THE OLD TAVERN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE OLD TAVERN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04659737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OLD TAVERN LTD?

    • (7487) /

    Where is THE OLD TAVERN LTD located?

    Registered Office Address
    2 Willow Drive
    North Muskham
    NG23 6EX Newark
    Notts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE OLD TAVERN LTD?

    Previous Company Names
    Company NameFromUntil
    WITHAM ELECTRICAL DESIGN & CONSULTANCY LIMITEDFeb 07, 2003Feb 07, 2003

    What are the latest accounts for THE OLD TAVERN LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for THE OLD TAVERN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2010

    11 pagesAA

    Previous accounting period extended from Apr 05, 2010 to Jul 31, 2010

    3 pagesAA01

    Registered office address changed from The Old Tavern Bakers Lane, Westborough Newark Nottinghamshire NG23 5HL on Aug 15, 2010

    1 pagesAD01

    Annual return made up to Feb 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2010

    Statement of capital on Feb 15, 2010

    • Capital: GBP 10
    SH01

    Director's details changed for Adrian Brown on Feb 10, 2010

    2 pagesCH01

    Director's details changed for Mrs Rosemary Elizabeth Scott Brown on Feb 10, 2010

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 05, 2008

    9 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 05, 2007

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Miscellaneous

    Change of name
    2 pagesMISC

    Memorandum and Articles of Association

    5 pagesMA

    Certificate of change of name

    Company name changed witham electrical design & consu ltancy LIMITED\certificate issued on 08/09/06
    2 pagesCERTNM

    Total exemption full accounts made up to Apr 05, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 05, 2005

    9 pagesAA

    legacy

    2 pages363s

    Who are the officers of THE OLD TAVERN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Adrian
    The Old Tavern
    The Old Tavern, Bakers Lane, Westborough
    NG23 5HL Newark
    Nottinghamshire
    Director
    The Old Tavern
    The Old Tavern, Bakers Lane, Westborough
    NG23 5HL Newark
    Nottinghamshire
    EnglandBritish87755990002
    BROWN, Rosemary Elizabeth Scott
    The Old Tavern
    Bakers Lane, Westborough
    NG23 5HL Newark
    Nottinghamshire
    Director
    The Old Tavern
    Bakers Lane, Westborough
    NG23 5HL Newark
    Nottinghamshire
    EnglandBritish87756330001
    BROWN, Rosemary Elizabeth Scott
    The Old Tavern
    Bakers Lane, Westborough
    NG23 5HL Newark
    Nottinghamshire
    Secretary
    The Old Tavern
    Bakers Lane, Westborough
    NG23 5HL Newark
    Nottinghamshire
    British87756330001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    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