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TOMAHAWK PUBS LIMITED

TOMAHAWK PUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTOMAHAWK PUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04361797
    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 TOMAHAWK PUBS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is TOMAHAWK PUBS LIMITED located?

    Registered Office Address
    Abbotsgate House
    Hollow Road
    IP32 7FA Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMAHAWK PUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2012

    What is the status of the latest annual return for TOMAHAWK PUBS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOMAHAWK PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Liquidators' statement of receipts and payments to Jan 19, 2015

    		12 pages4.68

    Declaration of solvency

    		 pages4.70

    Appointment of a voluntary liquidator

    		 pages600

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from * Westgate Brewery Westgate Street Bury St Edmunds Suffolk IP33 1QT* on Jan 22, 2014

    		 pagesAD01

    Satisfaction of charge 8 in full

    		 pagesMR04

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    		 pagesSH19

    legacy

    		 pagesSH20

    legacy

    		 pagesCAP-SS

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium cancelled 16/12/2013
    		RES13

    Appointment of Mr Matthew Robin Cyprian Fearn as a director

    		 pagesAP01

    Termination of appointment of Clive Watson as a director

    		 pagesTM01

    Annual return made up to Jan 04, 2013 with full list of shareholders

    		 pagesAR01

    Accounts for a dormant company made up to Apr 29, 2012

    		 pagesAA

    Previous accounting period extended from Mar 26, 2012 to Apr 29, 2012

    		 pagesAA01

    Registered office address changed from * 4-5 Broadstone Place London W1U 7EL* on Oct 31, 2012

    		 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Jan 04, 2012

    		 pagesRP04

    Annual return made up to Jan 04, 2012 with full list of shareholders

    		 pagesAR01
    Annotations
    DateAnnotation
    Jul 02, 2012A second filed AR01 was registered on 02/07/2012

    Termination of appointment of Nicholas Collins as a director

    		 pagesTM01

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Appointment of Lindsay Keswick as a secretary

    		 pagesAP03

    legacy

    		 pagesMG04
    View All Filings

    Who are the officers of TOMAHAWK PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESWICK, Lindsay
    Hollow Road
    IP32 7FA Bury St. Edmunds
    Abbotsgate House
    Suffolk
    England
    		Secretary
    Hollow Road
    IP32 7FA Bury St. Edmunds
    Abbotsgate House
    Suffolk
    England
    		British166173880001
    FEARN, Matthew Robin Cyprian
    Hollow Road
    IP32 7FA Bury St. Edmunds
    Abbotsgate House
    Suffolk
    England
    		Director
    Hollow Road
    IP32 7FA Bury St. Edmunds
    Abbotsgate House
    Suffolk
    England
    		EnglandBritish109155280009
    MH SECRETARIES LIMITED
    Staples Court
    11 Staple Inn Buildings
    WC1V 7QH London
    		Secretary
    Staples Court
    11 Staple Inn Buildings
    WC1V 7QH London
    		39754020001
    WOODSIDE SECRETARIES LIMITED
    61 Woodside Road
    KT3 3AW New Malden
    Surrey
    		Secretary
    61 Woodside Road
    KT3 3AW New Malden
    Surrey
    		8879140001
    BANKES, Nigel John Eldon
    Home Farm House
    Williamscot
    OX17 1AD Banbury
    Oxfordshire
    		Director
    Home Farm House
    Williamscot
    OX17 1AD Banbury
    Oxfordshire
    		EnglandBritish54642830001
    CLEVELY, Rupert John
    Tanners River
    GU28 9AY Petworth
    West Sussex
    		Director
    Tanners River
    GU28 9AY Petworth
    West Sussex
    		EnglandBritish13482650002
    CLEVELY, Rupert John
    Tanners River
    GU28 9AY Petworth
    West Sussex
    		Director
    Tanners River
    GU28 9AY Petworth
    West Sussex
    		EnglandBritish13482650002
    CLIFF, Mark Alistair
    Rotherbridge Farm
    Rotherbridge Lane
    GU28 0LL Petworth
    West Sussex
    		Director
    Rotherbridge Farm
    Rotherbridge Lane
    GU28 0LL Petworth
    West Sussex
    		United KingdomBritish43046700001
    COLLINS, Nicholas Charles Elliot
    Broadstone Place
    W1U 7EL London
    4-5
    		Director
    Broadstone Place
    W1U 7EL London
    4-5
    		United KingdomBritish121271200001
    ELIOTT LOCKHART, Richard Allan
    Stable House
    Cleghorn Farm
    ML11 7RN Lanark
    		Director
    Stable House
    Cleghorn Farm
    ML11 7RN Lanark
    		ScotlandBritish117523580001
    HEMSLEY, Maarten Duncan
    265 Washington Street
    Duxbury
    Massachusetts 02332
    Usa
    		Director
    265 Washington Street
    Duxbury
    Massachusetts 02332
    Usa
    		United StatesBritish69602210003
    JONES, John Harding
    2b Hurlingham Court
    Ranelagh Gardens
    SW6 3UN London
    		Director
    2b Hurlingham Court
    Ranelagh Gardens
    SW6 3UN London
    		British63876650002
    TEMPLEMAN, Miles Howard
    Whitmore Farm Church Road
    GU20 6BH Windlesham
    Surrey
    		Director
    Whitmore Farm Church Road
    GU20 6BH Windlesham
    Surrey
    		United KingdomBritish15411870001
    WATSON, Clive Royston
    Westgate Street
    IP33 1QT Bury St Edmunds
    Westgate Brewery
    Suffolk
    		Director
    Westgate Street
    IP33 1QT Bury St Edmunds
    Westgate Brewery
    Suffolk
    		United KingdomBritish36882420010
    MH DIRECTORS 2 LIMITED
    12 Great James Street
    WC1N 3DR London
    		Director
    12 Great James Street
    WC1N 3DR London
    		41220750001
    MH DIRECTORS LIMITED
    12 Great James Street
    WC1N 3DR London
    		Director
    12 Great James Street
    WC1N 3DR London
    		40574860001
    View Detailed Information on Officers and People with Significant Control

