GOAT IN BOOTS LIMITED
Overview
| Company Name | GOAT IN BOOTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05246951 |
| 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 GOAT IN BOOTS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GOAT IN BOOTS LIMITED located?
| Registered Office Address | Archway House 81-82 Portsmouth Road KT6 5PT Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOAT IN BOOTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1117 LIMITED | Sep 30, 2004 | Sep 30, 2004 |
What are the latest accounts for GOAT IN BOOTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for GOAT IN BOOTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for GOAT IN BOOTS 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 | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Jul 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Harvey James Simpson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Marcello Alessi on Oct 07, 2009 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Marcello Alessi on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 24, 2010
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Marcello Alessi on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of GOAT IN BOOTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALESSI, Marcello | Secretary | 81-82 Portsmouth Road KT6 5PT Surbiton Archway House Surrey United Kingdom | Italian | 55997820003 | ||||||
| ALESSI, Marcello Serafino Maria | Director | 81-82 Portsmouth Road KT6 5PT Surbiton Archway House Surrey United Kingdom | England | Italian | 55997820004 | |||||
| SIMPSON, Harvey James | Director | 81-82 Portsmouth Road KT6 5PT Surbiton Archway House Surrey United Kingdom | United Kingdom | British | 161177030001 | |||||
| ALESSI, Marcello | Secretary | 112 Lavenham Road SW18 5HF London | Italian | 55997820001 | ||||||
| SOUTER, Margaret | Secretary | Flat 1 1 Trinity House Trinity Church Passage SW13 8DQ London | Australian | 124455780001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||
| MILLS, David John | Director | 1 Parkfield WD3 5AY Chorleywood Hertfordshire | British | 103236380001 | ||||||
| SIMPSON, Harvey James | Director | Flat 1 1 Trinity House, Trinity Church Passage SW13 8DQ Barnes London | United Kingdom | British | 89604150003 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does GOAT IN BOOTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 03, 2009 Delivered On Aug 06, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 26, 2009 Delivered On Jul 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 333 fulham road london t/no BGL21598 by way of fixed charge, the benefit of all covenants & rights concerning the property & all 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 25, 2005 Delivered On Dec 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 the goat in boots public house 333 fulham road london t/n BGL21598.. 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
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Transactions
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| Debenture | Created On Nov 25, 2005 Delivered On Dec 08, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 25, 2005 Delivered On Dec 07, 2005 | 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 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
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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