Dissolved
Dissolved 2016-03-09
Company Information for PUBS 'N' BARS PLC
LONDON, EC2P 2YU,
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Company Registration Number
02456579
Public Limited Company
Dissolved Dissolved 2016-03-09 |
Company Name | ||||
---|---|---|---|---|
PUBS 'N' BARS PLC | ||||
Legal Registered Office | ||||
LONDON EC2P 2YU Other companies in EC2P | ||||
Previous Names | ||||
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Company Number | 02456579 | |
---|---|---|
Date formed | 1990-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2016-03-09 | |
Type of accounts | GROUP |
Last Datalog update: | 2016-05-27 12:38:33 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH JOHN CHAPMAN |
||
JEFFREY MICHAEL COBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARMELO BELLIGERO |
Director | ||
SIVA NAMASIVAYAM |
Company Secretary | ||
SIVA NAMASIVAYAM |
Director | ||
SEAMUS MURPHY |
Director | ||
ELIZABETH MARIE LEE |
Company Secretary | ||
ALAN LAUCHLAN MONTGOMERY |
Director | ||
MICHAEL CHARLES MEALEY |
Director | ||
GRAHAM MICHAEL JACKSON |
Director | ||
DEREK BLUSTON |
Director | ||
RAYMOND ALEXANDER BRYK |
Director | ||
CHARLES MICHAEL CRANE |
Director | ||
DAVID GRANT SINCLAIR |
Director | ||
MALKINS REGISTRARS LIMITED |
Company Secretary | ||
ROBERT JOHN MILNE |
Director | ||
BRENDA WAKEFIELD |
Director | ||
CHRISTOPHER DEREK STOCKWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUCKK LIMITED | Director | 2017-12-27 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
VENDOR 2 TENDER LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
CHARLES CROSS LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
WORLD TRADING SOLUTIONS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
LYPHEOR LTD. | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2015-09-29 | |
ORIGINS MIDDLE EAST LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
MAPONOS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2015-09-15 | |
SUNNY DAY MEDIA LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
ENTRESHIP CARGO LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-02 | Dissolved 2015-01-13 | |
THE SHOW 4 KIDS LIMITED | Director | 2008-09-17 | CURRENT | 2008-08-29 | Active | |
WILSON STREET NOMINEES LIMITED | Director | 2006-01-01 | CURRENT | 2001-05-11 | Active | |
EXPENSE REDUCTION ANALYSTS INTERNATIONAL LIMITED | Director | 2005-11-01 | CURRENT | 2005-08-18 | Dissolved 2017-04-24 | |
HEALTHCARE INTERNATIONAL LIMITED | Director | 2004-10-18 | CURRENT | 1992-02-28 | Active - Proposal to Strike off | |
C & P MANAGEMENT CONSULTANTS LIMITED | Director | 1991-10-30 | CURRENT | 1979-01-12 | Active - Proposal to Strike off | |
C & P COMPANY SECRETARIES LIMITED | Director | 1990-12-31 | CURRENT | 1988-11-17 | Active | |
HILDERSHAM PUB CO LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2013 | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMELO BELLIGERO | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIVA NAMASIVAYAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVA NAMASIVAYAM | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010:AMENDING FORM | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010:AMENDING FORM | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM STANDWOOD HOUSE 10-12 WEIR ROAD LONDON SW12 0NA | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DAVID VENUS & CO THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIVA NAMASIVAYAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMELO BELLIGERO / 01/10/2009 | |
RES01 | ADOPT ARTICLES 24/07/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAMUS MURPHY | |
363a | RETURN MADE UP TO 02/01/09; BULK LIST AVAILABLE SEPARATELY | |
288a | SECRETARY APPOINTED SIVA NAMASIVAYAM | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH LEE | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 28/03/08 GBP SI 155000@0.2=31000 GBP IC 7934671/7965671 | |
363s | RETURN MADE UP TO 02/01/08; BULK LIST AVAILABLE SEPARATELY | |
97 | COMMISSION PAYABLE RELATING TO SHARES | |
88(2)R | AD 11/12/07--------- £ SI 7921499@.2=1584299 £ IC 6350371/7934670 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES04 | NC INC ALREADY ADJUSTED 20/06/07 | |
123 | £ NC 7500000/10000000 20/06/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
97 | COMMISSION PAYABLE RELATING TO SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Administrators | 2009-12-15 |
Total # Mortgages/Charges | 81 |
---|---|
Mortgages/Charges outstanding | 51 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | THE HEAVITREE BREWERY PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | COMMUNITY TAVERNS LIMITED | 2003-12-17 | Outstanding |
We have found 1 mortgage charges which are owed to PUBS 'N' BARS PLC
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as PUBS 'N' BARS PLC are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | COMMUNITY TAVERNS LIMITED | Event Date | 2009-12-08 |
In the High Court of Justice (Chancery Division) Companies Court case number 21677 Standwood House, 10-12 Weir Road, Balham, London SW12 0NA : David Robert Thurgood and Nicholas Stewart Wood (IP No 9170 and 9064 ) of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU ; and : Trevor Patrick OSullivan (IP No 8677 ) of Grant Thornton UK LLP , No 1 Dorset Street, Southampton, Hampshire SO15 2DP Joint Administrators : | |||
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. |