WISHING WELL TAVERNS LIMITED
Panoramica
Nome della società | WISHING WELL TAVERNS LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 03224991 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di WISHING WELL TAVERNS LIMITED?
- (5540) /
Dove si trova WISHING WELL TAVERNS LIMITED?
Indirizzo della sede legale | Farringdon Place 20 Farringdon Road EC1M 3AP London |
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Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di WISHING WELL TAVERNS LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 ott 2008 |
Quali sono le ultime deposizioni per WISHING WELL TAVERNS LIMITED?
Data | Descrizione | Documento | Tipo | |
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Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Avviso di passaggio da amministrazione a dissoluzione in data 21 lug 2011 | 16 pagine | 2.35B | ||
Rapporto di avanzamento dell'amministratore fino a 10 feb 2011 | 15 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 10 ago 2010 | 14 pagine | 2.24B | ||
Risultato della riunione dei creditori | 59 pagine | 2.23B | ||
Dichiarazione delle attività con il modulo 2.15B | 3 pagine | 2.16B | ||
Dichiarazione della proposta dell'amministratore | 65 pagine | 2.17B | ||
Dichiarazione delle attività con il modulo 2.14B | 7 pagine | 2.16B | ||
Nomina di un amministratore | 1 pagine | 2.12B | ||
Indirizzo della sede legale modificato da Enterprise House Enterprise Way Edenbridge Kent TN8 6HF Uk in data 17 feb 2010 | 2 pagine | AD01 | ||
Bilancio redatto al 31 ott 2008 | 7 pagine | AA | ||
legacy | 3 pagine | 363a | ||
legacy | 2 pagine | 403a | ||
legacy | 1 pagine | 403a | ||
legacy | 2 pagine | 403a | ||
legacy | 1 pagine | 403a | ||
legacy | 1 pagine | 403a | ||
Bilancio redatto al 31 ott 2007 | 7 pagine | AA | ||
legacy | 3 pagine | 363a | ||
legacy | 1 pagine | 190 | ||
legacy | 1 pagine | 353 | ||
legacy | 1 pagine | 287 | ||
legacy | 7 pagine | 363s | ||
Bilancio redatto al 31 ott 2006 | 7 pagine | AA |
Chi sono gli amministratori di WISHING WELL TAVERNS LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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WIGHAM, Richard Paul Martin | Segretario | Westwood Farm Clacket Lane TN16 4EP Westerham Kent | British | Company Director | 60873410003 | |||||
BROOK, Stephen Lewis | Amministratore | 2 Widewing Close TW11 0DY Teddington Middlesex | British | Company Director | 109969520001 | |||||
WIGHAM, Richard Paul Martin | Amministratore | Westwood Farm Clacket Lane TN16 4EP Westerham Kent | United Kingdom | British | Company Director | 60873410003 | ||||
DALY, Lynn | Segretario | Cherry Trees Lye Lane Bricket Wood L2 3TL St Albans Hertfordshire | British | Secretary | 78824960001 | |||||
HOWGEGO, James Alfred Lloyd | Segretario | Woodfield House Woodfield Lane AL9 6JJ Hatfield Hertfordshire | British | 94815640001 | ||||||
WIGHAM, Carol Ann | Segretario | Westwood Farm Clacket Lane TN16 2EP Westerham Kent | British | 108874230002 | ||||||
WIGHAM, Richard Paul Martin | Segretario | Westwood Farm Clacket Lane TN16 4EP Westerham Kent | British | Company Director | 60873410003 | |||||
BBR SECRETARIES LIMITED | Segretario | 42 Bedford Row WC1R 4JL London | 82200000001 | |||||||
FIRST SECRETARIES LIMITED | Segretario nominato | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
R V P A SERVICES LIMITED | Segretario | 24 Grays Inn Road WC1X 8HP London | 38007960002 | |||||||
CANTILLON, Linda | Amministratore | 1 Ashen Bank Tromode Woods, Strang IM4 4TP Douglas Isle Of Man | British | Director | 64310460002 | |||||
DALY, Christopher | Amministratore | 65 Kings Road Willesden NW10 2BN London | British | Executive | 47365160001 | |||||
DALY, Lynn | Amministratore | Cherry Trees Lye Lane Bricket Wood L2 3TL St Albans Hertfordshire | British | Secretary | 78824960001 | |||||
O'SULLIVAN, Terence | Amministratore | 1 Olympic Way HA9 0NP Wembley Middlesex | British | Director | 72593310002 | |||||
FIRST DIRECTORS LIMITED | Amministratore delegato nominato | 72 New Bond Street W1S 1RR London | 900000770001 |
WISHING WELL TAVERNS LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Legal charge | Creato il 23 set 2003 Consegnato il 07 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari L/H property and the premises and buildings situate thereon and k/a the elbow room 22 topsfield parade tottenham lane crouch end london N8 8PT t/n EGL163278 by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 23 set 2003 Consegnato il 07 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari L/H property and the premises and buildings situate thereon and k/a queens public house queensgate centre clarence road grays essex RM17 5DF t/n EX676763 by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 23 set 2003 Consegnato il 07 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari L/H property and the premises and buildings situate thereon and k/a the moon and sixpence 1250 to 1256 uxbridge road hayes end middlesex t/n AGL31734 by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 23 set 2003 Consegnato il 07 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari L/H property and the premises and buildings situate thereon and k/a public house and first floor flat 122/124 craven park road harlesden london NW10 t/n NGL810928 by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 23 set 2003 Consegnato il 07 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari L/H property and the premises and buildings sitiate thereon and k/a bok bar covent garden 20 bedford street covent garden london WC2 t/n NGL766303 by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 23 set 2003 Consegnato il 07 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari L/H property k/a the wallace head 56 blandford street london W1 comprising the basement ground 1ST 2ND & 3RD floors of 56 blandford street by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
