PORTOBELLO PUBS LIMITED
Overview
| Company Name | PORTOBELLO PUBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05842775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORTOBELLO PUBS LIMITED?
- (7414) /
Where is PORTOBELLO PUBS LIMITED located?
| Registered Office Address | 12 Devereux Court Strand WC2R 3JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTOBELLO PUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDBCO NO. 799 LIMITED | Jun 09, 2006 | Jun 09, 2006 |
What are the latest accounts for PORTOBELLO PUBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for PORTOBELLO PUBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Administrator's progress report to Jul 06, 2011 | 5 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 5 pages | 2.34B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 11 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from The Fat Badger 310 Portobello Road London W10 5TA on Feb 17, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alexander Hall as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2008
| 2 pages | SH01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PORTOBELLO PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Robert | Secretary | 10 Chamberlain Street NW1 8XB London | British | Director | 97991680002 | |||||
| HAM, Steve | Director | Oxford Gardens W10 6NG London 94 | Australian | Restauranteur | 133589930001 | |||||
| TAYLOR, Robert | Director | 10 Chamberlain Street NW1 8XB London | United Kingdom | British | Director | 97991680002 | ||||
| HALL, Alexandra Kirsten | Secretary | 6 The Avenue NW6 7YD London Garden Flat United Kingdom | British | Company Secretary | 90066960004 | |||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||
| HALL, Alexandra Kirsten | Director | 6 The Avenue NW6 7YD London Garden Flat United Kingdom | England | British | Director | 90066960004 | ||||
| HALL, Joad Benjamin | Director | 17a Hamilton Terrace NW8 9RE London | British | Director | 115512100002 | |||||
| HALL, John | Director | 17a Hamilton Terrace NW8 9RE London | England | British | Director | 114977710001 | ||||
| WALSH, Andrew Selby Lister | Director | 6 Welford Place Wimbledon Village SW19 5AJ London | England | British | Corporate Financier | 6967090002 | ||||
| WALSH, Rupert Benjamin | Director | 83 Lexham Gardens W8 6JN London | United Kingdom | British | Director | 109212460001 | ||||
| BROADWAY DIRECTORS LIMITED | Director | 50 Broadway Westminster SW1H 0BL London | 80383050001 |
Does PORTOBELLO PUBS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||
| 2 |
| In administration |
| |||||||||||||||||
| 3 |
| Creditors voluntary liquidation |
|
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