CONVIVIAL LONDON PUBS PLC

Overview

Company Name	CONVIVIAL LONDON PUBS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05000292
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2003
Date of Cessation	Dec 01, 2016

Summary

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

What is the purpose of CONVIVIAL LONDON PUBS PLC?

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

Where is CONVIVIAL LONDON PUBS PLC located?

Registered Office Address	Portwall Place Portwall Lane BS1 6NA Bristol England
Undeliverable Registered Office Address	No

What were the previous names of CONVIVIAL LONDON PUBS PLC?

Previous Company Names
Company Name	From	Until
THE CAPITAL PUB COMPANY 2 PLC	Jan 23, 2004	Jan 23, 2004
THE CAPITAL PUB COMPANY 2 LIMITED	Dec 19, 2003	Dec 19, 2003

What are the latest accounts for CONVIVIAL LONDON PUBS PLC?

Last Accounts
Last Accounts Made Up To	Dec 20, 2013

What are the latest filings for CONVIVIAL LONDON PUBS PLC?

Filings

Date

Description

Document

Type

Dec 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 01, 2016

Return of final meeting in a members' voluntary winding up

26 pages

4.71

Mar 22, 2016

Liquidators' statement of receipts and payments to Jan 12, 2016

26 pages

4.68

Mar 24, 2015

Liquidators' statement of receipts and payments to Jan 12, 2015

17 pages

4.68

Jul 22, 2014

Satisfaction of charge 8 in full

3 pages

MR04

Jul 22, 2014

Satisfaction of charge 9 in full

3 pages

MR04

Jul 22, 2014

Satisfaction of charge 5 in full

3 pages

MR04

Jul 22, 2014

Satisfaction of charge 11 in full

3 pages

MR04

Jul 22, 2014

Satisfaction of charge 10 in full

3 pages

MR04

Jul 22, 2014

Satisfaction of charge 4 in full

3 pages

MR04

Jul 22, 2014

Satisfaction of charge 7 in full

3 pages

MR04

Jul 22, 2014

Satisfaction of charge 6 in full

3 pages

MR04

Jul 22, 2014

Satisfaction of charge 3 in full

3 pages

MR04

Jul 22, 2014

Satisfaction of charge 2 in full

3 pages

MR04

Jul 22, 2014

Satisfaction of charge 1 in full

3 pages

MR04

Mar 04, 2014

Accounts made up to Dec 20, 2013

26 pages

Jan 17, 2014

Declaration of solvency

5 pages

4.70

Jan 17, 2014

Insolvency resolution

Resolution insolvency:special resolution :- "in specie"

1 pages

LIQ MISC RES

Jan 17, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 20, 2013

Previous accounting period extended from Sep 30, 2013 to Dec 20, 2013

1 pages

AA01

Dec 20, 2013

Registered office address changed from * C/O Tba Solutions the Old Mill House Merretts Mill Ind. Centre Woodchester Stroud Gloucestershire GL5 5EX United Kingdom* on Dec 20, 2013

1 pages

AD01

Jan 21, 2013

Accounts made up to Sep 29, 2012

28 pages

Jan 02, 2013

Annual return made up to Dec 19, 2012 no member list

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2013	Statement of capital on Jan 02, 2013 Capital: GBP 8,536,246	SH01

