HARMONY PUB COMPANY LIMITED
Vue d'ensemble
Nom de la société | HARMONY PUB COMPANY LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 03440355 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe HARMONY PUB COMPANY LIMITED ?
Adresse du siège social | 1 More London Place SE1 2AF London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HARMONY PUB COMPANY LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 01 juin 2013 |
Quel est le statut du dernier bilan annuel pour HARMONY PUB COMPANY LIMITED ?
Bilan annuel |
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Quels sont les derniers dépôts pour HARMONY PUB COMPANY LIMITED ?
Date | Description | Document | Type | |||||||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 9 pages | 4.71 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 mai 2015 | 8 pages | 4.68 | ||||||||||||||
Cessation de la nomination de Kevin Georgel en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Glenn Pearson en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Andrew Clifford en tant que directeur | 1 pages | TM01 | ||||||||||||||
Changement d'adresse du siège social de * 150 Aldersgate Street London EC1A 4EJ* le 05 juin 2014 | 2 pages | AD01 | ||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||||||
Résolution d'insolvabilité Resolution insolvency:re liquidator business & remuneration | 1 pages | LIQ MISC RES | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle jusqu'au 31 mars 2014 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
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Satisfaction de la charge 034403550031 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 034403550032 en totalité | 1 pages | MR04 | ||||||||||||||
Cessation de la nomination de Jonathan Paveley en tant que directeur | 2 pages | TM01 | ||||||||||||||
Comptes annuels établis au 01 juin 2013 | 14 pages | AA | ||||||||||||||
Statuts | 11 pages | MEM/ARTS | ||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Inscription de la charge 034403550032 | 54 pages | MR01 | ||||||||||||||
Inscription de la charge 034403550031 | 88 pages | MR01 | ||||||||||||||
Déclaration annuelle jusqu'au 31 mars 2013 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||||||
Comptes annuels établis au 26 mai 2012 | 16 pages | AA | ||||||||||||||
legacy | 5 pages | MG02 | ||||||||||||||
legacy | 6 pages | MG02 | ||||||||||||||
Modification des coordonnées de l'administrateur Glenn Pearson le 28 sept. 2012 | 2 pages | CH01 | ||||||||||||||
Qui sont les dirigeants de HARMONY PUB COMPANY LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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A G SECRETARIAL LIMITED | Secrétaire | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
BALL, Christopher William | Secrétaire | 144 Above Town TQ6 9RH Dartmouth Devon | British | Director | 54813560001 | |||||
HARRISON, David John | Secrétaire | Main Street Winster DE4 2DH Matlock The Archway Derbyshire | British | 62175190001 | ||||||
INGHAM, Michael Harry Peter | Secrétaire | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BALL, Christopher William | Administrateur | 144 Above Town TQ6 9RH Dartmouth Devon | England | British | Director | 54813560001 | ||||
BROWN, Aaron Maxwell | Administrateur | 11 Carlyle Close N2 0QU London | American | Director | 98928830001 | |||||
CLIFFORD, Andrew Francis James | Administrateur | Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom | England | British | Property Director | 119327230001 | ||||
D'ARCY, Lynne | Administrateur | 5 Winwick Park Avenue WA2 8XB Warrington Cheshire | United Kingdom | British | Company Director | 106840540001 | ||||
FINNEY, Francis David | Administrateur | Fallowfield Barncroft Appleshaw SP11 2HD Andover | British | Director | 24437950002 | |||||
FINNEY, Francis John | Administrateur | Summers End 8 Weaverlake DE13 8AD Yoxall Staffordshire | England | British | Director | 89286280002 | ||||
GEORGEL, Kevin Roger | Administrateur | Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre | United Kingdom | British | Managing Director | 153480970001 | ||||
HARRISON, David John | Administrateur | Main Street Winster DE4 2DH Matlock The Archway Derbyshire | United Kingdom | British | Chartered Accountant | 62175190001 | ||||
LANDESBERG, Alan | Administrateur | Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3, | England | British | Company Director | 142883260001 | ||||
LANDESBERG, Gary Mitchell | Administrateur | 122 Wigmore Street W1U 3RX London | United Kingdom | British | Company Director | 54137480002 | ||||
O'NEILL, John | Administrateur | Westbourne Gorse Bank Lane, Baslow DE45 1SG Bakewell Derbyshire | British | Co Director | 89254470001 | |||||
PAVELEY, Jonathan David, Dr | Administrateur | Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre | United Kingdom | British | Company Director | 100582600002 | ||||
PEARSON, Glenn | Administrateur | Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom | United Kingdom | British | Accountant Cfo | 123243570001 | ||||
PERCY, Andrew Graeme | Administrateur | 5 Carlton Avenue SK9 4EP Wilmslow Cheshire | British | Company Director | 53017070002 | |||||
ROSENBERG, David | Administrateur | Green Verges Priory Drive HA7 3HL Stanmore Middlesex | England | British | Company Director | 2541410004 | ||||
ROSENBERG, Elliot Simon | Administrateur | Brooklands 33 Linksway HA6 2XA Northwood Middlesex | England | British | Director | 2541420006 | ||||
SMALLEY, Timothy John | Administrateur | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | Director | 102593650002 | ||||
WILSON, Hugh Wingate | Administrateur | The Home Farm Fenton Road Stubton NG23 5DB Newark Nottinghamshire | British | Director | 89126810001 |
HARMONY PUB COMPANY LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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A registered charge | Créé le 27 juin 2013 Livré le 12 juil. 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 27 juin 2013 Livré le 09 juil. 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 17 nov. 2009 Livré le 02 déc. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 17 nov. 2009 Livré le 02 déc. 2009 | 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 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 30 janv. 2009 Livré le 07 févr. 2009 | 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 the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 24 juil. 2007 Livré le 04 août 2007 | 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 the aforementioned instrument creating or evidencing the charge | |
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 24 juil. 2007 Livré le 02 août 2007 | 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 uncalled capital buildings fixtures 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 08 août 2005 Livré le 13 août 2005 | 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 the aforementioned instrument creating or evidencing the charge | |
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 31 mars 2000 Livré le 01 avr. 2000 | 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 this charge | |
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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Legal charge | Créé le 28 mars 2000 Livré le 30 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 28 mars 2000 Livré le 30 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 09 mars 2000 Livré le 14 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 03 mars 2000 Livré le 07 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 25 févr. 2000 Livré le 04 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 22 févr. 2000 Livré le 29 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 21 févr. 2000 Livré le 29 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 21 févr. 2000 Livré le 29 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 09 déc. 1999 Livré le 11 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 07 déc. 1999 Livré le 09 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 12 nov. 1999 Livré le 16 nov. 1999 | 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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Debenture | Créé le 08 nov. 1999 Livré le 10 nov. 1999 | 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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Debenture | Créé le 03 nov. 1999 Livré le 06 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 30 sept. 1999 Livré le 20 oct. 1999 | 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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Debenture | Créé le 10 août 1999 Livré le 14 août 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 23 juin 1999 Livré le 25 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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HARMONY PUB COMPANY LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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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