THE PUB LANDLORD LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	The Freemasons 2 Northside Wandsworth Common SW18 2SS London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
THE PHENE ARMS LIMITED	Mar 12, 2003	Mar 12, 2003
THE PUB LANDLORD LIMITED	Jan 21, 2003	Jan 21, 2003

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Oct 25, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 12, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 03, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 01, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2009	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Feb 03, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Jan 10, 2008	legacy	1 pages	288c
Nov 29, 2007	legacy	2 pages	363a
Feb 02, 2007	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Jan 18, 2006	legacy	2 pages	363a
Jan 18, 2006	legacy	1 pages	288c
Jan 17, 2006	legacy	2 pages	288c
Jan 17, 2006	legacy	1 pages	288c
Jan 04, 2006	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Jan 27, 2005	legacy	7 pages	363s
Jan 27, 2005	legacy	pages	363(288)
Nov 05, 2004	Total exemption full accounts made up to Mar 31, 2004	13 pages	AA
Jan 29, 2004	legacy	7 pages	363s
Jan 29, 2004	legacy	pages	363(288)
Jan 29, 2004	legacy	pages	363(287)
Nov 20, 2003	legacy	7 pages	395
Nov 15, 2003	legacy	3 pages	395
Oct 08, 2003	legacy	1 pages	225

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BIRD, Jonathan Crawford 38 Broughton Road SW6 2LA London	Jun 20, 2003		Secretary	38 Broughton Road SW6 2LA London	British		Director	91133980002
BIRD, Jonathan Crawford 38 Broughton Road SW6 2LA London	Jun 20, 2003		Director	38 Broughton Road SW6 2LA London	British	1969-8	Director	91133980002
BROWN, Timothy John 7a Queens Road SW14 8PH London	Jan 21, 2003		Director	7a Queens Road SW14 8PH London	British	1969-12	Director	113294590002
CADOGAN, William John 17a Edith Grove SW10 0JZ London	Jan 21, 2003	Dec 20, 2003	Secretary	17a Edith Grove SW10 0JZ London	British			87129010001
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Jan 21, 2003	Jan 21, 2003	Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				75175750001
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Jan 21, 2003	Jan 21, 2003	Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				74907520001

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Nov 13, 2003 Delivered On Nov 20, 2003	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 Lloyds Tsb Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395)
Rent deposit deed	Created On Nov 05, 2003 Delivered On Nov 15, 2003	Outstanding	Amount secured £62,500.00 due or to become due from the company to the chargee
	Short particulars An account set up pursuant to a rent deposit deed.
	Persons Entitled Groupe Chez Gerard Restaurants Limited
	Transactions Nov 15, 2003Registration of a charge (395)

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