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Debenture | Creato il 23 set 2003 Consegnato il 07 ott 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari By way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
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Debenture | Creato il 23 set 2003 Consegnato il 26 set 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All that land and buildings known as the wishing well, 61 old oak, common lane, london t/n AGL111648. The entire building known as lyttons arms, 24 lytton road, new barnet, hertfordshire t/n AGL98048. All that land and building known as the wallace head (bok bar blandford) (being the building comprising a basement ground and first second and third floors) at 56 blandford street, london. For details of further property 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. | ||||
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Legal charge of licensed premises | Creato il 14 mar 2003 Consegnato il 29 mar 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The stout fellow 56 blandford street london W1 30 the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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Legal charge of licensed premises | Creato il 06 feb 2003 Consegnato il 26 feb 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a the queens ph queensgate centre clarence road grays essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Deed relating to deposit account monies | Creato il 06 feb 2003 Consegnato il 20 feb 2003 | In corso | Importo garantito £11,250.00 due from the company to the chargee | |
Brevi particolari £11,250.00 in respect of the premises being the queens public house,ground floor queensgate centre,orsett rd,grays,essex. See the mortgage charge document for full details. | ||||
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Legal charge of licensed premises | Creato il 10 gen 2003 Consegnato il 23 gen 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a 1250/1256 uxbridge road hayes end middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge of licensed premises | Creato il 20 dic 2002 Consegnato il 08 gen 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a part of 20 bedford street london t/n NGL766303. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 10 dic 2002 Consegnato il 20 dic 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H the elbow room ph 22 topsfield parade tottenham lane london. | ||||
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Legal charge of licensed premises | Creato il 04 nov 2002 Consegnato il 16 nov 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 110-112 chase side southgate. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge of licensed premises | Creato il 04 nov 2002 Consegnato il 16 nov 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 66 staines road hounslow. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge of licenced premises | Creato il 04 nov 2002 Consegnato il 07 nov 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 188-196 st albans road watford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge of licenced premises | Creato il 04 nov 2002 Consegnato il 07 nov 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 133-135 shenley road borehamwood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge of licenced premises | Creato il 04 nov 2002 Consegnato il 07 nov 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 11 hall lane chingford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge of licenced premises | Creato il 04 nov 2002 Consegnato il 07 nov 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 89 cricklewood broadway cricklewood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge of licenced premises | Creato il 04 nov 2002 Consegnato il 07 nov 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 686 high road finchley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge of licenced premises | Creato il 04 nov 2002 Consegnato il 07 nov 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 10 the broadway greenford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge of licenced premises | Creato il 04 nov 2002 Consegnato il 07 nov 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 23-25 that marlows hemel hempstead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge of licenced premises | Creato il 04 nov 2002 Consegnato il 07 nov 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 9 aldermans hill palmers green. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge of licenced premises | Creato il 04 nov 2002 Consegnato il 07 nov 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 280 oxford road reading. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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WISHING WELL TAVERNS LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
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1 |
| In amministrazione |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0