HARMONY PUB ESTATE B LIMITED
Vue d'ensemble
| Nom de la société | HARMONY PUB ESTATE B LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03727569 |
| 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 HARMONY PUB ESTATE B LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HARMONY PUB ESTATE B LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 01 juin 2013 |
Quel est le statut du dernier bilan annuel pour HARMONY PUB ESTATE B LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour HARMONY PUB ESTATE B LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Andrew Clifford en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Glenn Pearson 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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Satisfaction de la charge 037275690024 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 037275690025 en totalité | 1 pages | MR04 | ||||||||||||||
Déclaration annuelle jusqu'au 16 févr. 2014 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
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Cessation de la nomination de Jonathan Paveley en tant que directeur | 2 pages | TM01 | ||||||||||||||
Comptes annuels établis au 01 juin 2013 | 16 pages | AA | ||||||||||||||
Statuts | 10 pages | MEM/ARTS | ||||||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Inscription de la charge 037275690025 | 54 pages | MR01 | ||||||||||||||
Inscription de la charge 037275690024 | 86 pages | MR01 | ||||||||||||||
Comptes annuels établis au 26 mai 2012 | 19 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 16 févr. 2013 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||||||
legacy | 6 pages | MG02 | ||||||||||||||
legacy | 4 pages | MG02 | ||||||||||||||
Modification des coordonnées de l'administrateur Glenn Pearson le 28 sept. 2012 | 2 pages | CH01 | ||||||||||||||
Qui sont les dirigeants de HARMONY PUB ESTATE B LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secrétaire | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| INGHAM, Michael Harry Peter | Secrétaire | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| NIEDERMAN, Rivka | Secrétaire | Jessam Avenue E5 9DU London 30 | British | 113503670001 | ||||||
| SCHREIBER, David | Secrétaire | 143 Upper Clapton Road E5 9DB London | British | Director | 75594970001 | |||||
| FORM 10 SECRETARIES FD LTD | Secrétaire désigné | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| 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 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 The Steam Mill Business Centre | United Kingdom | British | Managing Director | 153480970001 | ||||
| GROSS, Milton | Administrateur | 86 Filey Avenue N16 6JJ London | Usa | Director | 2986750004 | |||||
| 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 | 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 | ||||
| SCHREIBER, David | Administrateur | 143 Upper Clapton Road E5 9DB London | England | British | Director | 75594970001 | ||||
| SCHREIBER, Jacob | Administrateur | 10 Gilda Crescent N16 6JP London | United Kingdom | British | Director | 67574090001 | ||||
| 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 | Company Director | 89126810001 | |||||
| FORM 10 DIRECTORS FD LTD | Administrateur désigné | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
HARMONY PUB ESTATE B LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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 F/H the atlas bawtry road brinsworth t/no SYK326894, f/h the bell & crown bell hill warminster t/no WT139116, f/h the black lion broad lane bramley t/no WYK526202, for details of further properties charged please refer to the form MG01, 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: (for details of original property please refer to document image) 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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| Legal charge | 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 F/H snooty fox brunswick street wakefield t/NWYK507262 f/h ravensthorpe hotel 652 huddersfield road ravensthorpe t/n WYK566234 f/h davy lamp lausdale road rotherham t/n SYK329171 for further details of the properties charged please refer to form 395 any moneys received or to be received. 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 for details of properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 févr. 2006 Livré le 22 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First legal charge over pegasus greystok. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | 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 Acorn lindhurst road athersley barnsley s yorks t/n SYK343804. Allan fold burnley road halifax w yorks t/n's WYK297781 WYK358368 WYK342882. Atlas bawtry road brinsworth rotherham s yorks t/n SYK326894. For further details of property charged please refer to form 395.. 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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| Legal charge | Créé le 30 avr. 2004 Livré le 08 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a the new inn public house, thrumpton lane, nottinghamshire t/n NT294494. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 févr. 2004 Livré le 28 févr. 2004 | 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 being the builder arms moor street burton upon trent t/n SF365516, the gough arms public house upper gough street birmingham t/n WM216717, the duke of sussex 77 friary road camberwell southark london t/n 96466 for further details of the properties charged please refer to the form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. 