AUTHENTIC ALEHOUSES TRADING LIMITED

Overview

Company Name	AUTHENTIC ALEHOUSES TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10821265
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2017
Date of Cessation	Dec 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AUTHENTIC ALEHOUSES TRADING LIMITED?

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

Where is AUTHENTIC ALEHOUSES TRADING LIMITED located?

Registered Office Address	20 St Andrew Street EC4A 3AG London
Undeliverable Registered Office Address	No

What are the latest filings for AUTHENTIC ALEHOUSES TRADING LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 04, 2023	Registered office address changed from C/O Quantama Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on Oct 04, 2023	2 pages	AD01

Sep 07, 2023	Notice of move from Administration to Dissolution	21 pages	AM23

Apr 13, 2023	Administrator's progress report	31 pages	AM10

Oct 07, 2022	Administrator's progress report	32 pages	AM10

Apr 09, 2022	Administrator's progress report	32 pages	AM10

Feb 25, 2022	Notice of extension of period of Administration	3 pages	AM19

Sep 22, 2021	Administrator's progress report	37 pages	AM10

Apr 12, 2021	Administrator's progress report	37 pages	AM10

Apr 03, 2021	Notice of extension of period of Administration	3 pages	AM19

Oct 19, 2020	Administrator's progress report	35 pages	AM10

Apr 21, 2020	Administrator's progress report	30 pages	AM10

Feb 05, 2020	Notice of extension of period of Administration	3 pages	AM19

Oct 14, 2019	Administrator's progress report	29 pages	AM10

Jun 03, 2019	Result of meeting of creditors	5 pages	AM07

May 16, 2019	Statement of administrator's proposal	79 pages	AM03

Mar 21, 2019	Registered office address changed from 4th Floor, Sovereign House 1-2 South Parade Leeds LS1 5QL England to C/O Quantama Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Mar 21, 2019	2 pages	AD01

Mar 21, 2019	Appointment of an administrator	3 pages	AM01

Oct 22, 2018	Appointment of Mrs Vivienne Gail Wilson as a director on Oct 22, 2018	2 pages	AP01

Oct 22, 2018	Termination of appointment of Darren Harvey as a director on Oct 22, 2018	1 pages	TM01

Aug 15, 2018	Director's details changed for Mr Allan Harper on Aug 02, 2018	2 pages	CH01

Jul 05, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

May 08, 2018	Termination of appointment of Christopher Hanley Pickles as a director on May 08, 2018	1 pages	TM01

May 08, 2018	Appointment of Mr Darren Harvey as a director on May 08, 2018	2 pages	AP01

Sep 29, 2017	Registered office address changed from 118 North Street Leeds LS2 7PN United Kingdom to 4th Floor, Sovereign House 1-2 South Parade Leeds LS1 5QL on Sep 29, 2017	1 pages	AD01

View All Filings

Who are the officers of AUTHENTIC ALEHOUSES TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARPER, Allan St Andrew Street EC4A 3AG London 20	Jul 19, 2017		Director	St Andrew Street EC4A 3AG London 20	England	British	1964-12	177427380006
WILSON, Vivienne Gail St Andrew Street EC4A 3AG London 20	Oct 22, 2018		Director	St Andrew Street EC4A 3AG London 20	England	British	1955-8	204871970001
HARVEY, Darren 1-2 South Parade LS1 5QL Leeds 4th Floor, Sovereign House England	May 08, 2018	Oct 22, 2018	Director	1-2 South Parade LS1 5QL Leeds 4th Floor, Sovereign House England	England	British	1969-3	166583690001
PICKLES, Christopher Hanley 1-2 South Parade LS1 5QL Leeds 4th Floor, Sovereign House England	Jun 15, 2017	May 08, 2018	Director	1-2 South Parade LS1 5QL Leeds 4th Floor, Sovereign House England	England	British	1963-10	123934350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTHENTIC ALEHOUSES TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Authentic Alehouses Limited

Jun 15, 2017

North Street

LS2 7PN Leeds

118

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10693544

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AUTHENTIC ALEHOUSES TRADING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 11, 2017 Delivered On Aug 31, 2017	Outstanding
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Crowdstacker Corporate Services Limited
	Transactions Aug 31, 2017Registration of a charge (MR01)

View Detailed Information on Charges

Does AUTHENTIC ALEHOUSES TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2019	Administration started
Sep 07, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Kiely High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London
Simon James Bonney High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL 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.
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