MARR TAVERNS LIMITED
Vue d'ensemble
| Nom de la société | MARR TAVERNS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02677899 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe MARR TAVERNS LIMITED ?
| Adresse du siège social | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MARR TAVERNS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2019 |
Quels sont les derniers dépôts pour MARR TAVERNS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Déclaration de confirmation établie le 02 mars 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2019 | 16 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Cessation de la nomination de David Forde en tant que directeur le 31 juil. 2020 | 1 pages | TM01 | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Déclaration de confirmation établie le 02 mars 2020 avec mises à jour | 4 pages | CS01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 17 janv. 2020
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
Nomination de Mr Sean Michael Paterson en tant qu'administrateur le 24 avr. 2019 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de David James Tannahill en tant que directeur le 24 avr. 2019 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 02 mars 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Période comptable actuelle prolongée du 24 août 2018 au 31 déc. 2018 | 1 pages | AA01 | ||||||||||
Déclaration de confirmation établie le 02 mars 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 19 août 2017 | 3 pages | AA | ||||||||||
Modification des détails de Marr Holdings Limited en tant que personne disposant d'un contrôle significatif le 04 sept. 2017 | 2 pages | PSC05 | ||||||||||
Qui sont les dirigeants de MARR TAVERNS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Christopher John | Administrateur | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | British | 136853310001 | |||||
| MOUNTSTEVENS, Lawson John Wembridge | Administrateur | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | British | 112375050001 | |||||
| PATERSON, Sean Michael | Administrateur | South Gyle Broadway EH12 9JZ Edinburgh 3-4 Broadway Park Scotland | Scotland | British | 257892140001 | |||||
| APPLEBY, Francesca | Secrétaire | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 191628080001 | |||||||
| BELL, Richard Edgar, Llb Solicitor | Secrétaire | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
| BROWN, Robert Adam Southall | Secrétaire | 24 Alders Brook Hilton DE65 5HF Derby Derbyshire | British | 67809020001 | ||||||
| DALEY, Frances Margaret Catherine | Secrétaire | 1 Frank Dixon Way SE21 7BB London | United Kingdom | 45177440002 | ||||||
| HARRINGTON, Columb | Secrétaire | 4 Drovers Way Newton Longville MK17 0HR Buckinghamshire | Irish | 51845740002 | ||||||
| HARRIS, Claire Louise | Secrétaire | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 175488540001 | |||||||
| JONES, Ian Andrew | Secrétaire | 6 Pages Croft HP4 1BX Berkhamsted Hertfordshire | British | 54298280003 | ||||||
| KIRK, Ronald Leslie James | Secrétaire | 16 Greet Park Close NG25 0EE Southwell Nottinghamshire | British | 71984630001 | ||||||
| LAZARUS, David Michael | Secrétaire | 58 Woodside Park Road N12 8RS London | British | 62981490001 | ||||||
| MOORE, Alan | Secrétaire | 47 Bolton Gardens TW11 9AX Teddington Middlesex | British | 8254860001 | ||||||
| RUDD, Susan Clare | Secrétaire | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
| STEWART, Claire Susan | Secrétaire | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | British | 117216940001 | ||||||
| TYRRELL, Helen | Secrétaire | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 161686170001 | |||||||
| WHITAKER, Jack Mcdonald | Secrétaire | 16 Broadmead Road IG8 0AY Woodford Green Essex | British | 31871780001 | ||||||
| BASHFORTH, Edward Michael | Administrateur | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 131551840002 | |||||
| BELL, Richard Edgar, Llb Solicitor | Administrateur | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
| BUNTING, Martin Brian | Administrateur | The Long House 41 High Street, Odiham RG29 1LF Hook Hampshire | England | British | 64749460001 | |||||
| DALEY, Frances Margaret Catherine | Administrateur | 17 Pickwick Road Dulwich SE21 7JN London | British | 45177440001 | ||||||
| DANDO, Stephen Peter | Administrateur | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 152083750001 | |||||
| DUTTON, Philip | Administrateur | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 141395280001 | |||||
| FORDE, David | Administrateur | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | Irish | 180590780001 | |||||
| FREEDMAN, Cyril Winston | Administrateur | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | 1631420001 | ||||||
| JACKSON, Alan Michael | Administrateur | Woodrow Farm Wigginton HP23 6HT Tring Hertfordshire | England | British | 46903690001 | |||||
| KEMP, Deborah Jane | Administrateur | 6 Station Road Hampton In Arden B92 0BJ Solihull | United Kingdom | British | 79388130005 | |||||
| KIRK, Ronald Leslie James | Administrateur | 16 Greet Park Close NG25 0EE Southwell Nottinghamshire | United Kingdom | British | 71984630001 | |||||
| LAMBERT, Stephen David | Administrateur | Fernley 84 Newmarket Road NR2 2LB Norwich Norfolk | British | 43572470001 | ||||||
| MCDONALD, Robert James | Administrateur | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 42019620001 | ||||||
| MOORE, Alan | Administrateur | 47 Bolton Gardens TW11 9AX Teddington Middlesex | British | 8254860001 | ||||||
| NEAME, Robert Harry Beale | Administrateur | Dane Court Farmhouse Kits Hill Selling ME13 9QP Faversham Kent | United Kingdom | British | 1511740001 | |||||
| PRESTON, Neil David | Administrateur | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 63043630002 | |||||
| SHERLING, Clive Richard | Administrateur | Lincoln House, Woodside Hill Chalfont St Peter SL9 9TF Gerrards Cross Buckinghamshire | England | British | 20007920003 | |||||
| TANNAHILL, David James | Administrateur | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | Scotland | British | 237381690001 |
Qui sont les personnes ayant un contrôle significatif sur MARR TAVERNS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | 29 août 2017 | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland Scotland | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
| Marr Holdings Limited | 06 avr. 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
