STANDARD TAVERNS LIMITED

Overview

Company Name	STANDARD TAVERNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC135771
Jurisdiction	Scotland
Date of Creation	Dec 30, 1991
Date of Cessation	Aug 02, 2012

Summary

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

What is the purpose of STANDARD TAVERNS LIMITED?

(7499) /

Where is STANDARD TAVERNS LIMITED located?

Registered Office Address	Colin Brass Wright, Johnson & Mckenzie G2 5RZ 302 St. Vincent Street Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for STANDARD TAVERNS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 25, 2010

What are the latest filings for STANDARD TAVERNS LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2011	LRESSP

Apr 05, 2011

Accounts for a dormant company made up to Dec 25, 2010

4 pages

Feb 05, 2011

Annual return made up to Dec 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2011	Statement of capital on Feb 05, 2011 Capital: GBP 20,000	SH01

Feb 02, 2011

Director's details changed for Zahir Mohammed Ibrahim on Sep 15, 2010

2 pages

CH01

May 26, 2010

Accounts for a dormant company made up to Dec 26, 2009

4 pages

Feb 09, 2010

Annual return made up to Dec 30, 2009 with full list of shareholders

4 pages

AR01

Nov 11, 2009

Accounts for a dormant company made up to Dec 27, 2008

4 pages

Aug 07, 2009

legacy

1 pages

288b

Aug 07, 2009

legacy

1 pages

288b

May 29, 2009

legacy

2 pages

288a

May 06, 2009

legacy

2 pages

288a

Mar 11, 2009

legacy

1 pages

288b

Jan 09, 2009

legacy

3 pages

363a

Feb 28, 2008

Accounts made up to Dec 29, 2007

4 pages

Jan 08, 2008

legacy

3 pages

363a

Sep 25, 2007

Accounts made up to Dec 30, 2006

4 pages

Jan 10, 2007

legacy

2 pages

363a

Jan 10, 2007

legacy

1 pages

288b

Oct 18, 2006

Accounts made up to Dec 24, 2005

4 pages

May 16, 2006

legacy

3 pages

288a

Jan 04, 2006

legacy

2 pages

363a

Jan 04, 2006

legacy

1 pages

288c

Oct 25, 2005

Accounts made up to Dec 25, 2004

4 pages

View All Filings

Who are the officers of STANDARD TAVERNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEEDE, David Alexander Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire	Feb 27, 2009		Director	Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire	England	British	1961-5	Director	57530420003
IBRAHIM, Zahir Mohammed Colin Brass Wright, Johnson & Mckenzie G2 5RZ 302 St. Vincent Street Glasgow	Feb 27, 2009		Director	Colin Brass Wright, Johnson & Mckenzie G2 5RZ 302 St. Vincent Street Glasgow	United Kingdom	British	1969-10	Director Of Finance	131769980002
BUTCHERS, Christopher Ewart 10 Charnwood Close WS13 6BU Lichfield Staffordshire	Sep 21, 1994	Dec 31, 1996	Secretary	10 Charnwood Close WS13 6BU Lichfield Staffordshire		British		Company Secretary	5485380001
DONALD, Keith Malcolm Hamilton Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	Feb 21, 2005	Jun 05, 2009	Secretary	Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire		British		Lawyer	42500380003
KEANE, Dominic William 1102 Aitkenhead Road G44 5SW Glasgow	Sep 30, 1992	Sep 21, 1994	Secretary	1102 Aitkenhead Road G44 5SW Glasgow		British			1384160001
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Dec 31, 1996	Aug 22, 2000	Secretary	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire		British		Solicitor	165715410001
MACLEOD, Karen 117 Langmuirhead Road Kirkintilloch G66 5DL Glasgow Lanarkshire	Dec 30, 1991	Sep 30, 1992	Secretary	117 Langmuirhead Road Kirkintilloch G66 5DL Glasgow Lanarkshire		British			901130001
MCLAUGHLIN, Susan Elizabeth 43 The Friary WS13 6QH Lichfield Staffordshire	Aug 22, 2000	Feb 21, 2005	Secretary	43 The Friary WS13 6QH Lichfield Staffordshire		British		Lawyer	60944530003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 30, 1991	Dec 30, 1991	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BELFER, Simon Leo 52 Capital Wharf 50 Wapping High Street E1W 1LY London	May 31, 2002	Jun 20, 2003	Director	52 Capital Wharf 50 Wapping High Street E1W 1LY London		British	1963-11	Company Director	94520040001
BUTCHERS, Christopher Ewart 10 Charnwood Close WS13 6BU Lichfield Staffordshire	Sep 21, 1994	Dec 31, 1996	Director	10 Charnwood Close WS13 6BU Lichfield Staffordshire		British	1946-7	Company Secretary	5485380001
DONALD, Keith Malcolm Hamilton Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	Feb 21, 2005	Jun 05, 2009	Director	Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	England	British	1954-9	Lawyer	42500380003
FLANAGAN, John Michael 1a Humbie Court Humbie Road Newton Mearns G77 5PQ Glasgow Lanarkshire	Dec 13, 1991	Sep 21, 1994	Director	1a Humbie Court Humbie Road Newton Mearns G77 5PQ Glasgow Lanarkshire	Scotland	British	1940-11	Operation Director	66247960002
