THE TABERNACLE BAR & GRILL LIMITED
Overview
| Company Name | THE TABERNACLE BAR & GRILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04621394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE TABERNACLE BAR & GRILL LIMITED?
- (7487) /
Where is THE TABERNACLE BAR & GRILL LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TABERNACLE BAR & GRILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KOBE BAR & GRILL LIMITED | Dec 19, 2002 | Dec 19, 2002 |
What are the latest accounts for THE TABERNACLE BAR & GRILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2006 |
What are the latest filings for THE TABERNACLE BAR & GRILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 09, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of THE TABERNACLE BAR & GRILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Steven Arthur | Secretary | The Droveway BN3 6LE Hove 20a East Sussex | British | Sales | 40728880009 | |||||
| MANLEY, Russell | Director | 6 Hepton Road SW16 2EQ Streatham F;At 7 London | British | Director | 90908230003 | |||||
| ROSS, Steven Arthur | Director | The Droveway BN3 6LE Hove 20a East Sussex | British | Sales | 40728880009 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does THE TABERNACLE BAR & GRILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of keyman life policy, intimation dated 5 november 2004 | Created On Nov 05, 2004 Delivered On Nov 05, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Halifax financial services policy number: assh 012287 date: 26/05/2004 sum £150,000.00 life assured: jeremie charles pierre cometto-lingenheim together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. | ||||
Persons Entitled
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Transactions
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| Assignment of keyman life policy, intimation dated 5 november 2004 and | Created On Nov 05, 2004 Delivered On Nov 05, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Halifax financial services policy number: ASSH012373 date: 26/02/2004 sum £295,000.00 life assured: russell manley and steven ross together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 16, 2004 Delivered On May 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as 53-61 tabernacle street london. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 15, 2004 Delivered On Mar 19, 2004 | 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
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Transactions
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Does THE TABERNACLE BAR & GRILL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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