WHITELEYS BOWLING LIMITED

Overview

Company Name	WHITELEYS BOWLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05910032
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2006
Date of Cessation	Jun 15, 2022

Summary

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

What is the purpose of WHITELEYS BOWLING LIMITED?

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

Where is WHITELEYS BOWLING LIMITED located?

Registered Office Address	30 Broadwick Street W1F 8JB London United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WHITELEYS BOWLING LIMITED?

Previous Company Names
Company Name	From	Until
ALL STAR (WHITELEYS) LIMITED	Jan 17, 2007	Jan 17, 2007
INSTANTGRAT LIMITED	Aug 18, 2006	Aug 18, 2006

What are the latest accounts for WHITELEYS BOWLING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for WHITELEYS BOWLING LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jan 08, 2022

Liquidators' statement of receipts and payments to Nov 10, 2021

7 pages

LIQ03

Dec 04, 2020

Declaration of solvency

6 pages

LIQ01

Dec 04, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 04, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 11, 2020	LRESSP

Nov 11, 2020

Confirmation statement made on Aug 18, 2020 with no updates

3 pages

CS01

Aug 11, 2020

Termination of appointment of Benjamin Marcus Williams as a director on Aug 06, 2020

1 pages

TM01

Aug 11, 2020

Appointment of Mr Rob Macdonald Tyson as a director on Aug 06, 2020

2 pages

AP01

Apr 28, 2020

Director's details changed for Mr Benjamin Marcus Williams on Apr 01, 2019

2 pages

CH01

Feb 26, 2020

Termination of appointment of Alter Domus (Uk) Limited as a secretary on Feb 17, 2020

1 pages

TM02

Feb 26, 2020

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 30 Broadwick Street London United Kingdom W1F 8JB on Feb 26, 2020

1 pages

AD01

Jan 03, 2020

Appointment of Alter Domus (Uk) Limited as a secretary on Dec 20, 2019

2 pages

AP04

Jan 03, 2020

Registered office address changed from 5th Floor 30 Broadwick Street London W1F 8JB United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on Jan 03, 2020

1 pages

AD01

Dec 31, 2019

Termination of appointment of George Thomas Walsh-Waring as a director on Dec 20, 2019

1 pages

TM01

Dec 24, 2019

Satisfaction of charge 059100320005 in full

1 pages

MR04

Dec 24, 2019

Satisfaction of charge 059100320006 in full

1 pages

MR04

Dec 24, 2019

Satisfaction of charge 059100320007 in full

1 pages

MR04

Nov 15, 2019

Accounts for a small company made up to Dec 31, 2018

12 pages

Sep 23, 2019

Confirmation statement made on Aug 18, 2019 with no updates

3 pages

CS01

Sep 04, 2019

Notification of Marcus Sebastianus Meijer as a person with significant control on Apr 12, 2018

2 pages

PSC01

Sep 04, 2019

Cessation of Queens Road W2 Limited as a person with significant control on Sep 04, 2019

1 pages

PSC07

Jul 23, 2019

Registration of charge 059100320007, created on Jul 18, 2019

57 pages

MR01

Apr 02, 2019

Registered office address changed from 20 Air Street London W1B 5AN United Kingdom to 5th Floor 30 Broadwick Street London W1F 8JB on Apr 02, 2019

1 pages

AD01

Mar 12, 2019

Registration of charge 059100320006, created on Mar 05, 2019

57 pages

MR01

View All Filings

Who are the officers of WHITELEYS BOWLING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TYSON, Rob Macdonald

