Admiral Taverns Coventry Limited

Company Registration Number: 07420745

Company registered in England and Wales

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Admiral Taverns Coventry Limited is a Private Company Limited by Shares first registered on 27 October 2010. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 970 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

07420745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

27 October 2013

Returns Next Due

24 November 2014

Mortgages

2 in total
2 satisfied

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £1,000£1,000£5,000
of which Cash £0£0£0
Total Assets £1,000£1,000£5,000
Current Liabilities £22,000£23,000£28,000
Net Current Assets £-21,000£-22,000£-23,000
Total Net Worth £-21,000£-22,000£-23,000

Previous Names

No previous names

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 October 2010

     

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • CLIFFORD, Andrew

    Director

    Appointed on 28 October 2010

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Property Director

    Month of birth: July 1970

    Suite H3
    Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • GEORGEL, Kevin Roger

    Director

    Appointed on 28 October 2010

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1970

    Suite H3 The Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • HART, Roger

    Director

    Appointed on 27 October 2010

    Resigned on 28 October 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • PAVELEY, Jonathan David, Dr

    Director

    Appointed on 28 October 2010

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Suite H3 The Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • PEARSON, Glenn

    Director

    Appointed on 28 October 2010

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Accountant/Cfo

    Month of birth: July 1970

    Suite H3
    Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 27 October 2010

    Resigned on 28 October 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 27 October 2010

    Resigned on 28 October 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDc5ODI4NGFkaXF6a2N4.

  2. 15 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A528E84P. Transaction: MzE0NDA3Mjc5OWFkaXF6a2N4.

  3. 6 August 2015 Liquidators statement of receipts and payments to 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Insolvency. Type: 4.68. Barcode: S4CIZDMX. Transaction: MzEyODU1MTkxMGFkaXF6a2N4.

  4. 5 June 2014 Termination of appointment of Andrew Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DBIM8. Transaction: MzEwMTM5MTg0NGFkaXF6a2N4.

  5. 5 June 2014 Termination of appointment of Glenn Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DBINC. Transaction: MzEwMTM5MTg2M2FkaXF6a2N4.

  6. 5 June 2014 Termination of appointment of Kevin Georgel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DBIMG. Transaction: MzEwMTM5MTg1MWFkaXF6a2N4.

  7. 5 June 2014 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: A3903TYP. Transaction: MzEwMTM4Nzg2NGFkaXF6a2N4.

  8. 4 June 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3903TW1. Transaction: MzEwMTMxNTM5OWFkaXF6a2N4.

  9. 4 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3903TYX. Transaction: MzEwMTMxNTMwN2FkaXF6a2N4.

  10. 4 June 2014 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A3903TVL. Transaction: MzEwMTMxNTI0MmFkaXF6a2N4.

  11. 4 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTMxNDU0MmFkaXF6a2N4.

  12. 4 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM5MDNUVlRhZGlxemtjeA.

  13. 16 May 2014 Satisfaction of charge 074207450002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37ZZJR7. Transaction: MzEwMDE3NDIyOGFkaXF6a2N4.

  14. 4 February 2014 Termination of appointment of Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L30QQHRU. Transaction: MzA5Mzg3MDgxNmFkaXF6a2N4.

  15. 15 November 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2L2LKXT. Transaction: MzA4ODg1NTE1MmFkaXF6a2N4.

  16. 28 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDFRC. Transaction: MzA4NzcyMDEyNWFkaXF6a2N4.

  17. 9 July 2013 Registration of charge 074207450002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C81CA1. Transaction: MzA4MTM5MTQwOGFkaXF6a2N4.

  18. 4 March 2013 Full accounts made up to 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Accounts. Type: AA. Barcode: A236QLUU. Transaction: MzA3Mzg0NjE2MWFkaXF6a2N4.

  19. 11 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21OVZ7U. Transaction: MzA3MjYxNzQ5NmFkaXF6a2N4.

  20. 24 January 2013 Consolidation of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH02. Barcode: L2076TCA. Transaction: MzA3MTcwNDM1OWFkaXF6a2N4.

  21. 15 January 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L1ZUO1L6. Transaction: MzA3MTExNjMzM2FkaXF6a2N4.

  22. 15 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L1ZUO1KY. Transaction: MzA3MTExNjI3M2FkaXF6a2N4.

  23. 15 January 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L1ZUO1KP. Transaction: MzA3MTExNjI0MmFkaXF6a2N4.

  24. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTExNDUwOWFkaXF6a2N4.

  25. 27 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJUE17. Transaction: MzA2ODIyNTgxM2FkaXF6a2N4.

  26. 28 September 2012 Director's details changed for Glenn Pearson on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEB634. Transaction: MzA2NDk0Njk1OWFkaXF6a2N4.

  27. 28 September 2012 Director's details changed for Andrew Clifford on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEAU2X. Transaction: MzA2NDk0MzcwNWFkaXF6a2N4.

  28. 8 January 2012 Full accounts made up to 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Accounts. Type: AA. Barcode: A0P5GK8W. Transaction: MzA1MDM0MTQ2M2FkaXF6a2N4.

  29. 16 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTExMDUyMmFkaXF6a2N4.

  30. 11 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XBDAMZ5L. Transaction: MzA0NzAyNDk1OWFkaXF6a2N4.

  31. 4 February 2011 Statement of capital following an allotment of shares on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Capital. Type: SH01. Barcode: LB4WDRCC. Transaction: MzAzMTY2MzgwN2FkaXF6a2N4.

  32. 4 February 2011 Sub-division of shares on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Capital. Type: SH02. Barcode: LB4WERCD. Transaction: MzAzMTY2MzczNGFkaXF6a2N4.

  33. 4 February 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LB4WFRCE. Transaction: MzAzMTY2MzY1MGFkaXF6a2N4.

  34. 4 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTY2MzQzOWFkaXF6a2N4.

  35. 16 December 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1FZ6PYI. Transaction: MzAyODg5Nzc1MmFkaXF6a2N4.

  36. 16 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODg5NzY5OGFkaXF6a2N4.

  37. 13 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LEKJHPW4. Transaction: MzAyODc4NDE4NmFkaXF6a2N4.

  38. 23 November 2010 Current accounting period shortened from 31 October 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: LFFKEPBD. Transaction: MzAyNzQyMTg0M2FkaXF6a2N4.

  39. 23 November 2010 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LFFKFPBE. Transaction: MzAyNzQyMTc4N2FkaXF6a2N4.

  40. 23 November 2010 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LFFKDPBC. Transaction: MzAyNzQyMTcyNmFkaXF6a2N4.

  41. 23 November 2010 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LFFKCPBB. Transaction: MzAyNzQyMTY0NWFkaXF6a2N4.

  42. 23 November 2010 Appointment of Glenn Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LFFKPPBO. Transaction: MzAyNzQyMTQ2OGFkaXF6a2N4.

  43. 23 November 2010 Appointment of Andrew Clifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LFFKAPB9. Transaction: MzAyNzQyMTMyMmFkaXF6a2N4.

  44. 23 November 2010 Appointment of Dr Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LFFKBPBA. Transaction: MzAyNzQyMTEyNmFkaXF6a2N4.

  45. 23 November 2010 Appointment of Kevin Roger Georgel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LFFKOPBN. Transaction: MzAyNzQyMDkxNGFkaXF6a2N4.

  46. 27 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRTCEOLG. Transaction: MzAyNTk1Mjg1NGFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 05:10:20 +0000