THE LAUREL PUB COMPANY LIMITED
Visão geral
Nome da empresa | THE LAUREL PUB COMPANY LIMITED |
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Estado da empresa | Dissolvida |
Forma jurídica | Sociedade privada limitada |
Número da empresa | 04314584 |
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 THE LAUREL PUB COMPANY LIMITED?
- (5530) /
- (5540) /
Onde fica THE LAUREL PUB COMPANY LIMITED?
Endereço do escritório registrado | Zolfo Cooper Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
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Endereço do escritório registrado não entregável | Não |
Quais são as últimas contas de THE LAUREL PUB COMPANY LIMITED?
Últimas contas | |
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Últimas contas elaboradas até | 25/02/2007 |
Quais são as últimas submissões para THE LAUREL PUB COMPANY LIMITED?
Data | Descrição | Documento | Tipo | |
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Declaração de bens vacantes | 1 páginas | BONA | ||
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||
Devolução da reunião final numa liquidação voluntária de credores | 16 páginas | 4.72 | ||
Demonstração de receitas e despesas dos liquidatários até 27/09/2012 | 9 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 27/03/2012 | 5 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 27/09/2011 | 5 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 27/03/2011 | 6 páginas | 4.68 | ||
Demonstração de receitas e despesas dos liquidatários até 27/09/2010 | 9 páginas | 4.68 | ||
Aviso de mudança da administração para liquidação voluntária de credores | 21 páginas | 2.34B | ||
legacy | 1 páginas | 287 | ||
Relatório de progresso do administrador até 26/03/2009 | 23 páginas | 2.24B | ||
Aviso de extensão do período da administração | 1 páginas | 2.31B | ||
Relatório de progresso do administrador até 26/09/2008 | 17 páginas | 2.24B | ||
legacy | 2 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
Quem são os diretores de THE LAUREL PUB COMPANY LIMITED?
Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
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EVERSECRETARY LIMITED | Secretário | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
KEEN, Christian | Diretor | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | Director | 117424240001 | ||||
NEWHALL NOMINEES LIMITED | Secretário | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
NEWHALL NOMINEES LIMITED | Secretário | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
BACKHOUSE, Nicholas Paul | Diretor | 30 Cathcart Road SW10 9NN London | United Kingdom | British | Finance Director | 64723790002 | ||||
BAKER, Suzanne Louise | Diretor | Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire | England | British | Director | 35409580006 | ||||
BROWN, Aaron Maxwell | Diretor | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | Business Consultant | 98928830002 | ||||
BROWN, Stephen John | Diretor | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | Director | 102228010001 | ||||
FENNEY, Paul Francis | Diretor | Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire | United Kingdom | British | Director | 97980790001 | ||||
FORRESTER, Karen Martha | Diretor | Flat 4 16 Harley Road Primrose Hill NW3 3BN London | England | British | Director | 77261830001 | ||||
GRUNNELL, Mark | Diretor | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | Director | 94144450002 | ||||
HALKETT, Robert Francis Perry | Diretor | 6 Hitherfield Lane AL5 4JD Harpenden Hertfordshire | British | Director | 70032220001 | |||||
HUTT, Christopher | Diretor | Fairlight End Pett Road TN35 4HB Pett East Sussex | United Kingdom | British | Director | 104295090001 | ||||
PARKER, Raymond | Diretor | Wellfield House 82 High Street, Clayton West HD8 9NS Huddersfield West Yorkshire | England | British | Chartered Surveyor | 86304880001 | ||||
PAYNE, Ian Timothy | Diretor | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | Chairman | 78974110003 | ||||
PAYNE, Ian Timothy | Diretor | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | Director | 78974110003 | ||||
PITCHER, Kieran | Diretor | 5 Redlodge Gardens HP4 3LW Berkhamsted Hertfordshire | British | Company Director | 101938970001 | |||||
RODDICK, Jacqueline | Diretor | The Hollies Church End Steppingley MK45 5AU Bedford Bedfordshire | British | Hr Director | 118151060001 | |||||
SARGESON, Julian George | Diretor | Ash Close WD25 0RU Watford 15 Hertfordshire | England | British | Director | 131762930001 | ||||
SMALLEY, Timothy John | Diretor | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | Director | 102593650002 | ||||
SYMONDS, Paul | Diretor | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | Director | 80167420001 |
THE LAUREL PUB COMPANY LIMITED possui encargos?