Aug 06, 2020

Director

Broadwick Street

W1F 8JB London

United Kingdom

British

1978-5

207339040001

DUGGAN, Matthew John Henderson

Sep 04, 2006

Mar 20, 2013

Secretary

Clarendon House

High Street South

LU7 0HU Stewkley

Buckinghamshire

British

88232740001

HARRIS, Graham Paul

Mar 20, 2013

Jun 13, 2013

Secretary

Floor 60-62

Commercial Street

E1 6LT London

3rd

United Kingdom

177020560001

ALTER DOMUS (UK) LIMITED

Dec 20, 2019

Feb 17, 2020

Secretary

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	07562881

168128980002

THE COMPANY REGISTRATION AGENTS LIMITED

Aug 18, 2006

Sep 14, 2006

Nominee Secretary

Gray's Inn Road

WC1X 8EB London

280

900023410001

BREEDEN, Adam Miles

Sep 04, 2006

Aug 17, 2012

Director

28 Barnard Road

SW11 1QS London

England

English

1975-11

158061660003

EVANS, Daniel Jake

May 09, 2014

Apr 12, 2018

Director

Air Street

W1B 5AN London

United Kingdom

England

British

1969-2

187749280001

EVANS, Michael Anthony

Dec 05, 2015

Apr 12, 2018

Director

Air Street

W1B 5AN London

United Kingdom

British

1967-6

133987920001

ROSE, Christian David

Jan 01, 2015

Apr 12, 2018

Director

Air Street

W1B 5AN London

United Kingdom

British

1964-11

175403420001

VON WESTENHOLZ, Mark Henry Cosimo

Sep 04, 2006

Dec 03, 2014

Director

13 Dorville Crescent

W6 0HH London

United Kingdom

British

1973-1

89931680004

WALSH-WARING, George Thomas

Apr 12, 2018

Dec 20, 2019

Director

Air Street

W1B 5AN London

United Kingdom

British

1966-4

115003230002

WILLIAMS, Benjamin Marcus

Apr 12, 2018

Aug 06, 2020

Director

Broadwick Street

W1F 8JB London

United Kingdom

England

British

1982-7

245662890001

LUCIENE JAMES LIMITED

Aug 18, 2006

Sep 04, 2006

Nominee Director

280 Grays Inn Road

WC1X 8EB London

900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITELEYS BOWLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Queens Road W2 Limited

Apr 12, 2018

340 Kwun Tong Road

Kowloon

11/F Johnson Industrial Mansion

Kowloon

Hong Kong

Yes

Legal Form	Private Company
Legal Authority	Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong) (Companies Ordinance)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Marcus Sebastianus Meijer

Apr 12, 2018

Broadwick Street

W1F 8JB London

United Kingdom

Nationality: Dutch,

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

All Star Lanes Group Limited

Apr 06, 2016

Commercial Street

E1 6LT London

60/62

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05932608

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WHITELEYS BOWLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 18, 2019 Delivered On Jul 23, 2019	Satisfied
	Brief description The properties listed against the name of the company at schedule 2 of the instrument, including the leasehold with title number NGL888812. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent (As Defined in the Instrument)
	Transactions Jul 23, 2019Registration of a charge (MR01) Dec 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 05, 2019 Delivered On Mar 12, 2019	Satisfied
	Brief description Leasehold title relating to the lower ground floor and ground floor, whiteleys centre, queensway, london W2 4YQ, registered with the title number NGL888812. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited
	Transactions Mar 12, 2019Registration of a charge (MR01) Dec 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 12, 2018 Delivered On Apr 23, 2018	Satisfied
	Brief description The property described at schedule 1 to the instrument with address 'lower ground floor and ground floor, whiteleys centre, queensway, london, W2 eyq' and leasehold title number NGL888812. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent (as Defined in the Instrument))
	Transactions Apr 23, 2018Registration of a charge (MR01) Dec 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 09, 2017 Delivered On Feb 15, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 15, 2017Registration of a charge (MR01) May 03, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 02, 2013 Delivered On May 08, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC and Its Subsidaries
	Transactions May 08, 2013Registration of a charge (MR01) Mar 08, 2017Satisfaction of a charge (MR04)
Legal charge over licensed premises	Created On Nov 23, 2007 Delivered On Dec 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The ground floor and basement premises at whiteleys queensway london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 2007Registration of a charge (395) Jun 12, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 30, 2007 Delivered On Sep 04, 2007	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 2007Registration of a charge (395) Jun 12, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WHITELEYS BOWLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2020	Commencement of winding up
Jun 15, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Nov 11, 2020
Steven Sherry 1 Chamberlain Square B3 3AX Birmingham	practitioner	1 Chamberlain Square B3 3AX Birmingham	Nov 11, 2020

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.
license: CC0