MANAGED TAVERNS (OSPREY) LIMITED
Overview
| Company Name | MANAGED TAVERNS (OSPREY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05949909 |
| 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 MANAGED TAVERNS (OSPREY) LIMITED?
- (5530) /
- (5540) /
Where is MANAGED TAVERNS (OSPREY) LIMITED located?
| Registered Office Address | 150 Aldersgate Street London EC1A 4EJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANAGED TAVERNS (OSPREY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4168 LIMITED | Sep 28, 2006 | Sep 28, 2006 |
What are the latest accounts for MANAGED TAVERNS (OSPREY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for MANAGED TAVERNS (OSPREY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Lynne D'arcy as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2009 | 16 pages | AA | ||||||||||
Termination of appointment of Elliot Rosenberg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Landesberg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Rosenberg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Landesberg as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2008 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MANAGED TAVERNS (OSPREY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| CLIFFORD, Andrew Francis James | Director | The Baxters Station Road Bransford WR6 5JH Worcester Worcestershire | England | British | 119327230001 | |||||
| PEARSON, Glenn | Director | 4 Greenmount Drive Greenmount BL8 4HA Bury Lancashire | United Kingdom | British | 123243570001 | |||||
| D'ARCY, Lynne | Director | 5 Winwick Park Avenue WA2 8XB Warrington Cheshire | United Kingdom | British | 106840540001 | |||||
| LANDESBERG, Alan | Director | Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3, | England | British | 142883260001 | |||||
| LANDESBERG, Gary Mitchell | Director | 122 Wigmore Street W1U 3RX London | United Kingdom | British | 54137480002 | |||||
| PERCY, Andrew Graeme | Director | 5 Carlton Avenue SK9 4EP Wilmslow Cheshire | British | 53017070002 | ||||||
| ROSENBERG, David | Director | Green Verges Priory Drive HA7 3HL Stanmore Middlesex | England | British | 2541410004 | |||||
| ROSENBERG, Elliot Simon | Director | Brooklands 33 Linksway HA6 2XA Northwood Middlesex | England | British | 2541420006 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does MANAGED TAVERNS (OSPREY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 2006 Delivered On Dec 14, 2006 | Satisfied | 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 Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 18, 2006 Delivered On Nov 24, 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. See the mortgage charge document for full details. | ||||
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