CENTRO PUB CO LIMITED
Überblick
Unternehmensname | CENTRO PUB CO LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 04216482 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von CENTRO PUB CO LIMITED?
- (5540) /
Wo befindet sich CENTRO PUB CO LIMITED?
Adresse der eingetragenen Geschäftstelle | C/O GRAMNT THORNTON UK LLP Earl Grey House 75-85 Grey Street NE1 6EF Newcastle Upon Tyne Tyne And Wear |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von CENTRO PUB CO LIMITED?
Unternehmensname | Von | Bis |
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CROSSCO (611) LIMITED | 15. Mai 2001 | 15. Mai 2001 |
Wie lauten die letzten Jahresabschlüsse von CENTRO PUB CO LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. Mai 2006 |
Welche sind die letzten Einreichungen für CENTRO PUB CO LIMITED?
Datum | Beschreibung | Dokument | Typ | |
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Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Mitteilung an den Registrar bezüglich des Auflösungsdatums | 2 Seiten | 2.36B | ||
Fortschrittsbericht des Verwalters bis 10. Nov. 2010 | 10 Seiten | 2.24B | ||
Mitteilung über den Übergang von der Verwaltung zur Auflösung am 10. Nov. 2010 | 10 Seiten | 2.35B | ||
Fortschrittsbericht des Verwalters bis 11. Mai 2010 | 8 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 11. Nov. 2009 | 8 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 11. Mai 2009 | 8 Seiten | 2.24B | ||
Ergebnis der Gläubigerversammlung | 11 Seiten | 2.23B | ||
Vorschlag des Verwalters | 21 Seiten | 2.17B | ||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||
legacy | 1 Seiten | 287 | ||
legacy | 4 Seiten | 363a | ||
legacy | 4 Seiten | 395 | ||
Jahresabschluss für ein kleines Unternehmen erstellt bis zum 31. Mai 2006 | 6 Seiten | AA | ||
legacy | 3 Seiten | 395 | ||
legacy | 8 Seiten | 363s | ||
legacy | Seiten | 363(288) | ||
legacy | 3 Seiten | 395 | ||
legacy | 7 Seiten | 395 | ||
legacy | 7 Seiten | 395 | ||
legacy | 4 Seiten | 395 | ||
legacy | 4 Seiten | 395 | ||
legacy | 4 Seiten | 395 | ||
legacy | 4 Seiten | 395 |
Wer sind die Geschäftsführer von CENTRO PUB CO LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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SAMPLE, Elizabeth | Sekretär | Abbotswood Coldcoats Burn NE20 0AE Ponteland Tyne & Wear | British | 27471920002 | ||||||
NEWTON, Julie | Geschäftsführer | Orchard House South Lodge Wood NE61 6LH Hepscott Northumberland | British | Publican | 107859600001 | |||||
NEWTON, William Alan | Geschäftsführer | Orchard House South Lodge Wood Hepscott NE61 6LH Morpeth Northumberland | England | British | Publican | 49019180001 | ||||
SAMPLE, Elizabeth | Geschäftsführer | Abbotswood Coldcoats Burn NE20 0AE Ponteland Tyne & Wear | British | Administrator | 27471920002 | |||||
SAMPLE, James Ridley | Geschäftsführer | Abbotswood Coldcoates Burn Ponteland NE20 0AE Newcastle Upon Tyne | British | Company Director | 80272030002 | |||||
NEWTON, Julie | Sekretär | Orchard House South Lodge Wood NE61 6LH Hepscott Northumberland | British | 107859600001 | ||||||
NEWTON, William Alan | Sekretär | Orchard House South Lodge Wood Hepscott NE61 6LH Morpeth Northumberland | British | 49019180001 | ||||||
DICKINSON DEES | Bevollmächtigter Sekretär | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
CARE, Timothy James | Bevollmächtigter Geschäftsführer | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
NEWTON, William Alan | Geschäftsführer | Orchard House South Lodge Wood Hepscott NE61 6LH Morpeth Northumberland | England | British | Company Director | 49019180001 |
Hat CENTRO PUB CO LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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Legal charge | Erstellt am 23. Jan. 2008 Geliefert am 13. Feb. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The l/h property known as bzar groat house bigg market newcastle upon tyne, by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future,. See the mortgage charge document for full details. | ||||
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Deed of assignment of life policy | Erstellt am 25. Juni 2007 Geliefert am 29. Juni 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Entire right title and interest in and to the policy no 009614055-3 with legal and general assurance society limited and dated 16 july 23002: life assured james ridley sample to the sum of £300,000 (reducing) and any new or substituted policy (or policies) which replace the policy. See the mortgage charge document for full details. | ||||
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Deed of assignment of life policy | Erstellt am 25. Mai 2007 Geliefert am 08. Juni 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Its entire right, title and interest in and to the policy (this being life insurance policy no 009613986-0, held with legal and general assurance society limited and dated 16TH july 2002. see the mortgage charge document for full details. | ||||
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Legal charge | Erstellt am 28. März 2007 Geliefert am 07. Apr. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land k/a reform place lying to the north of north road durham t/no: DU246662. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Erstellt am 28. März 2007 Geliefert am 07. Apr. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Part of reform place lying to the north of north road durham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Erstellt am 28. März 2007 Geliefert am 31. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben F/H land and premises and buildings situate thereon and k/a reform place north road durham city t/no DY246662, the goodwill of the business, the benefit of all justices licences. See the mortgage charge document for full details. | ||||
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Legal charge | Erstellt am 28. März 2007 Geliefert am 31. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben Land and premises and buildings situate thereon and k/a land being part of reform place lying to the north of north road durham, the goodwill of the business, the benefit of all justices licences. See the mortgage charge document for full details. | ||||
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Legal charge | Erstellt am 27. März 2007 Geliefert am 31. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben L/H land and premises and buildings situate thereon and k/a jimmy allens, 19-21 elvet bridge, durham city, the goodwill of the business, the benefit of all justices licences. See the mortgage charge document for full details. | ||||
