OSPREY PUBS LIMITED
Vue d'ensemble
| Nom de la société | OSPREY PUBS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05949910 |
| 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 OSPREY PUBS 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 OSPREY PUBS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 28 mai 2016 |
Quels sont les derniers dépôts pour OSPREY PUBS 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 29 mai 2018 | 9 pages | LIQ03 | ||||||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 12 pages | LIQ13 | ||||||||||||||||||
L'adresse d'inspection du registre a été modifiée de Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom à C/O Admiral Taverns (Chester) Limited Milton Gate 60 Chiswell Street London EC1Y 4AG | 2 pages | AD02 | ||||||||||||||||||
Changement d'adresse du siège social de 150 Aldersgate Street London EC1A 4EJ à 1 More London Place London SE1 2AF le 14 juil. 2017 | 2 pages | AD01 | ||||||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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État du capital après une attribution d'actions au 22 mai 2017
| 4 pages | SH01 | ||||||||||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||||||||||
Satisfaction de la charge 10 en totalité | 4 pages | MR04 | ||||||||||||||||||
Satisfaction de la charge 059499100019 en totalité | 4 pages | MR04 | ||||||||||||||||||
Satisfaction de la charge 059499100018 en totalité | 4 pages | MR04 | ||||||||||||||||||
Satisfaction de la charge 059499100017 en totalité | 4 pages | MR04 | ||||||||||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
État du capital au 30 mai 2017
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Comptes annuels établis au 28 mai 2016 | 22 pages | AA | ||||||||||||||||||
Déclaration de confirmation établie le 28 sept. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||||||||||
Comptes annuels établis au 30 mai 2015 | 19 pages | AA | ||||||||||||||||||
Déclaration annuelle jusqu'au 28 sept. 2015 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Comptes annuels établis au 31 mai 2014 | 19 pages | AA | ||||||||||||||||||
Qui sont les dirigeants de OSPREY PUBS 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 | |||||||
| CLIFFORD, Andrew Francis James | Administrateur | Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom | England | British | Property Director | 119327230001 | ||||
| GEORGEL, Kevin Roger | Administrateur | Steam Mill Street CH3 5AN Chester Suite 3 Steam Mill Business Centre | United Kingdom | British | Managing Director | 153480970001 | ||||
| PEARSON, Glenn | Administrateur | Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom | United Kingdom | British | Accountant Cfo | 123243570001 | ||||
| D'ARCY, Lynne | Administrateur | 5 Winwick Park Avenue WA2 8XB Warrington Cheshire | United Kingdom | British | Company Director | 106840540001 | ||||
| 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 | Director | 54137480002 | ||||
| PAVELEY, Jonathan David, Dr | Administrateur | Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre | United Kingdom | British | Company Director | 100582600002 | ||||
| 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 | Company Director | 2541420006 | ||||
| INHOCO FORMATIONS LIMITED | Administrateur désigné | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Qui sont les personnes ayant un contrôle significatif sur OSPREY PUBS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Admiral Taverns (Osprey) Limited | 06 avr. 2016 | Aldersgate Street EC1A 4EJ London 150 United Kingdom | Non | ||||||||||
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Nature du contrôle
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OSPREY PUBS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 09 oct. 2014 Livré le 16 oct. 2014 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: 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 12 juil. 2013 | Totalement satisfaite | ||
Brève description Crown t/no ON233642. Kings head t/no SK142807. Tipperary t/no NGL675739. Wheatsheaf t/no WT105776. 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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| Supplemental legal mortgage, supplemental to a debenture dated 17 november 2009 and | Créé le 22 avr. 2010 Livré le 29 avr. 2010 | 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 Tipperary 66 fleet street london t/n NGL675739. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal mortgage, supplemental to an inter-group debenture dated 17 november 2009 and | Créé le 22 avr. 2010 Livré le 29 avr. 2010 | 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 Tipperary 66 fleet street london t/n NGL675739. | ||||
Personnes ayant droit
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Transactions
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| A supplemental legal mortgage | Créé le 22 avr. 2010 Livré le 29 avr. 2010 | 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 Property k/a pitcher and piano 19 upper king street norwich t/no. NK241125 with full title guarantee all the right, title and interest, present and future in and to the relevant secured asset see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A supplemental legal mortgage | Créé le 22 avr. 2010 Livré le 29 avr. 2010 | 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 Property k/a pitcher and piano 19 upper king street norwich t/no. NK241125 with full title guarantee all the right, title and interest, present and future in and to the relevant secured asset 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 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 admiral owen 8 high street sndwich t/no K713792, f/h the albert inn 162 darnall road sheffield t/no SYK314574, f/h the ipswich arms station hill bury st edmunds t/no SK124029, 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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| Rent deposit deed | Créé le 08 avr. 2009 Livré le 16 avr. 2009 | Totalement satisfaite | Montant garanti £50,000.00 due or to become due from the company to the chargee | |
Brèves mentions The company's interest in the deposit balance and all money from time to time withdrawn from the deposit balance in accordance with the rent deposit deed 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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| Rent deposit deed | Créé le 29 août 2008 Livré le 03 sept. 2008 | 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 sum of £37,500 to be held on deposit see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 21 déc. 2007 Livré le 29 déc. 2007 | Totalement satisfaite | Montant garanti £47,000.00 due or to become due | |
Brèves mentions Charges its interest in the deposit account and all money from time to time withdrawn from the deposit account. | ||||
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 admiral owen 8 high street sandwich t/n K713792 l/h jar bar whitehill way swindon t/n WT90133 l/h 19 upper king street norwich t/n NK241125 for further details of the properties charged please refer to form 395 any monies 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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| Debenture | Créé le 01 déc. 2006 Livré le 14 déc. 2006 | 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 Fixed and floating charges over the undertaking and all property and assets present and future including 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 01 déc. 2006 Livré le 07 déc. 2006 | 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 Admiral owen - sandwich tenancy K713792, albert inn - darnell tenancy SYK314574, barlow mow - bedford tenancy BD177550 for details of further 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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| Debenture | Créé le 18 nov. 2006 Livré le 24 nov. 2006 | 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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OSPREY PUBS 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