Tyne And Wear |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE ANGLERS ARMS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2007 |
What are the latest filings for THE ANGLERS ARMS LIMITED?
Date | Description | Document | Type | |
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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 | ||
Registered office address changed from 3 Monkspath Hall Road Solihull Birmingham West Midlands B90 4SJ to One Hood Street Newcastle upon Tyne Tyne and Wear NE1 6JQ on Jan 22, 2016 | 2 pages | AD01 | ||
Termination of appointment of Tmf Nominees Limited as a secretary on Aug 18, 2015 | 4 pages | TM02 | ||
Termination of appointment of James Andrew Poole as a director on Aug 18, 2015 | 2 pages | TM01 | ||
Appointment of John Young as a director on Aug 18, 2015 | 3 pages | AP01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 1 pages | 353 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
Total exemption small company accounts made up to Apr 30, 2007 | 8 pages | AA | ||
legacy | 3 pages | 395 |
Who are the officers of THE ANGLERS ARMS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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YOUNG, John | Director | Weldon Bridge Longframlington NE65 8AX Morpeth The Anglers Arms Northumberland | United Kingdom | British | None | 79309100001 | ||||
YOUNG, Julie | Secretary | Anglers Arms Weldon Bridge, Longframlington NE65 8AX Morpeth Northumberland | British | Publican | 79309140001 | |||||
TMF NOMINEES LIMITED | Secretary | 400 Capability Green LU1 3AE Luton Bedfordshire | 113935560001 | |||||||
WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
POOLE, James Andrew | Director | Vale Cottage Oakridge Lynch GL6 7NR Stroud Gloucestershire | United Kingdom | British | Deputy Company Secretary | 57614880004 | ||||
YOUNG, John | Director | Anglers Arms Weldon Bridge, Longframlington NE65 8AX Morpeth Northumberland | United Kingdom | British | Publican | 79309100001 | ||||
YOUNG, Julie | Director | Anglers Arms Weldon Bridge, Longframlington NE65 8AX Morpeth Northumberland | British | Publican | 79309140001 | |||||
WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does THE ANGLERS ARMS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Feb 09, 2007 Delivered On Feb 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The f/h land k/a river cottage, weldon bridge, longframlington t/no ND103415. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 22, 2005 Delivered On Jan 12, 2006 | 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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Legal charge | Created On Dec 22, 2005 Delivered On Jan 05, 2006 | 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 The anglers arms, weldon bridge t/no ND81959 and each and every part thereof and all buildings erections and structuresand fixtures and fittings and fixed plant and machinery and with the benefit ofall existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts andagreements for the sale purchase leasing mortgaging management or other dealingwith the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the C. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage (own account) | Created On May 16, 2002 Delivered On May 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The anglers arms,weldon bridge,alnwick; t/no nd 81959. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Feb 15, 2002 Delivered On Feb 22, 2002 | 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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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