GILHESPIE, Kenneth Charles 90 Marshals Drive AL1 4RE St. Albans Hertfordshire	Sep 21, 1994	Mar 31, 2000	Director	90 Marshals Drive AL1 4RE St. Albans Hertfordshire	England	British	1943-4	Company Director	71968020001
HOLTHAM, Robert William The Coppice 3 Dorridge Croft B93 8QL Solihull West Midlands	Sep 21, 1994	Aug 01, 1997	Director	The Coppice 3 Dorridge Croft B93 8QL Solihull West Midlands		British	1949-3	Acquisitions Director	40415840002
KEANE, Dominic William 1102 Aitkenhead Road G44 5SW Glasgow	Dec 30, 1991	Sep 21, 1994	Director	1102 Aitkenhead Road G44 5SW Glasgow	United Kingdom	British	1953-1	Financial Consultant	1384160001
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Mar 31, 2000	Aug 22, 2000	Director	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	England	British	1963-10	Company Secretary	165715410001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Dec 30, 1991	Dec 30, 1991	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MCLAUGHLIN, Susan Elizabeth 43 The Friary WS13 6QH Lichfield Staffordshire	Aug 22, 2000	Feb 21, 2005	Director	43 The Friary WS13 6QH Lichfield Staffordshire		British	1960-5	Company Secretary	60944530003
SCOBIE, William Young 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	Mar 13, 1998	Aug 22, 2000	Director	133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	United Kingdom	British	1948-10	Company Director	24610250001
SPINNEY, Russell 137 High Street DE14 1JZ Burton On Trent Staffordshire	Jun 20, 2003	Jan 18, 2006	Director	137 High Street DE14 1JZ Burton On Trent Staffordshire		American	1966-9	Financial Controller	90914030001
THOMAS, Paul Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	Aug 22, 2000	May 31, 2002	Director	Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire		British	1955-12	Finance Director	29218800002
WOODHEAD, David John 33 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire	Jan 17, 2006	Feb 27, 2009	Director	33 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire	United Kingdom	British	1960-7	Financial Controller	148455480001

View Detailed Information on Officers and People with Significant Control

Does STANDARD TAVERNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 26, 1994 Delivered On Feb 08, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The boswell hotel, 27 mansionhouse road,glasgow-GLA41168.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 1994Registration of a charge (410) Jun 05, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 09, 1993 Delivered On Nov 23, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Public house premises at 68 dumbarton road, duntocher title no dmb 12793 and leasehold interest in the public house premise at dumbarton road, duntocher title no dmb 23054.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 23, 1993Registration of a charge (410) Jun 05, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 18, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The pines, 210 crookston road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 21, 1993Registration of a charge (410) Jun 05, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 01, 1993 Delivered On Jul 12, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground floor public house prmises at 530 victoria road, glasgow known as "the queens park cafe", part of the tenement 526, 528 and 530 victoria road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 12, 1993Registration of a charge (410) Jun 05, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 14, 1993 Delivered On Jan 22, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars " the dowanhill bar " situated on the ground and basement floors at sixteen dowanhill street and seventeen dalcross street glasgow title no gla 60533.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 22, 1993Registration of a charge (410) Jun 05, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 18, 1992 Delivered On Dec 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 325 hope street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 24, 1992Registration of a charge (410) Jun 05, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 16, 1992 Delivered On Dec 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 335 hope street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 24, 1992Registration of a charge (410) Jun 05, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 25, 1992 Delivered On Dec 07, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 07, 1992Registration of a charge (410) Sep 22, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does STANDARD TAVERNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2012	Dissolved on
Sep 07, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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