NELSONS PEARTREE INN LTD
Overview
| Company Name | NELSONS PEARTREE INN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07469399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NELSONS PEARTREE INN LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is NELSONS PEARTREE INN LTD located?
| Registered Office Address | 114 High Street Cranfield MK43 0DG Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NELSONS PEARTREE INN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for NELSONS PEARTREE INN LTD?
| Annual Return |
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What are the latest filings for NELSONS PEARTREE INN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 75 Springfield Road Chelmsford Essex CM2 6JB* on Jul 08, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Clarke as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Bernard George Lawson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tristan Mcewen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Tristan David Mcewen as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Marco Pierre White as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Clark as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 22 pages | MG01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of NELSONS PEARTREE INN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Bernard George | Director | Grosvenor Crescent Mews SW1X 7EU London 15 England United Kingdom | England | British | 78163650001 | |||||
| WHITE, Marco Pierre | Director | Addison Road Holland Park W14 8ED London 82 United Kingdom | United Kingdom | British | 45278330005 | |||||
| CLARK, Paul Andrew | Director | Edith Road W14 9AP London 120b England | England | British | 142592770001 | |||||
| CLARKE, Robert David | Director | Stotfold SG5 4FL Hitchin 19 Salisbury Close Hertfordshire United Kingdom | England | British | 88900810002 | |||||
| MCEWEN, Tristan David | Director | 1 Old Post Office Court Nethergate Street PE31 6GW Harpley The Old Post Office Norfolk England | England | British | 170787840001 |
Does NELSONS PEARTREE INN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Group debenture | Created On Mar 21, 2011 Delivered On Mar 24, 2011 | Outstanding | Amount secured All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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