BROKEN FOOT INNS LIMITED
Overview
Company Name | BROKEN FOOT INNS LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04339938 |
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 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 Address | No |
What were the previous names of BROKEN FOOT INNS LIMITED?
Company Name | From | Until |
---|---|---|
LAWGRA (NO.856) LIMITED | Dec 13, 2001 | Dec 13, 2001 |
What are the latest accounts for BROKEN FOOT INNS LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for BROKEN FOOT INNS LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 09, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2009 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
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 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Sec 394 statement | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of BROKEN FOOT INNS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
FRANKS, David Louis | Secretary | 5 The Coppice SO42 7QZ Brockenhurst Hampshire | British | Co Director | 90848100002 | |||||
FRANKS, David Louis | Director | 5 The Coppice SO42 7QZ Brockenhurst Hampshire | United Kingdom | British | Co Director | 90848100002 | ||||
MACKIE, Peter Stewart | Director | Warrenwood 39 Firs Wood Close EN6 4BY Northaw Hertfordshire | England | British | Pub Retailer | 54229150002 | ||||
WILLIAMS, Quentin Danvers | Director | 14 Launceston Place W8 5RL London W8 5rl | England | British | Brewer | 25937890002 | ||||
GILL, Tom | Secretary | 1 Chetwynd House Hampton Court Road KT8 9BS East Molesey Surrey | British | 82944410001 | ||||||
LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
GILL, Thomas Ashton | Director | Chetwynd House The Green KT8 9BS Hampton Court 1 Surrey | United Kingdom | British | Consultant | 102825140002 | ||||
WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Does BROKEN FOOT INNS LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
|
Does BROKEN FOOT INNS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
|
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