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JOLLY FINE MALT HOUSE LIMITED

JOLLY FINE MALT HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJOLLY FINE MALT HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07957702
    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 JOLLY FINE MALT HOUSE LIMITED?

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

    Where is JOLLY FINE MALT HOUSE LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOLLY FINE MALT HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for JOLLY FINE MALT HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to May 18, 2022

    		19 pagesLIQ03

    Registered office address changed from The Victoria 10 West Temple Sheen London SW14 7RT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jun 08, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 19, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Director's details changed for Mr Paul Richard Merrett on Mar 15, 2019

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Registration of charge 079577020002, created on Sep 06, 2018

    		37 pagesMR01

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Gregory John Bellamy as a director on Oct 16, 2017

    		1 pagesTM01

    Appointment of Mr Michael James Patton as a director on Oct 16, 2017

    		2 pagesAP01

    Appointment of Mr Timothy David Woodcock as a director on Oct 16, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Director's details changed for Mr Paul Richard Merrett on Feb 27, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of JOLLY FINE MALT HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRETT, Paul Richard
    Sheen
    SW14 7RT London
    10 West Temple
    United Kingdom
    		Director
    Sheen
    SW14 7RT London
    10 West Temple
    United Kingdom
    		United KingdomBritishExecutive Chef127747990003
    PATTON, Michael James
    23-24 George Street
    TW9 1HY Richmond
    Greyhound House
    Surrey
    England
    		Director
    23-24 George Street
    TW9 1HY Richmond
    Greyhound House
    Surrey
    England
    		United KingdomBritishDirector141875920001
    WOODCOCK, Timothy David
    Popes Avenue
    TW2 5TD Twickenham
    71
    Middlesex
    England
    		Director
    Popes Avenue
    TW2 5TD Twickenham
    71
    Middlesex
    England
    		EnglandBritishDirector50887390003
    BELLAMY, Gregory John
    Sheen
    SW14 7RT London
    10 West Temple
    United Kingdom
    		Director
    Sheen
    SW14 7RT London
    10 West Temple
    United Kingdom
    		United KingdomNew ZealanderCook127748000001
    BOSI, Claude Franck
    Maddox Street
    W1S 2PA London
    29
    United Kingdom
    		Director
    Maddox Street
    W1S 2PA London
    29
    United Kingdom
    		Great BritainFrenchChef Patron169562650001
    PATTON, Michael James
    23-24 George Street
    TW9 1HY Richmond
    Greyhound House
    Surrey
    United Kingdom
    		Director
    23-24 George Street
    TW9 1HY Richmond
    Greyhound House
    Surrey
    United Kingdom
    		United KingdomBritishFinance141875920001
    WOODCOCK, Timothy David
    23-24 George Street
    TW9 1HY Richmond
    Greyhound House
    Surrey
    England
    		Director
    23-24 George Street
    TW9 1HY Richmond
    Greyhound House
    Surrey
    England
    		EnglandBritishAccountant50887390003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOLLY FINE MALT HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 West Temple Sheen
    SW14 7RT London
    The Victoria
    England
    		Apr 06, 2016
    10 West Temple Sheen
    SW14 7RT London
    The Victoria
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08528535
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does JOLLY FINE MALT HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 06, 2018
    Delivered On Sep 24, 2018
    		Outstanding
    Brief description
    All that leasehold property known as jolly maltster public house, 17 vanston place, london, SW6 1AY as the same is registered at hm land registry under title number BGL62517.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tim Woodcock (As Security Trustee)
    Transactions
    • Sep 24, 2018Registration of a charge (MR01)
    Debenture
    Created On Nov 15, 2012
    Delivered On Nov 27, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 27, 2012Registration of a charge (MG01)
    • Mar 08, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does JOLLY FINE MALT HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2023Due to be dissolved on
    May 19, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    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