Classificação | Datas | Estado | Detalhes | |
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Legal charge | Criado em 19/05/2006 Adquirido em 22/05/2006 Entregue em 24/05/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição L/H property k/a heron house, albert square, manchester t/no GM787611 and l/h property k/a unit e wilmslow road, didsbury t/no GM794080. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 25/04/2006 Adquirido em 22/05/2006 Entregue em 24/05/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição L/H property k/a basement 13 kensington high street, london. L/h property k/a part of the back yard and roof space above the plant room at 13 kensington high street, london. L/h property k/a ground floor, riverside house, water lane, richmond, surrey t/no's SGL452493 and SGL498060. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 24/04/2006 Adquirido em 22/05/2006 Entregue em 24/05/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição L/H property k/a 25 buckesbury house, london. L/h property k/a 9 high street, harpenden, hertfordshire. L/h property k/a 29-33 winchester street, basingstoke t/no HP562020. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 09/03/2006 Adquirido em 22/05/2006 Entregue em 24/05/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição L/H property k/a 38 warwick street, leamington spa t/no WK404048. L/h property k/a herald buildings, montpellier parade, harrogate t/no NYK196874. L/h property k/a 8 to 12 queen street, blackpool t/no LA910510 and l/h property k/a 35 green street, cambridge t/no CB245959. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 24/02/2006 Adquirido em 22/05/2006 Entregue em 24/05/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição L/H property k/a 63/67 broad street, banbury t/no ON223691. L/h property k/a 32-34 borough high street, london t/no TGL177044. L/h property k/a unit 3, the embassy centre, grand parade, skegness t/no LL194713. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 12/02/2006 Adquirido em 13/02/2006 Entregue em 27/02/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição L/H property k/a 100 high street crwaley west sussex t/no WSX238985,l/h property k/a cirrus house lower claremont bank victoria quay t/no SL159390,l/h property 11 kensington high street london t/no BGL30089 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 10/02/2006 Entregue em 20/02/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the obligor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Balcksmiths arms 56 st peters street st albans t/no HD441948,hogshead 23 church road burgess hill west sussex t/no WSX289680,hogshead 58-60 high street croydon t/no SGL663797 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 08/02/2006 Adquirido em 13/02/2006 Entregue em 24/02/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The l/h property known as 1 islington green, london, the l/h property known as the havana bar, 490 fulham road, the l/h property known as slug & lettuce, ground floor and part basement, 100 fenchurch street, london, for details of further properties charged, please refer to form 395. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 08/02/2006 Adquirido em 13/02/2006 Entregue em 24/02/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The l/h property known as slug & lettuce, ground floor, 27/28 southgate, chichester, the l/h property known as 9-13 lord street, leigh, great manchester t/no GM907590 and the l/h property known as 55 yorkshire street, oldham, greater manchester t/no GM902160, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 19/01/2006 Adquirido em 13/02/2006 Entregue em 24/02/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição L/H property known as 41 corn street, bristol t/no BL52910, l/h property known as part pearl house, greyfriars road, cardiff t/no WA965103, l/h property known as 138A and 138B high street, sevenoaks t/no K817267, for details of further properties charged, please refer to form 395. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Legal charge | Criado em 09/12/2005 Adquirido em 13/02/2006 Entregue em 24/02/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The l/h property known as 47 market place long eaton t/n DY351895, the l/h property known as litten tree basement ground and first floor 89/91 high street leicester t/n LT326834, the l/h property known as unit 1 33-39 church street lancaster t/n LA924278 and LA930829, for details of further property charged please refer to form 395,. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 05/12/2005 Adquirido em 13/02/2006 Entregue em 24/02/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The property being l/h property known as 49/50 frogmoor, high wycombe t/no BM277410, l/h property known as 39-41 watergate street, chester t/no CH413744 and l/h property known as 26/28 st nicholas street, bristol t/no BL59735, for details of further property charged please refer to form 395,. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 30/11/2005 Adquirido em 13/02/2006 Entregue em 24/02/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The property being part basement ground and first floor premises known as unit a 58 commercial road hereford. | ||||
Pessoas com direito
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Second supplemental debenture to a debenture dated 20 may 2005 | Criado em 14/07/2005 Entregue em 25/07/2005 | Totalmente satisfeita | Montante garantido All monies due or to become due from the obligor to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 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
