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THE WHITE HART INN PUBLIC HOUSE LTD

THE WHITE HART INN PUBLIC HOUSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE WHITE HART INN PUBLIC HOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04391480
    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 THE WHITE HART INN PUBLIC HOUSE LTD?

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

    Where is THE WHITE HART INN PUBLIC HOUSE LTD located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WHITE HART INN PUBLIC HOUSE LTD?

    Previous Company Names
    Company NameFromUntil
    CHARMGRANGE LIMITEDMar 11, 2002Mar 11, 2002

    What are the latest accounts for THE WHITE HART INN PUBLIC HOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for THE WHITE HART INN PUBLIC HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 02, 2020

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on Jul 20, 2020

    		2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Termination of appointment of Paul Taylor as a director on Dec 22, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to 46-54 High Street Ingatestone Essex CM4 9DW on Apr 02, 2019

    		1 pagesAD01

    Appointment of Mr Paul Taylor as a director on Dec 19, 2018

    		2 pagesAP01

    Termination of appointment of Saran Duffy as a secretary on Dec 19, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Mar 11, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Haslers Old Station Road Loughton Essex IG10 4PL on Nov 27, 2017

    		1 pagesAD01

    Notification of Dm Investment Group Limited as a person with significant control on Nov 20, 2017

    		2 pagesPSC02

    Cessation of Arthur Gilchrist as a person with significant control on Nov 20, 2017

    		1 pagesPSC07

    Cessation of Elizabeth Jayne Haines as a person with significant control on Nov 20, 2017

    		1 pagesPSC07

    Appointment of Mr Saran Duffy as a secretary on Nov 20, 2017

    		2 pagesAP03

    Termination of appointment of Pauline Evans as a secretary on Nov 20, 2017

    		1 pagesTM02

    Termination of appointment of Arthur Gilchrist as a director on Nov 20, 2017

    		1 pagesTM01

    Termination of appointment of Elizabeth Jayne Haines as a director on Nov 20, 2017

    		1 pagesTM01

    Appointment of Mr David Mcdermott as a director on Nov 20, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of THE WHITE HART INN PUBLIC HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMOTT, David
    Old Station Road
    IG10 4PL Loughton
    Hawke House
    Essex
    United Kingdom
    		Director
    Old Station Road
    IG10 4PL Loughton
    Hawke House
    Essex
    United Kingdom
    		United KingdomIrishDirector185648180001
    DUFFY, Saran
    Old Station Road
    IG10 4PL Loughton
    Hawke House
    Essex
    United Kingdom
    		Secretary
    Old Station Road
    IG10 4PL Loughton
    Hawke House
    Essex
    United Kingdom
    		240393350001
    EVANS, Pauline
    29 Stow Road
    CM3 6RR Purley
    Essex
    		Secretary
    29 Stow Road
    CM3 6RR Purley
    Essex
    		BritishCivil Servant96798620001
    WILLIAMS, Sarah Anne
    74 Pond Field Lane
    Hutton
    CM13 2DB Brentwood
    Essex
    		Secretary
    74 Pond Field Lane
    Hutton
    CM13 2DB Brentwood
    Essex
    		British81362030001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900015390001
    GILCHRIST, Arthur
    The Tye
    Margaretting
    CM4 9JY Ingatestone
    Trescot Pond Cottage
    Essex
    England
    		Director
    The Tye
    Margaretting
    CM4 9JY Ingatestone
    Trescot Pond Cottage
    Essex
    England
    		United KingdomBritishDirector179585790001
    HAINES, Elizabeth Jayne
    White Hart Public House
    Swan Lane Margaretting
    CM4 9JX Tye
    Essex
    		Director
    White Hart Public House
    Swan Lane Margaretting
    CM4 9JX Tye
    Essex
    		UkBritishPublican81361920002
    TAYLOR, Paul
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		Director
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		United KingdomBritishPub Manager257054680001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    		900013970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WHITE HART INN PUBLIC HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    		Nov 20, 2017
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11009617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Elizabeth Haines
    The Tye
    Margaretting
    CM4 9JY Ingatestone
    Trescot Pond Cottage
    Essex
    United Kingdom
    		Apr 06, 2016
    The Tye
    Margaretting
    CM4 9JY Ingatestone
    Trescot Pond Cottage
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arthur Gilchrist
    The Tye
    Margaretting
    CM4 9JY Ingatestone
    Trescot Pond Cottage
    Essex
    England
    		Apr 06, 2016
    The Tye
    Margaretting
    CM4 9JY Ingatestone
    Trescot Pond Cottage
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE WHITE HART INN PUBLIC HOUSE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 26, 2007
    Delivered On Nov 03, 2007
    		Outstanding
    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
    • Nov 03, 2007Registration of a charge (395)
    Debenture
    Created On Apr 19, 2002
    Delivered On Apr 27, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 27, 2002Registration of a charge (395)
    • Sep 26, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THE WHITE HART INN PUBLIC HOUSE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2020Commencement of winding up
    Aug 17, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    		practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    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