HARMONY PUB COMPANY LIMITED
Visión general
| Nombre de la empresa | HARMONY PUB COMPANY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03440355 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de HARMONY PUB COMPANY LIMITED?
- Pubs y bares (56302) / Actividades de alojamiento y de servicios de comida
¿Dónde se encuentra HARMONY PUB COMPANY LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HARMONY PUB COMPANY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HERITAGE PUB COMPANY LIMITED | 07 mar 2003 | 07 mar 2003 |
| THE HERITAGE II PUB COMPANY LIMITED | 26 sept 1997 | 26 sept 1997 |
¿Cuáles son las últimas cuentas de HARMONY PUB COMPANY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 01 jun 2013 |
¿Cuál es el estado de la última declaración anual para HARMONY PUB COMPANY LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para HARMONY PUB COMPANY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 9 páginas | 4.71 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 18 may 2015 | 8 páginas | 4.68 | ||||||||||||||
Cese del nombramiento de Kevin Georgel como director | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Glenn Pearson como director | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Andrew Clifford como director | 1 páginas | TM01 | ||||||||||||||
Domicilio social registrado cambiado de * 150 Aldersgate Street London EC1A 4EJ* el 05 jun 2014 | 2 páginas | AD01 | ||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||||||
Resolución de insolvencia Resolution insolvency:re liquidator business & remuneration | 1 páginas | LIQ MISC RES | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle établie au 31 mar 2014 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||||||
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Cancelación total de la carga 034403550031 | 1 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 034403550032 | 1 páginas | MR04 | ||||||||||||||
Cese del nombramiento de Jonathan Paveley como director | 2 páginas | TM01 | ||||||||||||||
Cuentas completas preparadas hasta el 01 jun 2013 | 14 páginas | AA | ||||||||||||||
Memorándum y Estatutos | 11 páginas | MEM/ARTS | ||||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||
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Registro de la carga 034403550032 | 54 páginas | MR01 | ||||||||||||||
Registro de la carga 034403550031 | 88 páginas | MR01 | ||||||||||||||
Déclaration annuelle établie au 31 mar 2013 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 26 may 2012 | 16 páginas | AA | ||||||||||||||
legacy | 5 páginas | MG02 | ||||||||||||||
legacy | 6 páginas | MG02 | ||||||||||||||
Cambio de datos del director Glenn Pearson el 28 sept 2012 | 2 páginas | CH01 | ||||||||||||||
¿Quiénes son los directivos de HARMONY PUB COMPANY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretario corporativo | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BALL, Christopher William | Secretario | 144 Above Town TQ6 9RH Dartmouth Devon | British | 54813560001 | ||||||
| HARRISON, David John | Secretario | Main Street Winster DE4 2DH Matlock The Archway Derbyshire | British | 62175190001 | ||||||
| INGHAM, Michael Harry Peter | Secretario | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALL, Christopher William | Director | 144 Above Town TQ6 9RH Dartmouth Devon | England | British | 54813560001 | |||||
| BROWN, Aaron Maxwell | Director | 11 Carlyle Close N2 0QU London | American | 98928830001 | ||||||
| CLIFFORD, Andrew Francis James | Director | Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom | England | British | 119327230001 | |||||
| D'ARCY, Lynne | Director | 5 Winwick Park Avenue WA2 8XB Warrington Cheshire | United Kingdom | British | 106840540001 | |||||
| FINNEY, Francis David | Director | Fallowfield Barncroft Appleshaw SP11 2HD Andover | British | 24437950002 | ||||||
| FINNEY, Francis John | Director | Summers End 8 Weaverlake DE13 8AD Yoxall Staffordshire | England | British | 89286280002 | |||||
| GEORGEL, Kevin Roger | Director | Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre | United Kingdom | British | 153480970001 | |||||
| HARRISON, David John | Director | Main Street Winster DE4 2DH Matlock The Archway Derbyshire | United Kingdom | British | 62175190001 | |||||
| LANDESBERG, Alan | Director | Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3, | England | British | 142883260001 | |||||
| LANDESBERG, Gary Mitchell | Director | 122 Wigmore Street W1U 3RX London | United Kingdom | British | 54137480002 | |||||
| O'NEILL, John | Director | Westbourne Gorse Bank Lane, Baslow DE45 1SG Bakewell Derbyshire | British | 89254470001 | ||||||
| PAVELEY, Jonathan David, Dr | Director | Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre | United Kingdom | British | 100582600002 | |||||
| PEARSON, Glenn | Director | Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom | United Kingdom | British | 123243570001 | |||||
| PERCY, Andrew Graeme | Director | 5 Carlton Avenue SK9 4EP Wilmslow Cheshire | British | 53017070002 | ||||||
| ROSENBERG, David | Director | Green Verges Priory Drive HA7 3HL Stanmore Middlesex | England | British | 2541410004 | |||||
| ROSENBERG, Elliot Simon | Director | Brooklands 33 Linksway HA6 2XA Northwood Middlesex | England | British | 2541420006 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| WILSON, Hugh Wingate | Director | The Home Farm Fenton Road Stubton NG23 5DB Newark Nottinghamshire | British | 89126810001 |
