WISHING WELL TAVERNS LIMITED
Обзор
Название компании | WISHING WELL TAVERNS LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 03224991 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несостоятельности | Да |
Юридический адрес оспаривается | Нет |
Какова цель WISHING WELL TAVERNS LIMITED?
- (5540) /
Где находится WISHING WELL TAVERNS LIMITED?
Юридический адрес | Farringdon Place 20 Farringdon Road EC1M 3AP London |
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Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты WISHING WELL TAVERNS LIMITED?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 31 окт. 2008 г. |
Какие последние документы подавались WISHING WELL TAVERNS LIMITED?
Дата | Описание | Документ | Тип | |
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Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||
Уведомление о переходе от администрации к роспуску от 21 июл. 2011 г. | 16 страницы | 2.35B | ||
Отчет о ходе администрации до 10 февр. 2011 г. | 15 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 10 авг. 2010 г. | 14 страницы | 2.24B | ||
Результат собрания кредиторов | 59 страницы | 2.23B | ||
Заявление о состоянии дел с приложенной формой 2.15B | 3 страницы | 2.16B | ||
Заявление о предложениях администратора | 65 страницы | 2.17B | ||
Заявление о состоянии дел с приложенной формой 2.14B | 7 страницы | 2.16B | ||
Назначение администратора | 1 страницы | 2.12B | ||
Юридический адрес изменен с Enterprise House Enterprise Way Edenbridge Kent TN8 6HF Uk 17 февр. 2010 г. | 2 страницы | AD01 | ||
Бухгалтерская отчетность | 7 страницы | AA | ||
legacy | 3 страницы | 363a | ||
legacy | 2 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
legacy | 2 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
Бухгалтерская отчетность | 7 страницы | AA | ||
legacy | 3 страницы | 363a | ||
legacy | 1 страницы | 190 | ||
legacy | 1 страницы | 353 | ||
legacy | 1 страницы | 287 | ||
legacy | 7 страницы | 363s | ||
Бухгалтерская отчетность | 7 страницы | AA |
Кто является должностными лицами WISHING WELL TAVERNS LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
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WIGHAM, Richard Paul Martin | Секретарь | Westwood Farm Clacket Lane TN16 4EP Westerham Kent | British | Company Director | 60873410003 | |||||
BROOK, Stephen Lewis | Директор | 2 Widewing Close TW11 0DY Teddington Middlesex | British | Company Director | 109969520001 | |||||
WIGHAM, Richard Paul Martin | Директор | Westwood Farm Clacket Lane TN16 4EP Westerham Kent | United Kingdom | British | Company Director | 60873410003 | ||||
DALY, Lynn | Секретарь | Cherry Trees Lye Lane Bricket Wood L2 3TL St Albans Hertfordshire | British | Secretary | 78824960001 | |||||
HOWGEGO, James Alfred Lloyd | Секретарь | Woodfield House Woodfield Lane AL9 6JJ Hatfield Hertfordshire | British | 94815640001 | ||||||
WIGHAM, Carol Ann | Секретарь | Westwood Farm Clacket Lane TN16 2EP Westerham Kent | British | 108874230002 | ||||||
WIGHAM, Richard Paul Martin | Секретарь | Westwood Farm Clacket Lane TN16 4EP Westerham Kent | British | Company Director | 60873410003 | |||||
BBR SECRETARIES LIMITED | Секретарь компании | 42 Bedford Row WC1R 4JL London | 82200000001 | |||||||
FIRST SECRETARIES LIMITED | Номинированный секретарь | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
R V P A SERVICES LIMITED | Секретарь компании | 24 Grays Inn Road WC1X 8HP London | 38007960002 | |||||||
CANTILLON, Linda | Директор | 1 Ashen Bank Tromode Woods, Strang IM4 4TP Douglas Isle Of Man | British | Director | 64310460002 | |||||
DALY, Christopher | Директор | 65 Kings Road Willesden NW10 2BN London | British | Executive | 47365160001 | |||||
DALY, Lynn | Директор | Cherry Trees Lye Lane Bricket Wood L2 3TL St Albans Hertfordshire | British | Secretary | 78824960001 | |||||
O'SULLIVAN, Terence | Директор | 1 Olympic Way HA9 0NP Wembley Middlesex | British | Director | 72593310002 | |||||
FIRST DIRECTORS LIMITED | Номинированный директор | 72 New Bond Street W1S 1RR London | 900000770001 |
Есть ли у WISHING WELL TAVERNS LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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Legal charge | Создан 23 сент. 2003 г. Поставлен 07 окт. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 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. | ||||
Уполномоченные лица
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Legal charge | Создан 23 сент. 2003 г. Поставлен 07 окт. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 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. | ||||
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Legal charge | Создан 23 сент. 2003 г. Поставлен 07 окт. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 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. | ||||
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Legal charge | Создан 23 сент. 2003 г. Поставлен 07 окт. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 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. | ||||
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Legal charge | Создан 23 сент. 2003 г. Поставлен 07 окт. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal charge | Создан 23 сент. 2003 г. Поставлен 07 окт. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 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 | Создан 23 сент. 2003 г. Поставлен 07 окт. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 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 | Создан 23 сент. 2003 г. Поставлен 26 сент. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 14 мар. 2003 г. Поставлен 29 мар. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 06 февр. 2003 г. Поставлен 26 февр. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 06 февр. 2003 г. Поставлен 20 февр. 2003 г. | Не погашен | Обеспеченная сумма £11,250.00 due from the company to the chargee | |
Краткое описание £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 | Создан 10 янв. 2003 г. Поставлен 23 янв. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 20 дек. 2002 г. Поставлен 08 янв. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 10 дек. 2002 г. Поставлен 20 дек. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание L/H the elbow room ph 22 topsfield parade tottenham lane london. | ||||
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Legal charge of licensed premises | Создан 04 нояб. 2002 г. Поставлен 16 нояб. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 04 нояб. 2002 г. Поставлен 16 нояб. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 04 нояб. 2002 г. Поставлен 07 нояб. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 04 нояб. 2002 г. Поставлен 07 нояб. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 04 нояб. 2002 г. Поставлен 07 нояб. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 04 нояб. 2002 г. Поставлен 07 нояб. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 04 нояб. 2002 г. Поставлен 07 нояб. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Legal charge of licenced premises | Создан 04 нояб. 2002 г. Поставлен 07 нояб. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 04 нояб. 2002 г. Поставлен 07 нояб. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 04 нояб. 2002 г. Поставлен 07 нояб. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 04 нояб. 2002 г. Поставлен 07 нояб. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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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Есть ли у WISHING WELL TAVERNS LIMITED какие-либо дела о несостоятельности?
Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||||||||||||
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1 |
| На стадии управления |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0