Company NameMarylebone Taverns Limited
Company StatusDissolved
Company Number02243841
CategoryPrivate Limited Company
Incorporation Date13 April 1988(35 years, 11 months ago)
Dissolution Date10 October 2017 (6 years, 5 months ago)
Previous NameLesterdean Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Simon William De Mouchet Baynham
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1995(6 years, 11 months after company formation)
Appointment Duration22 years, 6 months (closed 10 October 2017)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameFiona Constance Barnes
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2010(22 years, 3 months after company formation)
Appointment Duration7 years, 2 months (closed 10 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameSteven Joe Hudson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2010(22 years, 3 months after company formation)
Appointment Duration7 years, 2 months (closed 10 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMark Kildea
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2011(23 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 10 October 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Secretary NameMr Peter Griffith
StatusClosed
Appointed03 March 2015(26 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 10 October 2017)
RoleCompany Director
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameColin Maurice Julian Eldridge
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 August 1993)
RoleCompany Director
Correspondence AddressWinding Wood Farmhouse
Kintbury
Berkshire
RG17 9RN
Director NameMartin Ellis Forrester
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(3 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1994)
RoleSurveyor
Correspondence Address2 Epple Road
London
SW6 4DH
Director NameJohn Michael Hoare
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address54 Westminster Gardens
London
SW1P 4JG
Director NameMr Richard George Willis
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressBryden House
Witham Road
Wickham Bishops
Essex
CM8 3NQ
Secretary NameGeorge Lyall Outerson
NationalityBritish
StatusResigned
Appointed12 October 1991(3 years, 6 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 30 October 1991)
RoleCompany Director
Correspondence Address14 Briar Lane
Shirley
Croydon
Surrey
CR0 5AD
Secretary NameMrs Barbara Dawn Hall
NationalityBritish
StatusResigned
Appointed30 October 1991(3 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 23 May 2000)
RoleCompany Director
Correspondence AddressLeft Hand Cottage Church Lane
Albury
Guildford
Surrey
GU5 9AL
Director NameMr Andrew Ashenden
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1993(5 years, 4 months after company formation)
Appointment Duration14 years, 4 months (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Coach House
12a Cavendish Avenue
Cambridge
CB1 7US
Director NameToby Richard Shannon
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1998(10 years after company formation)
Appointment Duration18 years, 5 months (resigned 30 September 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed23 May 2000(12 years, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 19 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Secretary NameMr Martin Precious
StatusResigned
Appointed19 December 2013(25 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 March 2015)
RoleCompany Director
Correspondence Address23 Queen Anne Street
London
W1G 9DL

Contact

Websitehdwe.co.uk
Email address[email protected]
Telephone020 72900912
Telephone regionLondon

Location

Registered Address23 Queen Anne Street
London
W1G 9DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Howard De Walden Estates LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

18 August 1992Delivered on: 25 August 1992
Satisfied on: 3 April 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: For full details refer to doc M395. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017Voluntary strike-off action has been suspended (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017Application to strike the company off the register (3 pages)
16 December 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
30 September 2016Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(7 pages)
3 March 2015Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
(7 pages)
20 December 2013Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
20 December 2013Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
8 November 2013Annual return made up to 12 October 2013 with a full list of shareholders (7 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
15 July 2011Appointment of Mark Kildea as a director (3 pages)
30 December 2010Full accounts made up to 31 March 2010 (9 pages)
8 November 2010Director's details changed for Simon William De Mouchet Baynham on 12 October 2010 (2 pages)
8 November 2010Secretary's details changed for John Philip Macarthur Lee on 12 October 2010 (1 page)
8 November 2010Director's details changed for Toby Richard Shannon on 12 October 2010 (2 pages)
8 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
3 August 2010Appointment of Steven Joe Hudson as a director (3 pages)
3 August 2010Appointment of Fiona Constance Barnes as a director (3 pages)
5 February 2010Full accounts made up to 31 March 2009 (9 pages)
11 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 January 2009Full accounts made up to 31 March 2008 (9 pages)
9 January 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
20 October 2008Return made up to 12/10/08; full list of members (3 pages)
20 October 2008Appointment terminated director andrew ashenden (1 page)
7 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 January 2008Full accounts made up to 31 March 2007 (9 pages)
11 January 2008Director resigned (1 page)
13 November 2007Return made up to 12/10/07; no change of members (7 pages)
30 January 2007Full accounts made up to 31 March 2006 (8 pages)
11 November 2006Return made up to 12/10/06; full list of members (7 pages)
27 January 2006Full accounts made up to 31 March 2005 (8 pages)
14 November 2005Return made up to 12/10/05; full list of members (7 pages)
31 January 2005Full accounts made up to 31 March 2004 (9 pages)
4 November 2004Return made up to 12/10/04; full list of members (7 pages)
23 January 2004Full accounts made up to 31 March 2003 (11 pages)
11 November 2003Return made up to 12/10/03; full list of members (7 pages)
3 February 2003Full accounts made up to 31 March 2002 (12 pages)
21 October 2002Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 2002Full accounts made up to 31 March 2001 (13 pages)
5 November 2001Return made up to 12/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 January 2001Full accounts made up to 31 March 2000 (14 pages)
10 November 2000Return made up to 12/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
(7 pages)
9 June 2000Secretary resigned (1 page)
9 June 2000New secretary appointed (2 pages)
10 January 2000Full accounts made up to 31 March 1999 (14 pages)
10 November 1999Return made up to 12/10/99; full list of members (7 pages)
21 January 1999Full accounts made up to 31 March 1998 (14 pages)
10 November 1998Return made up to 12/10/98; full list of members (9 pages)
8 May 1998New director appointed (3 pages)
29 January 1998Full accounts made up to 31 March 1997 (14 pages)
10 November 1997Return made up to 12/10/97; no change of members (6 pages)
17 December 1996Full accounts made up to 31 March 1996 (18 pages)
30 October 1996Return made up to 12/10/96; no change of members (6 pages)
23 October 1995Return made up to 12/10/95; full list of members (8 pages)
27 September 1995Full accounts made up to 31 March 1995 (17 pages)
21 July 1995New director appointed (2 pages)
7 December 1990Memorandum and Articles of Association (18 pages)
29 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 July 1988Company name changed\certificate issued on 08/07/88 (2 pages)
13 April 1988Incorporation (15 pages)