    Does TOMAHAWK PUBS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 18, 2011
    Delivered On Aug 04, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Aug 04, 2011Registration of a charge (MG01)
    • Dec 16, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Dec 16, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Dec 23, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 18, 2011
    Delivered On Jul 29, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The black swan public house old lane ockham t/no:SY747776 the morgan arms 43 morgan street london t/no:EGL269602 and 373031 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 29, 2011Registration of a charge (MG01)
    • Dec 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 24, 2006
    Delivered On Feb 02, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the castle public house 54 pentonville road london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 02, 2006Registration of a charge (395)
    • Dec 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 18, 2005
    Delivered On Nov 22, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The black swan public house,old lane,ockham,surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 22, 2005Registration of a charge (395)
    • Jun 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 05, 2005
    Delivered On Aug 11, 2005
    		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 duchess of kent public house (formerly known as the fox & fiddle public house) t/n 240698, fixed and floating charges over any occupational leases, the benefit of all guarantees, all future easements and other rights, plant materials machinery, goodwill, insurances,. See the mortgage charge document for full details.
    Persons Entitled
    • Downing Protected Vct Ii PLC and Downing Protected Vct Iii PLC
    Transactions
    • Aug 11, 2005Registration of a charge (395)
    • Dec 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 05, 2003
    Delivered On Nov 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as the fox and fiddle public house 441 liverpool road london t/n 240698.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 11, 2003Registration of a charge (395)
    • Dec 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 09, 2003
    Delivered On Sep 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage all the f/h and l/h property of the company k/a morgan arms public house, 43 morgan street, bow, london E3 5AA t/ns EGL269602 and 373031. 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 11, 2003Registration of a charge (395)
    • Jun 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 09, 2003
    Delivered On Sep 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H properties k/a morgan arms public house, 43 morgan street, bow, london E3 5AA t/ns EGL269602 and 373031.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 11, 2003Registration of a charge (395)
    • Jun 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does TOMAHAWK PUBS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2014Commencement of winding up
    Apr 06, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven M Law
    Baker Tilly Restructuring And Recovery Llp Abbotsgate House
    Hollow Road
    IP32 7FA Bury St Edmunds
    Suffolk
    		practitioner
    Baker Tilly Restructuring And Recovery Llp Abbotsgate House
    Hollow Road
    IP32 7FA Bury St Edmunds
    Suffolk
    Nigel Millar
    Baker Tilly Restructuring And Recovery Llp Abbotsgate House
    Hollow Road
    IP32 7FA Bury St Edmonds
    Suffolk
    		practitioner
    Baker Tilly Restructuring And Recovery Llp Abbotsgate House
    Hollow Road
    IP32 7FA Bury St Edmonds
    Suffolk
    View Detailed Information on Insolvency Cases

    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