ILLUSTRIOUS LOUNGING LIMITED
Overview
| Company Name | ILLUSTRIOUS LOUNGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04729627 |
| 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 ILLUSTRIOUS LOUNGING LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is ILLUSTRIOUS LOUNGING LIMITED located?
| Registered Office Address | 11 West Park HG1 1BL Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILLUSTRIOUS LOUNGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUGARSPUN LIMITED | Apr 10, 2003 | Apr 10, 2003 |
What are the latest accounts for ILLUSTRIOUS LOUNGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for ILLUSTRIOUS LOUNGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 10, 2011 | 16 pages | RP04 | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Samuel James Higginson on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Billingham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Higginson as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , 76 Church Street, Lancaster, Lancs, LA1 1ET on Sep 15, 2010 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2010
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Stanyon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stanyon as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ILLUSTRIOUS LOUNGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGHAM, Andrew | Director | West Park HG1 1BL Harrogate 11 North Yorkshire United Kingdom | England | British | 154146020001 | |||||
| HIGGINSON, Martin James | Secretary | Hay Carr Ellel LA2 0HJ Lancaster Lancashire | British | 154448310001 | ||||||
| STANYON, Andrew David | Secretary | Burrow Cottage Burrow Hights Lane LA2 0PG Lancaster Lancashire | British | 104705890002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DUDACK, Lee Joseph | Director | The Laurels 29 Aldenham Avenue WD7 8HZ Radlett Hertfordshire | United Kingdom | British | 92527430001 | |||||
| HIGGINSON, Martin James | Director | Hay Carr Ellel LA2 0HJ Lancaster Lancashire | England | British | 154448310001 | |||||
| HIGGINSON, Samuel James | Director | 17b Three Kings Yard W1K 4JT London | United Kingdom | British | 117555110001 | |||||
| STANYON, Andrew David | Director | Burrow Cottage Burrow Hights Lane LA2 0PG Lancaster Lancashire | United Kingdom | British | 104705890002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does ILLUSTRIOUS LOUNGING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2010 Delivered On Nov 27, 2010 | 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 By way of equitable charge all assets, property and undertaking, together with all present and future equipment, plant, machinery, tools, vehicles, furniture, fittings, installations and apparatus and other tangible moveable propertyt see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 02, 2006 Delivered On Feb 09, 2006 | Outstanding | Amount secured £50,000.00 and all other monies due or to become due | |
Short particulars L/H premises k/a unit 2 waring and gillows building, north road, lancaster also k/a toast, 25 north road, lancaster t/no LA841950, and the proceeds of sale of the property, and all buildings and fixtures (including trade fixtures), the insurance policy taken out in respect of the property and assigns the goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 29, 2003 Delivered On Aug 05, 2003 | 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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| Legal mortgage | Created On May 30, 2003 Delivered On Jun 06, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 60-62 church street lancaster t/n LA797365. 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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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