THE GEORGE & DRAGON SPELDHURST LIMITED
Overview
| Company Name | THE GEORGE & DRAGON SPELDHURST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05252369 |
| 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 GEORGE & DRAGON SPELDHURST LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE GEORGE & DRAGON SPELDHURST LIMITED located?
| Registered Office Address | Ruggles Farm Bicycle Arms Road Rotherfield TN6 3QE Crowborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GEORGE & DRAGON SPELDHURST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for THE GEORGE & DRAGON SPELDHURST 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 | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to Ruggles Farm Bicycle Arms Road Rotherfield Crowborough TN6 3QE on Apr 10, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Mr Julian James Griffiths on Apr 21, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Leefe Griffiths on Apr 21, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of THE GEORGE & DRAGON SPELDHURST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEFE GRIFFITHS, Sarah | Secretary | Bicycle Arms Road Rotherfield TN6 3QE Crowborough Ruggles Farm England | British | Designer | 53568110004 | |||||
| GRIFFITHS, Julian James | Director | Bicycle Arms Road Rotherfield TN6 3QE Crowborough Ruggles Farm England | England | British | Commercial Director | 51332460005 | ||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| WARREN STREET NOMINEES LIMITED | Director | 37 Warren Street W1T 6AD London | 72346470001 |
Who are the persons with significant control of THE GEORGE & DRAGON SPELDHURST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian James Leefe-Griffiths | Oct 01, 2016 | Bicycle Arms Road Rotherfield TN6 3QE Crowborough Ruggles Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THE GEORGE & DRAGON SPELDHURST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 11, 2012 Delivered On Jun 13, 2012 | 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 uncalled capital buildings fixtures 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