TUP INNS LIMITED
Panoramica
| Nome della società | TUP INNS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03362146 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di TUP INNS LIMITED?
- (5530) /
- (5540) /
Dove si trova TUP INNS LIMITED?
| Indirizzo della sede legale | C/O Grant Thornton Uk Llp 30 Finsbury Square EC2Y 2YU London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di TUP INNS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| PEAKDIAL LIMITED | 29 apr 1997 | 29 apr 1997 |
Quali sono gli ultimi bilanci di TUP INNS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 apr 2006 |
Quali sono le ultime deposizioni per TUP INNS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Avviso di passaggio da amministrazione a dissoluzione in data 06 dic 2010 | 20 pagine | 2.35B | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 27 lug 2010 | 10 pagine | 2.24B | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 27 lug 2010 | 10 pagine | 2.24B | ||||||||||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 27 gen 2010 | 11 pagine | 2.24B | ||||||||||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 27 lug 2009 | 10 pagine | 2.24B | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 27 gen 2009 | 13 pagine | 2.24B | ||||||||||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 27 lug 2008 | 13 pagine | 2.24B | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Risultato della riunione dei creditori | 26 pagine | 2.23B | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Dichiarazione della proposta dell'amministratore | 24 pagine | 2.17B | ||||||||||
Nomina di un amministratore | 1 pagine | 2.12B | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 30 apr 2006 | 4 pagine | AA | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pagine | 395 | ||||||||||
legacy | 3 pagine | 395 | ||||||||||
legacy | 3 pagine | 395 | ||||||||||
Chi sono gli amministratori di TUP INNS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Simon Timothy | Amministratore | The Old Malthouse Church Street OX15 0TG Deddington Oxfordshire | United Kingdom | British | 96459470001 | |||||
| BISPHAM, Mark Charles | Segretario | 40 Lateward Road TW8 0PL Brentford Middlesex | British | 88455170001 | ||||||
| CORBETT, Judith Caroline Dorothy | Segretario | Campden Mill Calf Lane GL55 6JQ Chipping Campden Gloucestershire | British | 53436280001 | ||||||
| HADDOW, Renwick Robert | Segretario | 52 Nansen Road SW11 5LW London | British | 110779940001 | ||||||
| LARWOOD, Carolyn Ruth | Segretario | Raywood Cottage 26 Newark Lane GU23 6BZ Ripley | British | 44299510001 | ||||||
| WATT, Paul Charles | Segretario | 16 Hamilton Road W5 2EH London | British | 67191840002 | ||||||
| YOUNG, Katrine Lilias | Segretario | 3 Riverside Avenue KT8 0AE East Molesey Surrey | British | 68085040002 | ||||||
| HALLMARK SECRETARIES LIMITED | Segretario nominato | 120 East Road N1 6AA London | 900004100001 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Segretario | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| BROOK, Stephen Lewis | Amministratore | 2 Widewing Close TW11 0DY Teddington Middlesex | British | 109969520001 | ||||||
| CORBETT, Hugh Ross | Amministratore | Campden Mill Calf Lane GL55 6JQ Chipping Campden Glos | United Kingdom | British | 28366240001 | |||||
| CORBETT, Judith Caroline Dorothy | Amministratore | Campden Mill Calf Lane GL55 6JQ Chipping Campden Gloucestershire | England | British | 53436280001 | |||||
| HADDOW, Renwick Robert | Amministratore | 52 Nansen Road SW11 5LW London | British | 110779940001 | ||||||
| LINACRE, Peter John | Amministratore | 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | England | British | 34646130002 | |||||
| HALLMARK REGISTRARS LIMITED | Amministratore delegato nominato | 120 East Road N1 6AA London | 900004090001 |
TUP INNS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Debenture | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito 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 | |
Brevi particolari Balham tup, 21 chestnut grove, balham (basement and ground floors only) t/no TBL162733; camden tup (lease 1), 2 and 3 greenland place, london t/no NGL720567; camden tup (lease 2), property at rear of 3 greenland place, london t/no NGL738721, for details of further properties charged please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Brasserie de l'auberge 268 fulham road kensington t/n BGL32867 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. 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
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Savoy tup 2 savoy street the strand london t/n NGL832110 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. 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 ofthe non-renewal of such licences. | ||||
Persone aventi diritto
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Marylebone tup 93 marylebone high street london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. 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
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Camden tup - lease 2 property at the rear of 3 greenland place london t/n TGL738721 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. 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
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Transazioni
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Camden tup - lease 1 2 and 3 greenland place london t/n NGL720567 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. 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
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Transazioni
