WISHING WELL TAVERNS LIMITED

WISHING WELL TAVERNS LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati
  • Panoramica

    Nome della societàWISHING WELL TAVERNS LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03224991
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    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
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di WISHING WELL TAVERNS LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 ott 2008

    Quali sono le ultime deposizioni per WISHING WELL TAVERNS LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    1 pagineGAZ2

    Avviso di passaggio da amministrazione a dissoluzione in data 21 lug 2011

    16 pagine2.35B

    Rapporto di avanzamento dell'amministratore fino a 10 feb 2011

    15 pagine2.24B

    Avviso di proroga del periodo dell'amministrazione

    1 pagine2.31B

    Rapporto di avanzamento dell'amministratore fino a 10 ago 2010

    14 pagine2.24B

    Risultato della riunione dei creditori

    59 pagine2.23B

    Dichiarazione delle attività con il modulo 2.15B

    3 pagine2.16B

    Dichiarazione della proposta dell'amministratore

    65 pagine2.17B

    Dichiarazione delle attività con il modulo 2.14B

    7 pagine2.16B

    Nomina di un amministratore

    1 pagine2.12B

    Indirizzo della sede legale modificato da Enterprise House Enterprise Way Edenbridge Kent TN8 6HF Uk in data 17 feb 2010

    2 pagineAD01

    Bilancio redatto al 31 ott 2008

    7 pagineAA

    legacy

    3 pagine363a

    legacy

    2 pagine403a

    legacy

    1 pagine403a

    legacy

    2 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    Bilancio redatto al 31 ott 2007

    7 pagineAA

    legacy

    3 pagine363a

    legacy

    1 pagine190

    legacy

    1 pagine353

    legacy

    1 pagine287

    legacy

    7 pagine363s

    Bilancio redatto al 31 ott 2006

    7 pagineAA

    Chi sono gli amministratori di WISHING WELL TAVERNS LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    WIGHAM, Richard Paul Martin
    Westwood Farm
    Clacket Lane
    TN16 4EP Westerham
    Kent
    Segretario
    Westwood Farm
    Clacket Lane
    TN16 4EP Westerham
    Kent
    BritishCompany Director60873410003
    BROOK, Stephen Lewis
    2 Widewing Close
    TW11 0DY Teddington
    Middlesex
    Amministratore
    2 Widewing Close
    TW11 0DY Teddington
    Middlesex
    BritishCompany Director109969520001
    WIGHAM, Richard Paul Martin
    Westwood Farm
    Clacket Lane
    TN16 4EP Westerham
    Kent
    Amministratore
    Westwood Farm
    Clacket Lane
    TN16 4EP Westerham
    Kent
    United KingdomBritishCompany Director60873410003
    DALY, Lynn
    Cherry Trees Lye Lane
    Bricket Wood
    L2 3TL St Albans
    Hertfordshire
    Segretario
    Cherry Trees Lye Lane
    Bricket Wood
    L2 3TL St Albans
    Hertfordshire
    BritishSecretary78824960001
    HOWGEGO, James Alfred Lloyd
    Woodfield House
    Woodfield Lane
    AL9 6JJ Hatfield
    Hertfordshire
    Segretario
    Woodfield House
    Woodfield Lane
    AL9 6JJ Hatfield
    Hertfordshire
    British94815640001
    WIGHAM, Carol Ann
    Westwood Farm
    Clacket Lane
    TN16 2EP Westerham
    Kent
    Segretario
    Westwood Farm
    Clacket Lane
    TN16 2EP Westerham
    Kent
    British108874230002
    WIGHAM, Richard Paul Martin
    Westwood Farm
    Clacket Lane
    TN16 4EP Westerham
    Kent
    Segretario
    Westwood Farm
    Clacket Lane
    TN16 4EP Westerham
    Kent
    BritishCompany Director60873410003
    BBR SECRETARIES LIMITED
    42 Bedford Row
    WC1R 4JL London
    Segretario
    42 Bedford Row
    WC1R 4JL London
    82200000001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Segretario nominato
    72 New Bond Street
    W1S 1RR London
    900000780001
    R V P A SERVICES LIMITED
    24 Grays Inn Road
    WC1X 8HP London
    Segretario
    24 Grays Inn Road
    WC1X 8HP London
    38007960002
    CANTILLON, Linda
    1 Ashen Bank
    Tromode Woods, Strang
    IM4 4TP Douglas
    Isle Of Man
    Amministratore
    1 Ashen Bank
    Tromode Woods, Strang
    IM4 4TP Douglas
    Isle Of Man
    BritishDirector64310460002
    DALY, Christopher
    65 Kings Road
    Willesden
    NW10 2BN London
    Amministratore
    65 Kings Road
    Willesden
    NW10 2BN London
    BritishExecutive47365160001
    DALY, Lynn
    Cherry Trees Lye Lane
    Bricket Wood
    L2 3TL St Albans
    Hertfordshire
    Amministratore
    Cherry Trees Lye Lane
    Bricket Wood
    L2 3TL St Albans
    Hertfordshire
    BritishSecretary78824960001
    O'SULLIVAN, Terence
    1 Olympic Way
    HA9 0NP Wembley
    Middlesex
    Amministratore
    1 Olympic Way
    HA9 0NP Wembley
    Middlesex
    BritishDirector72593310002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Amministratore delegato nominato
    72 New Bond Street
    W1S 1RR London
    900000770001

    WISHING WELL TAVERNS LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    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.
    Persone aventi diritto
    • Scottish Courage Limited
    Transazioni
    • 07 ott 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • Scottish Courage Limited
    Transazioni
    • 07 ott 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • Scottish Courage Limited
    Transazioni
    • 07 ott 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • Scottish Courage Limited
    Transazioni
    • 07 ott 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • Scottish Courage Limited
    Transazioni
    • 07 ott 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • Scottish Courage Limited
    Transazioni
    • 07 ott 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • Scottish Courage Limited
    Transazioni
    • 07 ott 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 26 set 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 29 mar 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 26 feb 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • Robert Leonard Investments Limited
    Transazioni
    • 20 feb 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 23 gen 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 08 gen 2003Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 20 dic 2002Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 16 nov 2002Registrazione di un'ipoteca (395)
    • 01 apr 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 16 nov 2002Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 07 nov 2002Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 07 nov 2002Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 07 nov 2002Registrazione di un'ipoteca (395)
    • 16 feb 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 07 nov 2002Registrazione di un'ipoteca (395)
    • 16 feb 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 07 nov 2002Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 07 nov 2002Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 07 nov 2002Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 07 nov 2002Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 07 nov 2002Registrazione di un'ipoteca (395)

    WISHING WELL TAVERNS LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    21 lug 2011Fine dell'amministrazione
    11 feb 2010Inizio dell'amministrazione
    In amministrazione
    NomeRuoloIndirizzoNominato ilCessato il
    Stephen Paul Holgate
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    Praticante
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    Brian James Hamblin
    Pkf (Uk) Llp
    Farringdon Place
    EC1M 3AP 20 Farringdon Road
    London
    Praticante
    Pkf (Uk) Llp
    Farringdon Place
    EC1M 3AP 20 Farringdon Road
    London
    Philip James Long
    20 Farringdon Road
    Farringdon Place
    EC1M 3AP London
    Praticante
    20 Farringdon Road
    Farringdon Place
    EC1M 3AP London

    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