YARD GLASS PUB COMPANY LIMITED
Overview
Company Name | YARD GLASS PUB COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04355847 |
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 YARD GLASS PUB COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YARD GLASS PUB COMPANY LIMITED located?
Registered Office Address | Greyhound Hotel Warrington Road WN7 3XQ Leigh Lancashire |
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Undeliverable Registered Office Address | No |
What were the previous names of YARD GLASS PUB COMPANY LIMITED?
Company Name | From | Until |
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EVER 1720 LIMITED | Jan 18, 2002 | Jan 18, 2002 |
What are the latest accounts for YARD GLASS PUB COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for YARD GLASS PUB COMPANY LIMITED?
Annual Return |
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What are the latest filings for YARD GLASS PUB COMPANY 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) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael James Wardell on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Patrick Kelly on Feb 12, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Patrick Kelly on Feb 12, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Michael James Wardell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Anthony Bird as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Ashdown as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Anthony Ian Bird as a director | 2 pages | AP01 | ||||||||||
Appointment of Mark Ashdown as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Graham Thurstan as a director | 3 pages | TM01 | ||||||||||
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Termination of appointment of Andrew Thurstan as a director | 2 pages | TM01 | ||||||||||
Appointment of Patrick Kelly as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of YARD GLASS PUB COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KELLY, Patrick | Secretary | Greyhound Hotel Warrington Road WN7 3XQ Leigh Lancashire | British | 157214790001 | ||||||
KELLY, Patrick | Director | Greyhound Hotel Warrington Road WN7 3XQ Leigh Lancashire | England | British | Accounts Manager | 94538580001 | ||||
WARDELL, Michael James | Director | Greyhound Hotel Warrington Road WN7 3XQ Leigh Lancashire | United Kingdom | British | None | 170071220001 | ||||
THURSTAN, Andrew Graham | Secretary | Oriana 2 Roger Hey Cheadle Hulme SK8 5LN Stockport Cheshire | British | Accountant | 83626020001 | |||||
EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
ASHDOWN, Mark | Director | Avenue Germain St. Peter Port GY1 1PF Guernsey Amberley Guernsey | Guernsey | British | None | 157390830001 | ||||
ASHDOWN, Mark Victor | Director | Gardenia 14 George Road, St. Peter Port GY1 1BD Guernsey | British | Self Employed | 85242870001 | |||||
BAGNALL, Rupert Alan | Director | 10a Brussels Road SW11 2AF London | British | Pub Retailer | 83625240001 | |||||
BIRD, Anthony Ian | Director | Avenue Germain GY1 1PF St. Peter Port Amberley Guernsey | Guernsey | New Zealand | None | 158340710001 | ||||
JACKSON, David Priestley | Director | Richmond Villa Kings Road St Peter Port GY1 1QA Guernsey | British | Accountant | 110792190001 | |||||
KNIGHT, David Michael | Director | Lancelot The Ridgeway, Westbury-On-Trym BS10 7D Bristol | United Kingdom | British | Construction | 111400850001 | ||||
LOCK, Andrew George Edwin | Director | 29 Romans Way GU22 8TR Pyrford Surrey | United Kingdom | British | Company Director | 91152100001 | ||||
THURSTAN, Andrew Graham | Director | Oriana 2 Roger Hey Cheadle Hulme SK8 5LN Stockport Cheshire | United Kingdom | British | Accountant | 83626020001 | ||||
EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Does YARD GLASS PUB COMPANY LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 5 castlegate newark nottinghamshire t/no NT270108. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The red lion high street brierley hill t/no WM603646. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 1-3 derby road heanor derbyshire t/no DY363223. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Georgia browns dovecote street stockton on tees t/no CE161781. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 27 king street oldham t/no CM943263. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 123 125 and 127 church street stoke on trent t/no SF196850. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The falcon hotel st johns street bridgno. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The wheatsheaf 48 market street atherton manchester t/no GM203659. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 63/69 high street wavertree liverpool t/no MS402801. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 7 castlegate newark nottinghamshire t/no NT224687. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The quiet woman 73 st edward street leek staffordshire t/no SF344425. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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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Legal charge over licensed premises | Created On Nov 28, 2005 Delivered On Nov 30, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 123,125 and 127 church street stoke on trent t/no sf 196850 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
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Transactions
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Legal charge over licensed premises | Created On May 23, 2005 Delivered On Jun 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The falcon hotel, st johns street, bridgnorth, shropshire 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 account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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Legal charge of licensed premises | Created On Mar 09, 2005 Delivered On Mar 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27 king street, oldham, 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 account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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Legal charge of licensed premises | Created On Feb 03, 2005 Delivered On Feb 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 and 7 castlegate, newark, nottingham. 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
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Transactions
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Legal charge of licensed premises | Created On Aug 11, 2004 Delivered On Aug 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 63/69 high street, wavertree, liverpool, merseyside t/n MS402801 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 account of the non-renewal of such licences. 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
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Transactions
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Legal charge of licensed premises | Created On Aug 10, 2004 Delivered On Aug 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The mayfield hotel, albert royds street, rochdale, manchester 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 account of the non-renewal of such licences. 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
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Transactions
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Legal charge of licensed premises | Created On Apr 02, 2004 Delivered On Apr 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The wheatsheaf 48 market square atherton manchester. 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
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Transactions
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Legal charge of licenced premises | Created On May 13, 2003 Delivered On Jun 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The red lion public house 33 high street brierly hill west midlands t/m WM603646. 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
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Transactions
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Legal charge of licenced premises | Created On May 13, 2003 Delivered On Jun 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The quiet woman public house 73 edward street leeds staffordshire t/n SF344425. 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
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Transactions
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Charge of deposit | Created On Mar 18, 2003 Delivered On Mar 26, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account DESIGNATION09150668 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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Charge of deposit | Created On Mar 18, 2003 Delivered On Mar 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits credited to account designation 39022226 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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Charge of deposit | Created On Mar 18, 2003 Delivered On Mar 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits credited to account designation 39022218 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 03, 2002 Delivered On Dec 07, 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