MARR TAVERNS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 14 sept. 1999 Livré le 05 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors each of them to the secured creditors (or any of them) under the facility documents (or any of them) on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Single debenture | Créé le 04 mars 1996 Livré le 21 mars 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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
| ||||
Transactions
| ||||
| Mortgage | Créé le 04 mars 1996 Livré le 11 mars 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a adam & eve 47 swan road rotherhithe london t/no 134241. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental debenture | Créé le 12 janv. 1996 Livré le 26 janv. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and each other liable party (all as defined) to the chargee as agent and trustee for the finance parties (as defined) and to the finance parties or any of them under each of the liability documents (as defined) to which such liable party is a party | |
Brèves mentions Golden lion public house 2 britannia street london WC1 t/n 221904,the victoria public house 2 mornington terrace camden NW1 t/n 340217,the marquis of granby public house west sompting lancing west sussex and the vauxhall public house 159 sturry road canterbury kent with all buildings and fixtures. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental debenture | Créé le 31 juil. 1995 Livré le 02 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from each liable party (as defined) to the chargee under the liability documents (as defined) | |
Brèves mentions Reardons wine bar, bankside house 107/112 leadenhall street london EC3. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed of sub-charge | Créé le 18 mai 1995 Livré le 24 mai 1995 | Totalement satisfaite | Montant garanti All present and future obligations due or to become due from the company and/or each liable party pursuant to the terms of the liability documents and/or this charge | |
Brèves mentions First legal mortgage all the company's interest in the usher debenture the principal money and all interest due. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental debenture | Créé le 20 sept. 1994 Livré le 07 oct. 1994 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to samuel montagu & co limited as agent and trustee for the finance parties (as defined) on any account whatsoever | |
Brèves mentions The george & dragon public house cavendish street ramsgate kent title no K408946,the jolly caulkers public house batchelor street chatham kent title NO341831 tog with all buildings and fixtures the proceeds of sale and the benefit of any covenants. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental debenture (seventh) | Créé le 21 mai 1993 Livré le 26 mai 1993 | Totalement satisfaite | Montant garanti All present and future obligations of each liable party (as defined) to samuel montagu & co (as agent and trustee for the finance parties) and to the finance parties (as defined) or any of them under each of the liablility documents (also as defined)to which such liable party is a party see charge particulars form for details | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental debenture | Créé le 02 avr. 1993 Livré le 08 avr. 1993 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to samuel montagu & co limited as agent and trustee for the finance parties (as defined) on any account whatsoever under each of the liability documents (as defined) | |
Brèves mentions 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
| ||||
Transactions
| ||||
| Supplemental debenture | Créé le 02 févr. 1993 Livré le 05 févr. 1993 | Totalement satisfaite | Montant garanti All present and future obligations of each liable partie (as defined) to samuel montagu & co. (As agent and trustee for the finance parties) and to the finance parties (as defined) or any of them under each of the lability documents (also as defined) to which such liable party is a party | |
Brèves mentions Property k/a merlin king arthurs way andover weymouth title no: HP443117. 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
| ||||
Transactions
| ||||
| Supplemental debenture | Créé le 04 déc. 1992 Livré le 10 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent and trustee for the finance parties (as defined) under the terms of each of the liability documents (as defined) | |
Brèves mentions (See form 395 for full details). 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
| ||||
Transactions
| ||||
| Rent deposit deed | Créé le 21 oct. 1992 Livré le 23 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee the deed | |
Brèves mentions A separate designated interest earning account at a clearing bank. £19,260 tog: all sums paid into the said account. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental debenture | Créé le 14 oct. 1992 Livré le 16 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from marr taverns limited (formerly oval (775) limited) supplemental to a guarantee and debenture dated 23/03/92 to the chargee under each of the finance documents (as defined in the debenture) to which the company is a party | |
Brèves mentions (See form 395 for full details). 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
| ||||
Transactions
| ||||
| Supplemental debenture | Créé le 04 sept. 1992 Livré le 09 sept. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and each other member of the group to samuel montagu & co limited as security agent and trustee for the finance parties (as defined)under the terms of the liability documents (as defined) | |
Brèves mentions Property k/a the british pilot station road allhallows kent ME3 9QW title no: P121192 (please see form 395 for full details ). 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
| ||||
Transactions
| ||||
| Supplemental debenture | Créé le 10 août 1992 Livré le 19 août 1992 | Totalement satisfaite | Montant garanti All present and future obligations of the company and any subsidiaries of the company (the liable parties) to the chargee or any of them under each of theliability documents (as defined) to which such liable party is a party | |
Brèves mentions F/H and l/h properties specified in the schedule together with buildings and fixtures the proceeds of sale thereof see doc for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 23 mars 1992 Livré le 25 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent & trustee for the finance parties (as defined in the charge) on any account whatsoever under the terms of the liability documents (as defined in the charge) | |
Brèves mentions (For full details refer to doc M395 ref M77). 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
| ||||
Transactions
| ||||
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