Nov 02, 2012

Appointment of Ms Jane Elizabeth Vinson as a director

2 pages

AP01

View All Filings

Who are the officers of CONVIVIAL LONDON PUBS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Paul Francis Pulteney Mews BA2 4DS Bath Pulteney Hews House United Kingdom	Jul 02, 2008		Secretary	Pulteney Mews BA2 4DS Bath Pulteney Hews House United Kingdom		British		132379890001
ADAMS, Paul Francis Pulteney Mews BA2 4DS Bath Pulteney Mews House United Kingdom	Apr 18, 2006		Director	Pulteney Mews BA2 4DS Bath Pulteney Mews House United Kingdom	United Kingdom	British	1949-4	125526410002
GUMBRELL, Kristian 54 Cecil Avenue Queen's Park BH8 9EJ Bournemouth Dorset	Jul 02, 2008		Director	54 Cecil Avenue Queen's Park BH8 9EJ Bournemouth Dorset	United Kingdom	British	1967-5	119085480001
MAXWELL SCOTT, David Darragh 56 Hazlewell Road SW15 6LR London	Jan 15, 2004		Director	56 Hazlewell Road SW15 6LR London	United Kingdom	British	1944-6	93189170001
VINSON, Jane Elizabeth Portwall Lane BS1 6NA Bristol Portwall Place England	Oct 26, 2012		Director	Portwall Lane BS1 6NA Bristol Portwall Place England	England	British	1971-9	146632890001
KENYON, David Richard 22 Craven Road KT2 6LW Kingston Upon Thames Surrey	Jul 25, 2007	Jul 02, 2008	Secretary	22 Craven Road KT2 6LW Kingston Upon Thames Surrey		British		120878660001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Dec 19, 2003	Jan 15, 2004	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
SECRETARIAL SERVICES LIMITED Russet Tiles Mill Lane TN11 9LX Hildenborough Kent	Jan 15, 2004	Jul 25, 2007	Secretary	Russet Tiles Mill Lane TN11 9LX Hildenborough Kent				15476480011
BRUCE, Alexander David Michael Church Street Kintbury RG17 9TR Hungerford 41 Berkshire United Kingdom	Jan 15, 2004	Jul 26, 2012	Director	Church Street Kintbury RG17 9TR Hungerford 41 Berkshire United Kingdom	England	British	1948-7	165634360001
MCKENZIE, Sheila 81 Oxford Road South W4 3DD London	Jan 15, 2004	Jan 31, 2009	Director	81 Oxford Road South W4 3DD London		British	1958-6	108540600001
WATSON, Clive Royston West Hall Farm Church Lane GU24 0JJ Pirbright Surrey	Jan 15, 2004	Jul 02, 2008	Director	West Hall Farm Church Lane GU24 0JJ Pirbright Surrey	United Kingdom	British	1961-3	36882420010
HENDERSON BOYD JACKSON LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Dec 19, 2003	Jan 15, 2004	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				38561180001

View Detailed Information on Officers and People with Significant Control

Does CONVIVIAL LONDON PUBS PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 18, 2011 Delivered On Jul 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 84/86 earls court road, london fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jul 19, 2011Registration of a charge (MG01) Jul 22, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 27, 2009 Delivered On Apr 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The crown and anchor chiswick london t/no MX126570 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 09, 2009Registration of a charge (395) Jul 22, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 27, 2009 Delivered On Apr 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 pakenham street london t/no NGL241559 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 09, 2009Registration of a charge (395) Jul 22, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 31, 2006 Delivered On Aug 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H the hansom lab public house 84 earls court road kensington. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 05, 2006Registration of a charge (395) Jul 22, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On May 26, 2006 Delivered On Jun 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Browns public house and restaurant 1-13 (odd) kew green richmond london t/nos SY56881, SY228522, SY53703 & SY259827. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 01, 2006Registration of a charge (395) Jul 22, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On May 05, 2006 Delivered On May 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the clifton hotel clifton hill st johns wood t/no 283315. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 09, 2006Registration of a charge (395) Jul 22, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 24, 2006 Delivered On Mar 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The barley mow high road chiswick t/no ngl 47757. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 30, 2006Registration of a charge (395) Jul 22, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 18, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h 282/284 northfield avenue ealing london t/no's MX58488 and AGL129097. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 20, 2005Registration of a charge (395) Jul 22, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Aug 02, 2005 Delivered On Aug 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed equitable charge over all f/h and l/h property the benefit of all other agreements or licences all buildings fixtures (including trade fixtures) and any fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 11, 2005Registration of a charge (395) Jul 22, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 02, 2005 Delivered On Aug 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the tea clipper (formerly the talbot) 19 montpelier street london t/no NGL477724. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 11, 2005Registration of a charge (395) Jul 22, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 02, 2005 Delivered On Aug 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the mitre public house church street and 2 and 4 roan street greenwich london t/NO312596. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 11, 2005Registration of a charge (395) Jul 22, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CONVIVIAL LONDON PUBS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2014	Commencement of winding up
Dec 01, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gilbert J Lemon Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Jan 14, 2014
Paul David Wood Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Jan 14, 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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