NEWMAN STREET TAVERN LIMITED
Overview
| Company Name | NEWMAN STREET TAVERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07701677 |
| 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 NEWMAN STREET TAVERN LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is NEWMAN STREET TAVERN LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWMAN STREET TAVERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| 53 DORSET STREET LIMITED | Jul 12, 2011 | Jul 12, 2011 |
What are the latest accounts for NEWMAN STREET TAVERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NEWMAN STREET TAVERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2021 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2020 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 19, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registration of charge 077016770001, created on Jan 12, 2018 | 12 pages | MR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Anna Katherine Fulford-Smith as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Herbert Wettern as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of NEWMAN STREET TAVERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETTERN, Andrew Herbert | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | British | 172244690001 | ||||||
| FULFORD-SMITH, Anna Katherine | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 147486530001 | |||||
| WAINWRIGHT, Simon Patrick | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 34551470003 | |||||
| WETTERN, Andrew Herbert | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 120435040001 | |||||
| ARMIT, Nathan Jerome | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | United Kingdom | British | 155339960002 | |||||
| MCLEAN, James Fergus Chisholm | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 156254330002 | |||||
| SUTCLIFFE, Nigel Simon | Director | Greenwood Cottage Rockwell End RG9 6LZ Hambleden 3 Oxfordshire United Kingdom | United Kingdom | British | 84099420001 |
Who are the persons with significant control of NEWMAN STREET TAVERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affinity Bars & Restaurants Limited | Apr 06, 2016 | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | No | ||||||||||
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Natures of Control
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Does NEWMAN STREET TAVERN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 12, 2018 Delivered On Jan 30, 2018 | Outstanding | ||
Brief description L/H 48 newman street fitzrovia london. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NEWMAN STREET TAVERN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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