BROKEN FOOT INNS LIMITED

BROKEN FOOT INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBROKEN FOOT INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04339938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROKEN FOOT INNS LIMITED?

    • (7487) /

    Where is BROKEN FOOT INNS LIMITED located?

    Registered Office Address
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What were the previous names of BROKEN FOOT INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWGRA (NO.856) LIMITEDDec 13, 2001Dec 13, 2001

    What are the latest accounts for BROKEN FOOT INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for BROKEN FOOT INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 09, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 27, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2008

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Sec 394 statement
    1 pagesMISC

    Auditor's resignation

    1 pagesAUD

    Who are the officers of BROKEN FOOT INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKS, David Louis
    5 The Coppice
    SO42 7QZ Brockenhurst
    Hampshire
    Secretary
    5 The Coppice
    SO42 7QZ Brockenhurst
    Hampshire
    BritishCo Director90848100002
    FRANKS, David Louis
    5 The Coppice
    SO42 7QZ Brockenhurst
    Hampshire
    Director
    5 The Coppice
    SO42 7QZ Brockenhurst
    Hampshire
    United KingdomBritishCo Director90848100002
    MACKIE, Peter Stewart
    Warrenwood 39 Firs Wood Close
    EN6 4BY Northaw
    Hertfordshire
    Director
    Warrenwood 39 Firs Wood Close
    EN6 4BY Northaw
    Hertfordshire
    EnglandBritishPub Retailer54229150002
    WILLIAMS, Quentin Danvers
    14 Launceston Place
    W8 5RL London
    W8 5rl
    Director
    14 Launceston Place
    W8 5RL London
    W8 5rl
    EnglandBritishBrewer25937890002
    GILL, Tom
    1 Chetwynd House
    Hampton Court Road
    KT8 9BS East Molesey
    Surrey
    Secretary
    1 Chetwynd House
    Hampton Court Road
    KT8 9BS East Molesey
    Surrey
    British82944410001
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    900004760001
    GILL, Thomas Ashton
    Chetwynd House
    The Green
    KT8 9BS Hampton Court
    1
    Surrey
    Director
    Chetwynd House
    The Green
    KT8 9BS Hampton Court
    1
    Surrey
    United KingdomBritishConsultant102825140002
    WHALE ROCK DIRECTORS LIMITED
    More London Riverside
    SE1 2AU London
    4
    Nominee Director
    More London Riverside
    SE1 2AU London
    4
    900019450001

    Does BROKEN FOOT INNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 20, 2006
    Delivered On Oct 21, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Three guineas, station approach, reading.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 21, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    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
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a college arms, 18 store street, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a duffy's 122-124 pitshanger lane, ealing, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a the theodore bullfrog, 26-30 john adam street, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a the old dairy, 1-3 crouch hill, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Feb 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a boaters inn, canbury gardens, lower ham road, kingston upon thames, surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a the haven, 1A haven green, ealing, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a three guineas, station approach, reading, berkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Oct 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a chandlers 2-3 central buildings, the broadway, ealing, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a nanobyte, 183-185 wardour street, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a william morris, 20 watermill way, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a the fat controller, 362-266 station road, harrow, middlesex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2006
    Delivered On Sep 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a westminster arms, 9 storey's gate,. London.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge of licensed premises
    Created On Sep 13, 2005
    Delivered On Sep 24, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The moon and sixpence, 181-185 wardour street, soho, london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on accountof the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 24, 2005Registration of a charge (395)
    • Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture to debenture dated 27TH may 2002 between the same parties
    Created On Mar 26, 2003
    Delivered On Mar 28, 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 real property proceeds of sale and the proceeds of sale or any part thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Regent Inns PLC
    Transactions
    • Mar 28, 2003Registration of a charge (395)
    • Feb 04, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 26, 2003
    Delivered On Mar 29, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold land registered with title number TGL47309 "william morris" 20 watermill way london SW19 2RD in the administrative area of the london borough of merton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 29, 2003Registration of a charge (395)
    • Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed relating to deposit money
    Created On Mar 25, 2003
    Delivered On Apr 01, 2003
    Satisfied
    Amount secured
    £31,250 and all sums 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
    £31,250 and all sums from time to time standing to the credit of the deposit account.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Apr 01, 2003Registration of a charge (395)
    • Jul 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Mar 25, 2003
    Delivered On Mar 28, 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
    £31,250 or such other sum as is held pursuant to the rent deposit deed.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Mar 28, 2003Registration of a charge (395)
    • Jul 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 25, 2003
    Delivered On Mar 29, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    "University tavern" (aka "college arms") 18 store street london WC1A 7DH all that piece of land together with the building or tenement thereupon erected situate and being number 18 on the north-side of store street tottenham court road in the london borough of camden and called or known by the sign of "the university tavern" public house. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 29, 2003Registration of a charge (395)
    • Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Mar 25, 2003
    Delivered On Mar 27, 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 company covenants to discharge on demand the company's obligations and continuing security for such discharge charges with full title guarantee in favour of the chargee, with the payment and discharge of the company's obligations, by way of legal mortgage the real property k/a the university tavern (also k/a the college arms) 18 store street, london WC1A 7DH.
    Persons Entitled
    • Regent Inns PLC
    Transactions
    • Mar 27, 2003Registration of a charge (395)
    • Feb 04, 2004Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Mar 21, 2003
    Delivered On Apr 05, 2003
    Satisfied
    Amount secured
    £13,079 and all other monies due or to become due from the company to the chargee
    Short particulars
    £13,079 and all other sums.
    Persons Entitled
    • Countryside Properties PLC
    Transactions
    • Apr 05, 2003Registration of a charge (395)
    • Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 22, 2003
    Delivered On Jan 25, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property "better half", 2/3 central buildings, the broadway, ealing t/n AGL40681. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 25, 2003Registration of a charge (395)
    • Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Jan 22, 2003
    Delivered On Jan 24, 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
    Real property means all that l/h property k/a better half 2/3 central buildings the broadway ealing W5 2NT t/n AGL40681. See the mortgage charge document for full details.
    Persons Entitled
    • Regent Inns PLC
    Transactions
    • Jan 24, 2003Registration of a charge (395)
    • Feb 04, 2004Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jan 06, 2003
    Delivered On Jan 11, 2003
    Satisfied
    Amount secured
    £10,266.56 due or to become due from the company to the chargee
    Short particulars
    £10,266.56.
    Persons Entitled
    • D J Ingram, C D B Winter, N D Green, P S Sheeter
    Transactions
    • Jan 11, 2003Registration of a charge (395)
    • Jul 22, 2006Statement of satisfaction of a charge in full or part (403a)

    Does BROKEN FOOT INNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2010Dissolved on
    Sep 28, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Charles Healy
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    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