TAVERN QUAY LTD
Overview
| Company Name | TAVERN QUAY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08548508 |
| 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 TAVERN QUAY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TAVERN QUAY LTD located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAVERN QUAY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TAVERN QUAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2020 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Registered office address changed from 70 East Hill Dartford DA1 1RZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 16, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 085485080001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085485080003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085485080002 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 30, 2017 to Mar 29, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of TAVERN QUAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SULH, Permjit | Director | 133 Creek Road SE8 3BU London The Thames Suite England | England | British | 48866290020 | |||||||||
| UNDERHILL, Giles William | Director | 133 Creek Road SE8 3BU London The Thames Suite England | England | British | 105123700002 | |||||||||
| WARD, Bradly Peter | Director | 58-66 Morley Road TN9 1RA Tonbridge Tyler House Kent England | England | British | 179328800001 | |||||||||
| TYLER HOLDINGS LIMITED | Director | Morley Road TN9 1RA Tonbridge 58-66 Kent England |
| 179285980001 |
Who are the persons with significant control of TAVERN QUAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Permjit Sulh | Jun 30, 2016 | 45 King William Street EC4R 9AN London 2nd Floor Regis House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Giles William Underhill | Jun 30, 2016 | 45 King William Street EC4R 9AN London 2nd Floor Regis House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TAVERN QUAY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 11, 2015 Delivered On Sep 16, 2015 | Satisfied | ||
Brief description 1 station road, chigwell and land at 4 station road, chigwell t/nos EX360594 and EX360595. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 11, 2015 Delivered On Sep 14, 2015 | Satisfied | ||
Brief description Land adjoining 1 station road and 4 station road, chigwell IG7 6QT being all the land registered at the land registry under title numbers EX360594 and EX360595. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 17, 2014 Delivered On Jan 22, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TAVERN QUAY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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