THE JOHN O'GAUNT LIMITED
Overview
| Company Name | THE JOHN O'GAUNT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04927662 |
| 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 THE JOHN O'GAUNT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THE JOHN O'GAUNT LIMITED located?
| Registered Office Address | 55 West Street Chichester PO19 1RU West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE JOHN O'GAUNT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRYSALIS PUB COMPANY LIMITED | Oct 21, 2003 | Oct 21, 2003 |
| HH & P THIRTY ONE LIMITED | Oct 09, 2003 | Oct 09, 2003 |
What are the latest accounts for THE JOHN O'GAUNT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for THE JOHN O'GAUNT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2010 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christopher Richard Chesterfield Gordon on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sally Ann Gordon on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ams Partnership Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE JOHN O'GAUNT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Christopher Richard Chesterfield | Director | Trentham House 4 Tower Street PO10 7BH Emsworth Hampshire | United Kingdom | British | 12726190001 | |||||
| GORDON, Sally Ann | Director | Trentham House 4 Tower Street PO10 7BH Emsworth Hampshire | United Kingdom | British | 12731370001 | |||||
| GROVES, Nicholas Brett | Secretary | 13 Clover Way Hedge End SO30 4RN Southampton | British | 108013320001 | ||||||
| WORSLEY, Bridgetta | Secretary | 9 Haddon Close PO14 1PH Fareham Hampshire | British | 38225060002 | ||||||
| AMS PARTNERSHIP LTD | Secretary | 55 West Street PO19 1RU Chichester West Sussex | 79040730001 | |||||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Secretary | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 | |||||||
| UK COMPANY SECRETARY LTD | Secretary | 7a The Gardens PO16 8SS Fareham Hampshire | 110730280001 | |||||||
| WORSLEY, Bridgetta | Director | 9 Haddon Close PO14 1PH Fareham Hampshire | England | British | 38225060002 | |||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Director | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 |
Does THE JOHN O'GAUNT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge of licensed premises | Created On Aug 19, 2004 Delivered On Sep 02, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The john o'gaunt inn horsebridge king somborne stockbridge,by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates in connection with the business carried on at the property, the right to recover and receive any compensation payable on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On Aug 12, 2004 Delivered On Aug 31, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars White swan public house station road bosham west sussex the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On Jul 30, 2004 Delivered On Aug 11, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The earl of march public house, lavant, chichester by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 02, 2004 Delivered On Jul 08, 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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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