LAUREL PUB BIDCO LIMITED

Overview

Company Name	LAUREL PUB BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05293362
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2004
Date of Cessation	Aug 29, 2012

Summary

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

What is the purpose of LAUREL PUB BIDCO LIMITED?

(5530) /
(5540) /

Where is LAUREL PUB BIDCO LIMITED located?

Registered Office Address	KROLL LIMITED 10 Fleet Street EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of LAUREL PUB BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
PUB BIDCO LIMITED	Nov 22, 2004	Nov 22, 2004

What are the latest accounts for LAUREL PUB BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2007

What are the latest filings for LAUREL PUB BIDCO LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 29, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 03, 2012	Liquidators' statement of receipts and payments to Mar 26, 2012	5 pages	4.68

Oct 26, 2011	Liquidators' statement of receipts and payments to Sep 26, 2011	5 pages	4.68

Apr 12, 2011	Liquidators' statement of receipts and payments to Mar 26, 2011	6 pages	4.68

Oct 19, 2010	Liquidators' statement of receipts and payments to Sep 26, 2010	6 pages	4.68

Apr 13, 2010	Liquidators' statement of receipts and payments to Mar 26, 2010	6 pages	4.68

Mar 27, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B

Oct 28, 2008	Administrator's progress report to Sep 26, 2008	14 pages	2.24B

Aug 28, 2008	legacy	1 pages	288b

Aug 20, 2008	legacy	1 pages	288b

Aug 20, 2008	legacy	1 pages	288b

Aug 19, 2008	legacy	1 pages	288b

Aug 19, 2008	legacy	1 pages	288b

Aug 19, 2008	legacy	1 pages	288b

Aug 19, 2008	legacy	1 pages	288b

Jul 15, 2008	Auditor's resignation	2 pages	AUD

Jun 20, 2008	legacy	1 pages	288c

May 27, 2008	Statement of administrator's proposal	28 pages	2.17B

May 19, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Apr 04, 2008	Appointment of an administrator	1 pages	2.12B

Apr 01, 2008	legacy	1 pages	287

Mar 20, 2008	legacy	2 pages	403a

Dec 20, 2007	legacy	8 pages	363a
Dec 10, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of LAUREL PUB BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 12, 2005		Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
KEEN, Christian The Paddock Alverton NG13 9PB Nottingham Nottinghamshire	Nov 29, 2006		Director	The Paddock Alverton NG13 9PB Nottingham Nottinghamshire	United Kingdom	British	1964-3	Director	117424240001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Nov 24, 2004	Jan 12, 2005	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		Accountant	2739650001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 22, 2004	Nov 22, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
NEWHALL NOMINEES LIMITED 115 Colmore Row B3 3AL Birmingham	Jan 12, 2005	Sep 12, 2005	Secretary	115 Colmore Row B3 3AL Birmingham					18182520002
BAKER, Suzanne Louise Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire	Sep 01, 2007	Aug 04, 2008	Director	Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire	England	British	1963-8	Director	35409580006
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Nov 30, 2004	Aug 04, 2008	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	Business Consultant	98928830002
BROWN, Stephen John 17 Mill Road SL7 1PX Marlow Buckinghamshire	Mar 14, 2005	Jan 31, 2007	Director	17 Mill Road SL7 1PX Marlow Buckinghamshire	England	British	1951-2	Director	102228010001
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Nov 22, 2007	Aug 04, 2008	Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	Director	94144450002
HUTT, Christopher Fairlight End Pett Road TN35 4HB Pett East Sussex	Mar 14, 2005	Jan 26, 2006	Director	Fairlight End Pett Road TN35 4HB Pett East Sussex	United Kingdom	British	1947-2	Director	104295090001
PAYNE, Ian Timothy Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	Jan 26, 2006	Aug 04, 2008	Director	Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	England	British	1953-2	Chairman	78974110003
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Nov 24, 2004	Aug 04, 2008	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	Director	102593650002
SYMONDS, Paul Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	Sep 06, 2006	Aug 04, 2008	Director	Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	England	British	1962-12	Director	80167420001
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Nov 24, 2004	Aug 04, 2008	Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	Director	74322720004
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 22, 2004	Nov 22, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Does LAUREL PUB BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture creating fixed and floating charge	Created On May 20, 2005 Delivered On Jun 03, 2005	Outstanding	Amount secured All monies due or to become due from the obligor to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties 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 Dresdner Bank Ag (The Security Trustee)
	Transactions Jun 03, 2005Registration of a charge (395)
Opco spa security agreement	Created On Dec 15, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in respect of the general property warranties contained in the acquisition document and any rights under the acquisition document. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(The Facility Agent)
	Transactions Dec 24, 2004Registration of a charge (395) Mar 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due by the obligor to the chargee or to any of the other secured parties 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 Kaupthing Bank Hf
	Transactions Dec 22, 2004Registration of a charge (395) Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAUREL PUB BIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2009	Administration ended
Mar 27, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Mar 27, 2009
Simon Jonathan Appell Kroll 10 Fleet Place EC4M 7RB London	practitioner	Kroll 10 Fleet Place EC4M 7RB London	Mar 27, 2009
James John Gleave 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Mar 27, 2009

Date	Type
Aug 29, 2012	Dissolved on
Mar 27, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Mar 27, 2009
Simon Jonathan Appell Kroll 10 Fleet Place EC4M 7RB London	practitioner	Kroll 10 Fleet Place EC4M 7RB London	Mar 27, 2009
James John Gleave 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Mar 27, 2009

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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