THE FAMOUS PUB LIMITED
Vue d'ensemble
| Nom de la société | THE FAMOUS PUB LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03106918 |
| 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 THE FAMOUS PUB LIMITED ?
| Adresse du siège social | c/o C/O ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers dépôts pour THE FAMOUS PUB 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 | ||||||||||
Résolution d'insolvabilité Resolution INSOLVENCY:res re books | 1 pages | LIQ MISC RES | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2006 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2005 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes annuels établis au 30 sept. 2004 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Qui sont les dirigeants de THE FAMOUS PUB 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 | Finance Director | 69592110002 | |||||
| GEORGE, David Colbron | Administrateur | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | England | British | Finance Director | 69592110002 | ||||
| TUPPEN, Graham Edward | Administrateur | 5 Queensdale Place Holland Park W11 4SQ London | United Kingdom | British | Chief Executive | 9549960009 | ||||
| TUPPEN, Graham Edward | Secrétaire | Kingswood House Pittville Circus Road GL52 2PZ Cheltenham Gloucestershire | British | Director | 9549960002 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secrétaire désigné | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| BURTON, Peter | Administrateur | The Old School Sandridgebury AL3 6JB St Albans | United Kingdom | British | Consultant | 1753870005 | ||||
| HEALY, Timothy Oliver | Administrateur | Kings Head Heydon Lane, Elmdon CB11 4NH Saffron Walden Essex | Irish | Director | 24478050003 | |||||
| JONES, Joyce | Administrateur | 6 Ditton Court Close Ditton ME20 6PQ Aylesford Kent England | British | Director | 34855340001 | |||||
| MARGEY, Roisin Philomena | Administrateur | 47 Green Dragon Lane N21 2LB London | British | Director | 49065550002 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Administrateur | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| DRIMIN LIMITED | Administrateur | 22 Melton Street NW1 2BW London | 45597950001 | |||||||
| GABRIEL VENTURE CAPITAL LIMITED | Administrateur | 22 Melton Street NW1 2BW London | 45598040001 | |||||||
| LEA YEAT LIMITED | Administrateur désigné | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
THE FAMOUS PUB LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security deed | Créé le 24 mai 2002 Livré le 05 juin 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The security deed charges in favour of the security trustee by way of a first floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Accession certificate between the company and the security trustee (as defined) pursuant to which the company accedes to the security deed dated 7 june 2000 made between various companies (as defined) (together the "guarantors" and each a guarantor") enterprise inns PLC (the "borrower) and the seurity trustee (the "security deed") | Créé le 25 avr. 2001 Livré le 15 mai 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due owing or incurred by the borrower or any guarantor (as defined) under or pursuant to any of the documents (as amended novated or supplemented) (the "finance documents") (all as defined) | |
Brèves mentions The security deed charges in favour or the security trustee by way of a floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 21 déc. 1998 Livré le 04 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 26 août 1998 Livré le 08 sept. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 août 1996 Livré le 21 août 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
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Transactions
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THE FAMOUS PUB LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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