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| Legal charge over licensed premises | Creato il 13 dic 2005 Consegnato il 21 dic 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Balham tup 21 chestnut grove balham t/n TGL162733 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. 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
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| Legal charge | Creato il 13 dic 2005 Consegnato il 20 dic 2005 | In corso | Importo garantito £2,000,000 and all other monies due or to become due from massive limited to the chargee on any account whatsoever | |
Brevi particolari L/H property and the premises situate thereon and k/a balham tap 21 chestnut grove balham 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
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Transazioni
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| Legal charge | Creato il 13 dic 2005 Consegnato il 20 dic 2005 | In corso | Importo garantito £2,000,000 and all other monies due or to become due from massive limited to the chargee on any account whatsoever | |
Brevi particolari L/H property and the premises situate thereon and k/s the fulham tup 268 fulham road kensington london 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
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Transazioni
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| Legal charge | Creato il 17 ott 2003 Consegnato il 30 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 carried on at the l/h property k/a camden tup 2/3 greenland place london NW1 t/no NGL720567 the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 17 ott 2003 Consegnato il 30 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 carried on at the l/h property k/a savoy tup wellington house the strand london WC2 the benefit of all justices licences and any public entertainment licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings, by way of floating charge the undertaking and all property and assets present and future. | ||||
Persone aventi diritto
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| Legal charge | Creato il 16 ott 2003 Consegnato il 30 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The leasehold property known as the savoy tup wellington house the strand london WC2. 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 11 gen 2000 Consegnato il 18 gen 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The leasehold property known as balham tup public house 21 chestnut grove balham wandsworth london SW12 8JB title number TGL162733. 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 11 gen 2000 Consegnato il 18 gen 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The leasehold property known as the magpie and stump 132 church street stoke newington london N16. 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 11 gen 2000 Consegnato il 18 gen 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The leasehold property known as the fulham tup 268 fulham road chelsea london SW10 9EW (formerly known as the redcliffe hotel). 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 11 gen 2000 Consegnato il 18 gen 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The leasehold property known as the hedgehog and stump 13 richmond road twickenham middlesex. 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 11 gen 2000 Consegnato il 18 gen 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The leasehold property known as the savoy tup wellington house the stgrand london WC2. 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 11 gen 2000 Consegnato il 18 gen 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The leasehold property known as minogues bar 80 liverpool road, islington london N1. 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 11 gen 2000 Consegnato il 18 gen 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The leasehold property known as the kingstone tup 88 london road, kingston upon thames surrey (formerly known as the flamingo pub). 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 11 gen 2000 Consegnato il 18 gen 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The leasehold property known as the marylebone tup, 93 marylebone high street, london W1 (formerly known as nikkis pub). 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 11 gen 2000 Consegnato il 18 gen 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The leasehold property known as the city tup estates house, 66 gresham s treet london EC2. 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 11 gen 2000 Consegnato il 18 gen 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The leasehold property known as the camden tup, 2 & 3 greenland place, camden london title numbers NGL720567 and NGL738721. 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. | ||||
Persone aventi diritto
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Transazioni
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| Debenture containing fixed and floating charges | Creato il 21 ott 1999 Consegnato il 27 ott 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari .. 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
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| Rent deposit deed | Creato il 09 apr 1999 Consegnato il 21 apr 1999 | In corso | Importo garantito £26,250 due or to become due from the company to the chargee | |
Brevi particolari The rent deposit account as defined in the deed. | ||||
Persone aventi diritto
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| Debenture | Creato il 08 dic 1997 Consegnato il 18 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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TUP INNS LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
|
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