AB TRAFALGAR SQUARE LIMITED

Overview

Company Name	AB TRAFALGAR SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04924457
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2003
Date of Cessation	Dec 02, 2023

Summary

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

What is the purpose of AB TRAFALGAR SQUARE LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is AB TRAFALGAR SQUARE LIMITED located?

Registered Office Address	C/O OPUS RESTRUCTURING LLP 1 Radian Court Knowlhill MK5 8PJ Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of AB TRAFALGAR SQUARE LIMITED?

Previous Company Names
Company Name	From	Until
AB TRAFALGAR SQUARE PLC	Jun 05, 2013	Jun 05, 2013
ALBANNACH BRANDS PLC	Oct 23, 2003	Oct 23, 2003
ALBANNACH BRANDS LIMITED	Oct 07, 2003	Oct 07, 2003

What are the latest accounts for AB TRAFALGAR SQUARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for AB TRAFALGAR SQUARE LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 02, 2023	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Dec 18, 2022	Liquidators' statement of receipts and payments to Oct 15, 2022	16 pages	LIQ03

Dec 21, 2021	Liquidators' statement of receipts and payments to Oct 15, 2021	19 pages	LIQ03

Feb 24, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Feb 24, 2021	Appointment of a voluntary liquidator	7 pages	600

Nov 23, 2020	Termination of appointment of Robert Hayim as a director on Sep 01, 2014	1 pages	TM01

Nov 16, 2020	Termination of appointment of Slc Registrars Limited as a secretary on Sep 01, 2014	1 pages	TM02

Nov 06, 2019	Registered office address changed from Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Nov 06, 2019	2 pages	AD01

Oct 30, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Oct 30, 2019	Restoration by order of the court	2 pages	AC92

Sep 02, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 02, 2015	Return of final meeting in a creditors' voluntary winding up	11 pages	4.72

Oct 01, 2014	Appointment of a voluntary liquidator	1 pages	600

Sep 12, 2014	Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Square London NW1 2FD to Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Sep 12, 2014	2 pages	AD01

Sep 11, 2014	Administrator's progress report to Aug 31, 2014	13 pages	2.24B

Sep 01, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Aug 05, 2014	Satisfaction of charge 5 in full	4 pages	MR04

Aug 05, 2014	Satisfaction of charge 10 in full	4 pages	MR04

Aug 05, 2014	Satisfaction of charge 4 in full	4 pages	MR04

Aug 05, 2014	Satisfaction of charge 1 in full	4 pages	MR04

Aug 05, 2014	Satisfaction of charge 9 in full	4 pages	MR04

Aug 05, 2014	Satisfaction of charge 11 in full	4 pages	MR04

Aug 05, 2014	All of the property or undertaking has been released from charge 049244570012	5 pages	MR05

Aug 05, 2014	All of the property or undertaking has been released from charge 049244570013	5 pages	MR05

