P & J TAVERNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameP & J TAVERNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC193981
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P & J TAVERNS LIMITED?

    • (5540) /
    • (7020) /

    Where is P & J TAVERNS LIMITED located?

    Registered Office Address
    C/O Zolfo Cooper Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of P & J TAVERNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (543) LIMITEDMar 04, 1999Mar 04, 1999

    What are the latest accounts for P & J TAVERNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2005

    What are the latest filings for P & J TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    legacy

    1 pages287

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of receiver's report

    15 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    3 pages1(Scot)

    legacy

    1 pages287

    Group of companies' accounts made up to Jul 31, 2005

    30 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Group of companies' accounts made up to Jul 31, 2004

    29 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    3 pages410(Scot)

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    7 pages363s

    Group of companies' accounts made up to May 31, 2003

    27 pagesAA

    Group of companies' accounts made up to May 31, 2002

    28 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Who are the officers of P & J TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARR, Karen
    Harbourview Apartments
    52g Beach Crescent, Broughty Ferry
    DD5 2BG Dundee
    Tayside
    Secretary
    Harbourview Apartments
    52g Beach Crescent, Broughty Ferry
    DD5 2BG Dundee
    Tayside
    British84808460003
    MARR, James Michael
    Harbourview Apartments
    52g Beach Crescent, Broughty Ferry
    DD5 2BG Dundee
    Tayside
    Director
    Harbourview Apartments
    52g Beach Crescent, Broughty Ferry
    DD5 2BG Dundee
    Tayside
    British63757880005
    MARR, Peter
    42 Victoria Road
    Broughty Ferry
    DD5 1BJ Dundee
    Scotland
    Director
    42 Victoria Road
    Broughty Ferry
    DD5 1BJ Dundee
    Scotland
    ScotlandBritish9503580002
    BROWN, Patricia Clancy
    9 Gillies Terrace
    DD5 3LF Dundee
    Angus
    Secretary
    9 Gillies Terrace
    DD5 3LF Dundee
    Angus
    British104396930001
    MUIR, Gordon Scott
    224 Arbroath Road
    DD4 7SB Dundee
    Angus
    Secretary
    224 Arbroath Road
    DD4 7SB Dundee
    Angus
    British67915080001
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    900018030001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    900018020001

    Does P & J TAVERNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 04, 2005
    Delivered On Feb 11, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as passions nightclub, queen street, peterhead (title number ABN42500).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 11, 2005Registration of a charge (410)
    Standard security
    Created On Apr 01, 2002
    Delivered On Apr 05, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The premises known as deja vu and forming 25 to 29 cowgate, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 05, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Mar 19, 2002
    Delivered On Mar 27, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 27, 2002Registration of a charge (410)
    • Feb 28, 2007Appointment of a receiver or manager (1 Scot)
    • Jan 10, 2008Notice of ceasing to act as a receiver or manager (3 Scot)
    • 1Mar 11, 2010Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1
    Standard security
    Created On Jan 20, 2000
    Delivered On Jan 27, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The westport bar, 22/22A east hendersons wynd, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 27, 2000Registration of a charge (410)
    Standard security
    Created On Jun 03, 1999
    Delivered On Jun 16, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Eastmost part of eagle jute mills, victoria street, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 16, 1999Registration of a charge (410)
    Standard security
    Created On Jun 03, 1999
    Delivered On Jun 16, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground at tannadice street, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 16, 1999Registration of a charge (410)
    Standard security
    Created On Jun 03, 1999
    Delivered On Jun 16, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Monroes public house, 23 & 25 south ward road, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 16, 1999Registration of a charge (410)

    Does P & J TAVERNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2002Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    David John Whitehouse
    Kroll
    The Observatory
    M2 1HL Chapel Walks
    Manchester
    practitioner
    Kroll
    The Observatory
    M2 1HL Chapel Walks
    Manchester
    Fraser James Gray
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    practitioner
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    Notesscottish-insolvency-info

    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