SHENANIGANS IRISH CAFE LTD
Overview
| Company Name | SHENANIGANS IRISH CAFE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07103189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHENANIGANS IRISH CAFE LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SHENANIGANS IRISH CAFE LTD located?
| Registered Office Address | 79a High Road Willesden NW10 2SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHENANIGANS IRISH CAFE LTD?
| Company Name | From | Until |
|---|---|---|
| SLEET INSTALLATIONS LIMITED | Dec 12, 2009 | Dec 12, 2009 |
What are the latest accounts for SHENANIGANS IRISH CAFE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SHENANIGANS IRISH CAFE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2024 |
| Next Confirmation Statement Due | Jan 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2023 |
| Overdue | Yes |
What are the latest filings for SHENANIGANS IRISH CAFE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 22, 2025 | 16 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Varsity House C/O a E Scott & Co 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS England to 79a High Road Willesden London NW10 2SU on Jan 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 89a High Street Yarm Cleveland TS15 9BG England to Varsity House C/O a E Scott & Co 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on Aug 03, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Satisfaction of charge 071031890001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Rapley House 29 Creek Road Hayling Island Hampshire PO11 9QZ to 89a High Street Yarm Cleveland TS15 9BG on Jul 03, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Registration of charge 071031890001, created on Mar 01, 2019 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of SHENANIGANS IRISH CAFE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Iain Philip | Secretary | 29 Creek Road PO11 9QZ Hayling Island Rapley House Hampshire England | 149531950002 | |||||||
| KIRBY, Iain Philip | Director | High Road Willesden NW10 2SU London 79a England | England | British | Director | 115025630001 | ||||
| BEEBY, Louise Catriona | Director | Chelsea Road PO5 1NH Southsea 37 Hampshire United Kingdom | United Kingdom | British | Director | 149531930001 | ||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 United Kingdom | England | British | Director | 900010320001 |
Who are the persons with significant control of SHENANIGANS IRISH CAFE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Philip Kirby | Apr 06, 2016 | High Road Willesden NW10 2SU London 79a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SHENANIGANS IRISH CAFE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 01, 2019 Delivered On Mar 01, 2019 | Satisfied | ||
Brief description The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SHENANIGANS IRISH CAFE LTD 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