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BERMONDSEY WOOLPACK LTD

BERMONDSEY WOOLPACK LTD

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

    • Overview

    Company NameBERMONDSEY WOOLPACK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08971895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERMONDSEY WOOLPACK LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BERMONDSEY WOOLPACK LTD located?

    Registered Office Address
    Riverside House
    26 Osiers Road
    SW18 1NH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERMONDSEY WOOLPACK LTD?

    Last Accounts
    Last Accounts Made Up ToApr 03, 2017

    What are the latest filings for BERMONDSEY WOOLPACK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Full accounts made up to Apr 03, 2017

    		19 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    		4 pagesCS01

    Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on Oct 06, 2016

    		1 pagesPSC02

    Cessation of Niall Patrick Devlin as a person with significant control on Oct 06, 2016

    		1 pagesPSC07

    Cessation of Michael Philip Peters as a person with significant control on Oct 06, 2016

    		1 pagesPSC07

    Director's details changed for Mr Patrick Anthony Dardis on May 10, 2017

    		2 pagesCH01

    Registered office address changed from 98 Bermondsey Street London SE1 3UB to Riverside House 26 Osiers Road London SW18 1NH on Oct 10, 2016

    		1 pagesAD01

    Termination of appointment of Niall Patrick Devlin as a director on Oct 06, 2016

    		1 pagesTM01

    Appointment of Mr Anthony Ian Schroeder as a secretary on Oct 06, 2016

    		2 pagesAP03

    Termination of appointment of Michael Peters as a director on Oct 06, 2016

    		1 pagesTM01

    Appointment of Mr Patrick Anthony Dardis as a director on Oct 06, 2016

    		2 pagesAP01

    Appointment of Mr Steven Allan Robinson as a director on Oct 06, 2016

    		2 pagesAP01

    Satisfaction of charge 089718950001 in full

    		1 pagesMR04

    Satisfaction of charge 089718950002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 089718950002, created on Jul 14, 2015

    		8 pagesMR01

    Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Registration of charge 089718950001, created on Dec 15, 2014

    		23 pagesMR01
    View All Filings

    Who are the officers of BERMONDSEY WOOLPACK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHROEDER, Anthony Ian
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    		Secretary
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    		215897630001
    DARDIS, Patrick Anthony
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    		Director
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    		EnglandIrish91548000007
    ROBINSON, Steven Allan
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    		Director
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    		EnglandBritish212256850001
    DEVLIN, Niall Patrick
    Bermondsey Street
    SE1 3UB London
    98
    United Kingdom
    		Director
    Bermondsey Street
    SE1 3UB London
    98
    United Kingdom
    		EnglandBritish157796950001
    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
    PETERS, Michael
    Bermondsey Street
    SE1 3UB London
    98
    United Kingdom
    		Director
    Bermondsey Street
    SE1 3UB London
    98
    United Kingdom
    		EnglandBritish187265310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERMONDSEY WOOLPACK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Young & Co.'s Brewery, P.L.C,
    26 Osiers Road
    SW18 1NH Wandsworth
    Riverside House
    England
    		Oct 06, 2016
    26 Osiers Road
    SW18 1NH Wandsworth
    Riverside House
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityEnglish And Welsh Law
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Niall Patrick Devlin
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    		Apr 06, 2016
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Philip Peters
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    		Apr 06, 2016
    26 Osiers Road
    SW18 1NH London
    Riverside House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BERMONDSEY WOOLPACK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 14, 2015
    Delivered On Jul 15, 2015
    		Satisfied
    Brief description
    L/H property k/a the woolpack 98 bermondsey street london t/no TGL263985.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 15, 2015Registration of a charge (MR01)
    • Oct 10, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 15, 2014
    Delivered On Dec 15, 2014
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 15, 2014Registration of a charge (MR01)
    • Oct 10, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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