JOHN LYON PUB AND CLUB LIMITED
Overview
| Company Name | JOHN LYON PUB AND CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06228319 |
| 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 JOHN LYON PUB AND CLUB LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is JOHN LYON PUB AND CLUB LIMITED located?
| Registered Office Address | c/o THE OFFICES OF SILKE & CO LIMITED 1st Floor Consort House DN1 3HR Waterdale Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN LYON PUB AND CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for JOHN LYON PUB AND CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2017 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2016 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2015 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2014 | 9 pages | 4.68 | ||||||||||
Registered office address changed from * 72 Wembley Park Drive Wembley Middlesex HA9 8HB* on Jun 19, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from * 231 Watford Road Harrow Middlesex HA1 3TU United Kingdom* on Sep 29, 2010 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Bhupatbhai Parekh on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Davey Parekh on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of JOHN LYON PUB AND CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAREKH, Davey Bhupat, Dr | Secretary | 23 Kingsmere Park Kingsbury NW9 8PJ London | British | Director | 111968830002 | |||||
| PAREKH, Bhupatbhai | Director | 49 Willesden Lane NW6 7RF London | United Kingdom | British | Director | 90457500001 | ||||
| PAREKH, Bipin Chandra | Director | 23 Kingsmere Park Kingsbury NW9 8PJ London | England | British | Director | 111967980002 | ||||
| PAREKH, Davey Bhupat, Dr | Director | 23 Kingsmere Park Kingsbury NW9 8PJ London | England | British | Director | 111968830002 | ||||
| SHAH, Raviraj Pradip | Secretary | 53 District Road Sudbury Town HA0 2LF Wembley Middlesex | British | 97034160002 | ||||||
| PATEL, Hemandra, Mr. | Director | 12 Berriton Road Rayners Lane HA2 9LT Harrow Middlesex | England | British | Director | 17851780001 | ||||
| PATEL, Kiran Laxmikant | Director | 14 Carriage House Court Cherry Hill 08003 New Jersey Usa | United States | American | Business | 96357670001 |
Does JOHN LYON PUB AND CLUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 04, 2007 Delivered On Sep 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 225-235 watford road harrow middlesex. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge over licensed premises | Created On May 14, 2007 Delivered On May 15, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The john lyon public house 225/235 watford road harrow middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 10, 2007 Delivered On May 18, 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 charge over the undertaking and all property and assets present and future including goodwill, 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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Does JOHN LYON PUB AND CLUB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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