OLD ENGLISH TAVERNS PLC
Overview
| Company Name | OLD ENGLISH TAVERNS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06113621 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLD ENGLISH TAVERNS PLC?
- (5540) /
Where is OLD ENGLISH TAVERNS PLC located?
| Registered Office Address | 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD ENGLISH TAVERNS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for OLD ENGLISH TAVERNS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2012 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2011 | 5 pages | 4.68 | ||||||||||
Receiver's abstract of receipts and payments to Apr 04, 2011 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Registered office address changed from 105 Purley Downs Road South Croydon Surrey CR2 0RH on Aug 31, 2010 | 3 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Notice of completion of voluntary arrangement | 10 pages | 1.4 | ||||||||||
Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on Mar 05, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Graham Urquhart as a secretary | 1 pages | TM02 | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 26 pages | 363a | ||||||||||
Who are the officers of OLD ENGLISH TAVERNS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDAITYTE, Loreta | Secretary | Deeley Road SW8 4XQ London Flat 9 Allan House | Lithuanian | Shop Manager | 139261150001 | |||||
| FRANGOS, Stylianos C | Director | 105 Purley Downs Road CR2 0RH South Croydon Surrey | British | Entrepreneur Buiness Consultan | 125797160001 | |||||
| GUDAITYTE, Loreta | Director | Deeley Road SW8 4XQ London Flat 9 Allan House | Lithuanian | Shop Manager | 139261150001 | |||||
| JACKSON, David Maurice | Director | 9 Grange Road SE1 3BE London | British | Ceo Manager | 122858570001 | |||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| HOLTON, Michael Kenneth | Director | 29 The Orchard NN7 4BG Kislingbury Northamptonshire | British | Director | 110031620001 | |||||
| TSOULOUPAS, Kypros | Director | 107 Pollards Hill South Norbury SW16 4LS London | United Kingdom | British | Accountant | 119195920001 | ||||
| TSOULOUPAS, Kyproulla | Director | Pollards Hill South Norbury SW16 4LS London 107 | England | British | Book Keeper | 119195800002 | ||||
| CORNHILL NOMINEES LIMITED | Director | St Pauls House Warwick Lane EC4M 7BP London | 74726530001 | |||||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
Does OLD ENGLISH TAVERNS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 22, 2008 Delivered On Jul 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H the knife and cleaver the grove houghton conquest bedfordshire t/no BD147669,. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 02, 2008 Delivered On Apr 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H buckingham arms duck lane maids morton bucks t/no BM189085 floating charge over all unfixed plant and machinery and other chattels and equipment now or in the future. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 02, 2008 Delivered On Apr 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All interests in and rights under a life assurance policy with policy number L0193551113 assured by scottish equitable PLC see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 02, 2008 Delivered On Apr 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The buckingam arms duck lane maids morton bucks t/no BM189085 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 16, 2007 Delivered On Dec 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The pullman inn kinoulton lane widmerpool nottingham t/n NT266596,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2007 Delivered On Nov 10, 2007 | 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 bookdebts buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does OLD ENGLISH TAVERNS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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| 4 |
| Creditors voluntary liquidation |
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| 5 | Receiver/Manager appointed |
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| 6 | Receiver/Manager appointed |
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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