WISHING WELL TAVERNS LIMITED

WISHING WELL TAVERNS LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Contas
  • Submissões
  • Diretores
  • Encargos
  • Insolvência
  • Fonte de Dados
  • Visão geral

    Nome da empresaWISHING WELL TAVERNS LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 03224991
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaSim
    O escritório registrado está em disputaNão

    Qual é o objetivo de WISHING WELL TAVERNS LIMITED?

    • (5540) /

    Onde fica WISHING WELL TAVERNS LIMITED?

    Endereço do escritório registrado
    Farringdon Place
    20 Farringdon Road
    EC1M 3AP London
    Endereço do escritório registrado não entregávelNão

    Quais são as últimas contas de WISHING WELL TAVERNS LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/10/2008

    Quais são as últimas submissões para WISHING WELL TAVERNS LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Boletim final dissolvido após liquidação

    1 páginasGAZ2

    Aviso de mudança da administração para dissolução em 21/07/2011

    16 páginas2.35B

    Relatório de progresso do administrador até 10/02/2011

    15 páginas2.24B

    Aviso de extensão do período da administração

    1 páginas2.31B

    Relatório de progresso do administrador até 10/08/2010

    14 páginas2.24B

    Resultado da reunião dos credores

    59 páginas2.23B

    Declaração de negócios com formulário 2.15B

    3 páginas2.16B

    Declaração de proposta do administrador

    65 páginas2.17B

    Declaração de negócios com formulário 2.14B

    7 páginas2.16B

    Nomeação de um administrador

    1 páginas2.12B

    Endereço do domicílio registado alterado de Enterprise House Enterprise Way Edenbridge Kent TN8 6HF Uk em 17/02/2010

    2 páginasAD01

    Contas preparadas até 31/10/2008

    7 páginasAA

    legacy

    3 páginas363a

    legacy

    2 páginas403a

    legacy

    1 páginas403a

    legacy

    2 páginas403a

    legacy

    1 páginas403a

    legacy

    1 páginas403a

    Contas preparadas até 31/10/2007

    7 páginasAA

    legacy

    3 páginas363a

    legacy

    1 páginas190

    legacy

    1 páginas353

    legacy

    1 páginas287

    legacy

    7 páginas363s

    Contas preparadas até 31/10/2006

    7 páginasAA

    Quem são os diretores de WISHING WELL TAVERNS LIMITED?

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

    WISHING WELL TAVERNS LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    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
    • Scottish Courage Limited
    Transações
    • 07/10/2003Registro de uma garantia (395)
    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
    • Scottish Courage Limited
    Transações
    • 07/10/2003Registro de uma garantia (395)
    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
    • Scottish Courage Limited
    Transações
    • 07/10/2003Registro de uma garantia (395)
    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
    • Scottish Courage Limited
    Transações
    • 07/10/2003Registro de uma garantia (395)
    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.
    Pessoas com direito
    • Scottish Courage Limited
    Transações
    • 07/10/2003Registro de uma garantia (395)
    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.
    Pessoas com direito
    • Scottish Courage Limited
    Transações
    • 07/10/2003Registro de uma garantia (395)
    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.
    Pessoas com direito
    • Scottish Courage Limited
    Transações
    • 07/10/2003Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 26/09/2003Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 29/03/2003Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 26/02/2003Registro de uma garantia (395)
    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.
    Pessoas com direito
    • Robert Leonard Investments Limited
    Transações
    • 20/02/2003Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 23/01/2003Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 08/01/2003Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 20/12/2002Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 16/11/2002Registro de uma garantia (395)
    • 01/04/2009Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 16/11/2002Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 07/11/2002Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 07/11/2002Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 07/11/2002Registro de uma garantia (395)
    • 16/02/2009Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 07/11/2002Registro de uma garantia (395)
    • 16/02/2009Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 07/11/2002Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 07/11/2002Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 07/11/2002Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 07/11/2002Registro de uma garantia (395)
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 07/11/2002Registro de uma garantia (395)

    WISHING WELL TAVERNS LIMITED possui casos de insolvência?

    Número do processoDatasTipoProfissionaisOutro
    1
    DataTipo
    21/07/2011Fim da administração
    11/02/2010Início da administração
    Em administração
    NomeFunçãoEndereçoNomeado emCessado em
    Stephen Paul Holgate
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    Profissional
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    Brian James Hamblin
    Pkf (Uk) Llp
    Farringdon Place
    EC1M 3AP 20 Farringdon Road
    London
    Profissional
    Pkf (Uk) Llp
    Farringdon Place
    EC1M 3AP 20 Farringdon Road
    London
    Philip James Long
    20 Farringdon Road
    Farringdon Place
    EC1M 3AP London
    Profissional
    20 Farringdon Road
    Farringdon Place
    EC1M 3AP London

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
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