THE MARQUIS OF WESTMINSTER LIMITED
Overview
| Company Name | THE MARQUIS OF WESTMINSTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05702974 |
| 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 MARQUIS OF WESTMINSTER LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE MARQUIS OF WESTMINSTER LIMITED located?
| Registered Office Address | 82 St. John Street EC1M 4JN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MARQUIS OF WESTMINSTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for THE MARQUIS OF WESTMINSTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st. John Street London EC1M 4JN on Nov 10, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Feb 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of THE MARQUIS OF WESTMINSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Christopher | Secretary | The Marquis Of Westminster Warwick Way SW1V 1RY London | British | Restaurateur | 111033820002 | |||||
| HAYES, Christopher | Director | The Marquis Of Westminster Warwick Way SW1V 1RY London | United Kingdom | British | Restaurateur | 111033820002 | ||||
| HAYES, Gerald Francis | Director | 4 Aubrey Beardsley House 75 Vauxhall Bridge Road SW1 2SP London | British | Retired Publican | 111410270001 | |||||
| MILNE, Michele | Secretary | 25 Oakdale Road WD19 6JX Watford Hertfordshire | British | 88082200001 | ||||||
| KFORM NOMINEES LIMITED | Secretary | 9 Lewis Street CF72 9AD Pontyclun Mid Glamorgan | 105871860001 | |||||||
| COHEN, Anthony | Director | Apartment 2 Hadfield House Millfields 8 St Vincent Lane NW7 1EW Mill Hill | England | British | Chartered Accountant | 4504650002 | ||||
| KFORM SECRETARIES LIMITED | Director | 9 Lewis Street CF72 9AD Pontyclun Mid Glamorgan | 106535420001 |
Who are the persons with significant control of THE MARQUIS OF WESTMINSTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Hayes | Apr 06, 2016 | Warwick Way SW1V 1RY London The Marquis Of Westminster United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does THE MARQUIS OF WESTMINSTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 29, 2012 Delivered On Mar 02, 2012 | Satisfied | Amount secured £118,016 due or to become due from the company to the chargee | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 09, 2006 Delivered On Oct 18, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property at 50 warwick way westminster london,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 14, 2006 Delivered On Sep 21, 2006 | 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. | ||||
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