Liquidation
Company Information for ST. AUBYN ARMS LIMITED
PURNELLS TREWOON, POLDHU COVE, MULLION, NEAR HELSTON, CORNWALL, TR12 7JB,
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Company Registration Number
02165718
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ST. AUBYN ARMS LIMITED | ||
Legal Registered Office | ||
PURNELLS TREWOON POLDHU COVE, MULLION NEAR HELSTON CORNWALL TR12 7JB Other companies in TR12 | ||
Previous Names | ||
|
Company Number | 02165718 | |
---|---|---|
Company ID Number | 02165718 | |
Date formed | 1987-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 07/03/2006 | |
Account next due | 07/01/2008 | |
Latest return | 27/12/2005 | |
Return next due | 24/01/2007 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 12:01:27 |
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Officer | Role | Date Appointed |
---|---|---|
GERRY JOHN MOYNIHAN |
||
MARGARET ROSE MOYNIHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERRY JOHN MOYNIHAN |
Director | ||
TIMOTHY RICHARD NICHOLAS HUGH DODD |
Company Secretary | ||
MARGARET ROSE MOYNIHAN |
Company Secretary | ||
CHRISTOPHER GEOFFREY WHITE |
Company Secretary | ||
CHRISTOPHER GEOFFREY WHITE |
Director | ||
RONALD ANTHONY HERBERT |
Company Secretary | ||
RONALD ANTHONY HERBERT |
Director | ||
CHRISTOPHER GEOFFREY WHITE |
Company Secretary | ||
CHRISTOPHER GEOFFREY WHITE |
Director | ||
DONALD HORACE SEWELL |
Company Secretary | ||
DONALD HORACE SEWELL |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.68 | Liquidators' statement of receipts and payments to 2008-01-11 | |
4.71 | Return of final meeting in a members' voluntary winding up | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
287 | Registered office changed on 05/03/07 from: 13 church street helston cornwall TR13 8TD | |
288b | Director resigned | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
MISC | Ex.res. "In specie" | |
AA | 07/03/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | Declaration of satisfaction of mortgage/charge | |
225 | Accounting reference date shortened from 30/09/06 to 07/03/06 | |
AA | 30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 27/12/05; full list of members | |
AA | 30/09/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 27/12/04; full list of members | |
AA | 30/09/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 27/12/03; full list of members | |
AA | 30/09/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 27/12/02; full list of members | |
AA | 30/09/01 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 02/04/02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | Return made up to 27/12/01; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
CERTNM | COMPANY NAME CHANGED LAWROSS LIMITED CERTIFICATE ISSUED ON 08/11/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON WA4 6RH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: C/O ERNST & YOUNG BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1LF | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: ST ANDREWS COURT NOTTE STREET PLYMOUTH DEVON PL1 2AH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (5540 - Bars) as ST. AUBYN ARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |