MAVEN PREMIUM SPORTS BARS LIMITED
Overview
| Company Name | MAVEN PREMIUM SPORTS BARS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 13457731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAVEN PREMIUM SPORTS BARS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAVEN PREMIUM SPORTS BARS LIMITED located?
| Registered Office Address | C/O Interpath Ltd, 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVEN PREMIUM SPORTS BARS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 25, 2024 |
What is the status of the latest confirmation statement for MAVEN PREMIUM SPORTS BARS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for MAVEN PREMIUM SPORTS BARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 33 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of affairs with form AM02SOA | 7 pages | AM02 | ||||||||||
Statement of administrator's proposal | 69 pages | AM03 | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB on May 20, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Graham Turner as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 134577310004, created on Feb 06, 2025 | 9 pages | MR01 | ||||||||||
Registration of charge 134577310002, created on Jan 16, 2025 | 10 pages | MR01 | ||||||||||
Registration of charge 134577310003, created on Jan 16, 2025 | 9 pages | MR01 | ||||||||||
Total exemption full accounts made up to Feb 25, 2024 | 9 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Landen Robert Prescott-Brann on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 134577310001, created on Aug 28, 2024 | 8 pages | MR01 | ||||||||||
Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward William Joseph Martin on May 16, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 26, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 27, 2022 | 9 pages | AA | ||||||||||
Who are the officers of MAVEN PREMIUM SPORTS BARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Edward William Joseph | Director | Fleet Place EC4M 7RB London C/O Interpath Ltd, 10 | United Kingdom | British | 94861500050 | |||||
| PRESCOTT-BRANN, Landen Robert | Director | Queen Street Place EC4R 1AG London 10 | United Kingdom | British | 221224380004 | |||||
| TURNER, Graham | Director | Fleet Place EC4M 7RB London C/O Interpath Ltd, 10 | United Kingdom | British | 59209570006 |
Who are the persons with significant control of MAVEN PREMIUM SPORTS BARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Leisure Limited | Jun 15, 2021 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MAVEN PREMIUM SPORTS BARS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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