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PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD

PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD

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

    • Overview

    Company NamePRINCESS VICTORIA (SHEPHERD'S BUSH) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08167928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD?

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

    Where is PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD?

    Previous Company Names
    Company NameFromUntil
    TRUFFLEHUNTING (OPERATIONS) LIMITEDAug 03, 2012Aug 03, 2012

    What are the latest accounts for PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 31, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2022

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2021

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to Jan 31, 2020

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2019

    		14 pagesLIQ03

    Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    		1 pagesAD01

    Statement of affairs

    		16 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 01, 2018

    		LRESEX

    Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Bridge House London Bridge London SE1 9QR on Jan 26, 2018

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 03, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Herbert Wettern as a director on Sep 30, 2016

    		2 pagesAP01

    Termination of appointment of James Fergus Chisholm Mclean as a director on Sep 30, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Secretary's details changed for Andrew Herbert Wettern on Aug 24, 2016

    		1 pagesCH03

    Director's details changed for Mr Simon Patrick Wainwright on Aug 24, 2016

    		2 pagesCH01

    Director's details changed for Mr James Fergus Chisholm Mclean on Aug 24, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WETTERN, Andrew Herbert
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Secretary
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		British172244860001
    FULFORD-SMITH, Anna Katherine
    Edenhurst Avenue
    SW6 3PD London
    13
    United Kingdom
    		Director
    Edenhurst Avenue
    SW6 3PD London
    13
    United Kingdom
    		EnglandBritish147486530001
    FULFORD-SMITH, Richard John
    Edenhurst Avenue
    SW6 3PD London
    13
    United Kingdom
    		Director
    Edenhurst Avenue
    SW6 3PD London
    13
    United Kingdom
    		EnglandBritish142829460001
    WAINWRIGHT, Simon Patrick
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		EnglandBritish34551470003
    WETTERN, Andrew Herbert
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		EnglandBritish120435040001
    ARMIT, Nathan Jerome
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    		Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    		United KingdomBritish155339960002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    MCLEAN, James Fergus Chisholm
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		EnglandBritish156254330001
    SUTCLIFFE, Nigel Simon
    Rockwell End
    RG9 6LZ Hambleden
    3 Greenwood Cottages
    Oxfordshire
    United Kingdom
    		Director
    Rockwell End
    RG9 6LZ Hambleden
    3 Greenwood Cottages
    Oxfordshire
    United Kingdom
    		United KingdomBritish84099420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Apr 06, 2016
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08105952
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2018Commencement of winding up
    Jul 14, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Meghan Andrews
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    		practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    		practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR 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