ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED

Overview

Company Name	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04992783
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Dec 04, 2018

Summary

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

What is the purpose of ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED?

Previous Company Names
Company Name	From	Until
ADMIRAL TAVERNS LIMITED	Mar 19, 2004	Mar 19, 2004
INHOCO 4015 LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED?

Last Accounts
Last Accounts Made Up To	May 28, 2016

What are the latest filings for ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2018

Liquidators' statement of receipts and payments to May 29, 2018

9 pages

LIQ03

Sep 04, 2018

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jul 25, 2017

Register(s) moved to registered inspection location Admiral Taverns (Chester) Limited Milton Gate 60 Chiswell Street London EC1Y 4AG

2 pages

AD03

Jul 17, 2017

Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Admiral Taverns (Chester) Limited Milton Gate 60 Chiswell Street London EC1Y 4AG

2 pages

AD02

Jul 17, 2017

Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London SE1 2AF on Jul 17, 2017

2 pages

AD01

Jul 12, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2017

Declaration of solvency

5 pages

LIQ01

Jul 12, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 30, 2017	LRESSP

Jun 16, 2017

Secretary's details changed for A G Secretarial Limited on Jun 16, 2017

1 pages

CH04

Jun 07, 2017

Satisfaction of charge 049927830009 in full

4 pages

MR04

Dec 14, 2016

Confirmation statement made on Dec 11, 2016 with updates

5 pages

CS01

Dec 13, 2016

Full accounts made up to May 28, 2016

17 pages

Dec 15, 2015

Full accounts made up to May 30, 2015

15 pages

Dec 14, 2015

Annual return made up to Dec 11, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 20	SH01

Dec 18, 2014

Annual return made up to Dec 11, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 20	SH01

Dec 01, 2014

Full accounts made up to May 31, 2014

15 pages

Oct 16, 2014

Registration of charge 049927830009, created on Oct 09, 2014

82 pages

MR01

May 16, 2014

Satisfaction of charge 049927830007 in full

1 pages

MR04

May 15, 2014

Satisfaction of charge 049927830008 in full

1 pages

MR04

Feb 04, 2014

Termination of appointment of Jonathan Paveley as a director

2 pages

TM01

Dec 16, 2013

Annual return made up to Dec 11, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 20	SH01

Nov 15, 2013

Full accounts made up to Jun 01, 2013

15 pages

Jul 24, 2013

Memorandum and Articles of Association

16 pages

MEM/ARTS

Jul 24, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Financing arrangements 26/06/2013	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
A G SECRETARIAL LIMITED 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Jul 19, 2004		Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom				90084920001
CLIFFORD, Andrew Francis James Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom	Oct 09, 2006		Director	Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom	England	British	1970-7	119327230001
GEORGEL, Kevin Roger Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre	Jul 19, 2010		Director	Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre	United Kingdom	British	1970-3	153480970001
PEARSON, Glenn Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom	Jul 16, 2007		Director	Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom	United Kingdom	British	1970-7	123243570001
ROSENBERG, David 5 Newlands Close HA8 8DQ Edgware Middlesex	Feb 24, 2004	Jul 19, 2004	Secretary	5 Newlands Close HA8 8DQ Edgware Middlesex		British		2541410003
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 11, 2003	Feb 24, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
D'ARCY, Lynne 5 Winwick Park Avenue WA2 8XB Warrington Cheshire	Oct 09, 2006	Jul 07, 2010	Director	5 Winwick Park Avenue WA2 8XB Warrington Cheshire	United Kingdom	British	1957-5	106840540001
LANDESBERG, Alan Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3,	Feb 24, 2004	Sep 16, 2009	Director	Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3,	England	British	1933-2	142883260001
LANDESBERG, Gary Mitchell 122 Wigmore Street W1U 3RX London	Feb 24, 2004	Nov 16, 2009	Director	122 Wigmore Street W1U 3RX London	United Kingdom	British	1960-6	54137480002
PAVELEY, Jonathan David, Dr Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre Cheshire	Jan 20, 2010	Jan 31, 2014	Director	Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre Cheshire	United Kingdom	British	1963-10	100582600002
PERCY, Andrew Graeme 5 Carlton Avenue SK9 4EP Wilmslow Cheshire	Jan 26, 2007	Jul 16, 2007	Director	5 Carlton Avenue SK9 4EP Wilmslow Cheshire		British	1964-5	53017070002
ROSENBERG, David Green Verges Priory Drive HA7 3HL Stanmore Middlesex	Feb 24, 2004	Sep 16, 2009	Director	Green Verges Priory Drive HA7 3HL Stanmore Middlesex	England	British	1958-1	2541410004
ROSENBERG, Elliot Simon Brooklands 33 Linksway HA6 2XA Northwood Middlesex	Feb 24, 2004	Sep 16, 2009	Director	Brooklands 33 Linksway HA6 2XA Northwood Middlesex	England	British	1960-6	2541420006
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 11, 2003	Feb 24, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admiral Taverns Bidco Limited

Apr 06, 2016

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07052594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 09, 2014 Delivered On Oct 16, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
	Transactions Oct 16, 2014Registration of a charge (MR01) Jun 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 27, 2013 Delivered On Jul 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Admiral Taverns Bidco Limited
	Transactions Jul 12, 2013Registration of a charge (MR01) May 15, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 27, 2013 Delivered On Jul 09, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
	Transactions Jul 09, 2013Registration of a charge (MR01) May 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 17, 2009 Delivered On Dec 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
	Transactions Dec 02, 2009Registration of a charge (MG01) Dec 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 17, 2009 Delivered On Dec 02, 2009	Satisfied	Amount secured All 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 By way of first legal mortgage the original property: and all estates or interests in f/h, l/h or commonhold property and which is owned by the chargor as at the date of the debenture, and in each case, all premises and fixtures on such property for the time being. By way of fixed charge all other estates or interests in f/h, l/h or commonhold property: the proceeds of sale of its secured property and all licences to enter on or use any secured property see image for full details.
	Persons Entitled Admiral Taverns Bidco Limited
	Transactions Dec 02, 2009Registration of a charge (MG01) Dec 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 30, 2009 Delivered On Feb 07, 2009	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 07, 2009Registration of a charge (395) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 24, 2007 Delivered On Aug 04, 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 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 Irish Nationwide Building Society
	Transactions Aug 04, 2007Registration of a charge (395) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 24, 2007 Delivered On Aug 02, 2007	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 2007Registration of a charge (395) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 19, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly known as inhoco 4015 limited to the chargee
	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 Irish Nationwide Building Society
	Transactions Mar 24, 2004Registration of a charge (395) Sep 05, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 30, 2017	Commencement of winding up
Dec 04, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	May 30, 2017
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	May 30, 2017

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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