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Standard security which was presented for registration in scotland on 6 july 2005 and | Criado em 30/06/2005 Entregue em 20/07/2005 | Totalmente satisfeita | Montante garantido All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Basement premises 133 rose street and 24 castle street, edinburgh t/no MID48826 together with buildings and erections thereon, fittings and fixtures and the goodwill. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Debenture creating fixed and floating charge | Criado em 20/05/2005 Entregue em 03/06/2005 | Totalmente satisfeita | Montante garantido All monies due or to become due from the obligor to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 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
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Transações
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Standard security which was presented for registration in scotland on 21 december 2004 and | Criado em 15/12/2004 Entregue em 10/01/2005 | Totalmente satisfeita | Montante garantido All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 63-65 kilmarnock road, shawlands, glasgow, t/n GLA138892, together with (one) the whole mines, metals and minerals thereof, (2) the whole buildings and other erections thereon, (three) the parts, pertinents and privileges thereof, (four) the whole heritable fittings and fixtures therein and thereon;. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Charge | Criado em 15/12/2004 Entregue em 30/12/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the debtor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All f/h and l/h property together with all buildings,plant machinery and fixtures and fittings now and in the future,all furniture,furnishings,equipment,tools and other chattels. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Security and undertaking agreement | Criado em 15/12/2004 Entregue em 24/12/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Blacksmiths arms st albans 56 st peters street st albans herts t/n HD396701 burgess hill hh 23 church road burgess hill sussex WSX215513 croydon hh 58-60 high street croydon surrey t/n SY236421 legal mortgage all estates or interests in any property and fixed charge all estates or interests in any property all buildings fixtures fittings and fixed plant and machinery the benefit of any covenants any proceeds of sale all rights under any contract or policy of insurance and all rights under the contracts. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Debenture | Criado em 15/12/2004 Entregue em 22/12/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due by the obligor to the chargee or to any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 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
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Debenture | Criado em 06/08/2004 Entregue em 12/08/2004 | Totalmente satisfeita | Montante garantido All obligations and liabilities whatsoever due or to become due from each chargor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 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
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Cash deposit deed | Criado em 15/06/2004 Entregue em 30/06/2004 | Pendente | Montante garantido £70,500.00 due or to become due from the company to the chargee | |
Breve descrição All the company's interest in the deposit balance and the deposit account. | ||||
Pessoas com direito
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Supplemental charge to a debenture dated 16 april 2003 | Criado em 09/06/2004 Entregue em 22/06/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Property - hogshead basement ground and first floors 8-10 colston avenue bristol t/n BL57020 first fixed charge the assets referred to in clause 4.1 (fixed charges) of the debenture, the assets relating to that property and referred to in clause 4.3 (assignments) of the debenture and first floating charge the assets referred to in clause 5 (floating charges) of the debenture. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Supplemental charge to a debenture dated 16 april 2003 | Criado em 09/06/2004 Entregue em 22/06/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Property - hogshead america square london first fixed charge the assets referred to in clause 4.1 (fixed charges) of the debenture, the assets relating to that property and referred to in clause 4.3 (assignments) of the debenture and first floating charge the assets referred to in clause 5 (floating charges) of the debenture. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Deed of supplemental charge | Criado em 25/05/2004 Entregue em 29/05/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição L/H property being thomas crabtrees nidderdale house cambridge road harrogate t/no NYK145600. | ||||
Pessoas com direito
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THE LAUREL PUB COMPANY LIMITED possui casos de insolvência?
Número do processo | Datas | Tipo | Profissionais | Outro | ||||||||||||||||||||||||||
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1 |
| Em administração |
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2 |
| Liquidação voluntária de credores |
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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. - Licença: CC0