Dissolved
Dissolved 2013-09-13
Company Information for COACH & HORSES (WORLDS END) LTD
ACOCKS GREEN, BIRMINGHAM, B27 6QT,
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Company Registration Number
06809673
Private Limited Company
Dissolved Dissolved 2013-09-13 |
Company Name | ||
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COACH & HORSES (WORLDS END) LTD | ||
Legal Registered Office | ||
ACOCKS GREEN BIRMINGHAM B27 6QT Other companies in B27 | ||
Previous Names | ||
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Company Number | 06809673 | |
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Date formed | 2009-02-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2013-09-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 13:34:28 |
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Officer | Role | Date Appointed |
---|---|---|
BRIDGE HOUSE SECRETARIES LIMITED |
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ROSS ANTHONY SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON ROSS |
Director | ||
DANIEL ALEXANDER SHOTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TLC SOLIHULL LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Dissolved 2016-09-20 | |
TLC (SALISBURY) LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2016-07-12 | |
URBAN & COUNTRY LEISURE (OLD AUCTIONEER) LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2014-08-01 | |
B14 (UK) LIMITED | Director | 2010-06-18 | CURRENT | 2006-05-25 | Dissolved 2014-01-16 | |
STRAIGHTPRIDE LIMITED | Director | 2010-06-18 | CURRENT | 1997-04-17 | Dissolved 2016-09-27 | |
SEAGULL VENTURES LTD | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2014-03-10 | |
URBAN & COUNTRY LEISURE HOLDINGS LTD | Director | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2013-11-12 | |
PHOENIX PUB MANAGEMENT LIMITED | Director | 2009-03-30 | CURRENT | 2007-11-28 | Dissolved 2014-12-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY CV5 6ET | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/03/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SANDERS / 04/02/2012 | |
RES15 | CHANGE OF NAME 03/02/2012 | |
CERTNM | COMPANY NAME CHANGED URBAN & COUNTRY LEISURE (COACH & HORSES) LTD CERTIFICATE ISSUED ON 21/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSS | |
AR01 | 04/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASON ROSS | |
AP04 | CORPORATE SECRETARY APPOINTED BRIDGE HOUSE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY CV5 6ET | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHOTTON | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM TOUCHSTONE TWO PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-04-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | URBAN & COUNTRY LEISURE (WARWICK) LLP |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as COACH & HORSES (WORLDS END) LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COACH & HORSES (WORLDS END) LIMITED | Event Date | 2013-03-28 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of the Creditors and Members of the above-named Company will be held at Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on 5 June 2013, at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, not later than 12.00 noon of the business day before the Meeting. Date of Appointment: 29 March 2012 Office Holder details: Andrew Fender, (IP No. 6898) of 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, Tel: 0121 706 9320. Andrew Fender , Liquidator : | |||
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. |