View All Filings

Who are the officers of AB TRAFALGAR SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLAM, Dan 35 St John's Hill Grove SW11 2RF London	Oct 07, 2003		Director	35 St John's Hill Grove SW11 2RF London	United Kingdom	British	1972-7	Ceo	93348540002
WALLACE, Susan Margaret 76 Speer Road KT7 0PP Thames Ditton Surrey	Aug 23, 2005	Dec 29, 2006	Secretary	76 Speer Road KT7 0PP Thames Ditton Surrey		British			95024880001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	Oct 07, 2003	Aug 24, 2005	Secretary	110 Cannon Street EC4N 6AR London					48725320001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Oct 07, 2003	Oct 07, 2003	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Dec 29, 2006	Sep 01, 2014	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey					34893920004
ALESSI, Marcello 112 Lavenham Road SW18 5HF London	Nov 01, 2005	Feb 09, 2007	Director	112 Lavenham Road SW18 5HF London		Italian	1963-10	Co Director	55997820001
BARNES, Niall Fyfe Flat 17 70-72 Westbourne Terrace W2 6QA London	Oct 07, 2003	Jan 16, 2007	Director	Flat 17 70-72 Westbourne Terrace W2 6QA London		British	1973-8	Ceo	93348500002
BROESE VAN GROENOU, Harold Victor 66 Trafalgar Square London WC2N 5DS	Jun 25, 2011	Jan 31, 2012	Director	66 Trafalgar Square London WC2N 5DS	China	Dutch	1977-7	Managing Director	161142380001
HAYIM, Robert The New House Arkwright Road NW3 6AA London	Nov 30, 2006	Sep 01, 2014	Director	The New House Arkwright Road NW3 6AA London	England	British	1955-12	Management Consultant	44229740001
MIZRAHI, Gerard Isaac 1 Wilton Crescent SW1X 8RN London	Mar 19, 2007	May 01, 2007	Director	1 Wilton Crescent SW1X 8RN London	United Kingdom	British	1952-2	Merchant Banker	45861430003
RIMER, John David The Court House Chenies WD3 6EU Rickmansworth Hertfordshire	May 01, 2007	Dec 02, 2010	Director	The Court House Chenies WD3 6EU Rickmansworth Hertfordshire	United Kingdom	British	1942-11	Chartered Accountant	20510360001
ROSE, Christian David Farm Lane East Horsley KT24 5AB Leatherhead Oakbeams Surrey	Mar 31, 2008	Sep 11, 2008	Director	Farm Lane East Horsley KT24 5AB Leatherhead Oakbeams Surrey	England	British	1964-11	Director	165376520001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Oct 07, 2003	Oct 07, 2003	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Does AB TRAFALGAR SQUARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 11, 2013 Delivered On Nov 22, 2013	Outstanding
	Brief description A charge over the business and undertaking of ab trafalgar square limited located at 66 trafalgar square, london WC2N 5DS. Contains Fixed Charge: Yes
	Persons Entitled Albannach Brands Limited (Incorporated in Hong Kong)
	Transactions Nov 22, 2013Registration of a charge (MR01) Aug 05, 2014All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On May 13, 2013 Delivered On May 29, 2013	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Albannach Brands Limited
	Transactions May 29, 2013Registration of a charge (MR01) Aug 05, 2014All of the property or undertaking has been released from the charge (MR05)
Loan agreement	Created On Nov 25, 2011 Delivered On Dec 14, 2011	Satisfied	Amount secured £100,000 due or to become due
	Short particulars A charge over the business and undertaking of albannach brands PLC.
	Persons Entitled Mr William Rollason
	Transactions Dec 14, 2011Registration of a charge (MG01) Aug 05, 2014Satisfaction of a charge (MR04)
Loan agreement	Created On Aug 12, 2011 Delivered On Sep 02, 2011	Satisfied	Amount secured £100,000.00 due or to become due from the company to the chargee
	Short particulars A charge over the business and undertaking of the company.
	Persons Entitled Mrs Madeline Meyrick
	Transactions Sep 02, 2011Registration of a charge (MG01) Aug 05, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 12, 2009 Delivered On Jul 03, 2009	Satisfied	Amount secured £100,000 and all other 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 Subject to prior registration charges, a floating charge over all assets, monies, property and rights.
	Persons Entitled Css Alpha Fund Limited
	Transactions Jul 03, 2009Registration of a charge (395) Aug 05, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 29, 2007 Delivered On Feb 01, 2007	Satisfied	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 L/H basement lower ground floor ground and mezzanine floor at 66 trafalgar square and 1 and 3 spring gardens london t/no NGL835335 and including any part of it and all buildings structures fixtures and fittings and the proceeds of sale. See the mortgage charge document for full details.
	Persons Entitled Css Bridge Partners 2006 LP Acting by Its General Partner Css Gp 2006 Limited
	Transactions Feb 01, 2007Registration of a charge (395) Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 07, 2005 Delivered On Jan 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as fire escape stairway at 66 trafalgar square and 1 & 3 spring gardens SW1.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 14, 2005Registration of a charge (395) Jul 17, 2013All of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Jan 07, 2005 Delivered On Jan 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Goodwill, insurances goods and movable fittings, floating charge all undertaking property and assets,. See the mortgage charge document for full details.
	Persons Entitled Scottish Courage Limited
	Transactions Jan 14, 2005Registration of a charge (395) Aug 05, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 07, 2005 Delivered On Jan 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The l/h property known as albannach restaurant 66 trafalgar square london t/n NGL835335, goodwill, insurances goods and movable fittings, floating charge all undertaking property and assets,. See the mortgage charge document for full details.
	Persons Entitled Scottish Courage Limited
	Transactions Jan 14, 2005Registration of a charge (395) Aug 05, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 02, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All f/h and l/h land buildings fixtures all plant and machinery all goodwill and uncalled capital all book and other debts by way of first floating charge all the undertaking property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Grovefield Finance Limited
	Transactions Dec 10, 2004Registration of a charge (395) Jun 05, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 12, 2004 Delivered On Jul 14, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 2004Registration of a charge (395) Aug 23, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jul 12, 2004 Delivered On Jul 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Basement lower ground floor ground floor and mezzanine floor at 66 trafalgar square and 1 and 3 spring gardens london.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 2004Registration of a charge (395) Jul 17, 2013All of the property or undertaking has been released from the charge (MR05)
Rent deposit deed	Created On Nov 25, 2003 Delivered On Dec 13, 2003	Satisfied	Amount secured £138,062.50 and all other 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 The companys interest in the rent deposit.
	Persons Entitled Brook Street Investments Limited
	Transactions Dec 13, 2003Registration of a charge (395) Aug 05, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AB TRAFALGAR SQUARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2014	Administration started
Sep 01, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon 1 Euston Square 40 Melton Street NW1 2FD London	practitioner	1 Euston Square 40 Melton Street NW1 2FD London		Sep 01, 2014
Timothy John Edward Dolder One Euston Square 40 Melton Street NW1 2FD London	practitioner	One Euston Square 40 Melton Street NW1 2FD London		Sep 01, 2014

Date	Type
Sep 01, 2014	Commencement of winding up
Dec 02, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Trevor John Binyon 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	practitioner	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	Oct 16, 2019
Timothy John Edward Dolder 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	practitioner	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	Oct 16, 2019
Timothy John Edward Dolder Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	practitioner	Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	Sep 01, 2014
Trevor John Binyon Opus Restructuring Llp Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	practitioner	Opus Restructuring Llp Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	Sep 01, 2014
Trevor John Binyon Opus Restructuring Llp Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	proposed liquidator	Opus Restructuring Llp Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	Sep 01, 2014
Timothy John Edward Dolder Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	proposed liquidator	Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	Sep 01, 2014

View Detailed Information on Insolvency Cases

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.
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