GREENCOTE TAVERNS LIMITED

GREENCOTE TAVERNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGREENCOTE TAVERNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05422542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENCOTE TAVERNS LIMITED?

    • (5540) /

    Where is GREENCOTE TAVERNS LIMITED located?

    Registered Office Address
    1286 Greenford Road
    Greenford
    UB6 0HH Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENCOTE TAVERNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GREENCOTE TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2010

    Statement of capital on May 07, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    legacy

    6 pages363s

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

    7 pagesAA

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

    7 pagesAA

    legacy

    6 pages363s

    legacy

    9 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of GREENCOTE TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOLAN, Darren Anthony
    1 Farndale Crescent
    UB6 9LJ Greenford
    Middlesex
    Secretary
    1 Farndale Crescent
    UB6 9LJ Greenford
    Middlesex
    British127127480001
    MORGAN, Damian Patrick
    1286 Greenford Road
    UB6 0HH Greenford
    Middlesex
    Director
    1286 Greenford Road
    UB6 0HH Greenford
    Middlesex
    United KingdomIrishDirector36784940002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does GREENCOTE TAVERNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 02, 2006
    Delivered On Jan 18, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jan 18, 2006Registration of a charge (395)

    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