¿Tiene HARMONY PUB COMPANY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 27 jun 2013 Entregado el 12 jul 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 27 jun 2013 Entregado el 09 jul 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 nov 2009 Entregado el 02 dic 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 nov 2009 Entregado el 02 dic 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción By way of first legal mortgage the original property: and all estates or interests in f/h, l/h or commonhold property and which is owned by the chargor as at the date of the debenture, and in each case, all premises and fixtures on such property for the time being. By way of fixed charge all other estates or interests in f/h, l/h or commonhold property: the proceeds of sale of its secured property and all licences to enter on or use any secured property see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 ene 2009 Entregado el 07 feb 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 jul 2007 Entregado el 04 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 jul 2007 Entregado el 02 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 ago 2005 Entregado el 13 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 mar 2000 Entregado el 01 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge | |
Breve descripción .. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 mar 2000 Entregado el 30 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción Fixed charge over the earl manvers public house colwick road nottingham and land and buildings at the south east junction of colwick road and hutton street nottingham t/nos NT327807 and NT125798 and any goodwill plant machinery and fixtures assignment of rental sums proceeds of any property insurance policy and floating charge over all unattached plant machinery chattels and goods used in connectiion with the property or the business conducted at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 mar 2000 Entregado el 30 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción Fixed charge over the king william iv public house manvers street nottingham t/n NT20626 and any goodwill plant machinery and fixtures assignment of rental sums proceeds of any property insurance policy and floating charge over all unattached plant machinery chattels and goods used in connectiion with the property or the business conducted at the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 mar 2000 Entregado el 14 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Including the squinting cat mansfield road clipstone notts. 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 mar 2000 Entregado el 07 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the charge | |
Breve descripción Fixed charge over the three horseshoes,middle street,beeston,notts.. 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 25 feb 2000 Entregado el 04 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed charge over the running horse alfreton road nottingham NG7 3NG. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 feb 2000 Entregado el 29 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción Fixed charge over the royal oak, villa street, beeston, notts NG9 2NY. 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. | ||||
Personas con derecho
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| Debenture | Creado el 21 feb 2000 Entregado el 29 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción Fixed charge over the queen's head, breach road, marlpool, derbyshire. 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 feb 2000 Entregado el 29 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción First fixed charge over the white lion, swingate, kimberley, notts NG16 2PQ. 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 dic 1999 Entregado el 11 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The albert inn woodthorpe road staveley chesterfield derbyshire S43 3BZ and all fixtures fixed plant and machinery vehicles utensils chattels and things goodwill and uncalled capital book debts and other debts floating charge over all undertaking property assets and rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 07 dic 1999 Entregado el 09 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The old greyhound inn high street rothwell northamptonshire. 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 nov 1999 Entregado el 16 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 nov 1999 Entregado el 10 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 nov 1999 Entregado el 06 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The hatters arms church road warton polesworth warwickshire (including trade fixtures). 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. | ||||
Personas con derecho
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| Debenture | Creado el 30 sept 1999 Entregado el 20 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 ago 1999 Entregado el 14 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Park inn,ball haye rd,leek,staffs; see form 395. 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. | ||||
Personas con derecho
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| Debenture | Creado el 23 jun 1999 Entregado el 25 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Specific property charged being montagues edward street derby t/no;-DY264643. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene HARMONY PUB COMPANY LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0