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Legal charge | Erstellt am 27. März 2007 Geliefert am 31. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben L/H land and premises and buildings situate thereon and k/a bar me, 1-6 low row sunderland, the goodwill of the business, the benefit of all justices licences. See the mortgage charge document for full details. | ||||
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Legal charge | Erstellt am 27. März 2007 Geliefert am 31. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben F/H land and premises and buildings situate thereon and k/a shooters bar, 43-45 bridge street morpeth northumberland t/no ND102506, the goodwill of the business, the benefit of all justices licences. See the mortgage charge document for full details. | ||||
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Legal charge | Erstellt am 13. März 2007 Geliefert am 23. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben L/H bar me 1-6 low road sunderland tyne & wear. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Erstellt am 13. März 2007 Geliefert am 23. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben L/H sammy jacks 76 front street tynemouth north shields t/no ty 360486. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Deed of novation | Erstellt am 09. Feb. 2007 Geliefert am 13. Feb. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben L/H land and premises and buildings k/a sammy jacks 76 front street tynemouth north shields t/no TY360486 the goodwill, the benefit of all justices' licences, the proceeds of insurance, all goods and moveable fittings, floating charge the undertaking and all propert and assets. See the mortgage charge document for full details. | ||||
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Debenture | Erstellt am 09. Feb. 2007 Geliefert am 13. Feb. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The goodwill, the benefit of all justices' licences, the proceeds of insurance, all goods and moveable fittings, floating charge the undertaking and all propert and assets. See the mortgage charge document for full details. | ||||
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Legal charge | Erstellt am 18. Jan. 2007 Geliefert am 20. Jan. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The l/h property known as jimmy allen's part 19-20 and 21 elvert bridge durham city,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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Deed of assignment of life policy | Erstellt am 16. Jan. 2007 Geliefert am 03. Feb. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Right tile and interest in and to the policy no:X75559069 with standard life assurance company dated 27 october 2004, life assured being james ridley sample and william alan newton, assured to the sum of £520,000 and all of its rights. See the mortgage charge document for full details. | ||||
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Transaktionen
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Legal charge | Erstellt am 16. Jan. 2007 Geliefert am 20. Jan. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The f/h land and buildings known as shooters bar t/n ND102506,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Transaktionen
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Debenture | Erstellt am 16. Jan. 2007 Geliefert am 20. Jan. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. | ||||
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Legal charge | Erstellt am 23. März 2006 Erworben am 28. Apr. 2006 Geliefert am 25. Mai 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben L/H premises k/a as sammy jacks 76 front street tynemouth t/no TY360486. | ||||
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Legal charge | Erstellt am 17. März 2005 Geliefert am 23. März 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The l/h property and premises and buildings situate thereon and k/a shooters bar, unit G11, the gate, newcastle upon tyne by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
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Debenture | Erstellt am 02. Apr. 2004 Geliefert am 03. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Debenture | Erstellt am 16. Jan. 2004 Geliefert am 28. Jan. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben By way of assignment all its rights and title in respect of the goodwill of the business trading from licensed premises to be carried on by the company and the benefit of all licences etc. held by the company in connection with the business. Fixed charge all proceeds due to the company of insurance maintained in respect of the undertaking, property and assets of the company. Fixed charge all goods and movable fittings which do not form part of the company's stock-in-trade and a floating charge the whole of the company's undertaking property and assets present and future.. See the mortgage charge document for full details. | ||||
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Debenture | Erstellt am 07. Jan. 2004 Geliefert am 22. Jan. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a 43-45 bridge street morpeth northumberland (now known as shooters) all other l/h and f/h land present and future floating charge all undertaking and all property and assets and rights present and future. | ||||
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Debenture | Erstellt am 07. Jan. 2004 Geliefert am 20. Jan. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The f/h property known as 43-45 bridge street morpeth northumberland t/n ND102506. By way of legal mortgage all estates and interests in any other f/h and l/h property vested at the date of the debenture and by way of fixed charge all estates and interests in any f/h and l/h property in the future. By way of floating charge. Undertaking and all property and assets. | ||||
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Legal charge | Erstellt am 07. Jan. 2004 Geliefert am 10. Jan. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben Bar 55 south podium building, 55 degrees north pilgrim street newcastle, all that equipment and stock in trade, all that goodwill of the business. | ||||
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Hat CENTRO PUB CO LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
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1 |
| In Verwaltung |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0