MULBERRY PUB CO LIMITED

Overview

Company Name	MULBERRY PUB CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05084541
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2004
Date of Cessation	Nov 25, 2011

Summary

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

What is the purpose of MULBERRY PUB CO LIMITED?

(5530) /
(5540) /

Where is MULBERRY PUB CO LIMITED located?

Registered Office Address	Phoenix Court Frog Hall London Road Stretton On Dunsmore CV23 9HX Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of MULBERRY PUB CO LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 302 LIMITED	Mar 25, 2004	Mar 25, 2004

What are the latest accounts for MULBERRY PUB CO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for MULBERRY PUB CO LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 01, 2010

Administrator's progress report to Jul 31, 2010

8 pages

2.24B

Sep 01, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 01, 2010

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 24, 2010

Statement of administrator's proposal

16 pages

2.17B

Feb 04, 2010

Appointment of an administrator

1 pages

2.12B

Feb 04, 2010

Registered office address changed from Phoenix Court Frog Hall London Road Stretton on Dunsmore Warwickshire CV23 9HX on Feb 04, 2010

2 pages

AD01

Jun 12, 2009

legacy

4 pages

363a

Jun 02, 2009

Total exemption small company accounts made up to Jun 30, 2008

8 pages

Nov 14, 2008

legacy

2 pages

403b

Nov 14, 2008

legacy

2 pages

403a

Nov 04, 2008

legacy

2 pages

403b

Oct 14, 2008

legacy

2 pages

403a

May 23, 2008

legacy

2 pages

403a

Apr 01, 2008

legacy

4 pages

363a

Nov 19, 2007

Total exemption small company accounts made up to Jun 30, 2007

8 pages

Jul 12, 2007

legacy

1 pages

288b

Jun 13, 2007

Total exemption small company accounts made up to Jun 30, 2006

8 pages

Jun 04, 2007

legacy

3 pages

363a

Jun 04, 2007

legacy

1 pages

288b

Aug 07, 2006

legacy

4 pages

88(2)R

Aug 07, 2006

legacy

2 pages

123

Aug 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of MULBERRY PUB CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWINDELL, Helen 30 Mallow Drive B61 0UP Bromsgrove Worcestershire	Jan 29, 2006		Secretary	30 Mallow Drive B61 0UP Bromsgrove Worcestershire		British		Accountant	113499480001
STEELE, Roger James Lakeland House Avenue Farm The Avenue Exton LE15 8AH Rutland Leicestershire	Jul 05, 2006		Director	Lakeland House Avenue Farm The Avenue Exton LE15 8AH Rutland Leicestershire		British	1946-1	Wine Spirits Merchant	3264350002
TAYLOR, Bernadette Marie, Dr Phoenix Court Frog Hall London Road, Stretton On Dunsmore CV23 9HU Rugby Warwickshire	Apr 30, 2004		Director	Phoenix Court Frog Hall London Road, Stretton On Dunsmore CV23 9HU Rugby Warwickshire	United Kingdom	British	1958-10	Director	71693120001
COLDWELL, Peter Bridge House 61 Bridge Street DE56 1AY Belper Derbyshire	Apr 30, 2004	Jan 29, 2006	Secretary	Bridge House 61 Bridge Street DE56 1AY Belper Derbyshire		British		Director	85166570001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Jun 05, 2006	Mar 20, 2007	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128872830001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Mar 25, 2004	Apr 30, 2004	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128872830001
COLDWELL, Peter Bridge House 61 Bridge Street DE56 1AY Belper Derbyshire	Apr 30, 2004	Jan 29, 2006	Director	Bridge House 61 Bridge Street DE56 1AY Belper Derbyshire		British	1968-1	Director	85166570001
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Mar 25, 2004	Apr 30, 2004	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128874440001

View Detailed Information on Officers and People with Significant Control

Does MULBERRY PUB CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 05, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The red house (formerly the red lion) main street nether broughton leicestershire (t/no LT218778). 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2006Registration of a charge (395) Oct 11, 2008Statement of satisfaction of a charge in full or part (403a) Nov 14, 2008
Debenture	Created On Jul 05, 2006 Delivered On Jul 13, 2006	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2006Registration of a charge (395) Oct 11, 2008Statement of satisfaction of a charge in full or part (403a) Nov 07, 2008Statement that part or whole of property from a floating charge has been released (403b) Nov 14, 2008
Debenture	Created On Jul 05, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured £100,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charge over goodwill uncalled capital securities insurances intellectual property the debts rents asset contracts other claims fixed and loose plant and equipment second floating charge all assets not charged by fixed charge or mortgage.
	Persons Entitled Fat Cat Cafe Bars Limited
	Transactions Jul 08, 2006Registration of a charge (395) Oct 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 05, 2006 Delivered On Jul 07, 2006	Satisfied	Amount secured The sum of £100,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a the red house nottingham road nether broughton leicestershire t/n LT218778.
	Persons Entitled Fat Cat Cafe Bars Limited
	Transactions Jul 07, 2006Registration of a charge (395) May 21, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 10, 2005 Delivered On Mar 12, 2005	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 National Westminster Bank PLC
	Transactions Mar 12, 2005Registration of a charge (395) Oct 11, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 29, 2004 Delivered On Dec 09, 2004	Outstanding	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 The sum of £2,500.00 together with all money received by the mortgagee under the terms of the rent deposit deed together with any accrued interest on any such monies from time to time.
	Persons Entitled Mitchells & Butler Retail Limited
	Transactions Dec 09, 2004Registration of a charge (395)
Debenture	Created On Jun 03, 2004 Delivered On Jun 19, 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. See the mortgage charge document for full details.
	Persons Entitled Bernadette Taylor
	Transactions Jun 19, 2004Registration of a charge (395) Oct 31, 2008Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does MULBERRY PUB CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2010	Administration ended
Feb 01, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London		Sep 01, 2010
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London		Sep 01, 2010

Date	Type
Dec 08, 2011	Dissolved on
Sep 01, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Sep 01, 2010
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Sep 01, 2010

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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