THE ANGLERS ARMS LIMITED

THE ANGLERS ARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE ANGLERS ARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04330587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ANGLERS ARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for THE ANGLERS ARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    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 pagesAD01

    Termination of appointment of Tmf Nominees Limited as a secretary on Aug 18, 2015

    4 pagesTM02

    Termination of appointment of James Andrew Poole as a director on Aug 18, 2015

    2 pagesTM01

    Appointment of John Young as a director on Aug 18, 2015

    3 pagesAP01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages353

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Total exemption small company accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    3 pages395

    Who are the officers of THE ANGLERS ARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, John
    Weldon Bridge
    Longframlington
    NE65 8AX Morpeth
    The Anglers Arms
    Northumberland
    Director
    Weldon Bridge
    Longframlington
    NE65 8AX Morpeth
    The Anglers Arms
    Northumberland
    United KingdomBritishNone79309100001
    YOUNG, Julie
    Anglers Arms
    Weldon Bridge, Longframlington
    NE65 8AX Morpeth
    Northumberland
    Secretary
    Anglers Arms
    Weldon Bridge, Longframlington
    NE65 8AX Morpeth
    Northumberland
    BritishPublican79309140001
    TMF NOMINEES LIMITED
    400 Capability Green
    LU1 3AE Luton
    Bedfordshire
    Secretary
    400 Capability Green
    LU1 3AE Luton
    Bedfordshire
    113935560001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    POOLE, James Andrew
    Vale Cottage
    Oakridge Lynch
    GL6 7NR Stroud
    Gloucestershire
    Director
    Vale Cottage
    Oakridge Lynch
    GL6 7NR Stroud
    Gloucestershire
    United KingdomBritish Deputy Company Secretary57614880004
    YOUNG, John
    Anglers Arms
    Weldon Bridge, Longframlington
    NE65 8AX Morpeth
    Northumberland
    Director
    Anglers Arms
    Weldon Bridge, Longframlington
    NE65 8AX Morpeth
    Northumberland
    United KingdomBritishPublican79309100001
    YOUNG, Julie
    Anglers Arms
    Weldon Bridge, Longframlington
    NE65 8AX Morpeth
    Northumberland
    Director
    Anglers Arms
    Weldon Bridge, Longframlington
    NE65 8AX Morpeth
    Northumberland
    BritishPublican79309140001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does THE ANGLERS ARMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Feb 13, 2007Registration of a charge (395)
    • Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jan 12, 2006Registration of a charge (395)
    • Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jan 05, 2006Registration of a charge (395)
    • Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Yorkshire Bank PLC
    Transactions
    • May 22, 2002Registration of a charge (395)
    • Jan 06, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Yorkshire Bank PLC
    Transactions
    • Feb 22, 2002Registration of a charge (395)
    • Jan 06, 2006Statement of satisfaction of a charge in full or part (403a)

    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