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ADMIRAL TAVERNS COVENTRY LIMITED

ADMIRAL TAVERNS COVENTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameADMIRAL TAVERNS COVENTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07420745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADMIRAL TAVERNS COVENTRY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ADMIRAL TAVERNS COVENTRY LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADMIRAL TAVERNS COVENTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for ADMIRAL TAVERNS COVENTRY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ADMIRAL TAVERNS COVENTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Liquidators' statement of receipts and payments to May 18, 2015

    		8 pages4.68

    Termination of appointment of Andrew Clifford as a director

    		1 pagesTM01

    Termination of appointment of Glenn Pearson as a director

    		1 pagesTM01

    Termination of appointment of Kevin Georgel as a director

    		1 pagesTM01

    Registered office address changed from * Milton Gate 60 Chiswell Street London EC1Y 4AG* on Jun 05, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency resolution

    Resolution insolvency:re liquidator business & remuneration
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Satisfaction of charge 074207450002 in full

    		1 pagesMR04

    Termination of appointment of Jonathan Paveley as a director

    		2 pagesTM01

    Full accounts made up to May 31, 2013

    		14 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 5,375
    		SH01

    Registration of charge 074207450002

    		86 pagesMR01

    Full accounts made up to May 26, 2012

    		15 pagesAA

    legacy

    		3 pagesMG02

    Consolidation of shares on Dec 21, 2012

    		5 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		9 pagesAR01

    Director's details changed for Glenn Pearson on Sep 28, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of ADMIRAL TAVERNS COVENTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    CLIFFORD, Andrew Francis James
    Steam Mill Business Centre
    Steam Mill Street
    CH3 5AN Chester
    Suite H3
    United Kingdom
    		Director
    Steam Mill Business Centre
    Steam Mill Street
    CH3 5AN Chester
    Suite H3
    United Kingdom
    		EnglandBritishProperty Director119327230001
    GEORGEL, Kevin Roger
    Steam Mill Street
    CH3 5AN Chester
    Suite H3 The Steam Mill Business Centre
    United Kingdom
    		Director
    Steam Mill Street
    CH3 5AN Chester
    Suite H3 The Steam Mill Business Centre
    United Kingdom
    		United KingdomBritishManaging Director153480970001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritishNone105579880001
    PAVELEY, Jonathan David, Dr
    Steam Mill Street
    CH3 5AN Chester
    Suite H3 The Steam Mill Business Centre
    United Kingdom
    		Director
    Steam Mill Street
    CH3 5AN Chester
    Suite H3 The Steam Mill Business Centre
    United Kingdom
    		United KingdomBritishCompany Director100582600002
    PEARSON, Glenn
    Steam Mill Business Centre
    Steam Mill Street
    CH3 5AN Chester
    Suite H3
    United Kingdom
    		Director
    Steam Mill Business Centre
    Steam Mill Street
    CH3 5AN Chester
    Suite H3
    United Kingdom
    		United KingdomBritishAccountant/Cfo123243570001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Does ADMIRAL TAVERNS COVENTRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 27, 2013
    Delivered On Jul 09, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
    Transactions
    • Jul 09, 2013Registration of a charge (MR01)
    • May 16, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 01, 2010
    Delivered On Dec 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (For details of actual properties charged please refer to the form MG01); 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
    • Bank of Scotland PLC (The Agent and Security Trustee for the Finance Parties)
    Transactions
    • Dec 13, 2010Registration of a charge (MG01)
    • Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does ADMIRAL TAVERNS COVENTRY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2014Commencement of winding up
    Jun 15, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    		practitioner
    Ten George Street
    EH2 2DZ Edinburgh
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		practitioner
    10 George Street
    EH2 2DZ Edinburgh
    View Detailed Information on Insolvency Cases

    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