THE RED HOUSE TAVERN LIMITED
Overview
| Company Name | THE RED HOUSE TAVERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06455721 |
| 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 THE RED HOUSE TAVERN LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE RED HOUSE TAVERN LIMITED located?
| Registered Office Address | PEARL ASSURANCE HOUSE 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RED HOUSE TAVERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MULBERRY PUB COMPANY (UK) LIMITED | Jan 20, 2011 | Jan 20, 2011 |
| MULBERRY PUB COMPANY (UK) PLC | Dec 18, 2007 | Dec 18, 2007 |
What are the latest accounts for THE RED HOUSE TAVERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THE RED HOUSE TAVERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2014 | 11 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 2 pages | 2.34B | ||||||||||
Administrator's progress report to Mar 31, 2013 | 19 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 18 pages | 2.17B | ||||||||||
Registered office address changed from * Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom* on Oct 09, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Registered office address changed from * Aspley House 176 Upper Richmond Road London SW15 2SH United Kingdom* on Mar 14, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Enterprise Administration Ltd on Mar 14, 2012 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Enterprise Administration Ltd on Mar 12, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Erico House 93-99 Upper Richmond Road London SW15 2TG* on Mar 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2010
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed mulberry pub company (uk) LIMITED\certificate issued on 17/08/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Bernadette Taylor as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of THE RED HOUSE TAVERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENTERPRISE ADMINISTRATION LTD | Secretary | 176 Upper Richmond Road SW15 2SH London Apsley House United Kingdom | 59811950002 | |||||||
| PHILLIPS, Susan Carole | Director | Coombe House Lodge 124 Coombe Lane West KT2 7DD Kingston Upon Thames Surrey | United Kingdom | British | 24852020004 | |||||
| POWE, Richard | Director | 41 Woodside Lane Woodside Park N12 8RE London | England | British | 60803550004 | |||||
| MACLEAN, Jillian Sarah | Director | Netherby Cottage Old Road Wickham St Paul CO9 2PU Halstead Essex | United Kingdom | British | 126600060001 | |||||
| TAYLOR, Bernadette Marie, Dr | Director | Phoenix Court Frog Hall London Road, Stretton On Dunsmore CV23 9HU Rugby Warwickshire | United Kingdom | British | 71693120001 |
Does THE RED HOUSE TAVERN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 18, 2012 Delivered On May 24, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The red house 23 main road nether broughton melton leicestershire t/no LT218778 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On May 18, 2012 Delivered On May 24, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the red house 23 main road nether broughton melton leicestershire t/no LT218778 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Persons Entitled
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Transactions
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Does THE RED HOUSE TAVERN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| 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