TCG TAVERNS LIMITED
Overview
| Company Name | TCG TAVERNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06663925 |
| 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 TCG TAVERNS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is TCG TAVERNS LIMITED located?
| Registered Office Address | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCG TAVERNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for TCG TAVERNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:amended form AM16 | 18 pages | LIQ MISC | ||||||||||
Appointment of an administrator | pages | 2.12B | ||||||||||
Notice of move from Administration to Dissolution | 29 pages | AM23 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Administrator's progress report to Feb 10, 2017 | 30 pages | 2.24B | ||||||||||
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Oct 14, 2016 | 2 pages | AD01 | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Aug 10, 2016 | 37 pages | 2.24B | ||||||||||
Administrator's progress report to Mar 28, 2016 | 28 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 43 pages | 2.17B | ||||||||||
Registered office address changed from Regus House Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on Oct 23, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2013 | 20 pages | AA | ||||||||||
Director's details changed for Nigel Bryant Wright on Mar 21, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of TCG TAVERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Andrew Bernard | Secretary | Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire | British | 62833460001 | ||||||
| FONTAINE, Mark Philip | Director | Hamstead Norreys Road RG18 9RT Hermitage Oakdene West Berkshire United Kingdom | United Kingdom | British | 137623470002 | |||||
| WRIGHT, Nigel Bryant | Director | Rugby Road CV32 6DG Leamington Spa 50 Warwickshire England | United Kingdom | British | 99388470002 | |||||
| FORD, David Stuart | Director | Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire | United Kingdom | British | 115882870001 | |||||
| GEORGE, Robert Charles | Director | 4 College Fields SN8 1UA Marlborough Wiltshire | England | British | 110860990002 |
Does TCG TAVERNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit | Created On Jan 26, 2012 Delivered On Feb 14, 2012 | Outstanding | 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 The chargor has covenanted with the lender that it shall on demand pay and discharge the securited obligations when due. The chargor has charged by way of first fixed charge the account and the deposit.. Account number 20444927 and sort code: 20-77-67 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 01, 2008 Delivered On Sep 18, 2008 | Partially satisfied | 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 For details of properties charged, please refer to form 395 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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| Supplemental charge | Created On Sep 01, 2008 Delivered On Sep 18, 2008 | Partially satisfied | 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 L/H land known as square 58/63 boar lane leeds t/n WYK102294, the f/h land known as bear 8/10 high st maidenhead t/n BK220499, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 01, 2008 Delivered On Sep 16, 2008 | Partially satisfied | Amount secured All monies due or to become due from each obligor to the chargee (and/or to the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including book debts, uncalled capital, buildings, fittings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Sep 01, 2008 Delivered On Sep 16, 2008 | Partially satisfied | Amount secured All monies due or to become due from each obligor to the lender (and/or to the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land k/a square 58/63 boar lane leeds t/no WYK102294 and f/h land k/a bear 8/10 high street maidenhead t/no BK220499 including all buildings,fixtures (including trade fixtures) and fixed plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 18, 2005 Acquired On Sep 01, 2008 Delivered On Sep 19, 2008 | Partially satisfied | Amount secured All sums due or to become due | |
Short particulars 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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Does TCG TAVERNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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