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. 2003 Livré le 19 avr. 2003 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 avr. 2003 Livré le 19 avr. 2003 | 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 land being the acorn lindhurst road athersley north S71 3DG t/n SYK343804, f/h land being "the second best" burnley road kings cross halifax and f/h land on the south west of warley road kings cross halifax t/n's WYK297781 & WYK358368, for details of further properties charged please refer to the form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture between the company and european loan conduit no 2 b v (the security trustee) (supplemental to a debenture dated 16 june 1999) | Créé le 28 nov. 2000 Livré le 05 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under each finance document | |
Brèves mentions Burlington vaults 57 oldham road ashton-under-lyne t/n GM58918 and all rental income, barrelage income and gaming machine income. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture between the company and european loan conduct no.2 Bv ("the security trustee"), as defined | Créé le 31 oct. 2000 Livré le 08 nov. 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) | |
Brèves mentions The half moon inn 57-59 (odd) heaton street gainsborough t/n LL92349. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 31 août 2000 Livré le 06 sept. 2000 | Totalement satisfaite | Montant garanti In favour of the chargee all obligations and liabilities whatsoever of the company to morgan stanley mortgage capital inc (now morgan stanley dean witter mortgage capital inc) and any other person designated as a secured party and their respective successors and assigns under each finance document (as defined in the loan agreement dated 16 june 1999) | |
Brèves mentions The acorn public house lindhurst road athersley north barnsley - SYK343804; the highlander public house heywood - GM687587. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture between the company and european loan conduct no.2 Bv ("the security trustee"), as defined | Créé le 16 août 2000 Livré le 24 août 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) | |
Brèves mentions The coach and horses public house,doncaster rd,ardsley,south yorkshire; SYK376163; all rental income,etc. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture between the company and european loan conduct no.2 Bv ("the security trustee"), as defined | Créé le 16 août 2000 Livré le 24 août 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) | |
Brèves mentions The prince of wales public house,crafton street west,leicester; LT248362; all rights in respect of rental income,etc. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture between the company and european loan conduct no.2 Bv ("the security trustee"), as defined | Créé le 16 août 2000 Livré le 24 août 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) | |
Brèves mentions Corporation hotel,wharncliffe rd,loughborough,charnwood; t/no LT242190; all rights in respect of rental income,the barrelage income and the gaming machine income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture between the company and european loan conduct no.2 Bv ("the security trustee"), as defined | Créé le 16 août 2000 Livré le 24 ao ût 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) | |
Brèves mentions The greyhound,73 cemetery rd,danesmoor,derbyshire; t/no DY231685; all rights in respect of rental income,etc. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture between the company and european loan conduit no 2 b v (the security trustee) | Créé le 11 août 2000 Livré le 14 août 2000 | Totalement satisfaite | Montant garanti All obligations and liabilities of the company to morgan stanley mortgage capital inc (now morgan stanley dean witter mortgage capital inc) and any other person designated as a secured party and their respective successors and assigns under each finance document (as defined) | |
Brèves mentions Property k/a the double six public house (formerly k/a the flying childers whitmore way basildon - EX562924 and all rights under the sale and purchase agreement dated 8TH march 1999 (as defined) the rental income the barrelage income and the gaming machine income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 11 juil. 2000 Livré le 12 juil. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to all or any of the seucred parties from time to time under each finance document (as defined) | |
Brèves mentions By way of first legal mortgage, land lying to the south west of overend street west bromwich (known as ye old wine shoppe) title numbers WM590136 and SF56354, the dale inn poulton road seacombe title MS11630, the firbank, firbank road wythenshawe title number LA144979 for further details see ch microfiche. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 juin 1999 Livré le 22 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to all or any of the secured parties from time to time under each finance document (as defined) | |
Brèves mentions 10496 duke of cornwall brixton t/n SGL18607; 10501 earl spencer roehampton t/n SGL18614; 11168 firbank manchester t/n LA144979: 11184 griffin cheetham hill t/n GM616589 (for details of furhter properties charged please refer to 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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HARMONY PUB ESTATE B 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