MAYFAIR TAVERNS LIMITED
Vue d'ensemble
| Nom de la société | MAYFAIR TAVERNS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03121375 |
| 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 MAYFAIR TAVERNS LIMITED ?
| Adresse du siège social | C/O ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MAYFAIR TAVERNS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2007 |
Quels sont les derniers dépôts pour MAYFAIR 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 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolution d'insolvabilité Resolution INSOLVENCY:res re books | 1 pages | LIQ MISC RES | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2006 | 7 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 | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 30 sept. 2004 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de MAYFAIR 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 | |||||
| TUPPEN, Graham Edward | Administrateur | 5 Queensdale Place Holland Park W11 4SQ London | United Kingdom | British | 9549960009 | |||||
| DWYER, Daniel John | Secrétaire désigné | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| RIX, Timothy Michael | Secrétaire | The Steading Mead Road GU26 6SG Hindhead Surrey | British | 45820300001 | ||||||
| PAILEX CORPORATE SERVICES LIMITED | Secrétaire | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||
| DOYLE, Betty June | Administrateur désigné | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Administrateur désigné | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FOSTER, John Laurence | Administrateur | 3 Elaine Court 123 Haverstock Hill NW3 4RT Hampstead London | British | 49645140001 | ||||||
| FREETHY, Simon Julian | Administrateur | Church Farm High Street HA5 5PJ Pinner Middlesex | England | British | 51221540002 | |||||
| HAWKINS, Ian Roger | Administrateur | The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey | British | 15991450002 | ||||||
| RIX, Timothy Michael | Administrateur | The Steading Mead Road GU26 6SG Hindhead Surrey | British | 45820300001 | ||||||
| TAYLOR, Victoria | Administrateur | 99 Horndeam Road OX6 9XH Bicester Oxfordshire | British | 78252990001 | ||||||
| WILEY, William Struan Ferguson | Administrateur | Old Rectory Withcall LN11 9RL Louth Lincolnshire | England | British | 43643920001 | |||||
| WILKINSON, Anthony | Administrateur | 6 Gilling Road DL10 5AA Richmond Northyorkshire | British | 73624290001 |
MAYFAIR TAVERNS 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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| Secuirty deed | Créé le 07 juin 2000 Livré le 23 juin 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee under or pursuant to (the "finance documents") (as defined) and (a credit agreement) (as defined) up to £350,000,000 dated 15 may 2000 | |
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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and charge | Créé le 17 sept. 1999 Livré le 24 sept. 1999 | Totalement satisfaite | Montant garanti All moneys, obligations and liabilities from time to time due, owing or incurred by the company to the chargee under or pursuant to the finance documents (as defined in the charge), including: (a) a credit agreement dated 2 february 1998 (as amended on 2 february 1998, 19 march 1998, 26 october 1998 and as amended and restated on 19 april 1999 and pursuant to an agreement dated 12 july 1999); (b) an overdraft letter; (c) fees letters dated 2 february 1998, 29 march 1999 and 12 july 1999; (d) a debenture dated 13 march 1998; (e) debentures each dated 13 march 1998, (f) debentures each dated 10 august 1998, (g) a debenture dated 17 september 1999, (h) an intercreditor agreement dated 3 february 1999, (I) certain hedging arrangements, as each such agreement is amended, restated, varied or replaced | |
Brèves mentions First legal mortgage over stocks shares bonds and other securities and investments ("shares") of the company and (to the extent not for the subject of such mortgage) a first fixed charge over its interest in shares, in each case, together with all associated rights.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 07 juil. 1997 Livré le 11 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each finance document (as defined in the debenture ) | |
Brèves mentions All acquired property together with buildings fixtures fixed plant and machinery (excluding landlords fixtures but including other trade fixtures in connection with l/h properties and excluding any sub-lease to a third party), acquired property being the bridge inn mill street kidderminster t/no;-hw 169481 and other property with t/no's;- wm 629357, wm 629359, WM929359, WM629361,WM629384, WM629356, WK362751, WK362752,WM629355, WK66396, LT279843, NT246348, DY201188, LL122759, DY267696, DY201075, DY272658, NT249803, NT206921, NT250356, NT25212, NT309456. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 févr. 1997 Livré le 07 févr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under each finance document (as defined in the charge) | |
Brèves mentions The clarence 28 canal street bootle liverpool and various other properties specified therein all buildings and fixtures thereon all plant machinery and other items all rental monies. 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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| Deed of assignment of keyman life policies | Créé le 02 sept. 1996 Livré le 05 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and/or the security beneficiaries (as defined therein) on any account whatsoever under the terms of each finance document (as defined therein) and this deed | |
Brèves mentions The policies (being policy nos. RNF00024520A and RNF00023196A) and all monies which shall become payable thereunder and the benefit of all powers and remedies for enforcing the same.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 avr. 1996 Livré le 26 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each finance document | |
Brèves mentions The acorn 149 great cambridge street bethnal green london E2 8AA t/n-225221. The albert 74 and 76 st. Stephens road bow london E3 5JL t/n-EGL173084 and LN19574. The albion church street cromer norfolk NR27 9ES t/n-NK133960.. 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 15 avr. 1996 Livré le 24 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever or for the benefit of the vendor mezzanine note holders (as defined) and all monies due or to become due from the company to the chargee under the debenture | |
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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MAYFAIR 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