MKAP PUBS & BARS LIMITED

MKAP PUBS & BARS LIMITED

Overview

Company Name	MKAP PUBS & BARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05665586
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2006
Date of Cessation	May 14, 2013

Summary

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

What is the purpose of MKAP PUBS & BARS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is MKAP PUBS & BARS LIMITED located?

Registered Office Address	10 Gloucester Place W1U 8EZ London
Undeliverable Registered Office Address	No

What were the previous names of MKAP PUBS & BARS LIMITED?

Previous Company Names
Company Name	From	Until
MATTERHORN CAPITAL PUBS & BARS LIMITED	Jul 28, 2006	Jul 28, 2006
TOM PEPPERS CLACTON LIMITED	Feb 08, 2006	Feb 08, 2006
MISLEX (479) LIMITED	Jan 04, 2006	Jan 04, 2006

What are the latest accounts for MKAP PUBS & BARS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for MKAP PUBS & BARS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2013

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jan 29, 2013

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 17, 2013

Application to strike the company off the register

DS01

Aug 13, 2012

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 13, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 10, 2012	RES15

Mar 23, 2012

Director's details changed for Mr Christian Arden on Feb 29, 2012

CH01

Feb 03, 2012

Accounts for a small company made up to Mar 31, 2011

AA

Jan 18, 2012

Annual return made up to Jan 04, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2012	Statement of capital on Jan 18, 2012 Capital: GBP 1	SH01

Mar 16, 2011

Annual return made up to Jan 04, 2011 with full list of shareholders

AR01

Feb 09, 2011

Termination of appointment of Anthony Lyons as a director

TM01

Feb 09, 2011

Appointment of Mr Simon Alexander Malcolm Conway as a director

AP01

Jan 31, 2011

Accounts for a small company made up to Mar 31, 2010

AA

Dec 08, 2010

Secretary's details changed for Mr Simon Alexander Malcolm Conway on Nov 01, 2010

CH03

Mar 15, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

AR01

Mar 10, 2010

Register(s) moved to registered inspection location

AD03

Mar 10, 2010

Register(s) moved to registered inspection location

AD03

Mar 10, 2010

Register(s) moved to registered inspection location

AD03

Mar 10, 2010

Register(s) moved to registered inspection location

AD03

Mar 10, 2010

Register(s) moved to registered inspection location

AD03

Mar 10, 2010

Director's details changed for Christian Arden on Apr 01, 2009

CH01

Mar 10, 2010

Register inspection address has been changed

AD02

Feb 09, 2010

Accounts for a small company made up to Mar 31, 2009

AA

Aug 26, 2009

legacy

395

Jan 29, 2009

Accounts for a small company made up to Mar 31, 2008

AA

Jan 20, 2009

legacy

363a

Sep 19, 2008

legacy

288c

View All Filings

Who are the officers of MKAP PUBS & BARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Simon Alexander Malcolm Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	Feb 10, 2006		Secretary	Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom			British		Company Director	88608520001
ARDEN, Christian Gloucester Place Portman Square W1U 8EZ London 10 England	Feb 10, 2006		Director	Gloucester Place Portman Square W1U 8EZ London 10 England		United Kingdom	British	1964-1	Company Director	62937340001
CONWAY, Simon Alexander Malcolm Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	Dec 01, 2010		Director	Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom		England	British	1967-11	Company Director	88608520001
WESTLEX REGISTRARS LIMITED Summit House 12 Red Lion Square WC1R 4QD London	Jan 04, 2006	Feb 10, 2006	Nominee Secretary	Summit House 12 Red Lion Square WC1R 4QD London						900030650001
LYONS, Anthony Lyndhurst Road Hampstead NW3 5NX London 22	Feb 10, 2006	Dec 01, 2010	Director	Lyndhurst Road Hampstead NW3 5NX London 22		England	British	1967-6	Company Director	117463490003
WESTLEX REGISTRARS LIMITED Summit House 12 Red Lion Square WC1R 4QD London	Jan 04, 2006	Feb 10, 2006	Nominee Director	Summit House 12 Red Lion Square WC1R 4QD London						900030650001

View Detailed Information on Officers and People with Significant Control

Does MKAP PUBS & BARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed supplemental to an underlease	Created On Aug 13, 2009 Delivered On Aug 26, 2009	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 initial deposit of £36,512.50 see image for full details.
	Persons Entitled The Brewery by E C & O Limited
	Transactions Aug 26, 2009Registration of a charge (395)
Debenture	Created On Sep 18, 2007 Delivered On Sep 25, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever 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.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 25, 2007Registration of a charge (395)
Debenture	Created On Oct 30, 2006 Delivered On Nov 15, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever 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 Anglo Irish Bank Corporation PLC
	Transactions Nov 15, 2006Registration of a charge (395)
Debenture	Created On Mar 22, 2006 Delivered On Mar 25, 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.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Mar 25, 2006Registration of a charge (395)

View Detailed Information on Charges

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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