| Company Name | PPN Taverns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04322010 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2001(22 years, 5 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
| Previous Name | PPN Investments Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Paul Andrew Nolan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 95a Mitcham Lane London SW16 6LY |
| Secretary Name | Richard Nolan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96a Galpins Road Thornton Heath Surrey CR7 6ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 020 86748225 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 95a Mitcham Lane London SW16 6LY |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Nolan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 10 March 2010 | Delivered on: 11 March 2010 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding |
|---|---|
| 22 January 2007 | Delivered on: 3 February 2007 Persons entitled: Trustees of Ppn Investments Limited Ssas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all assets. Outstanding |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2016 | Application to strike the company off the register (3 pages) |
| 27 April 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
| 6 January 2016 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
| 14 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 26 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 26 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 26 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 26 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 18 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 17 October 2012 | Director's details changed for Paul Andrew Nolan on 1 January 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Director's details changed for Paul Andrew Nolan on 1 January 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Director's details changed for Paul Andrew Nolan on 1 January 2012 (2 pages) |
| 12 March 2012 | Registered office address changed from Bank of Swans Clarence Avenue Clapham London SW4 8PP on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from Bank of Swans Clarence Avenue Clapham London SW4 8PP on 12 March 2012 (1 page) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 14 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 23 November 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 11 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 March 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 20 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Paul Andrew Nolan on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Paul Andrew Nolan on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Paul Andrew Nolan on 1 October 2009 (2 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 3 October 2008 | Secretary's change of particulars / richard nolan / 01/01/2008 (1 page) |
| 3 October 2008 | Secretary's change of particulars / richard nolan / 01/01/2008 (1 page) |
| 14 July 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 2 December 2007 | Return made up to 13/11/07; no change of members (6 pages) |
| 2 December 2007 | Return made up to 13/11/07; no change of members (6 pages) |
| 3 February 2007 | Particulars of mortgage/charge (3 pages) |
| 3 February 2007 | Particulars of mortgage/charge (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 1 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 22 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 17 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 November 2002 | Return made up to 13/11/02; full list of members
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| 27 November 2002 | Return made up to 13/11/02; full list of members
|
| 14 May 2002 | Registered office changed on 14/05/02 from: unit 1 81-85 culmore road london SE15 2RQ (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: unit 1 81-85 culmore road london SE15 2RQ (1 page) |
| 3 May 2002 | Company name changed ppn investments LIMITED\certificate issued on 03/05/02 (2 pages) |
| 3 May 2002 | Company name changed ppn investments LIMITED\certificate issued on 03/05/02 (2 pages) |
| 25 April 2002 | Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 25 April 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 25 April 2002 | Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 13 November 2001 | Incorporation (31 pages) |
| 13 November 2001 | Incorporation (31 pages) |