WEST MIDLANDS TAVERNS LIMITED
Vue d'ensemble
| Nom de la société | WEST MIDLANDS TAVERNS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01420589 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe WEST MIDLANDS TAVERNS LIMITED ?
| Adresse du siège social | c/o ERNST & YOUNG LLP 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WEST MIDLANDS TAVERNS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2007 |
Quels sont les derniers dépôts pour WEST MIDLANDS TAVERNS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 04 juin 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 avr. 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolution d'insolvabilité Resolution INSOLVENCY:remuneration books and records | 1 pages | LIQ MISC RES | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de WEST MIDLANDS TAVERNS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, David Colbron | Secrétaire | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | British | 69592110002 | ||||||
| GEORGE, David Colbron | Administrateur | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | England | British | 69592110002 | |||||
| TOWNSEND, William Simon | Administrateur | Fernhill Cradley WR13 5LN Malvern Worcestershire | England | British | 72444230005 | |||||
| TUPPEN, Graham Edward | Administrateur | 5 Queensdale Place Holland Park W11 4SQ London | United Kingdom | British | 9549960009 | |||||
| COLLINS, Anthony Ralph | Secrétaire | 16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | British | 4601290001 | ||||||
| FENN, Jacqueline Ann | Secrétaire | The School House Alkerton OX15 6NL Banbury Oxfordshire | British | 62494590001 | ||||||
| KENNEDY, Bronagh | Secrétaire | Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire | British | 165715410001 | ||||||
| WINNING, Andrew | Secrétaire | 103 Woodthorne Road South Tettenhall WV6 8XL Wolverhampton | British | 73772160001 | ||||||
| BLAND, David William | Administrateur | 4 Beaconsfield Road B74 2NX Birmingham West Midlands | England | British | 114371520001 | |||||
| BRAMLEY, Michael Lloyd | Administrateur | 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire | United Kingdom | British | 46914100003 | |||||
| DENNING, Edward John | Administrateur | Cyder Cottage 9 Pilgrims Way GU4 8AD Guildford Surrey | British | 5755650001 | ||||||
| DUCK, Jonathan Matthew | Administrateur | Park Farm Oxford Road, Adderbury OX17 3HH Banbury Oxfordshire | British | 66556210004 | ||||||
| HARRISON, Gordon William | Administrateur | Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire | British | 96987760002 | ||||||
| HONEYWOOD, Keith | Administrateur | 2 The Village Barn Church Hill Patcham BN1 8YU Brighton East Sussex | British | 76162590001 | ||||||
| HORTON, Michael Tombs | Administrateur | Middle Lypiatt House Lypiatt GL6 7LW Stroud Gloucestershire | United Kingdom | British | 57668380001 | |||||
| HORTON, Pamela Jane | Administrateur | Cropthorne Court Cropthorne WR10 3LU Pershore Worcestershire | British | 52808160001 | ||||||
| KINSKI, Michael John | Administrateur | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| LETCHET, Nicholas Hugh | Administrateur | 10 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire | British | 40552250002 | ||||||
| SCOBIE, William Young | Administrateur | 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands | United Kingdom | British | 24610250001 | |||||
| SKINGLEY, Jeremy Russell | Administrateur | 328 Hagley Road Pedmore DY9 0RD Stourbridge West Midlands | England | British | 76163070001 | |||||
| SPROUL, Kevan Paul | Administrateur | 48 Beech Avenue WR3 8PY Worcester Worcestershire | England | British | 76451300001 | |||||
| TURNER, Graham | Administrateur | 55 Elsynge Road Wandsworth Common SW18 2HR London | United Kingdom | British | 59209570003 | |||||
| WINNING, Andrew | Administrateur | Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands | England | British | 73772160002 |
WEST MIDLANDS TAVERNS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage | Créé le 21 févr. 1995 Livré le 24 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a M.G.'s chop and alehouse, unit FU9, brindley place, broad street, birmingham and all buildings and fixtures thereon and the goodwill of the business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 16 juin 1994 Livré le 18 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a unit 10 the waterfront merry hill centre dudley west midlands together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 mars 1993 Livré le 08 mars 1993 | Totalement satisfaite | Montant garanti £290,000 and all other moneys due or to become due from the company to allied-lyons retailing limited including all sums due for goods sold or services rendered under the terms of the charge | |
Brèves mentions L/Hold premises known as P.j's moon & sixpence,the arcadian centre on levels 3 and 4 of block "a" the arcadian,ladywell walk,hurst st,birmingham,west midlands.. 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 06 avr. 1992 Livré le 08 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a units 11, 12 & 13,. the waterfront east, merry hill centre, dudley, west midlands together with all buildings & fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 déc. 1990 Livré le 07 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a chatterways wine bar, 26 warwick row coventry together with all fixtures & fittings thereon by way of assignment the goodwill of the business full benefit of all licences (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 07 juin 1988 Livré le 16 juin 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a claret's wine bar, 26 warwick row, coventry, west midlands, title no wk 181024 together with all buildings & fixtures by way of assignment of goodwill of the business & full benefit of all present & future licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 mai 1988 Livré le 07 juin 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H maxi's wine bar, 34/36 friar street, worcester title no hw 411238 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 17 mai 1988 Livré le 20 mai 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 juin 1982 Livré le 21 juin 1982 | Totalement satisfaite | Montant garanti £75,000 and all other monies due or to become due from the company to the chargee | |
Brèves mentions Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 avr. 1980 Livré le 10 avr. 1980 | Totalement satisfaite | Montant garanti £40,000 | |
Brèves mentions 84A & 94A the parade gracechurch centre sutton coldfield west midlands (formerly units 80 and 81 and storeroom gracechurch centre). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 mars 1980 Livré le 10 avr. 1980 | Totalement satisfaite | Montant garanti £60,000 | |
Brèves mentions 84A & 94A the parade gracechurch centre sutton coldfield west midlands (formerly units 80 and 81 and storeroom gracechuch centre) together with trade fixtures and fittings and the goodwill of the business. | ||||
Personnes ayant droit
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Transactions
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WEST MIDLANDS TAVERNS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0