WISHING WELL TAVERNS LIMITED
Visão geral
Nome da empresa | WISHING WELL TAVERNS LIMITED |
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Estado da empresa | Dissolvida |
Forma jurídica | Sociedade privada limitada |
Número da empresa | 03224991 |
Jurisdição | Inglaterra/País de Gales |
Data de criação | |
Data de cessação |
Resumo
Possui PSCs super seguros | Não |
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Possui encargos | Sim |
Possui histórico de insolvência | Sim |
O escritório registrado está em disputa | Não |
Qual é o objetivo de WISHING WELL TAVERNS LIMITED?
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Onde fica WISHING WELL TAVERNS LIMITED?
Endereço do escritório registrado | Farringdon Place 20 Farringdon Road EC1M 3AP London |
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Endereço do escritório registrado não entregável | Não |
Quais são as últimas contas de WISHING WELL TAVERNS LIMITED?
Últimas contas | |
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Últimas contas elaboradas até | 31/10/2008 |
Quais são as últimas submissões para WISHING WELL TAVERNS LIMITED?
Data | Descrição | Documento | Tipo | |
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Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||
Aviso de mudança da administração para dissolução em 21/07/2011 | 16 páginas | 2.35B | ||
Relatório de progresso do administrador até 10/02/2011 | 15 páginas | 2.24B | ||
Aviso de extensão do período da administração | 1 páginas | 2.31B | ||
Relatório de progresso do administrador até 10/08/2010 | 14 páginas | 2.24B | ||
Resultado da reunião dos credores | 59 páginas | 2.23B | ||
Declaração de negócios com formulário 2.15B | 3 páginas | 2.16B | ||
Declaração de proposta do administrador | 65 páginas | 2.17B | ||
Declaração de negócios com formulário 2.14B | 7 páginas | 2.16B | ||
Nomeação de um administrador | 1 páginas | 2.12B | ||
Endereço do domicílio registado alterado de Enterprise House Enterprise Way Edenbridge Kent TN8 6HF Uk em 17/02/2010 | 2 páginas | AD01 | ||
Contas preparadas até 31/10/2008 | 7 páginas | AA | ||
legacy | 3 páginas | 363a | ||
legacy | 2 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
Contas preparadas até 31/10/2007 | 7 páginas | AA | ||
legacy | 3 páginas | 363a | ||
legacy | 1 páginas | 190 | ||
legacy | 1 páginas | 353 | ||
legacy | 1 páginas | 287 | ||
legacy | 7 páginas | 363s | ||
Contas preparadas até 31/10/2006 | 7 páginas | AA |
Quem são os diretores de WISHING WELL TAVERNS LIMITED?
Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
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WIGHAM, Richard Paul Martin | Secretário | Westwood Farm Clacket Lane TN16 4EP Westerham Kent | British | Company Director | 60873410003 | |||||
BROOK, Stephen Lewis | Diretor | 2 Widewing Close TW11 0DY Teddington Middlesex | British | Company Director | 109969520001 | |||||
WIGHAM, Richard Paul Martin | Diretor | Westwood Farm Clacket Lane TN16 4EP Westerham Kent | United Kingdom | British | Company Director | 60873410003 | ||||
DALY, Lynn | Secretário | Cherry Trees Lye Lane Bricket Wood L2 3TL St Albans Hertfordshire | British | Secretary | 78824960001 | |||||
HOWGEGO, James Alfred Lloyd | Secretário | Woodfield House Woodfield Lane AL9 6JJ Hatfield Hertfordshire | British | 94815640001 | ||||||
WIGHAM, Carol Ann | Secretário | Westwood Farm Clacket Lane TN16 2EP Westerham Kent | British | 108874230002 | ||||||
WIGHAM, Richard Paul Martin | Secretário | Westwood Farm Clacket Lane TN16 4EP Westerham Kent | British | Company Director | 60873410003 | |||||
BBR SECRETARIES LIMITED | Secretário | 42 Bedford Row WC1R 4JL London | 82200000001 | |||||||
FIRST SECRETARIES LIMITED | Secretário nomeado | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
R V P A SERVICES LIMITED | Secretário | 24 Grays Inn Road WC1X 8HP London | 38007960002 | |||||||
CANTILLON, Linda | Diretor | 1 Ashen Bank Tromode Woods, Strang IM4 4TP Douglas Isle Of Man | British | Director | 64310460002 | |||||
DALY, Christopher | Diretor | 65 Kings Road Willesden NW10 2BN London | British | Executive | 47365160001 | |||||
DALY, Lynn | Diretor | Cherry Trees Lye Lane Bricket Wood L2 3TL St Albans Hertfordshire | British | Secretary | 78824960001 | |||||
O'SULLIVAN, Terence | Diretor | 1 Olympic Way HA9 0NP Wembley Middlesex | British | Director | 72593310002 | |||||
FIRST DIRECTORS LIMITED | Diretor nomeado | 72 New Bond Street W1S 1RR London | 900000770001 |
WISHING WELL TAVERNS LIMITED possui encargos?
Classificação | Datas | Estado | Detalhes | |
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Legal charge | Criado em 23/09/2003 Entregue em 07/10/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 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. | ||||
Pessoas com direito
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Legal charge | Criado em 23/09/2003 Entregue em 07/10/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 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. | ||||
Pessoas com direito
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Legal charge | Criado em 23/09/2003 Entregue em 07/10/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 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. | ||||
Pessoas com direito
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Legal charge | Criado em 23/09/2003 Entregue em 07/10/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 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. | ||||
Pessoas com direito
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Legal charge | Criado em 23/09/2003 Entregue em 07/10/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 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 | Criado em 23/09/2003 Entregue em 07/10/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 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 | Criado em 23/09/2003 Entregue em 07/10/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 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 | Criado em 23/09/2003 Entregue em 26/09/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 14/03/2003 Entregue em 29/03/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 06/02/2003 Entregue em 26/02/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 06/02/2003 Entregue em 20/02/2003 | Pendente | Montante garantido £11,250.00 due from the company to the chargee | |
Breve descrição £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 | Criado em 10/01/2003 Entregue em 23/01/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 20/12/2002 Entregue em 08/01/2003 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 10/12/2002 Entregue em 20/12/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição L/H the elbow room ph 22 topsfield parade tottenham lane london. | ||||
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Legal charge of licensed premises | Criado em 04/11/2002 Entregue em 16/11/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 04/11/2002 Entregue em 16/11/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 04/11/2002 Entregue em 07/11/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 04/11/2002 Entregue em 07/11/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 04/11/2002 Entregue em 07/11/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 04/11/2002 Entregue em 07/11/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 04/11/2002 Entregue em 07/11/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 04/11/2002 Entregue em 07/11/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 04/11/2002 Entregue em 07/11/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 04/11/2002 Entregue em 07/11/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 | Criado em 04/11/2002 Entregue em 07/11/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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 possui casos de insolvência?
Número do processo | Datas | Tipo | Profissionais | Outro | ||||||||||||||||||||||||||
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1 |
| Em administração |
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Fonte de Dados
- Companies House do Reino Unido
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