ADMIRAL TAVERNS COVENTRY LIMITED

Key Data

Status

Dissolved

Company No.

07420745

Incorporation date

27/10/2010

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2010)

15/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/08/2015

Liquidators' statement of receipts and payments to 2015-05-18

View PDF (8 pages)

05/06/2014

Termination of appointment of Andrew Clifford as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Glenn Pearson as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Kevin Georgel as a director

View PDF (1 pages)

05/06/2014

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2014-06-05

View PDF (2 pages)

04/06/2014

Declaration of solvency

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04/06/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

04/06/2014

Insolvency resolution

View PDF (1 pages)

04/06/2014

Resolutions

View PDF (1 pages)

16/05/2014

Satisfaction of charge 074207450002 in full

View PDF (1 pages)

04/02/2014

Termination of appointment of Jonathan Paveley as a director

View PDF (2 pages)

15/11/2013

Full accounts made up to 2013-05-31

View PDF (14 pages)

28/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (8 pages)

09/07/2013

Registration of charge 074207450002

View PDF (86 pages)

04/03/2013

Full accounts made up to 2012-05-26

View PDF (15 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/01/2013

Consolidation of shares on 2012-12-21

View PDF (5 pages)

15/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2013

Change of share class name or designation

View PDF (2 pages)

15/01/2013

Statement of company's objects

View PDF (2 pages)

15/01/2013

Resolutions

View PDF (30 pages)

27/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (9 pages)

28/09/2012

Director's details changed for Glenn Pearson on 2012-09-28

View PDF (2 pages)

28/09/2012

Director's details changed for Andrew Clifford on 2012-09-28

View PDF (2 pages)

08/01/2012

Full accounts made up to 2011-05-28

View PDF (15 pages)

16/12/2011

Resolutions

View PDF (5 pages)

11/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (9 pages)

04/02/2011

Statement of capital following an allotment of shares on 2011-01-27

View PDF (6 pages)

04/02/2011

Sub-division of shares on 2011-01-27

View PDF (6 pages)

04/02/2011

Change of share class name or designation

View PDF (2 pages)

04/02/2011

Resolutions

View PDF (62 pages)

16/12/2010

Memorandum and Articles of Association

View PDF (12 pages)

16/12/2010

Resolutions

View PDF (1 pages)

13/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (26 pages)

23/11/2010

Current accounting period shortened from 2011-10-31 to 2011-05-31

View PDF (3 pages)

23/11/2010

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

23/11/2010

Appointment of Glenn Pearson as a director

View PDF (3 pages)

23/11/2010

Appointment of Andrew Clifford as a director

View PDF (3 pages)

23/11/2010

Appointment of Dr Jonathan Paveley as a director

View PDF (3 pages)

23/11/2010

Appointment of Kevin Roger Georgel as a director

View PDF (3 pages)

27/10/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2013

Last change occurred

31/05/2013

Accounts

Full

Last made up date

31/05/2013

Next account date

31/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ADMIRAL TAVERNS COVENTRY LIMITED

ADMIRAL TAVERNS COVENTRY LIMITED is an(a) Dissolved company incorporated on 27/10/2010 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL TAVERNS COVENTRY LIMITED?

ADMIRAL TAVERNS COVENTRY LIMITED is currently Dissolved. It was registered on 27/10/2010 and dissolved on 15/06/2016.

Where is ADMIRAL TAVERNS COVENTRY LIMITED located?

ADMIRAL TAVERNS COVENTRY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ADMIRAL TAVERNS COVENTRY LIMITED do?

ADMIRAL TAVERNS COVENTRY LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for ADMIRAL TAVERNS COVENTRY LIMITED?

The latest filing was on 15/06/2016: Final Gazette dissolved following liquidation.