NECTAR TAVERNS (NORTHERN VENUES) LIMITED
Overview
| Company Name | NECTAR TAVERNS (NORTHERN VENUES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04392895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NECTAR TAVERNS (NORTHERN VENUES) LIMITED?
- (5540) /
Where is NECTAR TAVERNS (NORTHERN VENUES) LIMITED located?
| Registered Office Address | Milton Gate 60 Chiswell Street EC1Y 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NECTAR TAVERNS (NORTHERN VENUES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAINLODGE LIMITED | Mar 12, 2002 | Mar 12, 2002 |
What are the latest accounts for NECTAR TAVERNS (NORTHERN VENUES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for NECTAR TAVERNS (NORTHERN VENUES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 1 pages | 287 | ||
Accounts made up to Aug 31, 2008 | 7 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Sep 28, 2006 | 7 pages | AA | ||
Accounts made up to Sep 28, 2007 | 7 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Sep 28, 2005 | 9 pages | AA | ||
Accounts made up to Apr 30, 2005 | 8 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 288a | ||
legacy | 8 pages | 288a | ||
legacy | 8 pages | 288a | ||
legacy | 7 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of NECTAR TAVERNS (NORTHERN VENUES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| LANDESBERG, Alan | Director | Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3, | England | British | 142883260001 | |||||
| LANDESBERG, Gary Mitchell | Director | 122 Wigmore Street W1U 3RX London | United Kingdom | British | 54137480002 | |||||
| ROSENBERG, David | Director | Green Verges Priory Drive HA7 3HL Stanmore Middlesex | England | British | 2541410004 | |||||
| ROSENBERG, Elliot Simon | Director | Brooklands 33 Linksway HA6 2XA Northwood Middlesex | England | British | 2541420006 | |||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Secretary | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| GRESCH, Elise | Director | 21b Islington Park Street N1 1QB London | British | 84243200001 | ||||||
| JORDAN, Darren James | Director | 38 Brocklebank Road SW18 3AU London | British | 72010950001 | ||||||
| PRESTON, Clive Henry | Director | 37 Regent Avenue FY8 4AG Lytham St. Annes Lancashire | England | British | 1973870004 | |||||
| ROGAN, Shelagh Margaret | Director | Grimsditch Lane Lower Whitley WA4 4JB Warrington Rosedene Cheshire United Kingdom | England | British | 195253760001 | |||||
| SIMPSON, Richard Barry | Director | Astra House 53 Dallington Road NN5 7BW Northampton Northamptonshire | United Kingdom | British | 81507560001 | |||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Director | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Does NECTAR TAVERNS (NORTHERN VENUES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 22, 2003 Delivered On Sep 12, 2003 | Outstanding | 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 the f/h property known as the bluebell hotel, kettlewell, skipton t/no NYK34324.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 16, 2002 Delivered On Aug 27, 2002 | 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. See the mortgage charge document for full details. | ||||
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