TOWN LODGES & BRASSERIES LTD.
Overview
| Company Name | TOWN LODGES & BRASSERIES LTD. | 
|---|---|
| Company Status | Dissolved | 
| Legal Form | Private limited company | 
| Company Number | 04453706 | 
| 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 TOWN LODGES & BRASSERIES LTD.?
- (5510) /
 - (5540) /
 
Where is TOWN LODGES & BRASSERIES LTD. located?
| Registered Office Address | The Knighton Hotel Broad Street LD7 1BL  Knighton Powys  | 
|---|---|
| Undeliverable Registered Office Address | No | 
What are the latest accounts for TOWN LODGES & BRASSERIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2007 | 
What are the latest filings for TOWN LODGES & BRASSERIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off  | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off  | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jane Findler as a director  | 1 pages | TM01 | ||||||||||
legacy  | 1 pages | 287 | ||||||||||
legacy  | 1 pages | 288c | ||||||||||
legacy  | 4 pages | 395 | ||||||||||
legacy  | 3 pages | 395 | ||||||||||
legacy  | 4 pages | 363a | ||||||||||
legacy  | 1 pages | 288c | ||||||||||
legacy  | 1 pages | 288c | ||||||||||
legacy  | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007  | 8 pages | AA | ||||||||||
legacy  | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006  | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005  | 8 pages | AA | ||||||||||
legacy  | 7 pages | 363s | ||||||||||
legacy  | pages | 363(288) | ||||||||||
legacy  | 2 pages | 403a | ||||||||||
legacy  | 2 pages | 403a | ||||||||||
legacy  | 8 pages | 363s | ||||||||||
legacy  | 3 pages | 395 | ||||||||||
legacy  | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004  | 8 pages | AA | ||||||||||
legacy  | 1 pages | 169 | ||||||||||
Resolutions Resolutions  | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of TOWN LODGES & BRASSERIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | 
|---|---|---|---|---|---|---|---|---|---|---|
| RAFFERTY, John David | Secretary | Twin Lake Apartments Fairway Drive IM4 2JF  Apt 1 Isle Of Man United Kingdom  | British | Hotel Manager | 82293150004 | |||||
| RAFFERTY, John David | Director | Twin Lake Apartments Fairway Drive IM4 2JF  Apt 1 Isle Of Man United Kingdom  | British | Hotel Manager | 82293150004 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH  London Temple House  | 900021480001 | |||||||
| FINDLER, Deborah | Director | 22 Oswald Avenue Weston Coyney ST3 5HW  Stoke On Trent Staffordshire  | British | Area Controller (Allsports) | 82293140002 | |||||
| FINDLER, Jane Donna | Director | Chatsworth Drive Werrington ST9 0PA  Stoke On Trent 23 Staffordshire England  | British | Hotel Sales Manager | 82293130005 | |||||
| FINDLER, Mark | Director | 22 Oswald Avenue Weston Coyney ST3 5HW  Stoke On Trent Staffordshire  | British | Decorator | 82424820002 | 
Does TOWN LODGES & BRASSERIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattels mortgage | Created On Jan 21, 2009 Delivered On Jan 28, 2009  | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge  | |
  Short particulars The chattels being room 11; bed wardrobe chest of drawers 2 z-beds tv 2 bedside tables, room 12; double bed chest of drawers tv 2 x bedside tables, room 14; 4 poster bed wardrobe chest of drawers chais longue tv, for details of further chattels charged, please refer to form 395 see image for full details.  | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 21, 2009 Delivered On Jan 22, 2009  | Outstanding | 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 F/H property k/a knighton hotel broad street knighton powys,with all buildings and fixtures thereon,all goodwill,the full benefit of all present and future licences see image for full details.  | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 06, 2005 Delivered On May 10, 2005  | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever  | |
  Short particulars The knighton hotel broad street powys t/no WA863123. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.  | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 01, 2005 Delivered On Feb 18, 2005  | 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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| Legal charge of licensed premises | Created On Jul 23, 2002 Delivered On Aug 02, 2002  | 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 4 broad street bromyard HR7 4BT. 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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| Debenture | Created On Jul 23, 2002 Delivered On Jul 26, 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